RIMEL, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RIMEL" |
| Registration number, date | 40103719407, 10.10.2013 |
| VAT number | LV40103719407 from 12.09.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.10.2013 |
| Legal address | Valdeķu iela 65 – 66, Rīga, LV-1058 Check address owners |
| Fixed capital | 7 800 EUR, registered payment 18.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 45.18 | 41.95 | 34.27 |
| Personal income tax (thousands, €) | 8.14 | 6.21 | 5.53 |
| Statutory social insurance contributions (thousands, €) | 19.14 | 19.19 | 17.10 |
| Average employees count | 6 | 6 | 6 |
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.1 |
Citu pārtikas produktu mazumtirdzniecība (47.27) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.08.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.08.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 3 900 | € 1 | € 3 900 | 13.07.2022 | 18.07.2022 | |
Natural person |
50 % | 3 900 | € 1 | € 3 900 | 13.07.2022 | 18.07.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kurzemes prospekts 72A | Until 26.07.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| rimel vadibas 2024 | ODT | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| rimel vadibas 2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| rimel vadibas 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zin rimel 2021 lpp1 001 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA rimel vadibas zinijums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA rimel vadibas zinijums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | PDF (4.21 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (5.97 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SCAN 20170418 191008463 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums rimel | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadiba zinojums | JPG | ||||
2013 |
Annual report | 10.10.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 86.52 KB | 18.07.2022 | 13.07.2022 | 1 |
Articles of Association |
DOCX | 86.52 KB | 18.07.2022 | 13.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.78 KB | 18.07.2022 | 13.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.78 KB | 18.07.2022 | 13.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.38 KB | 18.07.2022 | 13.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.38 KB | 18.07.2022 | 13.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 84.45 KB | 14.08.2020 | 11.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 84.45 KB | 14.08.2020 | 11.08.2020 | 1 |
Articles of Association |
DOCX | 85.87 KB | 14.08.2020 | 11.08.2020 | 1 |
Articles of Association |
DOCX | 85.87 KB | 14.08.2020 | 11.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.3 KB | 14.08.2020 | 11.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.3 KB | 14.08.2020 | 11.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 85.43 KB | 26.07.2019 | 23.07.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 85.43 KB | 26.07.2019 | 23.07.2019 | 1 |
Articles of Association |
DOCX | 86.86 KB | 26.07.2019 | 23.07.2019 | 1 |
Articles of Association |
DOCX | 86.86 KB | 26.07.2019 | 23.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.25 KB | 26.07.2019 | 23.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.25 KB | 26.07.2019 | 23.07.2019 | 1 |
Shareholders’ register |
DOCX | 18.99 KB | 26.07.2019 | 23.07.2019 | 1 |
Shareholders’ register |
DOCX | 18.99 KB | 26.07.2019 | 23.07.2019 | 1 |
Articles of Association |
TIF | 15.98 KB | 17.10.2013 | 08.10.2013 | 1 |
Memorandum of Association |
TIF | 20.8 KB | 17.10.2013 | 08.10.2013 | 1 |
Shareholders’ register |
TIF | 32.13 KB | 17.10.2013 | 08.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 18.07.2022 | 18.07.2022 | 2 |
Articles of Association |
EDOC | 70.83 KB | 18.07.2022 | 13.07.2022 | 1 |
Application |
DOCX | 54.89 KB | 18.07.2022 | 13.07.2022 | 1 |
Application |
DOCX | 54.89 KB | 18.07.2022 | 13.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.62 KB | 18.07.2022 | 13.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.62 KB | 18.07.2022 | 13.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.59 KB | 18.07.2022 | 13.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.59 KB | 18.07.2022 | 13.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
197.53 KB | 18.07.2022 | 13.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.53 KB | 18.07.2022 | 13.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 154 KB | 18.07.2022 | 13.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 154 KB | 18.07.2022 | 13.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 71.5 KB | 18.07.2022 | 13.07.2022 | 1 |
Shareholders’ register |
EDOC | 25.13 KB | 18.07.2022 | 13.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.22 KB | 14.08.2020 | 14.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 61.71 KB | 14.08.2020 | 11.08.2020 | 1 |
Articles of Association |
EDOC | 66.24 KB | 14.08.2020 | 11.08.2020 | 1 |
Application |
EDOC | 68.5 KB | 14.08.2020 | 11.08.2020 | 1 |
Application |
DOCX | 59.42 KB | 14.08.2020 | 11.08.2020 | 1 |
Application |
DOCX | 59.42 KB | 14.08.2020 | 11.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.36 KB | 14.08.2020 | 11.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 14.08.2020 | 11.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 14.08.2020 | 11.08.2020 | 1 |
Shareholders’ register |
EDOC | 40.97 KB | 14.08.2020 | 11.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.03 KB | 26.07.2019 | 26.07.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 60.92 KB | 26.07.2019 | 23.07.2019 | 1 |
Articles of Association |
EDOC | 65.44 KB | 26.07.2019 | 23.07.2019 | 1 |
Application |
DOCX | 52 KB | 26.07.2019 | 23.07.2019 | 3 |
Application |
EDOC | 60.64 KB | 26.07.2019 | 23.07.2019 | 3 |
Application |
DOCX | 52 KB | 26.07.2019 | 23.07.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.58 KB | 26.07.2019 | 23.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.58 KB | 26.07.2019 | 23.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 73.98 KB | 26.07.2019 | 23.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.23 KB | 26.07.2019 | 23.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.23 KB | 26.07.2019 | 23.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.13 KB | 26.07.2019 | 23.07.2019 | 1 |
Confirmation or consent to legal address |
JPG | 339.75 KB | 26.07.2019 | 23.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 135.54 KB | 26.07.2019 | 23.07.2019 | 1 |
Confirmation or consent to legal address |
JPG | 339.75 KB | 26.07.2019 | 23.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 26.07.2019 | 23.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 26.07.2019 | 23.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.82 KB | 26.07.2019 | 23.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 74.05 KB | 26.07.2019 | 23.07.2019 | 1 |
Shareholders’ register |
EDOC | 28.25 KB | 26.07.2019 | 23.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.65 KB | 17.10.2013 | 10.10.2013 | 2 |
Registration certificates |
TIF | 51.66 KB | 17.10.2013 | 10.10.2013 | 1 |
Application |
TIF | 99.81 KB | 17.10.2013 | 09.10.2013 | 4 |
Announcement regarding the legal address |
TIF | 7.47 KB | 17.10.2013 | 08.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.14 KB | 17.10.2013 | 08.10.2013 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register