RIMO TRANS, 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.
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Basic data
| Status | Removed from the register, 28.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RIMO TRANS" |
| Registration number, date | 40003391165, 27.04.1998 |
| VAT number | None (excluded 12.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.07.2004 |
| Legal address | Rīga, Mellužu iela 17 Check address owners |
| Fixed capital | 28 457 EUR , registered 15.07.2016 (registered payment 15.07.2016: 28 457 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.07 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.04 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Mellužu iela 1 | Until 27.01.2016 | 9 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 3 | Until 12.05.1998 | 27 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.02.2020.
Case number: C68206620 Started 04.02.2020,
ended 10.07.2020
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
10.07.2020 |
13.07.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
04.02.2020 |
05.02.2020 | Appointment of an administrator in an insolvency case |
Krūzkopa Sigita (Certificate nr. 00168)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
04.02.2020 |
05.02.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 05.03.2020)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūzkopa Sigita |
Rīga, Antonijas iela 22 - 30 | Nr. 00168 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 28782566
E-mail skruzkopa@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (130.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (133.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (161.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par uznemumu | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Zinas par uznemumu | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (36.18 KB) | |
2008 |
Annual report | 19.06.2009 | TIF (1.04 MB) | ||
2007 |
Annual report | 22.05.2008 | TIF (858.91 KB) | ||
2006 |
Annual report | 28.07.2007 | TIF (450.53 KB) | ||
2005 |
Annual report | 02.11.2006 | TIF (389.49 KB) | ||
2004 |
Annual report | 07.10.2009 | TIF (466.24 KB) | ||
2003 |
Annual report | 07.10.2009 | TIF (448.95 KB) | ||
2002 |
Annual report | 07.10.2009 | TIF (261.43 KB) | ||
2001 |
Annual report | 07.10.2009 | TIF (395.69 KB) | ||
2000 |
Annual report | 07.10.2009 | TIF (542.64 KB) | ||
1999 |
Annual report | 07.10.2009 | TIF (682.11 KB) | ||
1998 |
Annual report | 06.10.2009 | TIF (634.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 32.15 KB | 22.03.2010 | 04.03.2010 | 2 |
Shareholders’ register |
TIF | 31.54 KB | 07.10.2009 | 26.03.2008 | 1 |
Articles of Association |
TIF | 32.01 KB | 07.10.2009 | 25.01.2008 | 2 |
Amendments to the Articles of Association |
TIF | 12.41 KB | 07.10.2009 | 17.08.2006 | 1 |
Articles of Association |
TIF | 21.05 KB | 07.10.2009 | 17.08.2006 | 1 |
Shareholders’ register |
TIF | 25.85 KB | 07.10.2009 | 17.08.2006 | 1 |
Articles of Association |
TIF | 18.71 KB | 07.10.2009 | 08.06.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.41 KB | 07.10.2009 | 08.06.2004 | 1 |
Shareholders’ register |
TIF | 21.64 KB | 07.10.2009 | 08.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 29.38 KB | 06.10.2009 | 05.10.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 146.86 KB | 06.10.2009 | 05.10.1998 | 4 |
Shareholders’ register |
TIF | 26.29 KB | 06.10.2009 | 05.10.1998 | 1 |
Articles of Association |
TIF | 269.74 KB | 06.10.2009 | 08.04.1998 | 8 |
Memorandum of association |
TIF | 92.15 KB | 06.10.2009 | 08.04.1998 | 3 |
Shareholders’ register |
TIF | 19.52 KB | 06.10.2009 | 08.04.1998 | 1 |
Amendments to the Articles of Association |
TIF | 22.86 KB | 06.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70 KB | 28.09.2020 | 28.09.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 36.56 KB | 28.09.2020 | 23.09.2020 | 3 |
Application in Insolvency proceedings |
EDOC | 42.26 KB | 28.09.2020 | 23.09.2020 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 56.33 KB | 28.09.2020 | 23.09.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 28.09.2020 | 23.09.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 199.22 KB | 28.09.2020 | 23.09.2020 | 2 |
Notary’s decision |
RTF | 53 KB | 13.07.2020 | 13.07.2020 | 2 |
Notary’s decision |
EDOC | 35.63 KB | 13.07.2020 | 13.07.2020 | 2 |
Court decision/judgement |
83.13 KB | 10.07.2020 | 10.07.2020 | 2 | |
Notary’s decision |
EDOC | 70.51 KB | 05.02.2020 | 05.02.2020 | 2 |
Court decision/judgement |
98.31 KB | 04.02.2020 | 04.02.2020 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 195.24 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 09.01.2018 | 09.01.2018 | 2 |
Orders/request/cover notes of court bailiffs |
368.74 KB | 04.01.2018 | 04.01.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363.23 KB | 04.01.2018 | 04.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.87 KB | 10.08.2016 | 10.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 10.08.2016 | 10.08.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.72 KB | 09.08.2016 | 09.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.34 KB | 22.03.2010 | 19.03.2010 | 2 |
Application |
TIF | 97.76 KB | 22.03.2010 | 04.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.18 KB | 22.03.2010 | 04.03.2010 | 3 |
Sample report |
TIF | 25.17 KB | 22.03.2010 | 04.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.29 KB | 22.03.2010 | 11.02.2010 | 3 |
Application |
TIF | 79.52 KB | 07.10.2009 | 08.05.2008 | 2 |
Application |
TIF | 83.29 KB | 07.10.2009 | 28.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.39 KB | 07.10.2009 | 28.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 32.74 KB | 22.03.2010 | 25.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.67 KB | 07.10.2009 | 29.01.2008 | 2 |
Application |
TIF | 146.05 KB | 07.10.2009 | 25.01.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 16.86 KB | 07.10.2009 | 25.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.51 KB | 07.10.2009 | 25.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 87.71 KB | 07.10.2009 | 25.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.76 KB | 07.10.2009 | 22.08.2006 | 2 |
Application |
TIF | 123.83 KB | 07.10.2009 | 17.08.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.87 KB | 07.10.2009 | 17.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.21 KB | 07.10.2009 | 17.08.2006 | 2 |
Sample report |
TIF | 21.23 KB | 07.10.2009 | 22.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.32 KB | 07.10.2009 | 14.07.2004 | 1 |
Registration certificates |
TIF | 52.99 KB | 07.10.2009 | 14.07.2004 | 1 |
Submission/Application |
TIF | 5.88 KB | 07.10.2009 | 08.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 52.47 KB | 07.10.2009 | 15.06.2004 | 3 |
Application |
TIF | 90.19 KB | 07.10.2009 | 08.06.2004 | 4 |
Consent of the auditor |
TIF | 8.3 KB | 07.10.2009 | 08.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.48 KB | 07.10.2009 | 08.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.86 KB | 06.10.2009 | 22.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.95 KB | 06.10.2009 | 05.10.1998 | 2 |
Purchase contracts |
TIF | 46.82 KB | 06.10.2009 | 05.10.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.5 KB | 06.10.2009 | 12.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 376.23 KB | 06.10.2009 | 06.05.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.87 KB | 06.10.2009 | 05.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.16 KB | 06.10.2009 | 27.04.1998 | 1 |
Registration certificates |
TIF | 73.67 KB | 06.10.2009 | 27.04.1998 | 2 |
Registration certificates |
TIF | 33.32 KB | 06.10.2009 | 27.04.1998 | 1 |
Other documents |
TIF | 16.46 KB | 06.10.2009 | 23.04.1998 | 1 |
Other documents |
TIF | 138.25 KB | 06.10.2009 | 17.04.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.96 KB | 06.10.2009 | 08.04.1998 | 1 |
Other documents |
TIF | 14.47 KB | 06.10.2009 | 08.04.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 9.73 KB | 06.10.2009 | 08.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.93 KB | 06.10.2009 | 08.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 75.8 KB | 06.10.2009 | 08.04.1998 | 2 |
Sample report |
TIF | 29.63 KB | 06.10.2009 | 08.04.1998 | 1 |
Other documents |
TIF | 24.88 KB | 06.10.2009 | 07.04.1998 | 1 |
Application |
TIF | 128.98 KB | 06.10.2009 | 4 | |
Application |
TIF | 92.02 KB | 06.10.2009 | 4 | |
Application |
TIF | 96.11 KB | 06.10.2009 | 4 | |
Copy of the personal identification document |
TIF | 54.34 KB | 06.10.2009 | 2 | |
Copy of the personal identification document |
TIF | 64.53 KB | 06.10.2009 | 1 | |
Receipts on the publication and state fees |
TIF | 502.7 KB | 06.10.2009 | 6 |
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