SCA Rimon, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 12.07.2023
Business form Limited Liability Company
Registered name SCA Rimon SIA
Registration number, date 40103342927, 10.11.2010
VAT number None (excluded 12.07.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.11.2010
Legal address Rīgas iela 103, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR , registered 24.10.2014 (registered payment 24.10.2014: 2 800 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

2022 2021 2020
Total payments to state budget (thousands, €) -6.70 -3.56 -3.96
Personal income tax (thousands, €) 0.11 0.10 0.18
Statutory social insurance contributions (thousands, €) 0.19 0.17 0.30
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry
Redakcija NACE 2.0
 Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

Spēkā no Status
16.12.2022 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Historical company names

RIMON FOREST SIA Until 29.12.2022 3 years ago

Historical addresses

Rīga, Vīlandes iela 3 - 7 Until 21.02.2019 6 years ago
Cēsu nov., Cēsis, Valmieras iela 20A Until 12.01.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
SCA Rimon revidentu zinojums 2022 esigned PDF
Vadibas zinojums GP 2022 SCA Rimon SIA PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums Rimon PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums R PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.05.2020  ZIP €11.00
Annual report 2019 PDF
Rimon RevidentaZinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (1.51 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (487.32 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (529.25 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Rimon 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Rimon 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
Rimon forest vadibas zinojums 2013 PDF

2012

 Annual report 17.04.2013  TIF (322.38 KB)

2011

 Annual report 04.05.2012  TIF (315.44 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 41.16 KB 12.07.2023 06.03.2023 5

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 40.45 KB 27.01.2023 27.01.2023 5

Amendments to the Articles of Association

 ASICE 50.55 KB 28.12.2022 23.12.2022 1

Articles of Association

 ASICE 49.33 KB 28.12.2022 23.12.2022 1

Shareholders’ register

TIF 96.93 KB 15.12.2022 14.12.2022 3

Amendments to the Articles of Association

 TIF 13.38 KB 22.08.2019 15.08.2019 1

Articles of Association

 TIF 108.79 KB 22.08.2019 15.08.2019 4

Shareholders’ register

TIF 102.02 KB 22.08.2019 15.08.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 123.77 KB 22.08.2019 12.08.2019 5

Amendments to the Articles of Association

 TIF 24.73 KB 28.10.2014 03.10.2014 1

Articles of Association

 TIF 32.41 KB 28.10.2014 03.10.2014 1

Shareholders’ register

TIF 66.37 KB 28.10.2014 03.10.2014 4

Articles of Association

 TIF 65.89 KB 12.11.2010 08.10.2010 1

Memorandum of Association

 TIF 139.57 KB 12.11.2010 08.10.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 42.58 KB 12.07.2023 30.06.2023 2

Protocols/decisions of a company/organisation

 EDOC 42.37 KB 12.07.2023 06.03.2023 4

Announcement regarding the reorganisation

 EDOC 44.08 KB 27.01.2023 27.01.2023 2

Application

 ASICE 50.32 KB 04.01.2023 23.12.2022 3

Consent of members of the supervisory board

 TIF 26.16 KB 29.12.2022 23.12.2022 1

Consent of members of the supervisory board

 TIF 23.66 KB 29.12.2022 23.12.2022 1

Consent of members of the supervisory board

 TIF 22.74 KB 29.12.2022 23.12.2022 1

Protocols/decisions of a company/organisation

 TIF 48.95 KB 29.12.2022 23.12.2022 1

Application

 ASICE 54.95 KB 28.12.2022 23.12.2022 4

Protocols/decisions of a company/organisation

 ASICE 53.25 KB 28.12.2022 23.12.2022 2

Decisions / letters / protocols of public notaries

 RTF 197.37 KB 28.08.2019 28.08.2019 2

Application

 TIF 421.7 KB 28.08.2019 15.08.2019 11

Consent of a member of the Board / executive director

 TIF 84.12 KB 22.08.2019 15.08.2019 4

Power of attorney, act of empowerment

 TIF 26.58 KB 22.08.2019 15.08.2019 1

Protocols/decisions of a company/organisation

 TIF 131.95 KB 22.08.2019 15.08.2019 4

Other documents

 TIF 142.7 KB 22.08.2019 12.08.2019 6

Other documents

 TIF 147.8 KB 22.08.2019 12.08.2019 6

Registration certificate of a foreign organisation and translation thereof

 TIF 210.06 KB 28.08.2019 02.08.2019 5

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 21.02.2019 21.02.2019 2

Announcement regarding the legal address

 TIF 13.47 KB 05.02.2019 10.01.2019 1

Application

 TIF 215.19 KB 05.02.2019 10.01.2019 6

Power of attorney, act of empowerment

 TIF 26.28 KB 05.02.2019 10.01.2019 1

Other documents

 TIF 126.96 KB 22.08.2019 08.11.2018 6

Confirmation or consent to legal address

 TIF 9.74 KB 05.02.2019 30.10.2018 1

Other documents

 TIF 100.54 KB 22.08.2019 02.03.2018 3

Other documents

 TIF 102.11 KB 22.08.2019 17.08.2015 3

Decisions / letters / protocols of public notaries

 TIF 33.5 KB 28.10.2014 24.10.2014 2

Application

 TIF 75.66 KB 28.10.2014 21.10.2014 2

Protocols/decisions of a company/organisation

 TIF 67.4 KB 28.10.2014 03.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 101.46 KB 12.11.2010 10.11.2010 2

Registration certificates

 TIF 141.51 KB 12.11.2010 10.11.2010 1

Bank statements or other document regarding the payment of the equity

TIF 39.75 KB 12.11.2010 02.11.2010 1

Consent of a member of the Board / executive director

 TIF 243.27 KB 12.11.2010 28.10.2010 5

Consent of a member of the Board / executive director

 TIF 203.35 KB 12.11.2010 28.10.2010 5

Power of attorney, act of empowerment

 TIF 360.18 KB 12.11.2010 28.10.2010 5

Announcement regarding the legal address

 TIF 30.76 KB 12.11.2010 08.10.2010 1

Application

 TIF 779.79 KB 12.11.2010 08.10.2010 5
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

Connected articles

Date Source Title

20.12.2022

 LETA "SCA mežs Latvija" par 16,15 miljoniem eiro palielināts pamatkapitāls