6.dimensija, SIA
Limited Liability Company, Small company
Place in branch
163 by paid taxes
278 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "6.dimensija" |
| Registration number, date | 40003714687, 07.12.2004 |
| VAT number | LV40003714687 from 11.01.2005 Europe VAT register |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners |
| Fixed capital | 711 000 EUR, registered payment 18.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 373.31 | 95.42 | -3.91 |
| Personal income tax (thousands, €) | 0.29 | 1.54 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 0.48 | 2.35 | 2.34 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2018 | Cyprus | Cyprus |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.06.2022 |
* 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 |
100 % | 1 000 | € 711 | € 711 000 | Cyprus | 24.01.2020 | 29.01.2020 |
Historical addresses
| Rīga, Emiļa Melngaiļa iela 1a | Until 30.10.2013 | 11 years ago |
|---|---|---|
| Rīga, Skanstes iela 7 k-1 | Until 14.04.2015 | 9 years ago |
| Rīga, Skanstes iela 50 | Until 01.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.07.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 6 dimensija GP 2022 1 | EDOC | ||||
| 6 dimensija GP ar revidenta zinojumu 2022 Copy | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.01.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 6 dimensija GP 2021 | EDOC | ||||
| 6 dimensija GP ar Revidenta zin 2021 Copy | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.03.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 6 dimensija GP 2020 1 | EDOC | ||||
| 6 dimensija GP ar revidenta zinojumu 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 6 dimensija revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 6dimensija | |||||
| Vadibas zinojums 6.dimensija 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS 6.dimensija | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 6.DIMENSIJA SIA vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 6.dimensija SIA vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 6.dimensija valdes zinojums | |||||
2012 |
Annual report | 27.02.2013 | TIF (483.38 KB) | ||
2011 |
Annual report | 27.06.2012 | TIF (445.77 KB) | ||
2010 |
Annual report | 28.05.2012 | TIF (544.6 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (624.32 KB) | ||
2008 |
Annual report | 20.03.2009 | TIF (756.14 KB) | ||
2007 |
Annual report | 19.12.2008 | TIF (629.03 KB) | ||
2006 |
Annual report | 20.09.2007 | TIF (357.27 KB) | ||
2005 |
Annual report | 22.02.2007 | TIF (342.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19 KB | 27.01.2020 | 24.01.2020 | 1 |
Articles of Association |
TIF | 74.13 KB | 06.02.2018 | 02.02.2018 | 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 | 62.18 KB | 02.06.2022 | 02.06.2022 | 2 |
Application |
DOCX | 46.42 KB | 02.06.2022 | 23.05.2022 | 3 |
Application |
DOCX | 46.42 KB | 02.06.2022 | 23.05.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.26 KB | 26.05.2022 | 09.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.17 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 29.01.2020 | 29.01.2020 | 2 |
Application |
TIF | 174.86 KB | 21.01.2020 | 17.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.95 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 04.02.2019 | 04.02.2019 | 2 |
Application |
TIF | 304.84 KB | 30.01.2019 | 25.01.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.32 KB | 30.01.2019 | 25.01.2019 | 2 |
Copy of the personal identification document |
TIF | 127.18 KB | 21.01.2020 | 02.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
411.11 KB | 19.06.2018 | 18.06.2018 | 2 | |
Application |
398.5 KB | 19.06.2018 | 18.06.2018 | 2 | |
Notice of a member of the Board regarding the resignation |
219.61 KB | 19.06.2018 | 18.06.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
188.76 KB | 19.06.2018 | 18.06.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.19 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.03 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
TIF | 136.81 KB | 08.02.2018 | 02.02.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 50.76 KB | 06.02.2018 | 02.02.2018 | 2 |
Other documents |
TIF | 15.86 KB | 06.02.2018 | 02.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 26.4 KB | 06.02.2018 | 02.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.92 KB | 06.02.2018 | 02.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 31.05.2017 | 31.05.2017 | 2 |
Application |
248.55 KB | 31.05.2017 | 26.05.2017 | 1 | |
Application |
268.73 KB | 31.05.2017 | 26.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 08.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 08.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 08.03.2016 | 08.03.2016 | 2 |
Application |
347.65 KB | 03.03.2016 | 02.03.2016 | 2 | |
Application |
366.56 KB | 03.03.2016 | 02.03.2016 | 2 |
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