DIIMPEX, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 20.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIIMPEX" |
| Registration number, date | 40003671388, 22.03.2004 |
| VAT number | None (excluded 23.06.2014) Europe VAT register |
| Register, date | Commercial Register, 22.03.2004 |
| Legal address | Zeļinska iela 7 – 1A, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 42 686 EUR , registered 16.07.2016 (registered payment 16.07.2016: 42 686 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 91 | Until 12.03.2014 | 10 years ago |
|---|---|---|
| Rīga, Elizabetes iela 75 | Until 14.10.2008 | 16 years ago |
| Rīga, Rudens iela 7-157 | Until 05.08.2008 | 16 years ago |
| Rīgas rajons, Garkalnes pagasts, Gaigalu iela 14-2 | Until 07.05.2007 | 17 years ago |
| Rīga, Detlava Brantkalna iela 12-16 | Until 01.12.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 08.10.2014 | TIF (828.59 KB) | ||
2012 |
Annual report | 25.06.2013 | TIF (667.93 KB) | ||
2011 |
Annual report | 08.08.2012 | TIF (631.51 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (760.04 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.02.2010 | ZIP (14.62 KB) | |
2008 |
Annual report | 30.01.2009 | TIF (713.14 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (1.12 MB) | ||
2006 |
Annual report | 10.09.2007 | TIF (1.21 MB) | ||
2005 |
Annual report | 04.10.2006 | PDF (2.6 MB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 915.35 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.31 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 24.02.2017 | 24.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.56 KB | 22.02.2017 | 22.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.55 KB | 05.04.2017 | 07.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.49 KB | 19.08.2014 | 19.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.87 KB | 15.08.2014 | 15.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.56 KB | 07.10.2013 | 07.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.99 KB | 07.10.2013 | 07.10.2013 | 2 |
Cover letter |
DOC | 85 KB | 03.10.2013 | 03.10.2013 | 1 |
Cover letter |
EDOC | 53.22 KB | 03.10.2013 | 03.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.2 KB | 03.10.2013 | 03.10.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.4 KB | 03.10.2013 | 03.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.28 KB | 24.02.2017 | 02.03.2004 | 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