DIM VOL, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
29 by profit
40 by paid taxes
24 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DIM VOL" |
| Registration number, date | 40002045842, 04.03.1996 |
| VAT number | LV40002045842 from 05.04.2000 Europe VAT register |
| Register, date | Commercial Register, 23.05.2003 |
| Legal address | Brīvības iela 14 – 9, Barkava, Barkavas pag., Madonas nov., LV-4834 Check address owners |
| Fixed capital | 132 920 EUR, registered payment 30.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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, €) | 32.72 | 27.32 | 26.14 |
| Personal income tax (thousands, €) | 3.72 | 3.41 | 3.41 |
| Statutory social insurance contributions (thousands, €) | 11.99 | 12.34 | 11.83 |
| Average employees count | 3 | 3 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.09.2009 |
* 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 % | 132 920 | € 1 | € 132 920 | Latvia | 25.01.2022 | 31.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"Dim Vol", SIA
Barkava, Brīvības 30, Barkavas pagasts, Madonas nov., LV-4834 Check address owners
Degvielas, naftas produktu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "DIM VOL" | Until 23.05.2003 | 21 year ago |
|---|---|---|
| Dmitrija Volkova individuālais ražošanas komercuzņēmums "DIM VOL" | Until 03.04.2000 | 24 years ago |
Historical addresses
| Madona, Rūpniecības iela 18a-41 | Until 03.04.2000 | 24 years ago |
|---|---|---|
| Madonas rajons, Barkavas pagasts, Barkava, Brīvības iela 14-9 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (455.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (454.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.04.2022 | PDF (451.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (2.08 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (1.51 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (2.08 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (1.87 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (2.46 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| JPG 0005 | |||||
2014 |
Annual report | 01.05.2015 | TIF (350.44 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (284.58 KB) | ||
2012 |
Annual report | 10.05.2013 | TIF (472.69 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (412.03 KB) | ||
2010 |
Annual report | 28.04.2011 | TIF (459.02 KB) | ||
2009 |
Annual report | 17.05.2010 | TIF (426.86 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (588.04 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (469.23 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (688.7 KB) | ||
2005 |
Annual report | 14.08.2006 | TIF (778.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 27 KB | 31.01.2022 | 25.01.2022 | 1 |
Articles of Association |
DOC | 27 KB | 31.01.2022 | 25.01.2022 | 1 |
Shareholders’ register |
DOCX | 21.77 KB | 31.01.2022 | 25.01.2022 | 1 |
Shareholders’ register |
DOCX | 21.77 KB | 31.01.2022 | 25.01.2022 | 1 |
Articles of Association |
DOCX | 30.36 KB | 09.01.2019 | 31.10.2018 | 2 |
Shareholders’ register |
TIF | 125.13 KB | 31.01.2022 | 26.05.2014 | 4 |
Articles of Association |
TIF | 182.44 KB | 14.10.2014 | 26.05.2014 | 4 |
Shareholders’ register |
TIF | 17.01 KB | 13.01.2012 | 22.12.2011 | 1 |
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 | 62.4 KB | 31.01.2022 | 31.01.2022 | 2 |
Articles of Association |
EDOC | 36.77 KB | 31.01.2022 | 25.01.2022 | 1 |
Application |
DOCX | 47.82 KB | 31.01.2022 | 25.01.2022 | 1 |
Application |
DOCX | 47.82 KB | 31.01.2022 | 25.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 31.01.2022 | 25.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 31.01.2022 | 25.01.2022 | 1 |
Shareholders’ register |
EDOC | 48.24 KB | 31.01.2022 | 25.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 09.01.2019 | 09.01.2019 | 2 |
Application |
EDOC | 100.94 KB | 03.01.2019 | 08.12.2018 | 7 |
Application |
DOCX | 63.21 KB | 03.01.2019 | 08.12.2018 | 7 |
Articles of Association |
EDOC | 61.23 KB | 09.01.2019 | 31.10.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 53.03 KB | 09.01.2019 | 31.10.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 09.01.2019 | 31.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.21 KB | 12.04.2016 | 11.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 12.04.2016 | 11.02.2016 | 2 |
Protocols/decisions of a company/organisation |
ODT | 4.75 KB | 12.04.2016 | 10.02.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.54 KB | 12.04.2016 | 10.02.2016 | 2 |
Application |
DOCX | 7.54 KB | 22.01.2016 | 21.01.2016 | 3 |
Application |
EDOC | 26.17 KB | 22.01.2016 | 21.01.2016 | 3 |
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