DIMA C, IK
Sole trader
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 | Active
|
|---|---|
| Business form | Sole trader |
| Registered name | Individuālais komersants "DIMA C" |
| Registration number, date | 44102018033, 11.05.1998 |
| VAT number | None (excluded 01.04.2014) Europe VAT register |
| Register, date | Commercial Register, 26.05.2004 |
| Legal address | "Acone 2" – 32, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- 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, €) | 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
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | 0 | 0 | Latvia | 26.05.2004 | 16.11.2010 |
Historical company names
| Limbažu pilsētas D.Uzuna individuālais uzņēmums "DIMA C" | Until 26.05.2004 | 21 year ago |
|---|---|---|
| Limbažu pilsētas D.Uzuna individuālais uzņēmums "DIMA & CO" | Until 11.05.1998 | 27 years ago |
Historical addresses
| Salaspils nov., Salaspils pag., Tec-2, Acone 2-32 | Until 02.05.2022 | 3 years ago |
|---|---|---|
| Salaspils nov., Salaspils l. t., Tec-2, Acone 2-32 | Until 04.03.2010 | 15 years ago |
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Tec-2, Acone 2-32 | Until 03.07.2009 | 16 years ago |
| Limbaži, Parka iela 24a-24 | Until 07.01.2008 | 17 years ago |