DIMAGO, SIA
Limited Liability Company, Micro company
Place in branch
521 by turnover
172 by paid taxes
50 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 | Sabiedrība ar ierobežotu atbildību "DIMAGO" |
| Registration number, date | 43202006224, 25.02.1998 |
| VAT number | LV43202006224 from 06.09.1999 Europe VAT register |
| Register, date | Commercial Register, 25.10.2004 |
| Legal address | Skolas iela 8, Tilža, Tilžas pag., Balvu nov., LV-4572 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.06.2015 |
| 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
- 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, €) | 4.32 | 1.79 | 0.65 |
| Personal income tax (thousands, €) | 2.59 | 3.16 | 1.57 |
| Statutory social insurance contributions (thousands, €) | 1.21 | 0.25 | 0.42 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Types of activities from statues | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana u.c. statūtos paredzētā darbība Citu viengadīgo kultūru audzēšana Šķiedraugu audzēšana Tabakas audzēšana Cukurniedru audzēšana Dārzeņu audzēšana Rīsu audzēšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 13.02.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 12.06.2015 | 18.06.2015 |
Historical company names
| Balvu rajona J.Dimitrijeva tirdzniecības individuālais uzņēmums "NORČS" | Until 25.10.2004 | 21 year ago |
|---|---|---|
| Balvu rajona N.Dimitrijeva tirdzniecības individuālais uzņēmums "NORČS" | Until 16.05.2003 | 22 years ago |
Historical addresses
| Balvu rajons, Tilžas pagasts, Tilža, Krasta iela 7 | Until 16.05.2003 | 22 years ago |
|---|---|---|
| Balvu rajons, Tilžas pagasts, Tilža, Skolas iela 8 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (161.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (81.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (81.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (81.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | PDF (81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (81.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017.gads Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (369.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.gads Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.gads Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.gads Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.gads Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.gads Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010.gads Vadibas zinojums.docx | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 20.04.2010 | ZIP (8.53 KB) | |
2008 |
Annual report | 20.04.2009 | TIF (1.2 MB) | ||
2007 |
Annual report | 21.04.2008 | TIF (506.63 KB) | ||
2006 |
Annual report | 02.05.2007 | TIF (356.15 KB) | ||
2005 |
Annual report | 20.02.2013 | TIF (325.68 KB) | ||
2004 |
Annual report | 20.02.2013 | TIF (335.96 KB) | ||
2003 |
Annual report | 20.02.2013 | TIF (632.37 KB) | ||
2002 |
Annual report | 20.02.2013 | TIF (415.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 451.72 KB | 30.06.2015 | 12.06.2015 | 17 |
Shareholders’ register |
TIF | 46.19 KB | 30.06.2015 | 12.06.2015 | 2 |
Articles of Association |
TIF | 479.84 KB | 20.02.2013 | 08.02.2013 | 18 |
Articles of Association |
TIF | 37.79 KB | 20.02.2013 | 05.10.2007 | 3 |
Articles of Association |
TIF | 96.67 KB | 20.02.2013 | 15.09.2004 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 116.36 KB | 20.02.2013 | 15.09.2004 | 4 |
Amendments to the Articles of Association |
TIF | 74.66 KB | 20.02.2013 | 29.07.2004 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 94.15 KB | 20.02.2013 | 29.07.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 51.23 KB | 30.06.2015 | 18.06.2015 | 2 |
Application |
TIF | 140.64 KB | 30.06.2015 | 12.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.67 KB | 30.06.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.37 KB | 20.02.2013 | 13.02.2013 | 2 |
Application |
TIF | 359.59 KB | 20.02.2013 | 11.02.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 14.06 KB | 20.02.2013 | 08.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.81 KB | 20.02.2013 | 16.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 272.65 KB | 20.02.2013 | 09.10.2007 | 2 |
Application |
TIF | 112.33 KB | 20.02.2013 | 05.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.87 KB | 20.02.2013 | 05.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.5 KB | 20.02.2013 | 25.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 77.05 KB | 20.02.2013 | 25.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.78 KB | 20.02.2013 | 22.10.2004 | 1 |
Application |
TIF | 214.3 KB | 20.02.2013 | 22.10.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.18 KB | 20.02.2013 | 22.10.2004 | 1 |
Consent of the auditor |
TIF | 13.8 KB | 20.02.2013 | 22.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.05 KB | 20.02.2013 | 22.10.2004 | 2 |
Submission/Application |
TIF | 14.19 KB | 20.02.2013 | 22.10.2004 | 1 |
Auditor’s opinion |
TIF | 39.6 KB | 20.02.2013 | 14.09.2004 | 1 |
Other documents |
TIF | 28.44 KB | 20.02.2013 | 09.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.68 KB | 20.02.2013 | 16.08.2004 | 1 |
Other documents |
TIF | 19.51 KB | 20.02.2013 | 29.07.2004 | 1 |
Sample report |
TIF | 24.95 KB | 20.02.2013 | 27.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.71 KB | 20.02.2013 | 16.05.2003 | 2 |
Confirmation or consent to legal address |
TIF | 20.85 KB | 20.02.2013 | 12.05.2003 | 1 |
Application |
TIF | 35.03 KB | 20.02.2013 | 09.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 137.2 KB | 20.02.2013 | 09.05.2003 | 2 |
Submission/Application |
TIF | 9.58 KB | 20.02.2013 | 09.05.2003 | 1 |
Owner’s decisions |
TIF | 154.35 KB | 20.02.2013 | 07.05.2003 | 4 |
Sample report |
TIF | 20.02 KB | 20.02.2013 | 07.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.73 KB | 20.02.2013 | 25.02.1998 | 1 |
Application |
TIF | 42.16 KB | 20.02.2013 | 19.02.1998 | 1 |
Sample report |
TIF | 31.63 KB | 20.02.2013 | 18.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 46.15 KB | 20.02.2013 | 17.02.1998 | 2 |
Registration certificates |
TIF | 101.68 KB | 20.02.2013 | 25.01.1998 | 1 |
Copy of the personal identification document |
TIF | 91.02 KB | 20.02.2013 | 15.08.1994 | 2 |
Registration certificates |
TIF | 237.81 KB | 20.02.2013 | 2 | |
Registration certificates |
TIF | 175.27 KB | 20.02.2013 | 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