Dimalls, SIA
Limited Liability Company, Micro 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, 01.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Dimalls |
| Registration number, date | 41503079851, 10.11.2017 |
| VAT number | None (excluded 02.02.2021) Europe VAT register |
| Register, date | Commercial Register, 10.11.2017 |
| Legal address | Cietokšņa iela 57B, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 14 000 EUR , registered 29.05.2018 (registered payment 29.05.2018: 14 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 7.24 | 70.92 |
| Personal income tax (thousands, €) | 0 | 0 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 4.35 |
| Average employees count | 2 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (82.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (98.26 KB) | €11.00 |
2017 |
Annual report | 10.11.2017 - 31.12.2017 | 14.04.2018 | PDF (79.04 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35.5 KB | 11.11.2020 | 03.11.2020 | 1 |
Amendments to the Articles of Association |
TIF | 14.7 KB | 31.05.2018 | 25.05.2018 | 1 |
Articles of Association |
TIF | 38.67 KB | 31.05.2018 | 25.05.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.47 KB | 31.05.2018 | 25.05.2018 | 1 |
Shareholders’ register |
TIF | 176.54 KB | 31.05.2018 | 25.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 15.56 KB | 12.02.2018 | 06.02.2018 | 1 |
Articles of Association |
TIF | 44.06 KB | 12.02.2018 | 06.02.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.63 KB | 12.02.2018 | 06.02.2018 | 1 |
Shareholders’ register |
TIF | 240.8 KB | 12.02.2018 | 06.02.2018 | 2 |
Articles of Association |
TIF | 11.7 KB | 13.11.2017 | 07.11.2017 | 1 |
Memorandum of Association |
TIF | 27.66 KB | 13.11.2017 | 07.11.2017 | 1 |
Shareholders’ register |
TIF | 134.58 KB | 13.11.2017 | 07.11.2017 | 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 | 94.44 KB | 01.11.2021 | 01.11.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.37 KB | 16.07.2021 | 15.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 95.24 KB | 31.08.2021 | 05.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.03 KB | 31.08.2021 | 05.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 113.53 KB | 31.08.2021 | 05.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 12.11.2020 | 12.11.2020 | 2 |
Application |
DOCX | 48.33 KB | 12.11.2020 | 03.11.2020 | 1 |
Application |
EDOC | 53.51 KB | 12.11.2020 | 03.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.21 KB | 12.11.2020 | 03.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 12.11.2020 | 03.11.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 53.08 KB | 12.11.2020 | 03.11.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 47.91 KB | 12.11.2020 | 03.11.2020 | 1 |
Shareholders’ register |
EDOC | 26.46 KB | 11.11.2020 | 03.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.49 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.56 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 09.04.2019 | 09.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.63 KB | 05.04.2019 | 05.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.41 KB | 05.04.2019 | 05.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.2 KB | 05.04.2019 | 05.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.4 KB | 05.04.2019 | 05.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 20.02.2019 | 20.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.18 KB | 15.02.2019 | 15.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.92 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 29.05.2018 | 29.05.2018 | 2 |
Application |
TIF | 228.17 KB | 31.05.2018 | 25.05.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.47 KB | 31.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.53 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.63 KB | 09.02.2018 | 09.02.2018 | 2 |
Application |
TIF | 504.07 KB | 12.02.2018 | 06.02.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.29 KB | 12.02.2018 | 06.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.34 KB | 12.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.58 KB | 10.11.2017 | 10.11.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.91 KB | 13.11.2017 | 07.11.2017 | 1 |
Application |
TIF | 232.07 KB | 13.11.2017 | 07.11.2017 | 4 |
Confirmation or consent to legal address |
TIF | 16.61 KB | 13.11.2017 | 01.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 40.24 KB | 13.11.2017 | 02.12.2016 | 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