DIMANTI 2, SIA
Limited Liability Company, Micro company
Place in branch
291 by turnover
457 by profit
193 by paid taxes
79 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 "DIMANTI 2" |
| Registration number, date | 42102013818, 15.07.1993 |
| VAT number | LV42102013818 from 25.05.1995 Europe VAT register |
| Register, date | Commercial Register, 30.07.2004 |
| Legal address | Nākotnes iela 3, Gramzda, Gramzdas pag., Dienvidkurzemes nov., LV-3486 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.06.2015 |
| 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
- Negative 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, €) | 21.76 | 16.6 | 18.82 |
| Personal income tax (thousands, €) | 2.05 | 1.78 | 2.24 |
| Statutory social insurance contributions (thousands, €) | 10.53 | 8.6 | 9.34 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 26.06.2015 | 29.06.2015 |
Contacts in cooperation with
Apply information changes
"Dimanti 2", SIA
Gramzda, Nākotnes 3, Gramzdas pagasts, Dienvidkurzemes nov., LV-3486 Check address owners
Pārtikas tirdzniecība
Historical addresses
| Liepājas rajons, Gramzdas pagasts, "Dimanti" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Priekules nov., Gramzdas pag., "Dimanti" | Until 12.11.2016 | 9 years ago |
| Priekules nov., Gramzdas pag., Gramzda, Nākotnes iela 3 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (110.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (109.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (109.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.05.2021 | PDF (107.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (109.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (289.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (80.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (180.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| uznemuma vadibas zinojums 2016.g | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums 1a 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZYN. | TIF | ||||
2009 |
Annual report | 16.03.2010 | TIF (1.22 MB) | ||
2008 |
Annual report | 11.03.2009 | TIF (1.59 MB) | ||
2006 |
Annual report | 20.03.2007 | TIF (1.47 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 105.72 KB | 05.08.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 116.84 KB | 05.08.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 781.23 KB | 05.08.2015 | 26.06.2015 | 2 |
Articles of Association |
TIF | 46.52 KB | 28.07.2021 | 16.07.2004 | 1 |
Articles of Association |
TIF | 638.84 KB | 28.07.2021 | 20.12.2000 | 12 |
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 | 142.97 KB | 05.08.2015 | 29.06.2015 | 1 |
Application |
TIF | 905.48 KB | 05.08.2015 | 26.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 139.74 KB | 05.08.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.25 KB | 28.07.2021 | 13.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 632.97 KB | 28.07.2021 | 07.08.2008 | 2 |
Application |
TIF | 171.31 KB | 28.07.2021 | 06.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.75 KB | 28.07.2021 | 06.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.11 KB | 28.07.2021 | 30.07.2004 | 1 |
Registration certificates |
TIF | 275.46 KB | 28.07.2021 | 30.07.2004 | 2 |
Application |
TIF | 573.1 KB | 28.07.2021 | 16.07.2004 | 6 |
Consent of the auditor |
TIF | 9.42 KB | 28.07.2021 | 16.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.43 KB | 28.07.2021 | 16.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.81 KB | 28.07.2021 | 16.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 261.62 KB | 28.07.2021 | 15.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.82 KB | 28.07.2021 | 11.01.2001 | 1 |
Registration certificates |
TIF | 72.13 KB | 28.07.2021 | 11.01.2001 | 1 |
Application |
TIF | 107.5 KB | 28.07.2021 | 28.12.2000 | 4 |
Receipts on the publication and state fees |
TIF | 105.39 KB | 28.07.2021 | 28.12.2000 | 1 |
Appraisal reports |
TIF | 29.06 KB | 28.07.2021 | 20.12.2000 | 1 |
Owner’s decisions |
TIF | 36.33 KB | 28.07.2021 | 20.12.2000 | 1 |
Sample report |
TIF | 22.76 KB | 28.07.2021 | 04.12.2000 | 1 |
Sample report |
TIF | 38.02 KB | 28.07.2021 | 17.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.04 KB | 28.07.2021 | 15.07.1993 | 1 |
Registration certificates |
TIF | 122.44 KB | 28.07.2021 | 15.07.1993 | 1 |
Registration certificates |
TIF | 192.56 KB | 28.07.2021 | 15.07.1993 | 1 |
Specimen signature without Identity number |
TIF | 13.15 KB | 28.07.2021 | 15.07.1993 | 1 |
Application |
TIF | 55.29 KB | 28.07.2021 | 10.07.1993 | 2 |
Receipts on the publication and state fees |
TIF | 11.15 KB | 28.07.2021 | 10.07.1993 | 1 |
Copy of the personal identification document |
TIF | 115.52 KB | 28.07.2021 | 15.12.1992 | 2 |
Copy of the personal identification document |
TIF | 58.05 KB | 28.07.2021 | 15.12.1992 | 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