DIMANTI, Valmieras rajona Vaidavas pagasta, ZS
Farm
Place in branch
123 by turnover
67 by profit
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 | Liquidation proceeding, 11.10.2024
|
|---|---|
| Business form | Farm |
| Registered name | Valmieras rajona Vaidavas pagasta zemnieku saimniecība "DIMANTI" |
| Registration number, date | 44101011593, 26.10.1993 |
| VAT number | None (excluded 09.06.2009) Europe VAT register |
| Register, date | Enterprise Register Journal, 26.10.1993 |
| Legal address | "Dimanti", Vaidavas pag., Valmieras nov., LV-4227 Check address owners |
| 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
- Has liquidation process (from 11.10.2024)
- 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 |
Industries
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| Types of activities from statues | saražoto pārtikas produktu realizācija; piena ražošana, piena produktu ražošana; graudu un labības produktu ražošana; zemkopība, dārzeņa audzēšana; sīklopu audzēšana; putnkopība, produkcijas ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 11.10.2024 |
* 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 % | 0 | 0 | 0 | Latvia | 26.10.1993 | 26.10.1993 |
Historical addresses
| Valmieras rajons, Vaidavas pagasts, "Dimanti" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmieras nov., Vaidavas pag., "Dimanti" | Until 28.10.2010 | 15 years ago |
| Kocēnu nov., Vaidavas pag., "Dimanti" | 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 | 16.01.2024 | PDF (77.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (232.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | PDF (246.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (75.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.01.2020 | PDF (76.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.05.2019 | PDF (75.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (78.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (429.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VID 2014Vzinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VID 2014Vzinojums | ODT | ||||
2013 |
Annual report | 20.03.2014 | TIF (565.75 KB) | ||
2012 |
Annual report | 12.03.2013 | TIF (783.3 KB) | ||
2011 |
Annual report | 31.10.2012 | TIF (707.81 KB) | ||
2010 |
Annual report | 08.04.2011 | TIF (302.54 KB) | ||
2009 |
Annual report | 22.06.2010 | TIF (342.81 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 18.02.2009 | TIF (764.81 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (727 KB) | ||
2005 |
Annual report | 08.12.2006 | PDF (7.45 MB) |
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 | 61.17 KB | 11.10.2024 | 11.10.2024 | 2 |
Application |
EDOC | 50.83 KB | 11.10.2024 | 23.09.2024 | 1 |
Owner’s decisions |
EDOC | 20.26 KB | 11.10.2024 | 23.09.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 2.22 MB | 11.10.2024 | 22.07.2024 | 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