DIMANTI, SIA
Limited Liability Company, Micro company
Place in branch
691 by turnover
96 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 "DIMANTI" |
| Registration number, date | 55401010761, 27.09.1994 |
| VAT number | LV55401010761 from 19.05.1995 Europe VAT register |
| Register, date | Commercial Register, 16.03.2005 |
| Legal address | "Dimanti", Krustpils pag., Jēkabpils nov., LV-5204 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DIMANTI, SIA
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
- 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, €) | 0.02 | 5.78 | 5.75 |
| Personal income tax (thousands, €) | 0.35 | 1.25 | 1.29 |
| Statutory social insurance contributions (thousands, €) | 0.56 | 4.58 | 4.99 |
| Average employees count | 2 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
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 |
|||
| 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 | 15.07.2015 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 30.06.2015 | 15.07.2015 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 30.06.2015 | 15.07.2015 |
Contacts in cooperation with
Apply information changes
"Dimanti", SIA
"Dimanti", Krustpils pagasts, Jēkabpils nov., LV-5204 Check address owners
Kokapstrāde
Historical company names
| Krustpils pagasta zemnieku saimniecība "DIMANTI" | Until 16.03.2005 | 20 years ago |
|---|
Historical addresses
| Jēkabpils rajons, Krustpils pagasts, "Dimanti" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Krustpils nov., Krustpils pag., "Dimanti" | Until 04.12.2015 | 10 years ago |
| Krustpils nov., Krustpils 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 | 03.06.2024 | PDF (79.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (80.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (79.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (79.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (152.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (286.23 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadi zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadi zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadi zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadi zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadi zinojums2009 | XML | ||||
2009 |
Annual report | 17.03.2010 | TIF (378.03 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (766.99 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (1.96 MB) | ||
2006 |
Annual report | 14.05.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 11.11.2019 | TIF (1.23 MB) | ||
2004 |
Annual report | 11.11.2019 | TIF (1.14 MB) | ||
2003 |
Annual report | 11.11.2019 | TIF (1.18 MB) | ||
2000 |
Annual report | 11.11.2019 | TIF (1.47 MB) | ||
1999 |
Annual report | 14.01.2020 | TIF (16.23 MB) | ||
1998 |
Annual report | 11.11.2019 | TIF (1012.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 138.32 KB | 11.11.2019 | 30.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.12 KB | 11.11.2019 | 29.06.2015 | 1 |
Articles of Association |
TIF | 73.14 KB | 11.11.2019 | 29.06.2015 | 3 |
Shareholders’ register |
TIF | 31.79 KB | 11.11.2019 | 28.07.2005 | 1 |
Articles of Association |
TIF | 29.28 KB | 11.11.2019 | 01.12.2004 | 1 |
Articles of Association |
TIF | 20.19 KB | 11.11.2019 | 26.11.2004 | 1 |
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 | 55.63 KB | 11.11.2019 | 15.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.05 KB | 11.11.2019 | 15.07.2015 | 2 |
Application |
TIF | 294.66 KB | 11.11.2019 | 07.07.2015 | 6 |
Application |
TIF | 166.64 KB | 11.11.2019 | 30.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 97.1 KB | 11.11.2019 | 29.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.32 KB | 11.11.2019 | 07.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.26 KB | 11.11.2019 | 28.04.2008 | 1 |
Application |
TIF | 165.73 KB | 11.11.2019 | 25.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.25 KB | 11.11.2019 | 24.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.22 KB | 11.11.2019 | 24.04.2008 | 2 |
Application |
TIF | 94.91 KB | 11.11.2019 | 28.07.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 117.19 KB | 11.11.2019 | 28.07.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.07 KB | 11.11.2019 | 16.03.2005 | 1 |
Registration certificates |
TIF | 324.28 KB | 11.11.2019 | 16.03.2005 | 2 |
Owner’s decisions |
TIF | 30.34 KB | 11.11.2019 | 08.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.31 KB | 11.11.2019 | 02.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.05 KB | 11.11.2019 | 16.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.13 KB | 11.11.2019 | 01.12.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 28.22 KB | 11.11.2019 | 01.12.2004 | 1 |
Consent of the auditor |
TIF | 17.71 KB | 11.11.2019 | 01.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.34 KB | 11.11.2019 | 01.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.95 KB | 11.11.2019 | 01.12.2004 | 2 |
Auditor’s opinion |
TIF | 39.36 KB | 11.11.2019 | 29.11.2004 | 1 |
Owner’s decisions |
TIF | 133.62 KB | 11.11.2019 | 26.11.2004 | 2 |
Application |
TIF | 211.66 KB | 11.11.2019 | 08.03.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.78 KB | 11.11.2019 | 05.06.2001 | 1 |
Owner’s decisions |
TIF | 17.71 KB | 11.11.2019 | 22.05.2001 | 1 |
Sample report |
TIF | 28.02 KB | 11.11.2019 | 22.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.65 KB | 11.11.2019 | 10.05.2001 | 1 |
Submission/Application |
TIF | 13.29 KB | 11.11.2019 | 09.05.2001 | 1 |
Application |
TIF | 83.09 KB | 11.11.2019 | 08.05.2001 | 2 |
Submission/Application |
TIF | 17.95 KB | 11.11.2019 | 08.05.2001 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 139.6 KB | 11.11.2019 | 08.01.2001 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 118.85 KB | 11.11.2019 | 08.01.2001 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 431.24 KB | 11.11.2019 | 08.01.2001 | 8 |
Application |
TIF | 138.02 KB | 11.11.2019 | 17.02.1998 | 2 |
Receipts on the publication and state fees |
TIF | 20.3 KB | 11.11.2019 | 17.02.1998 | 1 |
Specimen signature without Identity number |
TIF | 24.79 KB | 11.11.2019 | 16.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.3 KB | 11.11.2019 | 27.09.1994 | 1 |
Registration certificates |
TIF | 436.06 KB | 11.11.2019 | 27.09.1994 | 2 |
Registration certificates |
TIF | 217.82 KB | 11.11.2019 | 27.09.1994 | 1 |
Application |
TIF | 242.05 KB | 11.11.2019 | 20.09.1994 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.19 KB | 11.11.2019 | 02.09.1994 | 2 |
Copy of the personal identification document |
TIF | 139.35 KB | 11.11.2019 | 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