DIMANTS AR, SIA
Limited Liability Company, Micro company
Place in branch
595 by turnover
429 by profit
200 by paid taxes
75 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 "DIMANTS AR" |
| Registration number, date | 46802002001, 26.02.1996 |
| VAT number | LV46802002001 from 28.01.1997 Europe VAT register |
| Register, date | Commercial Register, 13.10.2004 |
| Legal address | Ciblas nov., Pušmucovas pag., Pušmucova Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 14.61 | 5.99 | 12.15 |
| Personal income tax (thousands, €) | 0.99 | 0.64 | 0.84 |
| Statutory social insurance contributions (thousands, €) | 11.9 | 11.1 | 8.72 |
| 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)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
| CSP industry
Redakcija NACE 2.0 |
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 17.07.2019 | 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 % | 20 | € 142 | € 2 840 | 25.05.2015 | 16.06.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Ludzas rajona A.Rikuma individuālais tirdzniecības uzņēmums "DIMANTS AR" | Until 13.10.2004 | 21 year ago |
|---|
Historical addresses
| Ludzas rajons, Pušmucovas pagasts, Pušmucova | 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 | 03.06.2024 | PDF (79.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (79.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (79.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (400.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (833.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| lemums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2010 |
Annual report | 03.05.2011 | TIF (220.19 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RTF (55.99 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RTF (49.53 KB) | |
2007 |
Annual report | 10.05.2008 | TIF (324.3 KB) | ||
2006 |
Annual report | 17.08.2018 | TIF (443.12 KB) | ||
2005 |
Annual report | 17.08.2018 | TIF (456.97 KB) | ||
2004 |
Annual report | 17.08.2018 | TIF (680.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.51 KB | 17.06.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 14.51 KB | 17.06.2015 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 40.43 KB | 17.06.2015 | 25.05.2015 | 2 |
Shareholders’ register |
TIF | 16.82 KB | 17.08.2018 | 28.09.2004 | 1 |
Articles of Association |
TIF | 24.52 KB | 17.08.2018 | 18.08.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 65.45 KB | 17.08.2018 | 18.08.2004 | 1 |
Articles of Association |
TIF | 13.5 KB | 17.08.2018 | 28.07.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 70.95 KB | 17.08.2018 | 28.07.2004 | 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 | 54.18 KB | 17.06.2015 | 16.06.2015 | 2 |
Application |
TIF | 180.92 KB | 17.06.2015 | 11.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.98 KB | 17.06.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.15 KB | 17.08.2018 | 20.05.2008 | 1 |
Application |
TIF | 130.25 KB | 17.08.2018 | 16.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.73 KB | 17.08.2018 | 16.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.56 KB | 17.08.2018 | 16.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.55 KB | 17.08.2018 | 13.10.2004 | 1 |
Registration certificates |
TIF | 63.37 KB | 17.08.2018 | 13.10.2004 | 1 |
Application |
TIF | 140.68 KB | 17.08.2018 | 28.09.2004 | 4 |
Other documents |
TIF | 12.63 KB | 17.08.2018 | 28.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.34 KB | 17.08.2018 | 24.09.2004 | 2 |
Other documents |
TIF | 38.84 KB | 17.08.2018 | 24.08.2004 | 1 |
Consent of the auditor |
TIF | 13.01 KB | 17.08.2018 | 18.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.08 KB | 17.08.2018 | 18.08.2004 | 1 |
Auditor’s report |
TIF | 58.78 KB | 17.08.2018 | 17.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.2 KB | 17.08.2018 | 13.08.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 26.61 KB | 17.08.2018 | 28.07.2004 | 1 |
Sample report |
TIF | 33.3 KB | 17.08.2018 | 29.12.1997 | 1 |
Application |
TIF | 52.57 KB | 17.08.2018 | 26.02.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.31 KB | 17.08.2018 | 26.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 17.33 KB | 17.08.2018 | 26.02.1996 | 1 |
Registration certificates |
TIF | 88.89 KB | 17.08.2018 | 26.02.1996 | 1 |
Registration certificates |
TIF | 91.46 KB | 17.08.2018 | 26.02.1996 | 1 |
Sample report |
TIF | 14.28 KB | 17.08.2018 | 26.02.1996 | 1 |
Copy of the personal identification document |
TIF | 58.57 KB | 17.08.2018 | 23.09.1993 | 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