Dimants, lombarda "Dagne" filiāle, AS
Branch
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 | Active
|
|---|---|
| Business form | Branch |
| Registered name | Akciju sabiedrības lombarda "Dagne" filiāle "Dimants" |
| Registration number, date | 40003204082, 01.07.1994 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.05.2004 |
| Legal address | Enerģētiķu šķērsiela 1, Daugavpils, LV-5410 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | 1.Plānot, organizēt un vadīt ikdienas darījumus. 2. Kontrolēt izdevumus un ieņēmumus. 3. Veikt administratīvus pienākumus. 4. Organizēt darbību, kas saistīta ar līgumu noslēgšanu, aizdevumu izsniegšanu klientiem pret ķīlu, materiālo vērtību novērtēšanu, pieņemšanu, saglabāšanu un izsniegšanu ķīlā. | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.05.2004 |
* 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 |
|---|---|---|---|---|---|---|---|
DAGNE Akciju sabiedrība lombardsReg. no. 40003126021
|
100 % | 0 | LVL 0 | LVL 0 | Latvia | 27.05.2004 | 27.05.2004 |
Historical company names
| Lombarda "DAGNE" filiāle "DIMANTS" | Until 27.05.2004 | 21 year ago |
|---|
Historical addresses
| Daugavpils, Inženieru iela 2a | Until 28.08.2007 | 18 years ago |
|---|---|---|
| Daugavpils, Jātnieku iela 78b | Until 10.08.2004 | 21 year ago |
| Daugavpils, Jātnieku 80 | Until 07.02.1995 | 30 years ago |