DIMAXI, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
2 by profit
6 by paid taxes
3 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 "DIMAXI" |
| Registration number, date | 40003830146, 31.05.2006 |
| VAT number | LV40003830146 from 30.08.2006 Europe VAT register |
| Register, date | Commercial Register, 31.05.2006 |
| Legal address | Rīga, Vaļņu iela 1 - 1 Check address owners |
| Fixed capital | 1 400 000 EUR, registered payment 01.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.04.2021)
- 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, €) | 161.56 | 60.34 | 115.63 |
| Personal income tax (thousands, €) | 20.12 | 13.91 | 10.16 |
| Statutory social insurance contributions (thousands, €) | 38.02 | 25.54 | 21.8 |
| Average employees count | 8 | 6 | 5 |
| Received COVID-19 downtime support | 19.04.2021, 1 817.40 € | ||
Industries
| Industry from zl.lv | Pulksteņu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| Field from SRS | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| CSP industry | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.07.2018 | 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 | 19.07.2018 |
* 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 % | 50 000 | € 28 | € 1 400 000 | Latvia | 26.01.2022 | 01.02.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "LARR Property" | Until 05.10.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Stārķu iela 9 | Until 29.06.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZRZ Dimaxi 2023 ar iebildi krajumi 2022 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA Dimaxi vad.zin. 2022 | |||||
| ZRZ Dimaxi 2022 ar iebildi krajumi | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums DIMAXI2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums DIMAXI 2020 | |||||
| vadib 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DIMAXI zinojums par 2019 GP | EDOC | ||||
| vadibas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dimaxi 2018 bilance Vadibas Zinojums | |||||
| Zinojums DIMAXI | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dimaxi 2017 bilance Vadibas Zinojums | |||||
| Zinojums DIMAXI | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums Dimaxi 2016 bilance | |||||
| Zinojums DIMAXI | |||||
2015 |
Annual report | 29.07.2016 | TIF (231.91 KB) | €8.00 | |
2014 |
Annual report | 28.08.2015 | TIF (708.5 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (1.03 MB) | ||
2012 |
Annual report | 25.06.2013 | TIF (606.09 KB) | ||
2011 |
Annual report | 04.07.2012 | TIF (686.04 KB) | ||
2010 |
Annual report | 11.05.2011 | TIF (494.91 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (489.73 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (346.16 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (982.24 KB) | ||
2006 |
Annual report | 10.07.2007 | TIF (487.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.17 KB | 01.02.2022 | 26.01.2022 | 1 |
Shareholders’ register |
EDOC | 25.38 KB | 01.02.2022 | 26.01.2022 | 1 |
Articles of Association |
EDOC | 27.26 KB | 01.02.2022 | 13.12.2021 | 1 |
Articles of Association |
DOCX | 13.07 KB | 01.02.2022 | 13.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.97 KB | 16.12.2021 | 13.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.79 KB | 16.12.2021 | 13.12.2021 | 1 |
Amendments to the Articles of Association |
TIF | 16.48 KB | 08.08.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 23.71 KB | 08.08.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 75.07 KB | 08.08.2016 | 20.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.74 KB | 25.06.2013 | 05.06.2013 | 1 |
Articles of Association |
TIF | 23.21 KB | 25.06.2013 | 05.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.88 KB | 25.06.2013 | 05.06.2013 | 1 |
Shareholders’ register |
TIF | 18.78 KB | 25.06.2013 | 05.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 10.09 KB | 21.06.2011 | 22.09.2010 | 1 |
Articles of Association |
TIF | 20.79 KB | 21.06.2011 | 22.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13.91 KB | 21.06.2011 | 23.07.2009 | 1 |
Articles of Association |
TIF | 20.97 KB | 21.06.2011 | 23.07.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.26 KB | 21.06.2011 | 23.07.2009 | 1 |
Shareholders’ register |
TIF | 14.77 KB | 21.06.2011 | 23.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.46 KB | 21.06.2011 | 15.04.2009 | 1 |
Articles of Association |
TIF | 23.54 KB | 21.06.2011 | 15.04.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.34 KB | 21.06.2011 | 15.04.2009 | 1 |
Shareholders’ register |
TIF | 16.64 KB | 21.06.2011 | 15.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.65 KB | 21.06.2011 | 22.09.2008 | 1 |
Articles of Association |
TIF | 23.49 KB | 21.06.2011 | 22.09.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.94 KB | 21.06.2011 | 22.09.2008 | 1 |
Shareholders’ register |
TIF | 18.24 KB | 21.06.2011 | 22.09.2008 | 1 |
Shareholders’ register |
TIF | 13.18 KB | 21.06.2011 | 20.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 14.93 KB | 21.06.2011 | 01.10.2007 | 1 |
Articles of Association |
TIF | 20.5 KB | 21.06.2011 | 01.10.2007 | 1 |
Shareholders’ register |
TIF | 17.34 KB | 21.06.2011 | 01.10.2007 | 1 |
Articles of Association |
TIF | 17.81 KB | 21.06.2011 | 22.05.2006 | 1 |
Memorandum of association |
TIF | 58.33 KB | 21.06.2011 | 22.05.2006 | 2 |
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 | 63.4 KB | 01.02.2022 | 01.02.2022 | 2 |
Application |
DOCX | 38.93 KB | 01.02.2022 | 27.01.2022 | 1 |
Application |
DOCX | 38.93 KB | 01.02.2022 | 27.01.2022 | 1 |
Shareholders’ register |
EDOC | 25.38 KB | 01.02.2022 | 26.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.81 KB | 16.12.2021 | 16.12.2021 | 2 |
Articles of Association |
EDOC | 27.26 KB | 01.02.2022 | 13.12.2021 | 1 |
Application |
DOCX | 42.79 KB | 16.12.2021 | 13.12.2021 | 3 |
Application |
DOCX | 42.79 KB | 16.12.2021 | 13.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 14.68 KB | 16.12.2021 | 13.12.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.8 KB | 16.12.2021 | 13.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.97 KB | 16.12.2021 | 13.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.3 KB | 10.09.2019 | 10.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 53.7 KB | 10.09.2019 | 10.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 68.24 KB | 10.09.2019 | 10.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 19.07.2018 | 19.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 19.07.2018 | 19.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.02 KB | 16.07.2018 | 13.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 11.07.2018 | 11.07.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.23 KB | 10.07.2018 | 10.07.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 211.13 KB | 10.07.2018 | 06.07.2018 | 5 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.52 KB | 05.07.2018 | 05.07.2018 | 1 |
Application |
TIF | 161.99 KB | 03.07.2018 | 02.07.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.4 KB | 03.07.2018 | 02.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.33 KB | 27.06.2018 | 27.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.91 KB | 08.08.2016 | 01.08.2016 | 2 |
Application |
TIF | 137.79 KB | 08.08.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.7 KB | 08.08.2016 | 20.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 19.98 KB | 08.08.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.71 KB | 25.06.2013 | 21.06.2013 | 2 |
Application |
TIF | 128.52 KB | 25.06.2013 | 19.06.2013 | 2 |
Appraisal reports |
TIF | 88.99 KB | 25.06.2013 | 05.06.2013 | 2 |
Other documents |
TIF | 29.38 KB | 25.06.2013 | 05.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.25 KB | 25.06.2013 | 05.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 20.31 KB | 25.06.2013 | 05.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.03 KB | 21.06.2011 | 30.09.2010 | 2 |
Application |
TIF | 66.58 KB | 21.06.2011 | 22.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.17 KB | 21.06.2011 | 22.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 21.06.2011 | 10.08.2009 | 2 |
Application |
TIF | 77.16 KB | 21.06.2011 | 27.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.66 KB | 21.06.2011 | 27.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.36 KB | 21.06.2011 | 23.07.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.87 KB | 21.06.2011 | 17.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 21.06.2011 | 29.06.2009 | 2 |
Application |
TIF | 56.28 KB | 21.06.2011 | 16.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.01 KB | 21.06.2011 | 16.06.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.47 KB | 21.06.2011 | 19.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.99 KB | 21.06.2011 | 22.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.91 KB | 21.06.2011 | 17.04.2009 | 2 |
Application |
TIF | 82.84 KB | 21.06.2011 | 15.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.21 KB | 21.06.2011 | 15.04.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.6 KB | 21.06.2011 | 16.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.34 KB | 21.06.2011 | 26.09.2008 | 1 |
Application |
TIF | 63.59 KB | 21.06.2011 | 24.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.45 KB | 21.06.2011 | 24.09.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.73 KB | 21.06.2011 | 22.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.03 KB | 21.06.2011 | 22.09.2008 | 2 |
Application |
TIF | 68.64 KB | 21.06.2011 | 22.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 14.8 KB | 21.06.2011 | 22.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.23 KB | 21.06.2011 | 20.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.11 KB | 21.06.2011 | 05.10.2007 | 2 |
Registration certificates |
TIF | 21.99 KB | 21.06.2011 | 05.10.2007 | 1 |
Application |
TIF | 217.04 KB | 21.06.2011 | 02.10.2007 | 5 |
Receipts on the publication and state fees |
TIF | 51.85 KB | 21.06.2011 | 02.10.2007 | 2 |
Sample report |
TIF | 22.18 KB | 21.06.2011 | 02.10.2007 | 1 |
Sample report |
TIF | 21.75 KB | 21.06.2011 | 02.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.58 KB | 21.06.2011 | 01.10.2007 | 3 |
Documents attesting the transfer of shares |
TIF | 64.93 KB | 21.06.2011 | 13.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.51 KB | 21.06.2011 | 31.05.2006 | 2 |
Registration certificates |
TIF | 17.69 KB | 21.06.2011 | 31.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.75 KB | 21.06.2011 | 26.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.75 KB | 21.06.2011 | 26.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.52 KB | 21.06.2011 | 22.05.2006 | 1 |
Application |
TIF | 188.12 KB | 21.06.2011 | 22.05.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 15.88 KB | 21.06.2011 | 22.05.2006 | 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