DIMEDA Timber, SIA

Limited Liability Company, Micro company
Place in branch
192 by turnover
200 by profit
102 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DIMEDA Timber"
Registration number, date 55403024291, 01.10.2009
VAT number LV55403024291 from 15.10.2009 Europe VAT register
Register, date Commercial Register, 01.10.2009
Legal address Rīgas iela 36 k-3 – 6, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 800 EUR, registered payment 17.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 17.21 3.08 9.46
Personal income tax (thousands, €) 2.77 2.46 2.22
Statutory social insurance contributions (thousands, €) 7.99 4.84 4.78
Average employees count 2 2 2

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.09.2024
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   10.09.2024
* 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 % 28 € 100 € 2 800 Latvia 04.09.2024 10.09.2024

Apply information changes

"DIMEDA Timber", SIA

Torņu 4B, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

http://www.dimeda.lv

Historical company names

SIA "DIMEDA" Until 10.09.2024 last year

Historical addresses

Aizkraukles nov., Aizkraukle, Draudzības krastmala 3-27 Until 23.05.2012 13 years ago
Jēkabpils, Rīgas iela 111-15 Until 23.07.2013 12 years ago
Jēkabpils, Nameja iela 36 - 52 Until 02.07.2021 4 years ago
Jēkabpils nov., Jēkabpils, Nameja iela 36 - 52 Until 15.08.2022 3 years ago
Ķekavas nov., Ķekavas pag., Rāmava, Rudzāju iela 5 Until 10.09.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.02.2024  PDF (167.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (254.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (255.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (255.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (257.25 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (257.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (258.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (273.64 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 Dimeda PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 Dimeda PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 Dimeda PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 Dimeda PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 Dimeda PDF

2010

Annual report 10.05.2011  TIF (283.82 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.23 KB 10.09.2024 04.09.2024 1

Shareholders’ register

EDOC 23.83 KB 10.09.2024 04.09.2024 1

Shareholders’ register

DOC 32.5 KB 15.08.2022 20.06.2022 1

Shareholders’ register

DOC 32.5 KB 15.08.2022 20.06.2022 1

Shareholders’ register

DOC 33 KB 25.06.2015 19.06.2015 1

Shareholders’ register

DOC 33 KB 25.06.2015 19.06.2015 1

Amendments to the Articles of Association

DOC 33.5 KB 12.06.2015 12.06.2015 1

Articles of Association

DOC 25 KB 12.06.2015 12.06.2015 1

Shareholders’ register

DOC 32 KB 12.06.2015 12.06.2015 1

Articles of Association

TIF 16.47 KB 07.10.2009 30.09.2009 1

Memorandum of Association

TIF 64.91 KB 07.10.2009 30.09.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 312.77 KB 10.09.2024 10.09.2024 6

Protocols/decisions of a company/organisation

EDOC 23.48 KB 10.09.2024 04.09.2024 1

Application

DOCX 56.62 KB 15.08.2022 15.08.2022 4

Application

DOCX 56.62 KB 15.08.2022 15.08.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 15.08.2022 15.08.2022 2

Shareholders’ register

EDOC 25.27 KB 15.08.2022 20.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 49.59 KB 30.06.2015 30.06.2015 2

Application

DOCX 31 KB 25.06.2015 19.06.2015 2

Application

EDOC 47.07 KB 25.06.2015 19.06.2015 2

Shareholders’ register

EDOC 42.26 KB 25.06.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

RTF 182.35 KB 17.06.2015 17.06.2015 1

Amendments to the Articles of Association

EDOC 26.83 KB 12.06.2015 12.06.2015 1

Articles of Association

EDOC 25.86 KB 12.06.2015 12.06.2015 1

Application

EDOC 47.74 KB 12.06.2015 12.06.2015 2

Application

DOCX 31.68 KB 12.06.2015 12.06.2015 2

Protocols/decisions of a company/organisation

DOC 30.5 KB 12.06.2015 12.06.2015 1

Protocols/decisions of a company/organisation

EDOC 27.3 KB 12.06.2015 12.06.2015 1

Shareholders’ register

EDOC 26.77 KB 12.06.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

TIF 47.85 KB 23.07.2013 23.07.2013 1

Application

TIF 231.39 KB 23.07.2013 18.07.2013 2

Announcement regarding the legal address

TIF 13.28 KB 23.07.2013 17.07.2013 1

Confirmation or consent to legal address

TIF 9.65 KB 23.07.2013 17.07.2013 1

Decisions / letters / protocols of public notaries

TIF 50.07 KB 26.06.2012 23.05.2012 1

Application

TIF 209.42 KB 26.06.2012 18.05.2012 2

Confirmation or consent to legal address

TIF 315.44 KB 26.06.2012 18.05.2012 7

Notary’s decision

TIF 42.86 KB 01.11.2010 11.10.2010 2

Application

TIF 70.56 KB 01.11.2010 04.10.2010 3

Bank statements or other document regarding the payment of the equity

TIF 51.35 KB 01.11.2010 01.11.2009 3

Application

TIF 163.26 KB 07.10.2009 01.10.2009 7

Bank statements or other document regarding the payment of the equity

TIF 13.16 KB 07.10.2009 01.10.2009 1

Decisions / letters / protocols of public notaries

TIF 42.35 KB 07.10.2009 01.10.2009 2

Receipts on the publication and state fees

TIF 24.66 KB 07.10.2009 01.10.2009 2

Registration certificates

TIF 50.32 KB 07.10.2009 01.10.2009 1

Announcement regarding the legal address

TIF 6.64 KB 07.10.2009 30.09.2009 1

Appraisal reports

TIF 37.61 KB 07.10.2009 30.09.2009 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