DIMENSIJA V, SIA

Limited Liability Company
Place in branch
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DIMENSIJA V"
Registration number, date 41203029902, 30.05.2007
VAT number None Europe VAT register
Register, date Commercial Register, 30.05.2007
Legal address Grebenščikova iela 1, Rīga, LV-1003 Check address owners
Fixed capital 14 228 EUR, registered payment 27.08.2014
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, €) 0 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)
Types of activities from statues u.c. statūtos paredzētā darbība
Cita izklaides un atpūtas darbība
Frizieru un skaistumkopšanas pakalpojumi
Fitnesa centru darbība
Fiziskās labsajūtas uzlabošanas pakalpojumi

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.09.2014
* 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 % 14 228 € 1 € 14 228 Latvia 22.09.2014 26.09.2014

Historical addresses

Ventspils, Ģertrūdes iela 26 Until 30.12.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (78.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.10.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS Dimensija v2022 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (790.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS Dimensija v2019 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS Dimensija v2019 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (280.11 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS Dimensija v2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (92.35 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 08.06.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 02.04.2014  HTML (97.04 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 13.04.2013  HTML (98.53 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.04.2012  HTML (99.41 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 12.04.2011  HTML (99.77 KB)

2009

 Annual report 07.05.2010  TIF (668.12 KB)

2008

 Annual report 11.05.2009  TIF (1001.1 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 86.02 KB 26.09.2014 22.09.2014 2

Articles of Association

 TIF 76.59 KB 28.08.2014 27.08.2014 3

Shareholders’ register

TIF 76.84 KB 28.08.2014 27.08.2014 3

Amendments to the Articles of Association

 TIF 12.93 KB 14.09.2012 23.08.2012 1

Articles of Association

 TIF 101.8 KB 14.09.2012 23.08.2012 5

Shareholders’ register

TIF 21.05 KB 14.09.2012 23.08.2012 1

Regulations for the increase/reduction of the equity

 TIF 42 KB 16.07.2012 04.07.2012 2

Amendments to the Articles of Association

 TIF 109.71 KB 06.04.2011 28.03.2011 3

Articles of Association

 TIF 134.57 KB 06.04.2011 28.03.2011 4

Shareholders’ register

TIF 28.74 KB 06.04.2011 28.03.2011 1

Regulations for the increase/reduction of the equity

 TIF 58.44 KB 06.04.2011 20.01.2011 2

Shareholders’ register

TIF 11.27 KB 06.04.2011 23.02.2009 1

Articles of Association

 TIF 586.86 KB 05.06.2007 30.04.2007 4

Memorandum of association

 TIF 63.85 KB 05.06.2007 30.04.2007 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

 TIF 57.99 KB 05.01.2015 30.12.2014 1

Application

 TIF 264.71 KB 05.01.2015 05.12.2014 2

Confirmation or consent to legal address

 TIF 47.25 KB 05.01.2015 26.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 82.88 KB 26.09.2014 26.09.2014 2

Application

 TIF 604.35 KB 26.09.2014 22.09.2014 4

Protocols/decisions of a company/organisation

 TIF 84.31 KB 26.09.2014 22.09.2014 2

Application

 TIF 421.85 KB 28.08.2014 27.08.2014 4

Decisions / letters / protocols of public notaries

 TIF 65.63 KB 28.08.2014 27.08.2014 2

Protocols/decisions of a company/organisation

 TIF 72.76 KB 28.08.2014 27.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 22.63 KB 14.09.2012 28.08.2012 1

Application

 TIF 47.81 KB 14.09.2012 23.08.2012 2

Protocols/decisions of a company/organisation

 TIF 101.94 KB 14.09.2012 23.08.2012 4

Other documents

 TIF 15.89 KB 14.09.2012 19.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 23.44 KB 16.07.2012 09.07.2012 1

Application

 TIF 56.75 KB 16.07.2012 04.07.2012 2

Protocols/decisions of a company/organisation

 TIF 71.34 KB 16.07.2012 04.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 35.98 KB 06.04.2011 04.04.2011 1

Application

 TIF 63.33 KB 06.04.2011 28.03.2011 2

Protocols/decisions of a company/organisation

 TIF 157.71 KB 06.04.2011 28.03.2011 4

Decisions / letters / protocols of public notaries

 TIF 34.94 KB 06.04.2011 28.01.2011 1

Application

 TIF 72.86 KB 06.04.2011 20.01.2011 2

Protocols/decisions of a company/organisation

 TIF 97.93 KB 06.04.2011 19.01.2011 3

Decisions / letters / protocols of public notaries

 TIF 34.97 KB 06.04.2011 09.03.2009 1

Receipts on the publication and state fees

 TIF 34.47 KB 06.04.2011 05.03.2009 2

Other documents

 TIF 73.88 KB 06.04.2011 23.02.2009 2

Other documents

 TIF 23.9 KB 06.04.2011 23.02.2009 2

Protocols/decisions of a company/organisation

 TIF 12.16 KB 06.04.2011 23.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 63.09 KB 05.06.2007 30.05.2007 1

Registration certificates

 TIF 86.62 KB 05.06.2007 30.05.2007 1

Application

 TIF 300.32 KB 05.06.2007 17.05.2007 7

Bank statements or other document regarding the payment of the equity

TIF 25.48 KB 05.06.2007 17.05.2007 1

Sample report

 TIF 37.42 KB 05.06.2007 17.05.2007 1

Receipts on the publication and state fees

 TIF 100.53 KB 05.06.2007 08.05.2007 2

Announcement regarding the legal address

 TIF 13.26 KB 05.06.2007 30.04.2007 1

Consent of a member of the Board / executive director

 TIF 14.47 KB 05.06.2007 30.04.2007 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