DIMI TRANS, SIA
Limited Liability Company, Micro company
Place in branch
126 by turnover
232 by profit
43 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 "DIMI TRANS" |
| Registration number, date | 42403028970, 22.12.2011 |
| VAT number | LV42403028970 from 04.01.2012 Europe VAT register |
| Register, date | Commercial Register, 22.12.2011 |
| Legal address | Kleistu iela 24, Rīga, LV-1067 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 11.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DIMI TRANS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | -34.27 | -1.94 | -9.51 |
| Personal income tax (thousands, €) | 1.59 | 3.16 | 1.42 |
| Statutory social insurance contributions (thousands, €) | 6.56 | 7.98 | 3.65 |
| Average employees count | 2 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
| Types of activities from statues | Individuālie kravu pārvadāšanas pakalpojumi Sauszemes transporta palīgdarbības Citur neklsificēts pasažieru sauszemes transports |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.01.2022 | 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 | 14.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.12.2018 |
* 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 |
50 % | 5 000 | € 1 | € 5 000 | Latvia | 10.01.2022 | 14.01.2022 |
Natural person |
50 % | 5 000 | € 1 | € 5 000 | Latvia | 10.01.2022 | 14.01.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rēzeknes nov., Maltas pag., Malta, Viļānu iela 37 | Until 28.12.2015 | 9 years ago |
|---|---|---|
| Rīga, Plēksnes iela 14 - 9 | Until 11.12.2018 | 6 years ago |
| Rīga, Kurzemes prospekts 15B | Until 09.09.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (79.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (335.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (79.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 20210507 0004 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 20200520 0002 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 20190408 0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (377.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (487.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| UVZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 22.12.2011 - 31.12.2012 | 16.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
129.93 KB | 14.01.2022 | 10.01.2022 | 1 | |
Amendments to the Articles of Association |
129.93 KB | 14.01.2022 | 10.01.2022 | 1 | |
Articles of Association |
204.76 KB | 14.01.2022 | 10.01.2022 | 1 | |
Articles of Association |
204.76 KB | 14.01.2022 | 10.01.2022 | 1 | |
Shareholders’ register |
132.86 KB | 14.01.2022 | 10.01.2022 | 1 | |
Shareholders’ register |
132.86 KB | 14.01.2022 | 10.01.2022 | 1 | |
Articles of Association |
TIF | 70.28 KB | 27.11.2018 | 23.11.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.64 KB | 27.11.2018 | 23.11.2018 | 1 |
Shareholders’ register |
TIF | 41.58 KB | 27.11.2018 | 23.11.2018 | 2 |
Shareholders’ register |
TIF | 70.42 KB | 27.11.2018 | 23.11.2018 | 3 |
Shareholders’ register |
TIF | 79.62 KB | 05.01.2016 | 27.11.2015 | 3 |
Shareholders’ register |
TIF | 19.36 KB | 11.10.2012 | 31.08.2012 | 1 |
Articles of Association |
TIF | 20.7 KB | 23.12.2011 | 17.12.2011 | 1 |
Memorandum of Association |
TIF | 23.98 KB | 23.12.2011 | 17.12.2011 | 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 |
EDOC | 62.3 KB | 14.01.2022 | 14.01.2022 | 2 |
Amendments to the Articles of Association |
173.86 KB | 14.01.2022 | 10.01.2022 | 1 | |
Articles of Association |
246.96 KB | 14.01.2022 | 10.01.2022 | 1 | |
Application |
315.01 KB | 14.01.2022 | 10.01.2022 | 1 | |
Application |
315.01 KB | 14.01.2022 | 10.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
135.94 KB | 14.01.2022 | 10.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
135.94 KB | 14.01.2022 | 10.01.2022 | 1 | |
Shareholders’ register |
183.7 KB | 14.01.2022 | 10.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 188.84 KB | 09.09.2019 | 09.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 09.09.2019 | 09.09.2019 | 1 |
Application |
TIF | 107.78 KB | 30.08.2019 | 28.08.2019 | 4 |
Confirmation or consent to legal address |
TIF | 9.6 KB | 30.08.2019 | 06.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.62 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
TIF | 438.01 KB | 27.11.2018 | 23.11.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 77.35 KB | 27.11.2018 | 23.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 22.3 KB | 27.11.2018 | 05.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.56 KB | 05.01.2016 | 28.12.2015 | 2 |
Application |
TIF | 214.2 KB | 05.01.2016 | 27.11.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.57 KB | 05.01.2016 | 27.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.59 KB | 11.10.2012 | 11.10.2012 | 2 |
Application |
TIF | 231.33 KB | 11.10.2012 | 31.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.32 KB | 11.10.2012 | 31.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.31 KB | 23.12.2011 | 22.12.2011 | 2 |
Registration certificates |
TIF | 90.14 KB | 23.12.2011 | 22.12.2011 | 1 |
Application |
TIF | 623.46 KB | 23.12.2011 | 19.12.2011 | 6 |
Announcement regarding the legal address |
TIF | 10.04 KB | 23.12.2011 | 17.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.93 KB | 23.12.2011 | 17.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.46 KB | 23.12.2011 | 17.12.2011 | 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.
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