DIMO, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
317 by paid taxes
93 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 | SIA "DIMO" |
| Registration number, date | 40103821807, 29.08.2014 |
| VAT number | LV40103821807 from 09.09.2014 Europe VAT register |
| Register, date | Commercial Register, 29.08.2014 |
| Legal address | Alekša iela 7 – 39A, Rīga, LV-1005 Check address owners |
| Fixed capital | 15 300 EUR, registered payment 18.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DIMO, SIA
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
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 587.23 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.02.2023 | 712.41 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 07.07.2020 | 878.81 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 303.11 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 921.24 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 20.5 | 7.27 | 14.83 |
| Personal income tax (thousands, €) | 5.44 | 6.78 | 6.26 |
| Statutory social insurance contributions (thousands, €) | 11.36 | 13.44 | 11.45 |
| Average employees count | 4 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 29.08.2014 |
* 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 % | 153 | € 100 | € 15 300 | Latvia | 08.05.2017 | 18.05.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 265 k-1 - 25 | Until 18.05.2017 | 7 years ago |
|---|---|---|
| Rīga, Alekša iela 7 - 39A | Until 25.10.2018 | 6 years ago |
| Rīga, Eglaines iela 24 - 32 | Until 03.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (79.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (79.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (79.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (79.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (79.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | PDF (142.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (281.53 KB) | €9.00 |
2015 |
Annual report | 29.08.2014 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32 KB | 18.05.2017 | 08.05.2017 | 1 |
Articles of Association |
DOC | 35 KB | 18.05.2017 | 08.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 39 KB | 18.05.2017 | 08.05.2017 | 1 |
Shareholders’ register |
1.39 MB | 16.05.2017 | 08.05.2017 | 3 | |
Shareholders’ register |
1.39 MB | 16.05.2017 | 08.05.2017 | 3 | |
Articles of Association |
TIF | 17.8 KB | 16.09.2014 | 26.08.2014 | 1 |
Memorandum of Association |
TIF | 34.93 KB | 16.09.2014 | 26.08.2014 | 1 |
Shareholders’ register |
TIF | 55.06 KB | 16.09.2014 | 26.08.2014 | 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 | 65.53 KB | 03.02.2021 | 03.02.2021 | 1 |
Application |
563.19 KB | 03.02.2021 | 29.01.2021 | 1 | |
Application |
EDOC | 499.36 KB | 03.02.2021 | 29.01.2021 | 1 |
Confirmation or consent to legal address |
219.9 KB | 03.02.2021 | 29.01.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 121.66 KB | 03.02.2021 | 29.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 25.10.2018 | 25.10.2018 | 2 |
Application |
TIF | 169.48 KB | 23.10.2018 | 17.10.2018 | 4 |
Confirmation or consent to legal address |
TIF | 14.41 KB | 23.10.2018 | 05.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.27 KB | 18.05.2017 | 18.05.2017 | 2 |
Statement of the Board regarding the payment of the equity |
DOC | 36 KB | 16.05.2017 | 16.05.2017 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 22.88 KB | 16.05.2017 | 16.05.2017 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 36 KB | 16.05.2017 | 16.05.2017 | 1 |
Confirmation or consent to legal address |
290.26 KB | 18.05.2017 | 12.05.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 196.43 KB | 18.05.2017 | 12.05.2017 | 2 |
Confirmation or consent to legal address |
DOC | 23.5 KB | 18.05.2017 | 12.05.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 21.59 KB | 18.05.2017 | 08.05.2017 | 1 |
Articles of Association |
EDOC | 22.13 KB | 18.05.2017 | 08.05.2017 | 1 |
Application |
EDOC | 6.31 MB | 18.05.2017 | 08.05.2017 | 24 |
Application |
6.6 MB | 18.05.2017 | 08.05.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40.5 KB | 18.05.2017 | 08.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.31 KB | 18.05.2017 | 08.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.34 KB | 18.05.2017 | 08.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 18.05.2017 | 08.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.24 KB | 18.05.2017 | 08.05.2017 | 1 |
Shareholders’ register |
EDOC | 1.32 MB | 16.05.2017 | 08.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.27 KB | 16.09.2014 | 29.08.2014 | 2 |
Registration certificates |
TIF | 43.52 KB | 16.09.2014 | 29.08.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.31 KB | 16.09.2014 | 26.08.2014 | 1 |
Application |
TIF | 589.06 KB | 16.09.2014 | 26.08.2014 | 5 |
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