Dimons GD, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 18.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Dimons GD" |
| Registration number, date | 40103583626, 06.09.2012 |
| VAT number | None (excluded 12.10.2017) Europe VAT register |
| Register, date | Commercial Register, 06.09.2012 |
| Legal address | Rīga, Ganību dambis 36 Check address owners |
| Fixed capital | 2 845 EUR , registered 02.07.2015 (registered payment 02.07.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.63 | 2.21 | 2.09 |
| Personal income tax (thousands, €) | 0.78 | 0.9 | 0.91 |
| Statutory social insurance contributions (thousands, €) | 1.54 | 1.83 | 1.84 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
Historical addresses
| Rīga, Uriekstes iela 2A-22 | Until 04.03.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.03 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lemums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieka lemums 2013 Dimons GD SIA | |||||
2012 |
Annual report | 06.09.2012 - 31.12.2012 | 09.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieka lemums Dimons GD |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 83.9 KB | 29.06.2015 | 26.06.2015 | 1 |
Articles of Association |
DOC | 84.5 KB | 29.06.2015 | 26.06.2015 | 1 |
Shareholders’ register |
1.32 MB | 29.06.2015 | 26.06.2015 | 2 | |
Shareholders’ register |
TIF | 57.97 KB | 25.02.2014 | 07.01.2014 | 2 |
Articles of Association |
TIF | 29.89 KB | 13.09.2012 | 28.08.2012 | 2 |
Memorandum of Association |
TIF | 29.99 KB | 13.09.2012 | 24.08.2012 | 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 | 72.09 KB | 18.01.2018 | 18.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.27 KB | 17.01.2018 | 17.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.85 KB | 17.01.2018 | 17.01.2018 | 1 |
Application |
TIF | 107.41 KB | 16.01.2018 | 15.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 12.10.2017 | 12.10.2017 | 2 |
Application |
2.37 MB | 12.10.2017 | 09.10.2017 | 1 | |
Application |
1.9 MB | 12.10.2017 | 09.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 51.81 KB | 12.10.2017 | 06.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 93 KB | 12.10.2017 | 06.10.2017 | 1 |
Application |
EDOC | 46.37 KB | 29.06.2015 | 29.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 73.33 KB | 29.06.2015 | 26.06.2015 | 1 |
Articles of Association |
EDOC | 63.69 KB | 29.06.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.97 KB | 29.06.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.15 KB | 05.03.2014 | 04.03.2014 | 2 |
Application |
TIF | 40.36 KB | 05.03.2014 | 27.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 20.48 KB | 05.03.2014 | 25.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.83 KB | 25.02.2014 | 19.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 27.67 KB | 25.02.2014 | 14.02.2014 | 1 |
Application |
TIF | 233.29 KB | 25.02.2014 | 07.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.88 KB | 13.09.2012 | 06.09.2012 | 2 |
Registration certificates |
TIF | 56.39 KB | 13.09.2012 | 06.09.2012 | 1 |
Application |
TIF | 250 KB | 13.09.2012 | 28.08.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.38 KB | 13.09.2012 | 28.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 20.45 KB | 13.09.2012 | 27.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 20.48 KB | 13.09.2012 | 24.08.2012 | 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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