Dimsons Management Group, SIA

Limited Liability Company, Micro company
Place in branch
759 by turnover
178 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Dimsons Management Group SIA
Registration number, date 40002085332, 06.04.2000
VAT number None (excluded 15.02.2023) Europe VAT register
Register, date Commercial Register, 01.12.2006
Legal address "Ranti", Ciemupe, Ogresgala pag., Ogres nov., LV-5001 Check address owners
Fixed capital 2 844 EUR, registered payment 09.05.2017
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, €) 2.24 2.58 2.12
Personal income tax (thousands, €) 0.13 0.19 0.29
Statutory social insurance contributions (thousands, €) 1.93 1.99 1.44
Average employees count 1 1 1
Received COVID-19 downtime support 22.04.2021, 451.61 €

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 4 € 711 € 2 844 Latvia 24.08.2022 06.09.2022

Apply information changes

"Dimsons Management Group", SIA

Kreimeņu 8, Ogre, Ogres nov. LV-5001 Check address owners

Arhitektūra, projektēšana

Historical company names

SIA "Arhitekta Raimonda Dimsona projektēšanas birojs" Until 06.09.2022 3 years ago
Ogres rajona Raimonda Dimsona individuālais uzņēmums "PROJEKTĒŠANAS BIROJS R & M" Until 27.01.2005 20 years ago

Historical addresses

Ogre, Kreimeņu iela 8 Until 03.07.2009 16 years ago
Ogres nov., Ogre, Kreimeņu iela 8 Until 15.05.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (406.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (357.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  PDF (371.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (1.95 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  ZIP €11.00
Annual report 2019 PDF
Paskaidrojums 1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
lemums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
protokols PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (513.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
vadzino1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zino PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VAD ARH 13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VAD ZIN ARH 1 PDF

2011

Annual report 01.01.2011 - 31.12.2011 15.02.2012  ZIP
1_HTML izdruka HTML
vad zino RAR

2010

Annual report 01.01.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
ZINO RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 15.03.2010  RAR (7.96 KB)

2008

Annual report 21.04.2009  TIF (557.21 KB)

2007

Annual report 28.03.2008  TIF (1.62 MB)

2006

Annual report 20.04.2007  TIF (739.1 KB)

2005

Annual report 01.12.2006  PDF (1022.16 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.32 KB 06.09.2022 06.09.2022 1

Shareholders’ register

DOCX 19.32 KB 06.09.2022 06.09.2022 1

Articles of Association

DOCX 20.48 KB 06.09.2022 31.08.2022 1

Articles of Association

DOCX 20.48 KB 06.09.2022 31.08.2022 1

Amendments to the Articles of Association

TIF 78.33 KB 10.05.2017 02.05.2017 2

Articles of Association

TIF 134.87 KB 10.05.2017 02.05.2017 4

Shareholders’ register

TIF 125.72 KB 10.05.2017 02.05.2017 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 87.17 KB 15.01.2021 17.11.2004 2

Articles of Association

TIF 93.47 KB 14.02.2017 17.11.2004 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 73.33 KB 15.01.2021 11.10.2004 2

Articles of Association

TIF 187.56 KB 15.01.2021 15.03.2000 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.04 KB 15.05.2024 15.05.2024 3

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 06.09.2022 06.09.2022 2

Shareholders’ register

EDOC 25.19 KB 06.09.2022 06.09.2022 1

Articles of Association

EDOC 25.71 KB 06.09.2022 31.08.2022 1

Application

DOCX 51.28 KB 06.09.2022 31.08.2022 1

Application

DOCX 51.28 KB 06.09.2022 31.08.2022 1

Documents attesting the transfer of shares

PDF 297.61 KB 06.09.2022 25.08.2022 1

Documents attesting the transfer of shares

PDF 297.61 KB 06.09.2022 25.08.2022 1

Protocols/decisions of a company/organisation

DOC 39 KB 06.09.2022 25.08.2022 1

Protocols/decisions of a company/organisation

DOC 39 KB 06.09.2022 25.08.2022 1

Decisions / letters / protocols of public notaries

RTF 180.33 KB 09.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.75 KB 09.05.2017 09.05.2017 2

Application

TIF 195.6 KB 10.05.2017 02.05.2017 4

Protocols/decisions of a company/organisation

TIF 113.6 KB 10.05.2017 02.05.2017 4

Decisions / letters / protocols of public notaries

TIF 49.03 KB 15.01.2021 05.02.2008 1

Receipts on the publication and state fees

TIF 46.11 KB 15.01.2021 24.01.2008 1

Receipts on the publication and state fees

TIF 38.71 KB 15.01.2021 24.01.2008 1

Application

TIF 164.26 KB 15.01.2021 14.01.2008 5

Protocols/decisions of a company/organisation

TIF 25.79 KB 15.01.2021 14.01.2008 1

Decisions / letters / protocols of public notaries

TIF 67.23 KB 15.01.2021 27.01.2005 2

Registration certificates

TIF 31.04 KB 15.01.2021 27.01.2005 1

Application

TIF 209.44 KB 15.01.2021 17.11.2004 7

Consent of the auditor

TIF 9.31 KB 15.01.2021 17.11.2004 1

Consent of a member of the Board / executive director

TIF 11.01 KB 15.01.2021 17.11.2004 1

Consent of a member of the Board / executive director

TIF 11.86 KB 15.01.2021 17.11.2004 1

Receipts on the publication and state fees

TIF 16.77 KB 15.01.2021 17.11.2004 1

Receipts on the publication and state fees

TIF 16.45 KB 15.01.2021 17.11.2004 1

Sample report

TIF 31.37 KB 15.01.2021 09.11.2004 1

Sample report

TIF 30.97 KB 15.01.2021 09.11.2004 1

Auditor’s report

TIF 47.48 KB 15.01.2021 28.10.2004 1

Decisions / letters / protocols of public notaries

TIF 41.75 KB 15.01.2021 19.10.2004 1

Announcement regarding the reorganisation

TIF 16.78 KB 15.01.2021 11.10.2004 1

Power of attorney, act of empowerment

TIF 18.81 KB 15.01.2021 11.10.2004 1

Submission/Application

TIF 24.78 KB 15.01.2021 11.10.2004 1

Submission/Application

TIF 24.02 KB 15.01.2021 11.10.2004 1

Decisions / letters / protocols of public notaries

TIF 38.76 KB 15.01.2021 06.04.2000 1

Registration certificates

TIF 37 KB 15.01.2021 06.04.2000 1

Application

TIF 50.48 KB 15.01.2021 16.03.2000 1

Receipts on the publication and state fees

TIF 15.28 KB 15.01.2021 03.02.2000 2

Sample report

TIF 27.54 KB 15.01.2021 19.01.2000 1

Copy of the personal identification document

TIF 44.84 KB 15.01.2021 17.12.1993 1

Other documents

TIF 71.97 KB 15.01.2021 3

Other documents

TIF 18.56 KB 15.01.2021 2
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