Dimunde, SIA
Limited Liability Company, Micro company
Place in branch
121 by turnover
17 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 "Dimunde" |
| Registration number, date | 40103898605, 14.05.2015 |
| VAT number | LV40103898605 from 20.05.2015 Europe VAT register |
| Register, date | Commercial Register, 14.05.2015 |
| Legal address | Pirmā iela 23 – 21, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.19 | 9.88 | 14.34 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0.9 | 2.4 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Spēļu un rotaļlietu mazumtirdzniecība (47.64) |
| Field from SRS
Redakcija NACE 2.1 |
Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | 09.02.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.05.2015 |
* 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 % | 50 | € 28 | € 1 400 | 24.01.2017 | 09.02.2017 | |
Natural person |
50 % | 50 | € 28 | € 1 400 | 24.01.2017 | 09.02.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ādažu nov., Ādaži, Pirmā iela 23 - 21 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ādažu nov., Ādažu pag., Ādaži, Pirmā iela 23 - 21 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada p rskata apstiprin ana | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| sapulce piedalijas 2 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sapulces protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.01.2020 | PDF (341.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sapulces protokols par 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (341.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sapulces protokols par 2016 | |||||
2015 |
Annual report | 14.05.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 44.27 KB | 13.02.2017 | 24.01.2017 | 2 |
Shareholders’ register |
TIF | 212.87 KB | 13.02.2017 | 24.01.2017 | 4 |
Shareholders’ register |
TIF | 65.17 KB | 27.07.2015 | 05.05.2015 | 2 |
Articles of Association |
TIF | 14.46 KB | 27.07.2015 | 02.05.2015 | 1 |
Memorandum of Association |
TIF | 34.9 KB | 27.07.2015 | 02.05.2015 | 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 | 49.93 KB | 13.02.2017 | 09.02.2017 | 2 |
Application |
TIF | 445.93 KB | 13.02.2017 | 06.02.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 44.53 KB | 13.02.2017 | 24.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.66 KB | 13.02.2017 | 24.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.72 KB | 27.07.2015 | 14.05.2015 | 2 |
Registration certificates |
TIF | 31.53 KB | 27.07.2015 | 14.05.2015 | 1 |
Application |
TIF | 131.25 KB | 27.07.2015 | 11.05.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.24 KB | 27.07.2015 | 05.05.2015 | 1 |
Announcement regarding the legal address |
TIF | 13.63 KB | 27.07.2015 | 02.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.5 KB | 27.07.2015 | 02.05.2015 | 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