DIM, Sabiedrība ar ierobežotu atbildību ražošanas komercfirma

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "DIM"
Legal form Limited liability company (SIA)
Registration number, date 40103100048, 20.07.1993
Register, Included in The Register Commercial register, 05.07.2004
SEPA identifier LV04ZZZ40103100048
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103100048 Isn't active 04.04.200007.04.2017
Check in EU VAT register
Legal address Legal address: Rīga, Jelgavas iela 2B, LV-1048 Previous addresses
Other registered in this address
Postal address Jelgavas iela 2B, Rīga, LV-1048
Registration certificate number, date Nr. C34098. 05.07.2004
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 05.07.2004)
Activity code (NACE)
  • Retail sale via stalls and markets of food, beverages and tobacco products (47.81, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale via stalls and markets of other goods (47.89, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 17.03.2022
Encumbrances
Suspension of economic activity
  • 28.09.2017. Decision on the suspension of economic activity. From 11.10.2017. it is not allowed to perform transactions. (Source: SRS)
  • 04.10.2017. VID Nodokļu pārvaldes 28.09.2017. lēmums Nr. 30.1-8.59.2/254894 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 25.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2013 20 142.29 EUR" 2 845.74 EUR" 100.00 % 10.10.2013
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 23642 - 23672
 23642 - 23672

About the company's comparative indices

DIM mentioned in newspapers   DIM zo.lv catalogue
Legal address on the map
DIM Legal address on the map
Publications (0)