DIMANTI 2, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "DIMANTI 2"
Legal form Limited liability company (SIA)
Registration number, date 42102013818, 15.07.1993
Register, Included in The Register Commercial register, 30.07.2004
SEPA identifier LV77ZZZ42102013818
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42102013818 Is active 25.05.1995
Check in EU VAT register
Legal address Legal address: Dienvidkurzemes nov., Gramzdas pag., Gramzda, Nākotnes iela 3, LV-3486 *** Previous addresses
Other registered in this address
Postal address Nākotnes iela 3, Gramzda, Gramzdas pag., Dienvidkurzemes nov., LV-3486
Registration certificate number, date Nr. C32745. 30.07.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 29.06.2015)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 28.10.2024
Find out current information about tax debts
Contact information
Phone +371 63454834
+371 28717045
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
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 13.08.2008 Member 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 26.06.2015 10 284.00 EUR 2 840.00 EUR 100.00 % 29.06.2015
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 23583 - 23605
 23583 - 23605
Net turnover
  15700 , Major
 15700 		Major
Profit or loss
  48774 - 48785
 48774 - 48785
Equity capital
  101507
 101507
Fixed assets
  55994 - 55999
 55994 - 55999
Balance
  52630
 52630
Tangible assets
  52283 - 52290
 52283 - 52290
Liquidity
  75988 , Companies
 75988 		Companies
Profitability
  70035 , Companies
 70035 		Companies

About the company's comparative indices

DIMANTI 2 mentioned in newspapers   DIMANTI 2 zo.lv catalogue
Legal address on the map
DIMANTI 2 Legal address on the map
Publications (0)