DIMI TRANS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
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 Sabiedrība ar ierobežotu atbildību "DIMI TRANS"
Legal form Limited liability company (SIA)
Registration number, date 42403028970, 22.12.2011
Register, Included in The Register Commercial register, 22.12.2011
SEPA identifier LV07ZZZ42403028970
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403028970 Is active 04.01.2012
Check in EU VAT register
Legal address Legal address: Rīga, Kleistu iela 24, LV-1067 Previous addresses
Other registered in this address
Postal address Kleistu iela 24, Rīga, LV-1067
Registration certificate number, date Nr. K095262. 22.12.2011
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 11.12.2018)
Activity code (NACE)
  • Removal services (49.42, version 2.0) (Source: SRS, ZO.LV)
  • Service activities incidental to land transportation (52.21, version 2.0) (Source: CSB, ZO.LV)
  • Other passenger land transport n.e.c. (49.39, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 20119292
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 (12)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2022 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2022 5000 1.00 EUR 5 000.00 EUR 50.00 % 14.01.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2022 5000 1.00 EUR 5 000.00 EUR 50.00 % 14.01.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2022 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 89618 - 89647
 89618 - 89647
Net turnover
  11899 , Major
 11899 		Major
Profit or loss
  39590 - 39593
 39590 - 39593
Equity capital
  25833 - 25834
 25833 - 25834
Fixed assets
  43217 - 43218
 43217 - 43218
Balance
  23765
 23765
Tangible assets
  39716 - 39717
 39716 - 39717
Liquidity
  52618 - 52619 , Companies
 52618 - 52619 		Companies
Profitability
  487 - 9019 , Companies
 487 - 9019 		Companies

About the company's comparative indices

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