DIMANTI, Sabiedrība ar ierobežotu atbildību

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 Sabiedrība ar ierobežotu atbildību "DIMANTI" Previous names
Legal form Limited liability company (SIA)
Registration number, date 55401010761, 27.09.1994
Register, Included in The Register Commercial register, 16.03.2005
SEPA identifier LV54ZZZ55401010761
Data from the VAT Register
VAT identification number Status Registered Excluded
LV55401010761 Is active 19.05.1995
Check in EU VAT register
Legal address Legal address: Jēkabpils nov., Krustpils pag., "Dimanti", LV-5204 *** Previous addresses
Other registered in this address
Postal address "Dimanti", Krustpils pag., Jēkabpils nov., LV-5204
Registration certificate number, date Nr. K001401. 16.03.2005
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 15.07.2015)
Activity code (NACE)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.07.2022
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) 162.49 EUR as of 01.11.2024
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 (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 15.07.2015 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 30.06.2015 10 142.00 EUR 1 420.00 EUR 50.00 % 15.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2015 10 142.00 EUR 1 420.00 EUR 50.00 % 15.07.2015
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 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 29453 - 29479
 29453 - 29479
Net turnover
  73460 - 73465 , Major
 73460 - 73465 		Major
Profit or loss
  90261 - 90264
 90261 - 90264
Equity capital
  97587 - 97588
 97587 - 97588
Fixed assets
  35380 - 35381
 35380 - 35381
Balance
  54544
 54544
Tangible assets
  36531
 36531
Profitability
  81325 , Companies
 81325 		Companies

About the company's comparative indices

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