Dimarin, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Dimarin"
Legal form Limited liability company (SIA)
Registration number, date 40103444740, 05.08.2011
Register, Included in The Register Commercial register, 05.08.2011
SEPA identifier LV82ZZZ40103444740
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103444740 Isn't active 28.08.201716.01.2020
Check in EU VAT register
Legal address Legal address: Rīga, Kaivas iela 50 k-4 - 85A, LV-1021 Previous addresses
Other registered in this address
Postal address Kaivas iela 50 k-4 - 85A, Rīga, LV-1021
Registration certificate number, date Nr. K114465. 05.08.2011
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 05.10.2017)
Activity code (NACE)
  • Agents involved in the sale of food, beverages and tobacco (46.17, version 2.0) (Source: SRS, ZO.LV)
  • Other information service activities n.e.c. (63.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 13.09.2023
Encumbrances
Liquidation process 08.01.2020. 02.01.2020. Dalībnieka lēmums Nr.2020-01
Suspension of economic activity
  • 11.09.2023. Decision on the suspension of economic activity. From 14.09.2023. it is not allowed to perform transactions. (Source: SRS)
  • 13.09.2023. Valsts ieņēmumu dienesta 11.09.2023. lēmums Nr.30.1/8.59.2/103259 (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 04.11.2024
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 (8)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.01.2020 Liquidator/ Right of sole representation
Document country on the date of registration: France
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.09.2017 1 1.00 EUR 1.00 EUR 100.00 % 05.10.2017
Document country on the date of registration: France
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 France France

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 87095 - 87125
 87095 - 87125

About the company's comparative indices

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