DIMI TRANS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.06.2025)
Data available to authorized users
(Lursoft IT rating based on the 2024 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)
Data updated in the Register of Enterprises 12.05.2025
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 10.06.2025
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 (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2018 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2022 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2025 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2025 3500 1.00 EUR 3 500.00 EUR 35.00 % 3500 12.05.2025
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2025 3500 1.00 EUR 3 500.00 EUR 35.00 % 3500 12.05.2025
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2025 3000 1.00 EUR 3 000.00 EUR 30.00 % 3000 12.05.2025
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (3)
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
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2025 Latvia Lithuania

Type of control: as a member

 Sign in
Comparative indices (2024 year)
Index Place
Age of the company * 87830 - 87859
 87830 - 87859
Net turnover
  8031 , Major
 8031 		Major
Profit or loss
  42125 - 42135
 42125 - 42135
Equity capital
  24049
 24049
Fixed assets
  44228 - 44229
 44228 - 44229
Balance
  20368
 20368
Tangible assets
  40952
 40952
Liquidity
  50482 - 50483 , Companies
 50482 - 50483 		Companies
Profitability
  8506 , Companies
 8506 		Companies

About the company's comparative indices

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