DIM IT, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 22.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIM IT" |
| Registration number, date | 42403033543, 27.06.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.06.2013 |
| Legal address | Stacijas iela 113 – 5, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 828 EUR , registered 07.02.2014 (registered payment 07.02.2014: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.43 | 4.53 |
| Personal income tax (thousands, €) | 0 | 0.21 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.91 |
| Average employees count | 0 | 1 | 4 |
| Received COVID-19 downtime support | 31.03.2020, € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical company names
| sabiedrība ar ierobežotu atbildību "EVIS GP" | Until 14.04.2020 | 6 years ago |
|---|
Historical addresses
| Rēzekne, Atbrīvošanas aleja 82 - 3 | Until 14.04.2020 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.02.2020 | PDF (278.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (266.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (404.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | PDF (205.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.01.2016 | PDF (426.76 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 27.06.2013 - 31.12.2013 | 18.02.2014 | HTML (87.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.21 KB | 14.04.2020 | 03.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.21 KB | 14.04.2020 | 03.04.2020 | 1 |
Articles of Association |
DOC | 121.5 KB | 14.04.2020 | 03.04.2020 | 1 |
Articles of Association |
DOC | 121.5 KB | 14.04.2020 | 03.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 14.04.2020 | 03.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 14.04.2020 | 03.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.42 KB | 12.03.2019 | 27.02.2019 | 1 |
Articles of Association |
162.64 KB | 14.06.2018 | 23.05.2018 | 1 | |
Shareholders’ register |
TIF | 70.61 KB | 08.06.2018 | 23.05.2018 | 2 |
Articles of Association |
TIF | 72.11 KB | 06.03.2017 | 06.03.2017 | 2 |
Shareholders’ register |
TIF | 96.04 KB | 17.05.2016 | 06.05.2016 | 3 |
Articles of Association |
TIF | 12.84 KB | 11.02.2014 | 04.02.2014 | 1 |
Shareholders’ register |
TIF | 31.98 KB | 11.02.2014 | 04.02.2014 | 2 |
Shareholders’ register |
TIF | 29.92 KB | 11.02.2014 | 04.02.2014 | 2 |
Shareholders’ register |
TIF | 43.13 KB | 11.02.2014 | 04.02.2014 | 3 |
Articles of Association |
TIF | 18.1 KB | 04.07.2013 | 14.06.2013 | 1 |
Memorandum of Association |
TIF | 29.13 KB | 04.07.2013 | 14.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 96.37 KB | 22.04.2021 | 22.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.59 KB | 01.12.2020 | 29.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.77 KB | 01.12.2020 | 29.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.18 KB | 01.12.2020 | 29.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 195.87 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 14.04.2020 | 14.04.2020 | 2 |
Application |
EDOC | 57.75 KB | 14.04.2020 | 13.04.2020 | 6 |
Application |
DOCX | 48.84 KB | 14.04.2020 | 13.04.2020 | 6 |
Application |
DOCX | 48.84 KB | 14.04.2020 | 13.04.2020 | 6 |
Amendments to the Articles of Association |
EDOC | 26.36 KB | 14.04.2020 | 03.04.2020 | 1 |
Articles of Association |
EDOC | 62.59 KB | 14.04.2020 | 03.04.2020 | 1 |
Confirmation or consent to legal address |
DOC | 27 KB | 14.04.2020 | 03.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 60.12 KB | 14.04.2020 | 03.04.2020 | 1 |
Confirmation or consent to legal address |
95.62 KB | 14.04.2020 | 03.04.2020 | 1 | |
Confirmation or consent to legal address |
DOC | 27 KB | 14.04.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 126.5 KB | 14.04.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.55 KB | 14.04.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 126.5 KB | 14.04.2020 | 03.04.2020 | 1 |
Shareholders’ register |
EDOC | 44.62 KB | 14.04.2020 | 03.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 12.03.2019 | 12.03.2019 | 2 |
Application |
DOCX | 47.96 KB | 12.03.2019 | 07.03.2019 | 6 |
Application |
EDOC | 61.14 KB | 12.03.2019 | 07.03.2019 | 6 |
Protocols/decisions of a company/organisation |
DOC | 131 KB | 12.03.2019 | 27.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.57 KB | 12.03.2019 | 27.02.2019 | 1 |
Shareholders’ register |
EDOC | 48.66 KB | 12.03.2019 | 27.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 14.06.2018 | 14.06.2018 | 2 |
Articles of Association |
224.34 KB | 14.06.2018 | 23.05.2018 | 1 | |
Application |
315.39 KB | 14.06.2018 | 23.05.2018 | 5 | |
Application |
345.25 KB | 14.06.2018 | 23.05.2018 | 5 | |
Protocols/decisions of a company/organisation |
164.23 KB | 14.06.2018 | 23.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
226.7 KB | 14.06.2018 | 23.05.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.86 KB | 26.04.2018 | 26.04.2018 | 2 |
Application |
TIF | 200.76 KB | 23.04.2018 | 23.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 09.03.2017 | 09.03.2017 | 2 |
Application |
TIF | 132.78 KB | 06.03.2017 | 06.03.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.14 KB | 06.03.2017 | 06.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.02 KB | 17.05.2016 | 11.05.2016 | 1 |
Application |
TIF | 125.73 KB | 17.05.2016 | 06.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.56 KB | 29.12.2015 | 15.12.2015 | 2 |
Application |
TIF | 137.47 KB | 29.12.2015 | 10.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.26 KB | 29.12.2015 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.15 KB | 11.02.2014 | 07.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.1 KB | 11.02.2014 | 07.02.2014 | 2 |
Application |
TIF | 87.9 KB | 11.02.2014 | 04.02.2014 | 3 |
Application |
TIF | 64.66 KB | 11.02.2014 | 04.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.15 KB | 11.02.2014 | 04.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.04 KB | 04.07.2013 | 27.06.2013 | 2 |
Registration certificates |
TIF | 32.09 KB | 04.07.2013 | 27.06.2013 | 1 |
Submission/Application |
TIF | 14.96 KB | 04.07.2013 | 21.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.39 KB | 04.07.2013 | 14.06.2013 | 1 |
Application |
TIF | 240.28 KB | 04.07.2013 | 14.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 17 KB | 04.07.2013 | 14.06.2013 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register