Dima 33, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Dima 33" |
| Registration number, date | 40103326706, 28.09.2010 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.09.2010 |
| Legal address | Mēness iela 21 k-1 – 49, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0.31 |
| Personal income tax (thousands, €) | 0 | 0.05 | 0.10 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.16 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.02.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | 16.02.2018 | 23.02.2018 |
Historical addresses
| Rīga, Mārupes iela 29-48 | Until 08.08.2016 | 9 years ago |
|---|---|---|
| Rīga, Maskavas iela 254 k-5 - 24 | Until 24.01.2017 | 8 years ago |
| Rīga, Gardenes iela 5 - 48 | Until 22.03.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2022 | PDF (1.54 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.10.2021 | PDF (442.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 105.21 KB | 21.02.2018 | 16.02.2018 | 4 |
Shareholders’ register |
TIF | 120.05 KB | 30.01.2017 | 09.01.2017 | 5 |
Articles of Association |
TIF | 82.85 KB | 09.08.2016 | 20.06.2016 | 3 |
Shareholders’ register |
TIF | 109.26 KB | 09.08.2016 | 20.06.2016 | 3 |
Shareholders’ register |
TIF | 74.07 KB | 09.08.2016 | 20.06.2016 | 2 |
Articles of Association |
TIF | 75.4 KB | 06.10.2010 | 21.09.2010 | 1 |
Memorandum of Association |
TIF | 89.14 KB | 06.10.2010 | 21.09.2010 | 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 |
RTF | 189.07 KB | 22.03.2018 | 22.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.37 KB | 22.03.2018 | 22.03.2018 | 1 |
Application |
TIF | 152.97 KB | 20.03.2018 | 18.03.2018 | 3 |
Confirmation or consent to legal address |
TIF | 13.51 KB | 20.03.2018 | 18.03.2018 | 1 |
Confirmation or consent to legal address |
TIF | 13.16 KB | 20.03.2018 | 18.03.2018 | 1 |
Confirmation or consent to legal address |
TIF | 13.33 KB | 20.03.2018 | 18.03.2018 | 1 |
Confirmation or consent to legal address |
TIF | 13.11 KB | 20.03.2018 | 18.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.5 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
TIF | 252.48 KB | 21.02.2018 | 20.02.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 66.55 KB | 21.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.37 KB | 30.01.2017 | 24.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 10.82 KB | 30.01.2017 | 17.01.2017 | 1 |
Announcement regarding the legal address |
TIF | 13.9 KB | 30.01.2017 | 09.01.2017 | 1 |
Application |
TIF | 204.63 KB | 30.01.2017 | 09.01.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 37.99 KB | 30.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.65 KB | 09.08.2016 | 08.08.2016 | 2 |
Application |
TIF | 202.37 KB | 09.08.2016 | 04.07.2016 | 4 |
Announcement regarding the legal address |
TIF | 10.3 KB | 09.08.2016 | 20.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.23 KB | 09.08.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.64 KB | 09.08.2016 | 20.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.66 KB | 16.08.2011 | 15.08.2011 | 2 |
Application |
TIF | 73.28 KB | 16.08.2011 | 10.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.38 KB | 16.08.2011 | 05.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 155.37 KB | 06.10.2010 | 28.09.2010 | 2 |
Registration certificates |
TIF | 190.53 KB | 06.10.2010 | 28.09.2010 | 1 |
Application |
TIF | 667.65 KB | 06.10.2010 | 23.09.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.24 KB | 06.10.2010 | 23.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 51.23 KB | 06.10.2010 | 21.09.2010 | 1 |
Appraisal reports |
TIF | 64.39 KB | 06.10.2010 | 21.09.2010 | 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