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DIMANTI & CO, SIA
Limited Liability 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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Basic data
| Status | Removed from the register, 17.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIMANTI & CO" |
| Registration number, date | 40003184405, 10.03.1994 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.08.2002 |
| Legal address | Rīga, Dzirnavu iela 60 Check address owners |
| Fixed capital | 2 917 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 917 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 11.05.2009 | TIF (1.54 MB) | ||
2006 |
Annual report | 01.02.2011 | TIF (1.01 MB) | ||
2005 |
Annual report | 17.10.2006 | TIF (1.54 MB) | ||
2004 |
Annual report | 26.01.2010 | TIF (1.35 MB) | ||
2003 |
Annual report | 26.01.2010 | TIF (846.86 KB) | ||
2002 |
Annual report | 26.01.2010 | TIF (1.16 MB) | ||
2001 |
Annual report | 26.01.2010 | TIF (1.17 MB) | ||
2000 |
Annual report | 26.01.2010 | TIF (1.17 MB) | ||
1999 |
Annual report | 26.01.2010 | TIF (1.26 MB) | ||
1998 |
Annual report | 26.01.2010 | TIF (650.22 KB) | ||
1997 |
Annual report | 26.01.2010 | TIF (1.32 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 86.6 KB | 26.01.2010 | 29.07.2002 | 5 |
Shareholders’ register |
TIF | 11.33 KB | 26.01.2010 | 29.07.2002 | 1 |
Amendments to the Articles of Association |
TIF | 40 KB | 26.01.2010 | 27.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.72 KB | 26.01.2010 | 27.12.1995 | 1 |
Shareholders’ register |
TIF | 28.26 KB | 26.01.2010 | 27.12.1995 | 1 |
Articles of Association |
TIF | 407.19 KB | 26.01.2010 | 10.03.1994 | 18 |
Memorandum of association |
TIF | 152.9 KB | 26.01.2010 | 01.03.1994 | 9 |
Shareholders’ register |
TIF | 25.13 KB | 26.01.2010 | 01.03.1994 | 3 |
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 | 103 KB | 17.09.2018 | 17.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.54 KB | 11.01.2016 | 22.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 18.12.2015 | 17.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.94 KB | 18.12.2015 | 17.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.29 KB | 17.06.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 17.06.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 17.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 17.06.2015 | 17.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.78 KB | 12.06.2015 | 11.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.78 KB | 12.06.2015 | 11.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 12.06.2015 | 11.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 12.06.2015 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.89 KB | 12.05.2010 | 07.05.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 24.06 KB | 12.05.2010 | 26.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 12.05.2010 | 27.01.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.68 KB | 12.05.2010 | 20.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.04 KB | 26.01.2010 | 05.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.73 KB | 26.01.2010 | 23.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.28 KB | 26.01.2010 | 16.07.2008 | 1 |
Cover letter |
TIF | 19.14 KB | 26.01.2010 | 14.07.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.92 KB | 26.01.2010 | 11.07.2008 | 1 |
Application |
TIF | 94.47 KB | 26.01.2010 | 01.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.81 KB | 26.01.2010 | 01.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 34.43 KB | 26.01.2010 | 30.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.84 KB | 26.01.2010 | 22.03.2006 | 1 |
Cover letter |
TIF | 22.65 KB | 26.01.2010 | 21.03.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.1 KB | 26.01.2010 | 20.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.81 KB | 26.01.2010 | 01.08.2002 | 1 |
Registration certificates |
TIF | 137.63 KB | 26.01.2010 | 01.08.2002 | 1 |
Announcement regarding the legal address |
TIF | 7.53 KB | 26.01.2010 | 29.07.2002 | 1 |
Application |
TIF | 184.46 KB | 26.01.2010 | 29.07.2002 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.49 KB | 26.01.2010 | 29.07.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.5 KB | 26.01.2010 | 29.07.2002 | 2 |
Receipts on the publication and state fees |
TIF | 29.89 KB | 26.01.2010 | 29.07.2002 | 2 |
Sample report |
TIF | 25.23 KB | 26.01.2010 | 29.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.89 KB | 26.01.2010 | 03.01.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.63 KB | 26.01.2010 | 29.12.1995 | 1 |
Appraisal reports |
TIF | 26.1 KB | 26.01.2010 | 27.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.63 KB | 26.01.2010 | 27.12.1995 | 1 |
Sample report |
TIF | 12.15 KB | 26.01.2010 | 27.12.1995 | 1 |
Submission/Application |
TIF | 10.2 KB | 26.01.2010 | 27.12.1995 | 1 |
Copy of the personal identification document |
TIF | 25.54 KB | 26.01.2010 | 13.10.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 11.95 KB | 26.01.2010 | 10.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 20.98 KB | 26.01.2010 | 10.03.1994 | 2 |
Registration certificates |
TIF | 281.84 KB | 26.01.2010 | 10.03.1994 | 1 |
Application |
TIF | 140.57 KB | 26.01.2010 | 03.03.1994 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.91 KB | 26.01.2010 | 01.03.1994 | 4 |
Sample report |
TIF | 25.66 KB | 26.01.2010 | 01.03.1994 | 1 |
Purchase contracts |
TIF | 175.26 KB | 26.01.2010 | 20.12.1993 | 4 |
Power of attorney, act of empowerment |
TIF | 35.2 KB | 26.01.2010 | 10.07.1992 | 1 |
Registration certificates |
TIF | 66.08 KB | 26.01.2010 | 10.07.1992 | 1 |
Appraisal reports |
TIF | 17.44 KB | 26.01.2010 | 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