DIMD AUDIO, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 06.05.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DIMD AUDIO"
Registration number, date 40103899225, 15.05.2015
VAT number LV40103899225 from 12.08.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.05.2015
Legal address Stabu iela 23 – 4, Rīga, LV-1011 Check address owners
Fixed capital 16 670 EUR, registered payment 16.05.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.04 0.07 0.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sadzīves elektronisko iekārtu ražošana (26.40)
CSP industry
Redakcija NACE 2.1
Sadzīves elektronisko iekārtu ražošana (26.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.05.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   06.05.2025
* 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

Sabiedrība ar ierobežotu atbildību "ASE Consulting"

Reg. no. 40103369480
Rīga, Kurzemes prospekts 3K

40.01 % 6 670 € 1 € 6 670 Latvia 24.03.2021 09.04.2021

Natural person

59.99 % 10 000 € 1 € 10 000 13.05.2019 16.05.2019

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 19.05.2025  PDF (78.24 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 16.02.2024  PDF (79.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.02.2023  PDF (78.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.02.2022  PDF (79.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.02.2021  PDF (79.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (79.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (192.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Paskaidrojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas paskaidrojums PDF

2015

Annual report 15.05.2015 - 31.12.2015 03.05.2016  PDF (204.33 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 25.64 KB 09.04.2021 24.03.2021 1

Shareholders’ register

TIF 70.13 KB 14.05.2019 13.05.2019 3

Articles of Association

DOC 112 KB 01.03.2017 24.02.2017 1

Amendments to the Articles of Association

TIF 21.22 KB 29.09.2016 19.09.2016 1

Articles of Association

TIF 64.63 KB 29.09.2016 19.09.2016 2

Regulations for the increase/reduction of the equity

TIF 75.01 KB 29.09.2016 19.09.2016 2

Shareholders’ register

TIF 137.94 KB 29.09.2016 19.09.2016 5

Shareholders’ register

TIF 515.28 KB 22.09.2016 19.09.2016 4

Shareholders’ register

TIF 358.71 KB 28.07.2015 12.05.2015 2

Articles of Association

TIF 18.42 KB 28.07.2015 08.05.2015 1

Memorandum of Association

TIF 39.19 KB 28.07.2015 08.05.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 23.95 KB 06.05.2025 26.04.2025 2

Protocols/decisions of a company/organisation

EDOC 28.26 KB 06.05.2025 24.04.2025 2

Application

EDOC 42.18 KB 09.09.2024 04.09.2024 1

Protocols/decisions of a company/organisation

EDOC 26.34 KB 09.09.2024 03.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 63.49 KB 09.04.2021 09.04.2021 2

Application

DOCX 45.41 KB 09.04.2021 30.03.2021 1

Application

EDOC 50.46 KB 09.04.2021 30.03.2021 1

Shareholders’ register

EDOC 36.6 KB 09.04.2021 24.03.2021 1

Decisions / letters / protocols of public notaries

RTF 192.29 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 16.05.2019 16.05.2019 2

Statement regarding the beneficial owners

TIF 102.96 KB 16.05.2019 15.05.2019 2

Application

TIF 239.61 KB 14.05.2019 13.05.2019 6

Protocols/decisions of a company/organisation

TIF 104.79 KB 14.05.2019 13.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 42 KB 06.03.2017 06.03.2017 2

Application

EDOC 6.5 MB 01.03.2017 28.02.2017 25

Application

PDF 6.84 MB 01.03.2017 28.02.2017 25

Articles of Association

EDOC 62.27 KB 01.03.2017 24.02.2017 1

Protocols/decisions of a company/organisation

DOC 125.5 KB 01.03.2017 24.02.2017 2

Protocols/decisions of a company/organisation

EDOC 72.19 KB 01.03.2017 24.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.85 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.53 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.14 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.53 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.14 KB 22.09.2016 22.09.2016 2

Application

TIF 250.74 KB 29.09.2016 19.09.2016 7

Application of shareholders or third persons for the acquisition of shares

TIF 23.25 KB 29.09.2016 19.09.2016 1

Protocols/decisions of a company/organisation

TIF 165.91 KB 29.09.2016 19.09.2016 4

Application

TIF 179.77 KB 22.09.2016 19.09.2016 3

Power of attorney, act of empowerment

TIF 22.71 KB 22.09.2016 19.09.2016 1

Decisions / letters / protocols of public notaries

TIF 87.52 KB 28.07.2015 15.05.2015 2

Application

TIF 456.87 KB 28.07.2015 12.05.2015 3

Announcement regarding the legal address

TIF 16.92 KB 28.07.2015 11.05.2015 1

Bank statements or other document regarding the payment of the equity

TIF 23.2 KB 28.07.2015 11.05.2015 1

Confirmation or consent to legal address

TIF 34.75 KB 28.07.2015 11.05.2015 1

Appraisal reports

TIF 47.8 KB 28.07.2015 08.05.2015 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