DIMIUS, 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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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 | Economic activity suspended, 30.03.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA DIMIUS |
| Registration number, date | 40203370768, 04.01.2022 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.01.2022 |
| Legal address | "Druķi", Lazdonas pag., Madonas nov., LV-4801 Check address owners |
| Fixed capital | 1 000 EUR, registered payment 04.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- 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
- There are no debt collection cases
- Violations in the fulfillment of obligations
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| 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
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 13.05.2026 | C | Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Tekstilizstrādājumu vairumtirdzniecība (46.41) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2022 | Russian Federation | Russian Federation |
|
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 | 04.01.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
Historical addresses
| Rīga, Brīvības gatve 443 - 9 | Until 23.12.2022 | 4 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 4.21 MB | 03.01.2022 | 02.12.2021 | 9 |
Articles of Association |
TIF | 149.94 KB | 03.01.2022 | 24.11.2021 | 1 |
Memorandum of Association |
TIF | 426.42 KB | 03.01.2022 | 24.11.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 100.64 KB | 26.03.2026 | 25.03.2026 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 04.01.2022 | 04.01.2022 | 2 |
Application |
DOCX | 33.86 KB | 04.01.2022 | 19.12.2021 | 1 |
Application |
DOCX | 33.86 KB | 04.01.2022 | 19.12.2021 | 1 |
Statement regarding the beneficial owners |
TIF | 1.9 MB | 03.01.2022 | 17.12.2021 | 3 |
Consent of a member of the Board / executive director |
TIF | 4.21 MB | 03.01.2022 | 26.11.2021 | 7 |
Copy of the personal identification document |
TIF | 8.88 MB | 03.01.2022 | 26.11.2021 | 11 |
Power of attorney, act of empowerment |
TIF | 11.25 MB | 03.01.2022 | 26.11.2021 | 10 |
Announcement regarding the legal address |
TIF | 239.21 KB | 03.01.2022 | 24.11.2021 | 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