DIMONS un V, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Liquidation proceeding, 31.10.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIMONS un V" |
| Registration number, date | 40003429603, 03.02.1999 |
| VAT number | None (excluded 07.10.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | Lubānas iela 56A – 32, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 31.10.2025)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| 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 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 31.10.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 200 | LVL 10 | LVL 2 000 | Latvia | 11.11.2004 | 11.11.2004 |
Historical company names
| sabiedrība ar ierobežotu atbildību "DIMONS UN V" | Until 11.11.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zinojums 1 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.zin | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (218.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zin | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190415 123943 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (606.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 20170410 093511 | PNG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SCAN 20160411 112518070) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SWScan00075-1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dimonsvadibas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ved | |||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (2.42 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (2.42 KB) | |
2007 |
Annual report | 29.08.2008 | TIF (2.83 MB) | ||
2006 |
Annual report | 30.07.2007 | TIF (880.76 KB) | ||
2005 |
Annual report | 06.11.2006 | TIF (762.46 KB) | ||
2004 |
Annual report | 30.10.2025 | TIF (927.83 KB) | ||
2003 |
Annual report | 30.10.2025 | TIF (1.11 MB) | ||
2002 |
Annual report | 30.10.2025 | TIF (1.15 MB) | ||
2001 |
Annual report | 30.10.2025 | TIF (1.42 MB) | ||
2000 |
Annual report | 30.10.2025 | TIF (1.57 MB) | ||
1999 |
Annual report | 30.10.2025 | TIF (1.36 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 74.05 KB | 30.10.2025 | 27.10.2004 | 4 |
Articles of Association |
TIF | 378.96 KB | 30.10.2025 | 20.01.1999 | 9 |
Shareholders’ register |
TIF | 23.79 KB | 30.10.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.95 KB | 31.10.2025 | 31.10.2025 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 23.66 KB | 31.10.2025 | 27.10.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 19.05.2021 | 19.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 19.05.2021 | 19.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.59 KB | 14.05.2021 | 14.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.96 KB | 30.10.2025 | 14.07.2008 | 2 |
Application |
TIF | 135.93 KB | 30.10.2025 | 10.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 19.68 KB | 30.10.2025 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.07 KB | 30.10.2025 | 10.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.88 KB | 30.10.2025 | 01.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.24 KB | 30.10.2025 | 11.11.2004 | 1 |
Registration certificates |
TIF | 66.08 KB | 30.10.2025 | 11.11.2004 | 1 |
Application |
TIF | 252.66 KB | 30.10.2025 | 03.11.2004 | 7 |
Receipts on the publication and state fees |
TIF | 16.65 KB | 30.10.2025 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.12 KB | 30.10.2025 | 03.11.2004 | 1 |
Consent of the auditor |
TIF | 11.76 KB | 30.10.2025 | 27.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.19 KB | 30.10.2025 | 27.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.61 KB | 30.10.2025 | 27.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.03 KB | 30.10.2025 | 21.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.21 KB | 30.10.2025 | 07.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.38 KB | 30.10.2025 | 07.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.84 KB | 30.10.2025 | 07.07.2003 | 1 |
Submission/Application |
TIF | 19.13 KB | 30.10.2025 | 07.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.14 KB | 30.10.2025 | 03.02.1999 | 1 |
Registration certificates |
TIF | 64.02 KB | 30.10.2025 | 03.02.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.82 KB | 30.10.2025 | 20.01.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 14.57 KB | 30.10.2025 | 20.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.33 KB | 30.10.2025 | 20.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.14 KB | 30.10.2025 | 20.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.6 KB | 30.10.2025 | 20.01.1999 | 1 |
Sample report |
TIF | 23.96 KB | 30.10.2025 | 19.01.1999 | 1 |
Copy of the personal identification document |
TIF | 274.28 KB | 30.10.2025 | 02.12.1994 | 3 |
Application |
TIF | 108.77 KB | 30.10.2025 | 4 |
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