NK Dimanti, 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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Basic data
| Status | Removed from the register, 21.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA NK Dimanti |
| Registration number, date | 45403049768, 02.03.2018 |
| VAT number | None (excluded 21.12.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.03.2018 |
| Legal address | Jukuma Vācieša iela 4 – 54, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR , registered 02.03.2018 (registered payment 02.03.2018: 2 800 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 2.34 |
| Personal income tax (thousands, €) | 0 | 0 | 0.59 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.24 | 1.52 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
Historical addresses
| Jaunjelgavas nov., Staburaga pag., Staburags, "Dimanti" | Until 25.04.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (82.58 KB) | €11.00 |
2018 |
Annual report | 02.03.2018 - 31.12.2018 | 29.03.2019 | PDF (277.55 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 2.05 MB | 20.10.2020 | 12.10.2020 | 2 |
Shareholders’ register |
TIF | 2.99 MB | 18.12.2018 | 29.11.2018 | 3 |
Articles of Association |
TIF | 2.28 MB | 18.12.2018 | 28.11.2018 | 2 |
Shareholders’ register |
TIF | 2.62 MB | 18.12.2018 | 28.11.2018 | 2 |
Articles of Association |
TIF | 9.27 KB | 05.03.2018 | 21.02.2018 | 1 |
Memorandum of Association |
TIF | 26.3 KB | 05.03.2018 | 21.02.2018 | 1 |
Shareholders’ register |
TIF | 40.54 KB | 05.03.2018 | 21.02.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.64 KB | 12.01.2023 | 12.01.2023 | 1 | |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 13.10.2022 | 13.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 13.10.2022 | 13.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 28.04.2022 | 28.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 28.04.2022 | 28.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.43 KB | 25.04.2022 | 25.04.2022 | 1 |
Orders/request/cover notes of court bailiffs |
376.33 KB | 07.12.2021 | 07.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.21 KB | 21.10.2020 | 21.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 21.10.2020 | 21.10.2020 | 2 |
Application |
TIF | 3.9 MB | 20.10.2020 | 12.10.2020 | 4 |
Application |
TIF | 13.39 MB | 20.10.2020 | 12.10.2020 | 9 |
Protocols/decisions of a company/organisation |
TIF | 2.21 MB | 20.10.2020 | 12.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.67 KB | 25.04.2019 | 25.04.2019 | 2 |
Announcement regarding the legal address |
TIF | 11.39 KB | 23.04.2019 | 15.04.2019 | 1 |
Application |
TIF | 457.33 KB | 23.04.2019 | 15.04.2019 | 3 |
Application |
TIF | 326.58 KB | 23.04.2019 | 15.04.2019 | 3 |
Confirmation or consent to legal address |
TIF | 14.24 KB | 23.04.2019 | 15.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 17.12.2018 | 17.12.2018 | 2 |
Application |
TIF | 12.16 MB | 18.12.2018 | 11.12.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 2.9 MB | 11.12.2018 | 29.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 2.96 MB | 18.12.2018 | 28.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.86 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.58 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
TIF | 168.85 KB | 05.03.2018 | 27.02.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.94 KB | 05.03.2018 | 27.02.2018 | 1 |
Announcement regarding the legal address |
TIF | 9.92 KB | 05.03.2018 | 21.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 13.76 KB | 05.03.2018 | 21.02.2018 | 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