DION BIOLINE, SIA

Limited Liability Company, Micro company
Place in branch
106 by turnover
57 by profit
105 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DION BIOLINE"
Registration number, date 40103559056, 25.06.2012
VAT number LV40103559056 from 23.05.2013 Europe VAT register
Register, date Commercial Register, 25.06.2012
Legal address "Ceļāres 2", Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 150 000 EUR , registered 19.01.2017 (registered payment 22.11.2014: 120 000 EUR)
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

2023 2022 2021
Total payments to state budget (thousands, €) 2.89 15.62 9.92
Personal income tax (thousands, €) 0.22 0.47 0.5
Statutory social insurance contributions (thousands, €) 0.35 0.77 0.78
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

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   22.11.2014
* 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 % 150 000 € 1 € 150 000 Russian Federation 22.12.2016 19.01.2017

Procures

Period Rights Person

From 28.12.2016

 Right to represent individually
Natural person (from 28.12.2016 )

Historical addresses

Babītes nov., Babītes pag., Spilve, "Ceļāres 2" Until 01.07.2021 4 years ago
Rīga, Kalnciema iela 9A-2 Until 22.11.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (337.01 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (424.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (1.99 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (1.89 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (352.95 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (2.22 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
vadib zinjojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
vadib zinjojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 09.09.2016  ZIP €8.00
Annual report 2015 PDF
vad zinjojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Zinojums Dion PDF

2012

 Annual report 12.06.2013  TIF (261.73 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 77.03 KB 23.01.2017 22.12.2016 3

Shareholders’ register

TIF 51.38 KB 23.01.2017 22.12.2016 2

Amendments to the Articles of Association

 TIF 21.55 KB 23.01.2017 24.10.2016 1

Regulations for the increase/reduction of the equity

 TIF 39.06 KB 23.01.2017 24.10.2016 1

Articles of Association

 TIF 36.54 KB 24.11.2014 10.11.2014 2

Regulations for the increase/reduction of the equity

 TIF 22.76 KB 24.11.2014 10.11.2014 1

Shareholders’ register

TIF 89.08 KB 24.11.2014 10.11.2014 3

Memorandum of Association

 TIF 24.33 KB 29.06.2012 19.06.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 60.76 KB 23.01.2017 19.01.2017 2

Decisions / letters / protocols of public notaries

 TIF 77.39 KB 03.01.2017 28.12.2016 2

Application

 TIF 2.27 MB 23.01.2017 22.12.2016 4

Application

 TIF 128.2 KB 03.01.2017 22.12.2016 5

Application of shareholders or third persons for the acquisition of shares

TIF 23.47 KB 23.01.2017 24.10.2016 1

Protocols/decisions of a company/organisation

 TIF 56.07 KB 23.01.2017 24.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 54.52 KB 24.11.2014 22.11.2014 2

Application

 TIF 125.94 KB 24.11.2014 10.11.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 10.05 KB 24.11.2014 10.11.2014 1

Bank statements or other document regarding the payment of the equity

TIF 644.97 KB 24.11.2014 10.11.2014 11

Protocols/decisions of a company/organisation

 TIF 34.51 KB 24.11.2014 10.11.2014 2

Confirmation or consent to legal address

 TIF 9.79 KB 24.11.2014 21.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 47.15 KB 29.06.2012 25.06.2012 2

Registration certificates

 TIF 28.75 KB 29.06.2012 25.06.2012 1

Application

 TIF 292.05 KB 29.06.2012 20.06.2012 4

Announcement regarding the legal address

 TIF 11.7 KB 29.06.2012 19.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 12.11 KB 29.06.2012 19.06.2012 1

Confirmation or consent to legal address

 TIF 10.62 KB 29.06.2012 19.06.2012 1

Registration certificates

 TIF 18.43 KB 29.06.2012 19.06.2012 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