DION.LV, SIA

Limited Liability Company, Micro company
Place in branch
45 by turnover
18 by profit
58 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DION.LV"
Registration number, date 40103648814, 15.03.2013
VAT number LV40103648814 from 07.04.2021 Europe VAT register
Register, date Commercial Register, 15.03.2013
Legal address "Ceļāres 2A", Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 2 800 EUR, registered payment 27.11.2023
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, €) 30.39 34.63 51.69
Personal income tax (thousands, €) 1.8 1.6 0.63
Statutory social insurance contributions (thousands, €) 3.85 2.62 1.04
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2) Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

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

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   15.03.2013
* 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 % 2 800 € 1 € 2 800 Ukraine 15.11.2023 27.11.2023

Apply information changes

"Dion.lv", SIA

Kalnciema 7A, Rīga LV-1048 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

http://dion.lv

Historical addresses

Rīga, Kalnciema iela 9A - 2 Until 09.03.2021 3 years ago
Babītes nov., Babītes pag., Spilve, "Ceļāres 2A" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (317.76 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (392.68 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (2.48 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (631.66 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (326.79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (2.21 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 ODT

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
vadib zinjojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas DionLV 2015 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas DionLV 2014 ODT

2013

 Annual report 15.03.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas DionLV 2013 ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 19.08 KB 27.11.2023 15.11.2023 1

Amendments to the Articles of Association

 EDOC 16.09 KB 27.11.2023 14.11.2023 1

Articles of Association

 EDOC 22.77 KB 27.11.2023 14.11.2023 1

Regulations for the increase/reduction of the equity

 EDOC 16.89 KB 27.11.2023 14.11.2023 1

Amendments to the Articles of Association

 TIF 33.17 KB 23.01.2017 16.01.2017 1

Articles of Association

 TIF 65.73 KB 23.01.2017 16.01.2017 2

Shareholders’ register

TIF 84.13 KB 23.01.2017 16.01.2017 2

Articles of Association

 TIF 19.75 KB 12.04.2013 13.03.2013 1

Memorandum of Association

 TIF 23.97 KB 12.04.2013 13.03.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 62.84 KB 27.11.2023 22.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 177.78 KB 27.11.2023 15.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 18.99 KB 27.11.2023 14.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 35.41 KB 09.03.2021 09.03.2021 2

Confirmation or consent to legal address

 TIF 21.77 KB 05.03.2021 04.03.2021 1

Application

 TIF 103.51 KB 11.02.2021 09.02.2021 3

Decisions / letters / protocols of public notaries

 TIF 59.77 KB 23.01.2017 19.01.2017 2

Application

 TIF 1.98 MB 23.01.2017 16.01.2017 4

Protocols/decisions of a company/organisation

 TIF 71.92 KB 23.01.2017 16.01.2017 2

Decisions / letters / protocols of public notaries

 TIF 50.92 KB 12.04.2013 15.03.2013 2

Registration certificates

 TIF 64.08 KB 12.04.2013 15.03.2013 1

Announcement regarding the legal address

 TIF 12.29 KB 12.04.2013 13.03.2013 1

Application

 TIF 266.98 KB 12.04.2013 13.03.2013 3
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