Dion Sportlab, SIA
Limited Liability Company, Small 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Dion Sportlab" |
| Registration number, date | 41503055177, 27.04.2011 |
| VAT number | LV41503055177 from 19.05.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.04.2011 |
| Legal address | "Ceļāres 2", Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 55 000 EUR , registered 27.12.2016 (registered payment 22.11.2014: 15 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 135.81 | 70.79 | 107.07 |
| Personal income tax (thousands, €) | 8.85 | 25.42 | 9.90 |
| Statutory social insurance contributions (thousands, €) | 14.92 | 40.83 | 16.48 |
| Average employees count | 5 | 4 | 5 |
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu pārtikas produktu mazumtirdzniecība (47.27) |
| Field from SRS
Redakcija NACE 2.0 |
Homogenizēto un diētisko pārtikas produktu ražošana (10.86) |
| CSP industry
Redakcija NACE 2.1 |
Homogenizētu pārtikas izstrādājumu un diētiskas pārtikas ražošana (10.86) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.04.2011 |
* 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 % | 55 000 | € 1 | € 55 000 | 22.12.2016 | 27.12.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.12.2016 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 27.12.2016 )
|
Contacts in cooperation with
Apply information changes
"Dion Sportlab", SIA
Kalnciema 7A, Rīga LV-1048 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
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 |
| Daugavpils, Cietokšņa iela 66-6 | Until 11.08.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zinojums DS | EDOC | ||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (86.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadivas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.05.2019 | PDF (1003.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadib zinjojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadib zinjojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinjojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas SPORTLAB 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas SPORTLAB 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 | ODT | ||||
2011 |
Annual report | 27.04.2011 - 31.12.2011 | 08.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dion Sportlab 01 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 39.25 KB | 23.12.2016 | 22.12.2016 | 2 |
Shareholders’ register |
TIF | 42.16 KB | 23.12.2016 | 22.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 18.97 KB | 23.12.2016 | 26.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.85 KB | 23.12.2016 | 26.10.2016 | 1 |
Shareholders’ register |
TIF | 38.12 KB | 01.12.2014 | 14.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.87 KB | 01.12.2014 | 10.11.2014 | 1 |
Articles of Association |
TIF | 35.07 KB | 01.12.2014 | 10.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.84 KB | 01.12.2014 | 10.11.2014 | 1 |
Shareholders’ register |
TIF | 38.76 KB | 01.12.2014 | 10.11.2014 | 2 |
Articles of Association |
TIF | 25.1 KB | 13.09.2011 | 28.08.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.82 KB | 13.09.2011 | 28.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.82 KB | 13.09.2011 | 28.08.2011 | 1 |
Shareholders’ register |
TIF | 8.86 KB | 13.09.2011 | 28.08.2011 | 1 |
Articles of Association |
TIF | 18.04 KB | 27.04.2011 | 21.04.2011 | 1 |
Memorandum of Association |
TIF | 18.98 KB | 27.04.2011 | 21.04.2011 | 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 |
RTF | 190.81 KB | 11.05.2021 | 11.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 11.05.2021 | 11.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.8 KB | 07.05.2021 | 07.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 20.08.2019 | 20.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.33 KB | 16.08.2019 | 15.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.85 KB | 10.01.2017 | 27.12.2016 | 2 |
Application |
TIF | 137.33 KB | 23.12.2016 | 22.12.2016 | 5 |
Application |
TIF | 188.39 KB | 23.12.2016 | 22.12.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.06 KB | 23.12.2016 | 26.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.19 KB | 23.12.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.79 KB | 01.12.2014 | 22.11.2014 | 2 |
Application |
TIF | 274.16 KB | 01.12.2014 | 19.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.87 KB | 01.12.2014 | 14.11.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.49 KB | 01.12.2014 | 10.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.79 KB | 01.12.2014 | 10.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.74 KB | 01.12.2014 | 21.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.35 KB | 13.09.2011 | 12.09.2011 | 1 |
Application |
TIF | 83.67 KB | 13.09.2011 | 01.09.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 134.73 KB | 13.09.2011 | 31.08.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 8.2 KB | 13.09.2011 | 28.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.09 KB | 16.08.2011 | 11.08.2011 | 1 |
Application |
TIF | 64.55 KB | 16.08.2011 | 09.08.2011 | 2 |
Confirmation or consent to legal address |
TIF | 7.82 KB | 16.08.2011 | 09.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.23 KB | 27.04.2011 | 27.04.2011 | 1 |
Registration certificates |
TIF | 55.6 KB | 27.04.2011 | 27.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.3 KB | 27.04.2011 | 21.04.2011 | 1 |
Application |
TIF | 382.03 KB | 27.04.2011 | 21.04.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.12 KB | 27.04.2011 | 19.04.2011 | 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.
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