Dion Sportlab, SIA

Limited Liability Company, Small company
Place in branch
35 by turnover
45 by paid taxes
24 by employees

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 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

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, €) 70.79 107.07 32.73
Personal income tax (thousands, €) 25.42 9.9 6.98
Statutory social insurance contributions (thousands, €) 40.83 16.48 11.76
Average employees count 4 5 5
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 Homogenizēto un diētisko pārtikas produktu ražošana (10.86)
CSP industry Homogenizēto un diētisko pārtikas produktu 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 Ukraine 22.12.2016 27.12.2016

Procures

Period Rights Person

From 27.12.2016

 Right to represent individually
Natural person (from 27.12.2016 )

Apply information changes

"Dion Sportlab", SIA

Kalnciema 7A, Rīga LV-1048 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

http://dion.lv

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

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 PDF
Vadibas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vadivas zinojums PDF

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 PDF
vadib zinjojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vadib zinjojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zinjojums PDF

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. Request documents in Company register