Dionis, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 16.06.2020
Business form Limited Liability Company
Registered name SIA Dionis
Registration number, date 40103645856, 07.03.2013
VAT number None (excluded 30.09.2013) Europe VAT register
Register, date Commercial Register, 07.03.2013
Legal address Skultes iela 13 – 16, Skulte, Mārupes pag., Mārupes nov., LV-2108 Check address owners
Fixed capital 3 EUR, registered payment 23.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   21.12.2017
* 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 LVL 1 LVL 2 Latvia 07.03.2013 07.03.2013

Historical addresses

Mārupes nov., Skulte, Skultes iela 13 - 16 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
IZZINA DIONIS 2014. DOCX

2013

Annual report 07.03.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
IZZINA DIONIS 2013. DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.43 KB 26.03.2013 01.03.2013 1

Memorandum of Association

TIF 21.36 KB 26.03.2013 01.03.2013 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

EDOC 65.67 KB 16.06.2020 16.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 16.06.2020 16.06.2020 2

State Revenue Service decisions/letters/statements

EDOC 82.94 KB 13.06.2020 13.06.2020 1

Decisions / letters / protocols of public notaries

RTF 192.35 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.31 KB 21.12.2017 21.12.2017 2

Application

TIF 178.57 KB 18.12.2017 18.12.2017 4

Protocols/decisions of a company/organisation

TIF 19.61 KB 18.12.2017 18.12.2017 1

Decisions / letters / protocols of public notaries

TIF 35.59 KB 26.03.2013 07.03.2013 2

Registration certificates

TIF 48.62 KB 26.03.2013 07.03.2013 1

Announcement regarding the legal address

TIF 7.85 KB 26.03.2013 01.03.2013 1

Application

TIF 229.92 KB 26.03.2013 01.03.2013 3

Confirmation or consent to legal address

TIF 6.5 KB 26.03.2013 01.03.2013 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