DIONIZ, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
10 by paid taxes
9 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DIONIZ" |
| Registration number, date | 40103988330, 26.04.2016 |
| VAT number | LV40103988330 from 10.06.2016 Europe VAT register |
| Register, date | Commercial Register, 26.04.2016 |
| Legal address | "Olu pulvera cehs", Iecavas pag., Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 151 800 EUR, registered payment 11.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | 3.38 | 24.08 | 8.65 |
| Personal income tax (thousands, €) | 0.55 | 3.96 | 3.5 |
| Statutory social insurance contributions (thousands, €) | 1.23 | 8.19 | 8.23 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Spirtu destilēšana, rektificēšana un maisīšana (11.01) |
| Field from SRS | Spirtu destilēšana, rektificēšana un maisīšana (11.01) |
| CSP industry | Spirtu destilēšana, rektificēšana un maisīšana (11.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 13.11.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 20.05.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Bēne Agro"Reg. no. 40003900180
|
99.63 % | 15 124 | € 10 | € 151 240 | Latvia | 08.01.2021 | 11.02.2021 |
Natural person |
0.37 % | 56 | € 10 | € 560 | United Kingdom | 08.01.2021 | 11.02.2021 |
Contacts in cooperation with
Apply information changes
ML
"Dioniz", SIA
"Olu pulvera cehs", Iecavas pagasts, Bauskas nov., LV-3913 Check address owners
Alkoholiskie dzērieni: ražošana
Historical addresses
| Rīga, Aspazijas bulvāris 20 | Until 23.05.2016 | 8 years ago |
|---|---|---|
| Rīga, Jaunciema gatve 233 | Until 25.03.2020 | 4 years ago |
| Iecavas nov., "Olu pulvera cehs" | 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 | 02.06.2024 | PDF (81.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (81.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (138.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (144.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (81.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vz | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | |||||
2016 |
Annual report | 26.04.2016 - 31.12.2016 | 30.04.2017 | PDF (92.53 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
181.46 KB | 11.02.2021 | 08.01.2021 | 1 | |
Regulations for the increase/reduction of the equity |
361.25 KB | 11.02.2021 | 08.01.2021 | 1 | |
Shareholders’ register |
111.82 KB | 11.02.2021 | 08.01.2021 | 1 | |
Shareholders’ register |
TIF | 107.93 KB | 09.05.2019 | 07.05.2019 | 3 |
Amendments to the Articles of Association |
TIF | 31.22 KB | 13.11.2018 | 12.11.2018 | 1 |
Articles of Association |
TIF | 90.78 KB | 13.11.2018 | 12.11.2018 | 3 |
Shareholders’ register |
TIF | 101.72 KB | 13.11.2018 | 12.11.2018 | 3 |
Articles of Association |
TIF | 750.42 KB | 24.01.2017 | 13.01.2017 | 11 |
Shareholders’ register |
TIF | 162.93 KB | 24.01.2017 | 13.01.2017 | 3 |
Articles of Association |
TIF | 30.14 KB | 03.05.2016 | 11.03.2016 | 1 |
Memorandum of association |
TIF | 63.34 KB | 03.05.2016 | 11.03.2016 | 2 |
Shareholders’ register |
TIF | 98.36 KB | 03.05.2016 | 11.03.2016 | 2 |
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 | 66.13 KB | 11.02.2021 | 11.02.2021 | 2 |
Application |
531.21 KB | 11.02.2021 | 05.02.2021 | 4 | |
Application |
EDOC | 519.89 KB | 11.02.2021 | 05.02.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 16.9 KB | 11.02.2021 | 03.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 33 KB | 11.02.2021 | 03.02.2021 | 1 |
Acceptance-conveyance act |
103.3 KB | 11.02.2021 | 08.01.2021 | 1 | |
Acceptance-conveyance act |
EDOC | 117.5 KB | 11.02.2021 | 08.01.2021 | 1 |
Articles of Association |
EDOC | 193.09 KB | 11.02.2021 | 08.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 184.25 KB | 11.02.2021 | 08.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
180.29 KB | 11.02.2021 | 08.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 340.65 KB | 11.02.2021 | 08.01.2021 | 1 |
Protocols/decisions of a company/organisation |
332.41 KB | 11.02.2021 | 08.01.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 362.81 KB | 11.02.2021 | 08.01.2021 | 1 |
Shareholders’ register |
EDOC | 124.2 KB | 11.02.2021 | 08.01.2021 | 1 |
Appraisal reports |
EDOC | 156.33 KB | 11.02.2021 | 18.12.2020 | 18 |
Appraisal reports |
168.63 KB | 11.02.2021 | 18.12.2020 | 18 | |
Appraisal reports |
TXT | 170 B | 11.02.2021 | 18.12.2020 | 18 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 25.03.2020 | 25.03.2020 | 2 |
Application |
TIF | 127.97 KB | 23.03.2020 | 18.03.2020 | 3 |
Confirmation or consent to legal address |
TIF | 18.61 KB | 23.03.2020 | 11.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.91 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 20.05.2019 | 20.05.2019 | 2 |
Application |
TIF | 890.98 KB | 17.05.2019 | 07.05.2019 | 20 |
Protocols/decisions of a company/organisation |
TIF | 128.63 KB | 09.05.2019 | 07.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 13.11.2018 | 13.11.2018 | 2 |
Application |
TIF | 267.28 KB | 13.11.2018 | 12.11.2018 | 7 |
Application |
TIF | 98.32 KB | 13.11.2018 | 12.11.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 154.29 KB | 13.11.2018 | 12.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 18.01.2017 | 18.01.2017 | 2 |
Application |
TIF | 2.26 MB | 24.01.2017 | 13.01.2017 | 6 |
Application |
TIF | 1.5 MB | 24.01.2017 | 13.01.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 60.78 KB | 24.01.2017 | 13.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 426.36 KB | 24.01.2017 | 13.01.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 201.78 KB | 24.01.2017 | 03.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.3 KB | 25.05.2016 | 23.05.2016 | 2 |
Application |
TIF | 165.66 KB | 25.05.2016 | 18.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 21.57 KB | 25.05.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.5 KB | 03.05.2016 | 26.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.15 KB | 03.05.2016 | 11.03.2016 | 1 |
Application |
TIF | 187.21 KB | 03.05.2016 | 11.03.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.69 KB | 03.05.2016 | 11.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 72.47 KB | 03.05.2016 | 10.03.2016 | 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