www.DION.store, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "www.DION.store"
Registration number, date 40203065092, 25.04.2017
VAT number None (excluded 25.03.2021) Europe VAT register
Register, date Commercial Register, 25.04.2017
Legal address "Ceļāres 2A", Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 1 EUR, registered payment 25.04.2017
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 0.12 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 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 23.08.2024
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   23.08.2024
* 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 % 1 € 1 € 1 Ukraine 20.08.2024 23.08.2024

Historical addresses

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 30.09.2024  PDF (103.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.02.2024  ZIP €11.00
Annual report 2022 PDF
434c5b00 8644 4fbd ac5b 4e03173af378 PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.02.2024  ZIP €11.00
Annual report 2021 PDF
1 10 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.08.2021  PDF (640.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (319.9 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (2.5 MB) €11.00

2017

Annual report 25.04.2017 - 31.12.2017 05.03.2018  ZIP €11.00
Annual report 2017 PDF
vadib zinjojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.43 KB 23.08.2024 20.08.2024 1

Articles of Association

TIF 21.42 KB 20.04.2017 20.04.2017 1

Memorandum of Association

TIF 31.97 KB 20.04.2017 20.04.2017 1

Shareholders’ register

TIF 40.25 KB 20.04.2017 20.04.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 66.8 KB 23.08.2024 23.08.2024 9

Protocols/decisions of a company/organisation

EDOC 24.88 KB 23.08.2024 20.08.2024 1

Decisions / letters / protocols of public notaries

RTF 180.45 KB 25.04.2017 25.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 25.04.2017 25.04.2017 2

Announcement regarding the legal address

TIF 12.4 KB 20.04.2017 20.04.2017 1

Application

TIF 174.4 KB 20.04.2017 20.04.2017 4

Confirmation or consent to legal address

TIF 12.97 KB 20.04.2017 20.04.2017 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