DION BIOLINE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "DION BIOLINE"
Legal form Limited liability company (SIA)
Registration number, date 40103559056, 25.06.2012
Register, Included in The Register Commercial register, 25.06.2012
SEPA identifier LV90ZZZ40103559056
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103559056 Is active 23.05.2013
Legal address Legal address: Mārupes nov., Babītes pag., Spilve, "Ceļāres 2", LV-2101 *** Previous addresses
Other registered in this address
Postal address "Ceļāres 2", Spilve, Babītes pag., Mārupes nov., LV-2101
Registration certificate number, date Nr. K128326. 25.06.2012
Fixed capital Paid capital - 120 000.00 EUR (Registered in State Enterprise register 22.11.2014)
Registered capital - 150 000.00 EUR (Registered in State Enterprise register 19.01.2017)
Activity code (NACE)
  • Warehousing and storage (52.10, version 2.0) (Source: SRS, ZO.LV)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 16.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2014 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 28.12.2016 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
28.12.2016
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2016 150000 1.00 EUR 150 000.00 EUR 100.00 % 19.01.2017
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 92493 - 92525
 92493 - 92525
Net turnover
  34630 , Major
 34630
Major
Profit or loss
  15104
 15104
Equity capital
  15025
 15025
Fixed assets
  14477
 14477
Balance
  21927
 21927
Tangible assets
  12144
 12144
Liquidity
  38974 - 38975 , Companies
 38974 - 38975
Companies
Profitability
  18025 , Companies
 18025
Companies
Registered capital * 3439 - 3452
 3439 - 3452

About the company's comparative indices

Legal address on the map
DION BIOLINE Legal address on the map
Publications (0)