DION BIOLINE, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
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
Check in EU VAT register
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)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
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 30.10.2024
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
Document country on the date of registration: Ukraine
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)
Document country on the date of registration: Russian Federation
 
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
Document country on the date of registration: Russian Federation
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 * 93384 - 93418
 93384 - 93418
Net turnover
  34181 , Major
 34181 		Major
Profit or loss
  14901
 14901
Equity capital
  14787
 14787
Fixed assets
  14225
 14225
Balance
  21545
 21545
Tangible assets
  11968
 11968
Liquidity
  38482 - 38483 , Companies
 38482 - 38483 		Companies
Profitability
  17762 , Companies
 17762 		Companies
Registered capital * 3447 - 3461
 3447 - 3461

About the company's comparative indices

DION BIOLINE mentioned in newspapers   DION BIOLINE zo.lv catalogue
Legal address on the map
DION BIOLINE Legal address on the map
Publications (0)