Basic data
Name SIA Dionis
Legal form Limited liability company (SIA)
Registration number, date 40103645856, 07.03.2013
Register, Included in The Register Commercial register, 07.03.2013
SEPA identifier LV10ZZZ40103645856
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103645856 Isn't active 14.03.201330.09.2013
Legal address Legal address: Mārupes nov., Mārupes pag., Skulte, Skultes iela 13 - 16, LV-2108 *** Previous addresses
Other registered in this address
Postal address Skultes iela 13 - 16, Skulte, Mārupes pag., Mārupes nov., LV-2108
Registration certificate number, date Nr. K147118. 07.03.2013
Fixed capital Paid capital - 3.00 EUR (Registered in State Enterprise register 07.03.2013)
Registered capital - 3.00 EUR (Registered in State Enterprise register 07.03.2013)
Activity code (NACE)
  • Other retail sale of new goods in specialised stores (47.78, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Liquidation process 21.12.2017. 18.12.2017.dalībnieka lēmums Nr.2
Suspension of economic activity
  • 12.06.2020. Decision on the suspension of economic activity. From 20.06.2020. it is not allowed to perform transactions. (Source: SRS)
  • 16.06.2020. VID Nodokļu pārvaldes 12.06.2020. lēmums Nr.30.1-8.59.2/NP/91992 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 07.11.2024
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 (2)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2017 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2013 2 1.42 EUR" 2.85 EUR" 100.00 % 07.03.2013
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 98039 - 98073
 98039 - 98073
Registered capital * 117782 - 118642
 117782 - 118642

About the company's comparative indices

Legal address on the map
Dionis Legal address on the map
Publications (0)