DIONIZ, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
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 SIA "DIONIZ"
Legal form Limited liability company (SIA)
Registration number, date 40103988330, 26.04.2016
Register, Included in The Register Commercial register, 26.04.2016
SEPA identifier LV28ZZZ40103988330
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103988330 Is active 10.06.2016
Check in EU VAT register
Legal address Legal address: Bauskas nov., Iecavas pag., "Olu pulvera cehs", LV-3913 *** Previous addresses
Other registered in this address
Postal address "Olu pulvera cehs", Iecavas pag., Bauskas nov., LV-3913
Fixed capital Paid capital - 151 800.00 EUR (Registered in State Enterprise register 11.02.2021)
Activity code (NACE)
  • Distilling, rectifying and blending of spirits (11.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.11.2024
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 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
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
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2018 Head of the board/ Together with all the rest of
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2019 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
13.11.2018

From Right of sole representation
To Together with all the rest of

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "Bēne Agro"(40003900180)Bauskas nov., Iecavas pag., "Administratīvā ēka"
From 25.10.2024 15180 10.00 EUR 151 800.00 EUR 100.00 % 15180 31.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 118695 - 118716
 118695 - 118716
Net turnover
  80497 - 80498 , Major
 80497 - 80498 		Major
Profit or loss
  98648 - 98649
 98648 - 98649
Equity capital
  106417
 106417
Fixed assets
  38396 - 38398
 38396 - 38398
Balance
  57707
 57707
Tangible assets
  35040 - 35042
 35040 - 35042
Liquidity
  83555 - 83558 , Companies
 83555 - 83558 		Companies
Profitability
  84431 , Companies
 84431 		Companies

About the company's comparative indices

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