DION.LV, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
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.LV"
Legal form Limited liability company (SIA)
Registration number, date 40103648814, 15.03.2013
Register, Included in The Register Commercial register, 15.03.2013
SEPA identifier LV72ZZZ40103648814
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103648814 Is active 07.04.2021
Check in EU VAT register
Legal address Legal address: Mārupes nov., Babītes pag., Spilve, "Ceļāres 2A", LV-2101 *** Previous addresses
Other registered in this address
Postal address "Ceļāres 2A", Spilve, Babītes pag., Mārupes nov., LV-2101
Registration certificate number, date Nr. K137284. 15.03.2013
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 27.11.2023)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.11.2023
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 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 20010203
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 (11)
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

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 15.03.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2023 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 27.11.2023
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Ukraine

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
27.11.2023

From Latvia
To Ukraine

Comparative indices (2023 year)
Index Place
Age of the company * 98224 - 98255
 98224 - 98255
Net turnover
  17106 , Major
 17106 		Major
Profit or loss
  6293
 6293
Equity capital
  9476
 9476
Fixed assets
  69213 - 110916
 69213 - 110916
Balance
  13586
 13586
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  22533 , Companies
 22533 		Companies
Profitability
  32837 , Companies
 32837 		Companies

About the company's comparative indices

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