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SIA "DIONIZ"

Basic information
Status Registered
Name SIA "DIONIZ"
Legal form Limited Liability Company
Reg. No 40103988330
Reg. date 26.04.2016
Register Commercial Register
Legal Address Olu pulvera cehs, Iecavas pag., Bauskas nov., LV-3913
Registered share capital, date 151,800 EUR, 11.02.2021
Paid-in share capital, date 151,800 EUR, 11.02.2021
NACE 11.01 Distilling, rectifying and blending of spirits
VAT payer
LV40103988330 Registered Excluded
10.06.2016 -
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 22,569 EUR Net profit -42,228 EUR Equity -107,464 EUR Date submitted29.07.2021 Number of employees 3
Year2019 Net sales 37,800 EUR Net profit -62,484 EUR Equity -65,237 EUR Date submitted20.07.2020 Number of employees 1
Year2018 Net sales 10,281 EUR Net profit 22,214 EUR Equity -2,753 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 6,848 EUR Net profit -13,384 EUR Equity -24,967 EUR Date submitted03.05.2018 Number of employees 1
Year2016 Net sales 0 EUR Net profit -14,383 EUR Equity -11,583 EUR Date submitted30.04.2017 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-310 EUR Total-310 EUR Number of employees2
Year2023 Social Insurance Contributions1,230 EUR Personal Income Tax550 EUR Other1,600 EUR Total3,380 EUR Number of employees3
Year2022 Social Insurance Contributions8,190 EUR Personal Income Tax3,960 EUR Other11,930 EUR Total24,080 EUR Number of employees4
Year2021 Social Insurance Contributions8,230 EUR Personal Income Tax3,500 EUR Other-3,080 EUR Total8,650 EUR Number of employees4
Year2020 Social Insurance Contributions4,530 EUR Personal Income Tax1,950 EUR Other3,930 EUR Total10,410 EUR Number of employees3
Year2019 Social Insurance Contributions200 EUR Personal Income Tax120 EUR Other14,850 EUR Total15,170 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (59)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
11.02.2021 Acceptance-conveyance act 08.01.2021 (edoc) •
11.02.2021 Acceptance-conveyance act 08.01.2021 (PDF) •
Amendments to the Articles of Association (1)
13.11.2018 Amendments to the Articles of Association 12.11.2018 (TIF)
Announcement regarding the legal address (1)
03.05.2016 Announcement regarding the legal address 11.03.2016 (TIF) •
Annual report (full) (5)
29.07.2021 2020 Annual report (full) (PDF)
20.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
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Application (10)
11.02.2021 Application 05.02.2021 (edoc) •
11.02.2021 Application 05.02.2021 (PDF) •
23.03.2020 Application 18.03.2020 (TIF) •
17.05.2019 Application 07.05.2019 (TIF) •
13.11.2018 Application 12.11.2018 (TIF) •
13.11.2018 Application 12.11.2018 (TIF) •
24.01.2017 Application 13.01.2017 (TIF) •
24.01.2017 Application 13.01.2017 (TIF) •
25.05.2016 Application 18.05.2016 (TIF) •
03.05.2016 Application 11.03.2016 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
11.02.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (edoc) •
11.02.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (PDF) •
Appraisal reports (3)
11.02.2021 Appraisal reports 18.12.2020 (edoc) •
11.02.2021 Appraisal reports 18.12.2020 (PDF) •
11.02.2021 Appraisal reports 18.12.2020 (TXT) •
Articles of Association (5)
11.02.2021 Articles of Association 08.01.2021 (PDF)
11.02.2021 Articles of Association 08.01.2021 (edoc) •
13.11.2018 Articles of Association 12.11.2018 (TIF)
24.01.2017 Articles of Association 13.01.2017 (TIF)
03.05.2016 Articles of Association 11.03.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
03.05.2016 Bank statements or other document regarding the payment of the equity 11.03.2016 (TIF) •
Confirmation or consent to legal address (3)
23.03.2020 Confirmation or consent to legal address 11.02.2020 (TIF) •
25.05.2016 Confirmation or consent to legal address 29.04.2016 (TIF) •
03.05.2016 Confirmation or consent to legal address 10.03.2016 (TIF) •
Decisions / letters / protocols of public notaries (8)
11.02.2021 Decisions / letters / protocols of public notaries 11.02.2021 (edoc) •
25.03.2020 Decisions / letters / protocols of public notaries 25.03.2020 (edoc) •
20.05.2019 Decisions / letters / protocols of public notaries 20.05.2019 (edoc) •
20.05.2019 Decisions / letters / protocols of public notaries 20.05.2019 (rtf) •
13.11.2018 Decisions / letters / protocols of public notaries 13.11.2018 (edoc) •
18.01.2017 Decisions / letters / protocols of public notaries 18.01.2017 (edoc) •
25.05.2016 Decisions / letters / protocols of public notaries 23.05.2016 (TIF) •
03.05.2016 Decisions / letters / protocols of public notaries 26.04.2016 (TIF) •
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Justification supporting beneficial ownership disclosure statement (2)
11.02.2021 Justification supporting beneficial ownership disclosure statement 03.02.2021 (edoc) •
11.02.2021 Justification supporting beneficial ownership disclosure statement 03.02.2021 (DOC) •
Memorandum of association (1)
03.05.2016 Memorandum of association 11.03.2016 (TIF)
Power of attorney, act of empowerment (2)
24.01.2017 Power of attorney, act of empowerment 13.01.2017 (TIF) •
24.01.2017 Power of attorney, act of empowerment 03.12.2016 (TIF) •
Protocols/decisions of a company/organisation (5)
11.02.2021 Protocols/decisions of a company/organisation 08.01.2021 (edoc) •
11.02.2021 Protocols/decisions of a company/organisation 08.01.2021 (PDF) •
09.05.2019 Protocols/decisions of a company/organisation 07.05.2019 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 12.11.2018 (TIF) •
24.01.2017 Protocols/decisions of a company/organisation 13.01.2017 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
11.02.2021 Regulations for the increase/reduction of the equity 08.01.2021 (PDF)
11.02.2021 Regulations for the increase/reduction of the equity 08.01.2021 (edoc) •
Shareholders’ register (6)
11.02.2021 Shareholders’ register 08.01.2021 (PDF)
11.02.2021 Shareholders’ register 08.01.2021 (edoc) •
09.05.2019 Shareholders’ register 07.05.2019 (TIF)
13.11.2018 Shareholders’ register 12.11.2018 (TIF)
24.01.2017 Shareholders’ register 13.01.2017 (TIF)
03.05.2016 Shareholders’ register 11.03.2016 (TIF)
Show all
2021 (21)
29.07.2021 2020 Annual report (full) (PDF)
11.02.2021 Acceptance-conveyance act 08.01.2021 (edoc) •
11.02.2021 Acceptance-conveyance act 08.01.2021 (PDF) •
11.02.2021 Application 05.02.2021 (edoc) •
11.02.2021 Application 05.02.2021 (PDF) •
11.02.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (edoc) •
11.02.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (PDF) •
11.02.2021 Appraisal reports 18.12.2020 (edoc) •
11.02.2021 Appraisal reports 18.12.2020 (PDF) •
11.02.2021 Appraisal reports 18.12.2020 (TXT) •
11.02.2021 Articles of Association 08.01.2021 (PDF)
11.02.2021 Articles of Association 08.01.2021 (edoc) •
11.02.2021 Decisions / letters / protocols of public notaries 11.02.2021 (edoc) •
11.02.2021 Justification supporting beneficial ownership disclosure statement 03.02.2021 (edoc) •
11.02.2021 Justification supporting beneficial ownership disclosure statement 03.02.2021 (DOC) •
11.02.2021 Protocols/decisions of a company/organisation 08.01.2021 (edoc) •
11.02.2021 Protocols/decisions of a company/organisation 08.01.2021 (PDF) •
11.02.2021 Regulations for the increase/reduction of the equity 08.01.2021 (PDF)
11.02.2021 Regulations for the increase/reduction of the equity 08.01.2021 (edoc) •
11.02.2021 Shareholders’ register 08.01.2021 (PDF)
11.02.2021 Shareholders’ register 08.01.2021 (edoc) •
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2020 (4)
20.07.2020 2019 Annual report (full) (PDF)
25.03.2020 Decisions / letters / protocols of public notaries 25.03.2020 (edoc) •
23.03.2020 Application 18.03.2020 (TIF) •
23.03.2020 Confirmation or consent to legal address 11.02.2020 (TIF) •
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2019 (6)
20.05.2019 Decisions / letters / protocols of public notaries 20.05.2019 (edoc) •
20.05.2019 Decisions / letters / protocols of public notaries 20.05.2019 (rtf) •
17.05.2019 Application 07.05.2019 (TIF) •
09.05.2019 Protocols/decisions of a company/organisation 07.05.2019 (TIF) •
09.05.2019 Shareholders’ register 07.05.2019 (TIF)
30.04.2019 2018 Annual report (full) (PDF)
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2018 (8)
13.11.2018 Amendments to the Articles of Association 12.11.2018 (TIF)
13.11.2018 Application 12.11.2018 (TIF) •
13.11.2018 Application 12.11.2018 (TIF) •
13.11.2018 Articles of Association 12.11.2018 (TIF)
13.11.2018 Decisions / letters / protocols of public notaries 13.11.2018 (edoc) •
13.11.2018 Protocols/decisions of a company/organisation 12.11.2018 (TIF) •
13.11.2018 Shareholders’ register 12.11.2018 (TIF)
03.05.2018 2017 Annual report (full) (PDF)
Show all
2017 (9)
30.04.2017 2016 Annual report (full) (PDF)
24.01.2017 Application 13.01.2017 (TIF) •
24.01.2017 Application 13.01.2017 (TIF) •
24.01.2017 Articles of Association 13.01.2017 (TIF)
24.01.2017 Power of attorney, act of empowerment 13.01.2017 (TIF) •
24.01.2017 Power of attorney, act of empowerment 03.12.2016 (TIF) •
24.01.2017 Protocols/decisions of a company/organisation 13.01.2017 (TIF) •
24.01.2017 Shareholders’ register 13.01.2017 (TIF)
18.01.2017 Decisions / letters / protocols of public notaries 18.01.2017 (edoc) •
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2016 (11)
25.05.2016 Application 18.05.2016 (TIF) •
25.05.2016 Confirmation or consent to legal address 29.04.2016 (TIF) •
25.05.2016 Decisions / letters / protocols of public notaries 23.05.2016 (TIF) •
03.05.2016 Announcement regarding the legal address 11.03.2016 (TIF) •
03.05.2016 Application 11.03.2016 (TIF) •
03.05.2016 Articles of Association 11.03.2016 (TIF)
03.05.2016 Bank statements or other document regarding the payment of the equity 11.03.2016 (TIF) •
03.05.2016 Confirmation or consent to legal address 10.03.2016 (TIF) •
03.05.2016 Decisions / letters / protocols of public notaries 26.04.2016 (TIF) •
03.05.2016 Memorandum of association 11.03.2016 (TIF)
03.05.2016 Shareholders’ register 11.03.2016 (TIF)
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