Dion BMS, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Activity terminated , 30.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Dion BMS" |
| Registration number, date | 40103488016, 05.12.2011 |
| VAT number | None (excluded 11.10.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.12.2011 |
| Legal address | Valdeķu iela 59 – 79, Rīga, LV-1058 Check address owners |
| Fixed capital | 1 EUR, registered payment 10.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citas sporta nodarbības (93.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citas sporta nodarbības (93.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 10.07.2014 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | 08.05.2014 | 10.06.2014 |
Historical company names
| SIA "Dion Sports" | Until 10.06.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS Dion Sports 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2012 | ODT | ||||
2011 |
Annual report | 05.12.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DIOn Sports vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.78 KB | 12.06.2014 | 08.05.2014 | 1 |
Articles of Association |
TIF | 29.46 KB | 12.06.2014 | 08.05.2014 | 2 |
Shareholders’ register |
TIF | 34.81 KB | 12.06.2014 | 08.05.2014 | 2 |
Articles of Association |
TIF | 30.16 KB | 07.12.2011 | 30.11.2011 | 1 |
Memorandum of Association |
TIF | 55.22 KB | 07.12.2011 | 30.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.24 KB | 22.01.2025 | 22.01.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
377.22 KB | 16.01.2025 | 16.01.2025 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 60.06 KB | 15.07.2014 | 10.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.28 KB | 07.07.2014 | 30.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 41.09 KB | 25.06.2014 | 20.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.86 KB | 12.06.2014 | 10.06.2014 | 2 |
Application |
TIF | 70.81 KB | 12.06.2014 | 03.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.9 KB | 12.06.2014 | 08.05.2014 | 2 |
Application |
TIF | 116.41 KB | 15.07.2014 | 04.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.46 KB | 09.12.2013 | 09.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 04.12.2013 | 04.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42 KB | 04.12.2013 | 04.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.01 KB | 07.12.2011 | 05.12.2011 | 2 |
Registration certificates |
TIF | 40.57 KB | 07.12.2011 | 05.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 25.03 KB | 07.12.2011 | 30.11.2011 | 1 |
Application |
TIF | 352.79 KB | 07.12.2011 | 30.11.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.85 KB | 07.12.2011 | 30.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 19.68 KB | 07.12.2011 | 30.11.2011 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register