DSV Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 24.11.2024)
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 "DSV Latvia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003420841, 27.11.1998
Register, Included in The Register Commercial register, 15.09.2003
SEPA identifier LV05ZZZ50003420841
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003420841 Is active 14.12.1998
Check in EU VAT register
Legal address Legal address: Rīga, Krustpils iela 31, LV-1073 Previous addresses
Other registered in this address
Postal address Krustpils iela 31, Rīga, LV-1073
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K183615. 29.07.2019
Fixed capital Paid capital - 284 570.00 EUR (Registered in State Enterprise register 29.05.2015)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.09.2024
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 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 67100701
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 (30)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2015 Head of the board/ Together with at least 1
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 Member of the Board/ Together with CEO
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2023 Member of the Board/ Together with CEO
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2009 Member of the Board/ Together with CEO
Document country on the date of registration: Denmark
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 25.10.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 25.10.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
DSV Road Holding A/S(Registration number: DK26366372)Hovedgaden 630, DK-2640, Hedehusene
From 25.05.2015 10 28 457.00 EUR 284 570.00 EUR 100.00 % 29.05.2015
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 27.09.2024
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. GOLD LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019. year 
    2019. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 42308 - 42314
 42308 - 42314
Net turnover
  217 , Major
 217 		Major
Profit or loss
  110701
 110701
Equity capital
  6055
 6055
Fixed assets
  9428
 9428
Balance
  1546
 1546
Tangible assets
  7660
 7660
Liquidity
  58630 , Companies
 58630 		Companies
Profitability
  63336 , Companies
 63336 		Companies

About the company's comparative indices

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