DNV LATVIA, SIA
Basic data | |||||||||||||
Name | DNV LATVIA SIA Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003250109, 23.03.1995 | ||||||||||||
Register, Included in The Register | Commercial register, 11.06.2004 | ||||||||||||
SEPA identifier | LV03ZZZ40003250109 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Duntes iela 23A, LV-1005
Previous addresses Other registered in this address |
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Postal address | Duntes iela 23A, Rīga, LV-1005 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K179986. 24.04.2017 | ||||||||||||
Fixed capital |
Paid capital - 273 152.00 EUR (Registered in State Enterprise register 17.09.2018) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 |
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 09.01.2025 Find out current information about tax debts |
Contact information | |
Phone |
+371 67325010 Jūrniecības nodaļa +371 67356271 Vadības sistēmu sertifikācijas nodaļa |
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 (27) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 06.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 06.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 08.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 08.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 06.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 06.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 17.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 17.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 13.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 13.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 03.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 03.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 10.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 10.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 04.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 04.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 18.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 18.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 12.02.2015 | 01.01.2014 - 31.12.2014 | Annual report | 12.02.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 01.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 01.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 09.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 09.06.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 03.03.2010 | 01.01.2009 - 31.12.2009 | Annual report | 03.03.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 31.03.2009 | 01.01.2008 - 31.12.2008 | Annual report | 31.03.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 23.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 23.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.03.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.03.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 29.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 29.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 23.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 23.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 24.02.2003 | 01.01.2002 - 31.12.2002 | Annual report | 24.02.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 08.03.2002 | 01.01.2001 - 31.12.2001 | Annual report | 08.03.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 30.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 30.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 03.07.2001 | 01.01.1999 - 31.12.1999 | Annual report | 03.07.2001 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 22.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 22.04.1999 |
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.03.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.03.2023 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Germany |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 25.04.2018 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 32196 - 32222 | 32196 - 32222 | ||
Net turnover
5731 , Major
|
5731 |
Major | |
Profit or loss
3477
|
3477 |
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Equity capital
7477
|
7477 |
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Fixed assets
31295
|
31295 |
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Balance
10448
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10448 |
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Tangible assets
28033
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28033 |
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Liquidity
28325 , Companies
|
28325 |
Companies | |
Profitability
28378 , Companies
|
28378 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
Apvienosies divi sertifikācijas veicēji | 24.04.2018 11:57 |
Sertifikācijas veicējam SIA “DNV GL Latvia” iecerēts pievienot tā māsas uzņēmumu SIA "Germanischer Lloyd”, kā rezultātā SIA "Germanischer Lloyd” pārstās eksistēt kā atsevišķa juridiska persona un visas tās tiesības un saistības pāries SIA “DNV GL Latvia”, ziņo “Lursoft” portfelis. |