DHL Express Latvia, SIA
Basic data | |||||||||||||
Name | DHL Express Latvia SIA Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 50003251661, 31.03.1995 | ||||||||||||
Register, Included in The Register | Commercial register, 23.09.2004 | ||||||||||||
SEPA identifier | LV38ZZZ50003251661 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Mārupes nov., Mārupes pag., Lidosta "Rīga", Mazā Gramzdas iela 9A, LV-1053
Previous addresses Other registered in this address |
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Postal address | Mazā Gramzdas iela 9A, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K018122. 17.05.2005 | ||||||||||||
Fixed capital |
Paid capital - 102 000.00 EUR (Registered in State Enterprise register 27.07.2021) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 26.01.2024 |
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 06.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 66010000 |
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 (37) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 15.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 15.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 18.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 18.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 22.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 22.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 11.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 11.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 20.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 20.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 15.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 15.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 18.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 18.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 07.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 07.06.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 06.06.2016 | 01.01.2015 - 31.12.2015 | Annual report | 06.06.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 23.06.2015 | 01.01.2014 - 31.12.2014 | Annual report | 23.06.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 02.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 02.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 29.06.2013 | 01.01.2012 - 31.12.2012 | Annual report | 29.06.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 30.03.2012 | 01.01.2011 - 31.12.2011 | Annual report | 30.03.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 31.03.2011 | 01.01.2010 - 31.12.2010 | Annual report | 31.03.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 13.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 13.05.2010 |
2009 , Dependency Statement , 01.01.2009 - 31.12.2009 , 18.05.2010 | 01.01.2009 - 31.12.2009 | Dependency Statement | 18.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 29.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 29.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 03.06.2008 | 01.01.2007 - 31.12.2007 | Annual report | 03.06.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 03.06.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 03.06.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 27.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 27.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 11.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 11.05.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 11.05.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 11.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 30.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 30.05.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 30.05.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 30.05.2005 |
2004 , Consolidated Statement , 01.01.2004 - 31.12.2004 , 30.05.2005 | 01.01.2004 - 31.12.2004 | Consolidated Statement | 30.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 31.03.2004 | 01.01.2003 - 31.12.2003 | Annual report | 31.03.2004 |
2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 31.03.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 31.03.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 01.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 01.04.2003 |
2002 , Dependency Statement , 01.01.2002 - 31.12.2002 , 01.04.2003 | 01.01.2002 - 31.12.2002 | Dependency Statement | 01.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 03.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 03.04.2002 |
2001 , Dependency Statement , 01.01.2001 - 31.12.2001 , 03.04.2002 | 01.01.2001 - 31.12.2001 | Dependency Statement | 03.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 25.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 25.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 28.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 28.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 09.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 09.04.1999 |
1997 , Annual report , , | Annual report | ||
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
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 21.04.2023 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.12.2015 |
Head of the board/ Together with at least 1 |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
10.12.2015 |
From Right of sole representation |
Actual data. List of procurations (3) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
1. Procuration | ||||
From 26.01.2024 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with at least 1 |
26.01.2024 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
2. Procuration | ||||
From 26.01.2024 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with at least 1 |
26.01.2024 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
3. Procuration | ||||
From 31.03.2021 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with at least 1 |
31.03.2021 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Deutsche Post Beteiligungen Holding Gmbh(Registration number: HRB8128)c/o Matthias Reinke, Charles de Gaulle Strasse 20, 53113 Bonna, Vācija | |||||
From 08.07.2021 | 1020 | 100.00 EUR | 102 000.00 EUR | 100.00 % | 27.07.2021 |
Document country on the date of registration: Germany |
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 31.03.2021 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 32480 - 32533 | 32480 - 32533 | ||
Net turnover
371 , Major
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371 |
Major | |
Profit or loss
1143
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1143 |
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Equity capital
1937
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1937 |
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Fixed assets
2131
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2131 |
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Balance
1930
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1930 |
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Tangible assets
1576
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1576 |
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Liquidity
60752 - 60754 , Companies
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60752 - 60754 |
Companies | |
Profitability
55890 , Companies
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55890 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (10) | |
Jau vairāk nekā 50% no “DHL Express Latvia” autoparka veido elektromobiļi | 17.07.2024 10:09 |
SIA “DHL Express Latvia” apgrozījums 2023. gadā audzis līdz 29,91 milj. EUR (+3,43% pret 2022. gadu), liecina “Lursoft IT” pieejamais gada pārskats |
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“DHL Express Latvia” apgrozījums sasniedzis 23,17 milj. EUR | 25.04.2022 09:19 |
Pagājušajā gadā apgrozījumu un peļņu izdevies kāpināt starptautiskajam kurjerpasta pakalpojumu sniedzējam SIA “DHL Express Latvia”, liecina Lursoft pieejamā gada pārskata informācija |
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"DHL Latvia" apgrozījums audzis par 17,34% | 12.05.2021 06:29 |
Starptautiskā transporta un loģistikas pakalpojumu, kā arī starptautiskā kurjerpasta un muitas brokeru pakalpojumu sniedzējs SIA “DHL Latvia”, neskatoties uz pandēmijas izraisīto globālo krīzi visā pasaulē, pagājušajā gadā apgrozījumu palielinājis par 17,34%, tam sasniedzot 17,61 milj. EUR |
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“DHL Latvia” pērn atsācis pelnīt | 16.04.2019 05:19 |
Neskatoties uz nelielu apgrozījuma kritumu, kurjera un loģistikas pakalpojumu sniedzējs SIA “DHL Latvia” pagājušajā gadā atsācis pelnīt, ziņo “Lursoft” Klientu portfelis. |
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Noslēgta “DHL Latvia” reorganizācija | 03.01.2019 06:55 |
Šī gada 2.janvārī komercreģistrā ierakstīta kurjera un loģistikas pakalpojumu sniedzēja SIA “DHL Latvia” reorganizācija, ar kuru daļa uzņēmuma mantas un bilances aktīvu atdalīta, pievienojot to māsas uzņēmumam SIA “DHL Logistics Latvia”, ziņo “Lursoft” Klientu portfelis. |
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Reorganizēs “DHL Latvia”, nodalot daļu tā mantas jaunā uzņēmumā | 01.10.2018 13:30 |
Kurjera un loģistikas pakalpojumu sniedzējs SIA “DHL Latvia” publicējis paziņojumu par reorganizāciju, saskaņā ar kuru tas daļu no mantas un bilances aktīviem pievienos māsas uzņēmumam SIA “DHL Logistics Latvia”, ziņo “Lursoft” Klientu portfelis. |
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DHL Latvijā nodibina jaunu uzņēmumu “DHL Logistics Latvia” | 04.07.2018 13:13 |
Vācijas kompānija “Deutsche Post Beteiligungen Holding Gmbh” nodibinājusi jaunu uzņēmumu Latvijā - SIA “DHL Logistics Latvia”, ziņo “Lursoft” Klientu portfelis. |
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“DHL Latvia” valdē izmaiņas | 26.06.2018 08:53 |
Kurjera un loģistikas pakalpojumu sniedzēja SIA “DHL Latvia” valdes loceklis Mati Karts (Mati Kart) atstājis amatu, kuru ieņēma kopš 2010.gada, ziņo “Lursoft” Klientu portfelis. |
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“DHL Latvia” pērn strādā ar zaudējumiem | 21.05.2018 12:46 |
Kurjera un loģistikas pakalpojumu sniedzējs SIA “DHL Latvia” 2017.gadā palielināja apgrozījumu par 10,3% salīdzinājumā ar 2016.gadu, taču pērn uzņēmums strādājis ar zaudējumiem pretēji peļņai gadu iepriekš, ziņo “Lursoft” Klientu portfelis. |
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“DHL Latvia” apgrozījums 2016.gadā samazinājies par 7% | 08.06.2017 14:14 |
Kurjera un loģistikas pakalpojumu sniedzējs SIA “DHL Latvia” 2016.gadā strādāja ar apgrozījumu 28,025 miljoni eiro, kas bija par 7% mazāk nekā gadu iepriekš, savukārt uzņēmuma peļņa pieauga divas reizes un bija 27 tūkstoši eiro, ziņo Klientu portfeļa monitorings. |