Basic data
Name Dalgas Latvia SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003467802, 08.11.1999
Register, Included in The Register Commercial register, 03.03.2003
SEPA identifier LV07ZZZ40003467802
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003467802 Is active 16.11.1999
Legal address Legal address: Rīga, Vienības gatve 109, LV-1058 Previous addresses
Other registered in this address
Postal address Vienības gatve 109, Rīga, LV-1058
Reorganizations
Registration certificate number, date Nr. K152027. 05.09.2013
Fixed capital Paid capital - 1 265 287.00 EUR (Registered in State Enterprise register 08.12.2015)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.01.2025
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 23.12.2024
Find out current information about tax debts
Contact information
Phone +371 67811476
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 (29)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "HD Forest Holding"(40103617833)Rīga, Vienības gatve 109 Actual name: Sabiedrība ar ierobežotu atbildību "Dalgas Holding Latvia"
From 03.03.2016 1265287 1.00 EUR 1 265 287.00 EUR 100.00 % 14.03.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 04.12.2020
Awards
  • 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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 44286 - 44299
 44286 - 44299
Net turnover
  6211 , Major
 6211
Major
Profit or loss
  1490
 1490
Equity capital
  1249
 1249
Fixed assets
  1620
 1620
Balance
  1800
 1800
Tangible assets
  13968
 13968
Liquidity
  53470 - 53472 , Companies
 53470 - 53472
Companies
Profitability
  9969 , Companies
 9969
Companies

About the company's comparative indices

Legal address on the map
Dalgas Latvia Legal address on the map
Publications (0)