DANFOSS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "DANFOSS"
Legal form Limited liability company (SIA)
Registration number, date 40003340652, 06.05.1997
Register, Included in The Register Commercial register, 16.11.2004
SEPA identifier LV33ZZZ40003340652
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003340652 Is active 12.05.1997
Legal address Legal address: Rīga, Tīraines iela 1, LV-1058 *** Previous addresses
Other registered in this address
Postal address Tīraines iela 1, Rīga, LV-1058
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K003207. 16.11.2004
Fixed capital Paid capital - 281 710.00 EUR (Registered in State Enterprise register 10.01.2015)
Activity code (NACE)
  • Wholesale of electronic and telecommunications equipment and parts (46.52, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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 collaterals Not registered
Tax debts (as of date) Not registered as of 05.07.2024
Find out current information about tax debts
Contact information
Phone +371 67339166
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 (38)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.04.2018 Head of the board/ Together with at least 1
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 19.04.2018 Member of the Board/ Together with at least 1
Document country on the date of registration: Denmark
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 22.12.2020 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
22.12.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Lithuania
 
2. Procuration
From 24.03.2020 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
24.03.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
DANFOSS INTERNATIONAL A/S(Registration number: 49699212)Nordborgvej 81, 6430 Nordborg, Denmark
From 22.12.2014 110 2 561.00 EUR 281 710.00 EUR 100.00 % 10.01.2015
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (9)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2022 Denmark Denmark

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.04.2018 Denmark Denmark

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2022 Denmark Denmark

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2022 Denmark Denmark

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2022 Denmark Denmark

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2022 Denmark Denmark

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.04.2018 Denmark Denmark

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.04.2018 Denmark Denmark

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.04.2018 Denmark Denmark

Type of control: other

Sign in
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 * 38851 - 38858
 38851 - 38858
Net turnover
  1337 , Major
 1337
Major
Profit or loss
  3070
 3070
Equity capital
  5536
 5536
Fixed assets
  64443 - 102463
 64443 - 102463
Balance
  6290
 6290
Tangible assets
  60701 - 102464
 60701 - 102464
Liquidity
  38410 , Companies
 38410
Companies
Profitability
  40094 , Companies
 40094
Companies

About the company's comparative indices

Legal address on the map
DANFOSS Legal address on the map
Publications (0)