DAW Baltica, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "DAW Baltica" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003383435, 06.03.1998 | ||||||||||||
Register, Included in The Register | Commercial register, 08.05.2004 | ||||||||||||
SEPA identifier | LV65ZZZ40003383435 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Salaspils nov., Salaspils, Miera iela 30C, LV-2169
Previous addresses Other registered in this address |
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Postal address | Miera iela 30C, Salaspils, Salaspils nov., LV-2169 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Certificate of registration | Nr. K184993. 05.02.2015 | ||||||||||||
Fixed capital |
Paid capital - 813 824.00 EUR (Registered in State Enterprise register 29.01.2015) |
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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 |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 15.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67500072 |
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 (34) | |||
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 , 22.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 22.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 02.09.2021 | 01.01.2020 - 31.12.2020 | Annual report | 02.09.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 10.09.2020 | 01.01.2019 - 31.12.2019 | Annual report | 10.09.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 27.06.2019 | 01.01.2018 - 31.12.2018 | Annual report | 27.06.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 31.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 31.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 05.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 05.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 06.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 06.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 18.06.2015 | 01.01.2014 - 31.12.2014 | Annual report | 18.06.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 10.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 10.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 16.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 16.07.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 30.06.2012 | 01.01.2011 - 31.12.2011 | Annual report | 30.06.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 30.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 30.06.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 29.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 29.07.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 08.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 08.07.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 19.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 19.05.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 19.05.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 19.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 10.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 10.05.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 10.05.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 10.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 20.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 20.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 20.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 20.04.2006 |
2005 , Consolidated Statement , 01.01.2005 - 31.12.2005 , 26.04.2006 | 01.01.2005 - 31.12.2005 | Consolidated Statement | 26.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 10.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 10.05.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 10.05.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 10.05.2005 |
2004 , Consolidated Statement , 01.01.2004 - 31.12.2004 , 10.05.2005 | 01.01.2004 - 31.12.2004 | Consolidated Statement | 10.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 06.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 06.05.2004 |
2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 06.05.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 06.05.2004 |
2003 , Consolidated Statement , 01.01.2003 - 31.12.2003 , 06.05.2004 | 01.01.2003 - 31.12.2003 | Consolidated Statement | 06.05.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 09.10.2003 | 01.01.2002 - 31.12.2002 | Annual report | 09.10.2003 |
2002 , Dependency Statement , , 09.10.2003 | Dependency Statement | 09.10.2003 | |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 15.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 15.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 17.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 17.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 04.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 04.05.2000 |
1998 , Annual report , 06.03.1998 - 31.12.1998 , 24.05.1999 | 06.03.1998 - 31.12.1998 | Annual report | 24.05.1999 |
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 |
2022 | Sign in | ||
2021 | |||
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 29.01.2015 |
Head 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 13.03.2017 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Estonia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
DAW SE Vācijas Federatīvajā Republikā reģistrēta Eiropas sabiedrība(Registration number: HRB 88725)Rossdorfer iela 50, 64372 Ober-Ramštadte, Vācija | |||||
From 10.11.2014 | 88 | 9 248.00 EUR | 813 824.00 EUR | 100.00 % | 29.01.2015 |
Document country on the date of registration: Germany |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.04.2019 | Germany | Germany | |
Type of control: other Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 05.04.2019 | Germany | Germany | |
Type of control: other Sign in |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 41205 - 41217 | 41205 - 41217 | ||
Net turnover
903 , Major
|
903 |
Major | |
Profit or loss
2524
|
2524 |
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Equity capital
1222
|
1222 |
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Fixed assets
3839
|
3839 |
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Balance
1927
|
1927 |
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Tangible assets
2860
|
2860 |
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Liquidity
28341 , Companies
|
28341 |
Companies | |
Profitability
34845 , Companies
|
34845 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
"DAW Baltica" peļņa 2020.gadā pietuvojusies 1 milj. EUR | 03.09.2021 06:41 |
Krāsu, emalju, laku, fasāžu siltumizolācijas sistēmu, industriālo grīdas segumu vairumtirgotājs SIA “DAW Baltica” 2020.gadā apgrozīja 12,08 milj. EUR |