DeLaval, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "DeLaval" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003284887, 28.02.1996
Register, Included in The Register Commercial register, 10.07.2003
SEPA identifier LV54ZZZ40003284887
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003284887 Is active 07.03.1996
Check in EU VAT register
Legal address Legal address: Rīga, Latgales iela 240 - 3, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 240 - 3, Rīga, LV-1063
Beneficial owners reported Yes
Registration certificate number, date Nr. C15801. 10.07.2003
Fixed capital Paid capital - 200 000.00 EUR (Registered in State Enterprise register 24.01.2019)
Activity code (NACE)
  • Wholesale of agricultural machinery, equipment and supplies (46.61, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
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 13.12.2024
Find out current information about tax debts
Contact information
Phone +371 67063175
+371 67782464
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2017 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2017 Member of the Board/ Together with at least 1
Document country on the date of registration: Finland
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
DeLaval Holding B.V.(Registration number: 02060609)Korenmaat 7, Assen, 9405TL, Nīderlande
From 08.10.2018 1 200 000.00 EUR 200 000.00 EUR 100.00 % 24.01.2019
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2018 Liechtenstein Liechtenstein

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2023 Liechtenstein Liechtenstein

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2021 Liechtenstein Liechtenstein

Type of control: through a legal entity as a manager

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
21.04.2021

From Type of control: on the basis of ownership
To Type of control: through a legal entity as a manager

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., 2022., 2023. year 
    2019., 2020., 2022., 2023. year
  • TOP 500 major companies in Latvia by net turnover; 2020. year 
    2020. year
  • SRS In-depth Cooperation Programme. SILVER 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>; 2020., 2021. year 
    2020., 2021. year
Comparative indices (2023 year)
Index Place
Age of the company * 35119 - 35130
 35119 - 35130
Net turnover
  1107 , Major
 1107 		Major
Profit or loss
  2776
 2776
Equity capital
  7833
 7833
Fixed assets
  15034
 15034
Balance
  4142
 4142
Tangible assets
  12684
 12684
Liquidity
  56134 - 56139 , Companies
 56134 - 56139 		Companies
Profitability
  32907 , Companies
 32907 		Companies

About the company's comparative indices

DeLaval mentioned in newspapers   DeLaval zo.lv catalogue
Legal address on the map
DeLaval Legal address on the map
Publications (1)
"DeLaval" pērn palielinājis apgrozījumu par 8,53% 22.04.2021 06:47

Aizvadītajā gadā SIA “DeLaval” izdevās palielināt savu apgrozījumu līdz 8,55 milj. EUR, kas gada laikā ir pieaugums par 8,53%. Uzņēmuma peļņa 2020.gadā pieaugusi līdz 190,74 tūkst. EUR

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