DFDS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 "DFDS" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 42103028632, 13.03.2002
Register, Included in The Register Commercial register, 13.03.2002
SEPA identifier LV77ZZZ42103028632
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103028632 Is active 21.03.2002
Check in EU VAT register
Legal address Legal address: Liepāja, Jūras iela 28, LV-3401 Previous addresses
Other registered in this address
Postal address Jūras iela 28, Liepāja, LV-3401
Beneficial owners reported Yes
Registration certificate number, date Nr. K019529. 07.11.2013
Fixed capital Paid capital - 113 678.00 EUR (Registered in State Enterprise register 28.08.2015)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.07.2024
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 63420220
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 (22)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2020 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
DFDS AB(Registration number: 556253-7679)Box 8978, 402 74, Goteborg, Zviedrija
From 16.04.2024 226 503.00 EUR 113 678.00 EUR 100.00 % 226 23.07.2024
Document country on the date of registration: Sweden
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 23.07.2024
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. 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>; 2019., 2020., 2022., 2023. year 
    2019., 2020., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 49556 - 49563
 49556 - 49563
Net turnover
  705 , Major
 705 		Major
Profit or loss
  107644
 107644
Equity capital
  1017
 1017
Fixed assets
  3549
 3549
Balance
  1597
 1597
Tangible assets
  2680
 2680
Liquidity
  29166 , Companies
 29166 		Companies
Profitability
  63888 , Companies
 63888 		Companies

About the company's comparative indices

DFDS mentioned in newspapers   DFDS zo.lv catalogue
Legal address on the map
DFDS Legal address on the map
Publications (1)
“DFDS Logistics Baltic” peļņa 2016.gadā pārsniedz 1 miljonu eiro 19.06.2017 12:45

Ekspedīcijas pakalpojumu sniedzēja SIA “DFDS Logistics Baltic” apgrozījums 2016.gadā bija 15,549 miljoni eiro, kas bija par 24% vairāk nekā 2015.gadā, savukārt kompānijas peļņa pēc nodokļiem pieauga par 16% un bija 1,09 miljoni eiro, ziņo Klientu portfeļa monitorings.

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