DG TERMINĀLS, Liepājas Speciālās ekonomiskās zonas SIA
Basic data | |||||||||||||
Name | Liepājas Speciālās ekonomiskās zonas SIA "DG TERMINĀLS" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Special status | Important for national security commercial society, registered: 16.06.2023 | ||||||||||||
Registration number, date | 40003522112, 07.12.2000 | ||||||||||||
Register, Included in The Register | Commercial register, 11.09.2002 | ||||||||||||
SEPA identifier | LV83ZZZ40003522112 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Liepāja, Pulvera iela 33, LV-3405
Previous addresses Other registered in this address |
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Postal address | Pulvera iela 33, Liepāja, LV-3405 | ||||||||||||
Registration certificate number, date | Nr. C07361. 11.09.2002 | ||||||||||||
Fixed capital |
Paid capital - 1 422 800.00 EUR (Registered in State Enterprise register 18.08.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 03.06.2024 |
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 29.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 28006699 +371 63424604 Liepājas birojs |
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 (24) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 05.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 05.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 04.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 04.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 25.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 25.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 19.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 19.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 06.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 06.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 24.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 24.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 06.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 06.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 26.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 26.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 27.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 27.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 14.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 14.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 27.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 27.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 11.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 11.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 01.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 01.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 08.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 08.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 18.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 18.05.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 08.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 08.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 30.04.2002 |
2000 , Annual report , 07.12.2000 - 31.12.2000 , 30.04.2001 | 07.12.2000 - 31.12.2000 | Annual report | 30.04.2001 |
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 |
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 03.06.2024 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.11.2009 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.10.2011 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.04.2024 | Latvia | Latvia | |
Type of control: as a member Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 46867 - 46876 | 46867 - 46876 | ||
Net turnover
2002 , Major
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2002 |
Major | |
Profit or loss
1498
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1498 |
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Equity capital
1022
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1022 |
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Fixed assets
1124
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1124 |
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Balance
1760
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1760 |
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Tangible assets
762
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762 |
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Liquidity
68782 - 68785 , Companies
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68782 - 68785 |
Companies | |
Profitability
55217 , Companies
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55217 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (3) | |
“DG Termināls” atzīst, ka aizvadītais gads tam bijis ļoti sarežģīts | 07.03.2024 09:46 |
Lejamkravu tranzīta pakalpojumu sniedzējs Liepājas ostā LSEZ SIA “DG Termināls” savā iesniegtajā gada pārskatā atzinis, ka 2023. gads uzņēmumam bijis ļoti sarežģīts |
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"DG Termināls" peļņa sarukusi par 35,52% | 20.05.2021 06:40 |
Naftas produktu un citu lejamkravu tranzīta pakalpojumu sniedzējs Liepājas ostas piestātnē LSEZ SIA “DG Termināls” atzīst, ka aizvadītais gads uzņēmumam bijis sarežģīts, tomēr saimniecisko darbu izdevies noslēgt ar peļņu |
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DG Termināls 2019.gadā palielinājis peļņu līdz 1,57 milj.EUR | 07.05.2020 06:27 |
LSEZ SIA “DG Termināls” pagājušais gads bijis sarežģīts, taču, neskatoties uz to, naftas produktu un citu lejamkravu tranzīta pakalpojumu sniedzējs 2019.gadu pabeidzis ar peļņu. |