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
VAT identification number Status Registered Excluded
LV40003522112 Is active 18.12.2000
Legal address Legal address: Liepāja, Pulvera iela 33, LV-3405 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Warehousing and storage (52.10, version 2.0) (Source: SRS)
  • Cargo handling (52.24, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
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
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
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
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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
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
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
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
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2024 80 17 785.00 EUR 1 422 800.00 EUR 100.00 % 80 11.04.2024
Document country on the date of registration: Latvia
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

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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. year 
    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>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 46867 - 46876
 46867 - 46876
Net turnover
  2002 , Major
 2002
Major
Profit or loss
  1498
 1498
Equity capital
  1022
 1022
Fixed assets
  1124
 1124
Balance
  1760
 1760
Tangible assets
  762
 762
Liquidity
  68782 - 68785 , Companies
 68782 - 68785
Companies
Profitability
  55217 , Companies
 55217
Companies

About the company's comparative indices

Legal address on the map
DG TERMINĀLS 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

"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

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.