DHL Logistics Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 SIA DHL Logistics Latvia
Legal form Limited liability company (SIA)
Registration number, date 40203153535, 03.07.2018
Register, Included in The Register Commercial register, 03.07.2018
SEPA identifier LV35ZZZ40203153535
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203153535 Is active 17.08.2018
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Plieņciema iela 35, LV-2167 Previous addresses
Other registered in this address
Postal address Plieņciema iela 35, Mārupe, Mārupes nov., LV-2167
Beneficial owners reported Yes
Reorganizations
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 03.07.2018)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB, ZO.LV)
  • Other postal and courier activities (53.20, version 2.0) (Source: ZO.LV)
  • Cargo handling (52.24, version 2.0) (Source: ZO.LV)
  • Service activities incidental to land transportation (52.21, version 2.0) (Source: ZO.LV)
  • Warehousing and storage (52.10, version 2.0) (Source: ZO.LV)
  • Freight air transport (51.21, version 2.0) (Source: ZO.LV)
  • Sea and coastal freight water transport (50.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.11.2023
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 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 67715794 DHL Global Forwarding ( Gaisa, jūras, dzelzceļa pārvadājumi )
+371 67715787 DHL Global Forwarding (Gaisa un jūras kravu muitas brokeru pakalpojumi)
+371 25482152 DHL Global Forwarding- Akcīzes preču ( alkoholiskie dzērieni) sektors
+371 27890445 DHL Global Forwarding- Farmācijas sektors
+371 67715535 DHL Freight (Sauszemes kravu pārvadājumi)
+371 67715759 DHL Freight ( Sauszemes kravu muitas brokeru pakapojumi)
+371 67715727 Grāmatvedība
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 (5)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2018 Head of the board/ Together with at least 1
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 17.11.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 16.03.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1		 16.03.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 27.11.2018 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1		 27.11.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Deutsche Post Beteiligungen Holding Gmbh(Registration number: HRB8128)Charles de Gaulle Strasse 20, 53113 Bonn
From 07.11.2023 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 17.11.2023
Document country on the date of registration: Germany
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 03.07.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2020., 2021., 2022. year 
    2019., 2020., 2021., 2022. year
  • 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>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 131808 - 131833
 131808 - 131833
Net turnover
  1035 , Major
 1035 		Major
Profit or loss
  108471
 108471
Equity capital
  6601
 6601
Fixed assets
  9300
 9300
Balance
  4407
 4407
Tangible assets
  7843
 7843
Liquidity
  58144 - 58145 , Companies
 58144 - 58145 		Companies
Profitability
  61559 , Companies
 61559 		Companies

About the company's comparative indices

DHL Logistics Latvia mentioned in newspapers   DHL Logistics Latvia zo.lv catalogue
Legal address on the map
DHL Logistics Latvia Legal address on the map
Publications (4)
“DHL Logistics Latvia” pērn strādājis ar zaudējumiem 28.06.2021 07:07

Starptautisko transporta pakalpojumu organizētāja un loģistikas pakalpojumu sniedzēja SIA “DHL Logistics Latvia” apgrozījums pērn, salīdzinot ar 2019.gadu, samazinājies par 3,83%, sarūkot līdz 17,39 milj. EUR

Read more
Noslēgta “DHL Latvia” reorganizācija 03.01.2019 06:55

Šī gada 2.janvārī komercreģistrā ierakstīta kurjera un loģistikas pakalpojumu sniedzēja SIA “DHL Latvia” reorganizācija, ar kuru daļa uzņēmuma mantas un bilances aktīvu atdalīta, pievienojot to māsas uzņēmumam SIA “DHL Logistics Latvia”, ziņo “Lursoft” Klientu portfelis.

Read more
Reorganizēs “DHL Latvia”, nodalot daļu tā mantas jaunā uzņēmumā 01.10.2018 13:30

Kurjera un loģistikas pakalpojumu sniedzējs SIA “DHL Latvia” publicējis paziņojumu par reorganizāciju, saskaņā ar kuru tas daļu no mantas un bilances aktīviem pievienos māsas uzņēmumam SIA “DHL Logistics Latvia”, ziņo “Lursoft” Klientu portfelis.

Read more
DHL Latvijā nodibina jaunu uzņēmumu “DHL Logistics Latvia” 04.07.2018 13:13

Vācijas kompānija “Deutsche Post Beteiligungen Holding Gmbh” nodibinājusi jaunu uzņēmumu Latvijā - SIA “DHL Logistics Latvia”, ziņo “Lursoft” Klientu portfelis.

Read more