DHOLLANDIA LATVIA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.01.2025)
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 "DHOLLANDIA LATVIA"
Legal form Limited liability company (SIA)
Registration number, date 40003898596, 14.02.2007
Register, Included in The Register Commercial register, 14.02.2007
SEPA identifier LV33ZZZ40003898596
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003898596 Is active 02.04.2007
Check in EU VAT register
Legal address Legal address: Rīga, Katlakalna iela 1A, LV-1073 Previous addresses
Other registered in this address
Postal address Katlakalna iela 1A, Rīga, LV-1073
Beneficial owners reported Yes
Registration certificate number, date Nr. K040108. 14.02.2007
Fixed capital Paid capital - 404 180.00 EUR (Registered in State Enterprise register 27.06.2015)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.64, version 2.1) (Source: SRS, CSB)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 28.02.2020
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 15.01.2025
Find out current information about tax debts
Contact information
Phone +371 28305904
+371 28305904
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 (17)
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 30.04.2010 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Dhollandia Central Europe s.r.o.(Registration number: 36389196)Slovākija, Kraguevska 9, Zilina, 01001
From 18.06.2015 404180 1.00 EUR 404 180.00 EUR 100.00 % 27.06.2015
Document country on the date of registration: Slovakia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2019 Belgium Belgium

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2019 Belgium Belgium

Type of control: on the basis of ownership

 Sign in
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., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 65300 - 65320
 65300 - 65320
Net turnover
  7429 , Major
 7429 		Major
Profit or loss
  8051
 8051
Equity capital
  6568
 6568
Fixed assets
  10688
 10688
Balance
  10217
 10217
Tangible assets
  8763
 8763
Liquidity
  21328 , Companies
 21328 		Companies
Profitability
  58041 , Companies
 58041 		Companies

About the company's comparative indices

DHOLLANDIA LATVIA mentioned in newspapers   DHOLLANDIA LATVIA zo.lv catalogue
Legal address on the map
DHOLLANDIA LATVIA Legal address on the map
Publications (0)