Basic data
Name DNV LATVIA SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003250109, 23.03.1995
Register, Included in The Register Commercial register, 11.06.2004
SEPA identifier LV03ZZZ40003250109
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003250109 Is active 07.11.1995
Legal address Legal address: Rīga, Duntes iela 23A, LV-1005 Previous addresses
Other registered in this address
Postal address Duntes iela 23A, Rīga, LV-1005
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K179986. 24.04.2017
Fixed capital Paid capital - 273 152.00 EUR (Registered in State Enterprise register 17.09.2018)
Activity code (NACE)
  • Technical testing and analysis (71.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 13.09.2024
Find out current information about tax debts
Contact information
Phone +371 67325010 Jūrniecības nodaļa
+371 67356271 Vadības sistēmu sertifikācijas nodaļa
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 (27)
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 14.03.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
DNV AS(Registration number: 945 748 931)Veritasveien 1, NO-1363 Hovik
From 22.03.2021 64 4 268.00 EUR 273 152.00 EUR 100.00 % 29.04.2021
Document country on the date of registration: Norway
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 25.04.2018
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 * 32438 - 32464
 32438 - 32464
Net turnover
  5447 , Major
 5447
Major
Profit or loss
  3310
 3310
Equity capital
  7166
 7166
Fixed assets
  30355
 30355
Balance
  9984
 9984
Tangible assets
  27276
 27276
Liquidity
  27672 , Companies
 27672
Companies
Profitability
  27628 , Companies
 27628
Companies

About the company's comparative indices

Legal address on the map
DNV LATVIA Legal address on the map
Publications (1)
Apvienosies divi sertifikācijas veicēji 24.04.2018 11:57

Sertifikācijas veicējam SIA “DNV GL Latvia” iecerēts pievienot tā māsas uzņēmumu SIA "Germanischer Lloyd”, kā rezultātā SIA "Germanischer Lloyd” pārstās eksistēt kā atsevišķa juridiska persona un visas tās tiesības un saistības pāries SIA “DNV GL Latvia”, ziņo “Lursoft” portfelis.