DSV Latvia, SIA
Basic data | |||||||||||||
Name | SIA "DSV Latvia" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 50003420841, 27.11.1998 | ||||||||||||
Register, Included in The Register | Commercial register, 15.09.2003 | ||||||||||||
SEPA identifier | LV05ZZZ50003420841 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Krustpils iela 31, LV-1073
Previous addresses Other registered in this address |
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Postal address | Krustpils iela 31, Rīga, LV-1073 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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Certificate of registration | Nr. K183615. 29.07.2019 | ||||||||||||
Fixed capital |
Paid capital - 284 570.00 EUR (Registered in State Enterprise register 29.05.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 25.10.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 15.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67100701 |
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 (29) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 09.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 09.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 24.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 24.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 05.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 05.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 24.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 24.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 18.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 18.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 25.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 25.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 26.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 26.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 27.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 27.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 24.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 24.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 22.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 22.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 25.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 25.04.2013 |
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 , 27.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 27.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 20.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 20.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 28.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 28.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 23.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 23.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 23.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 23.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 12.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 12.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 12.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 12.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 27.03.2006 | 01.01.2005 - 31.12.2005 | Annual report | 27.03.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 27.03.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 27.03.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 25.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 25.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 19.07.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 19.07.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 05.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 05.05.2003 |
2002 , Dependency Statement , , 23.07.2003 | Dependency Statement | 23.07.2003 | |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 09.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 09.05.2002 |
2000 , Annual report , 01.08.1999 - 31.07.2000 , 05.12.2000 | 01.08.1999 - 31.07.2000 | Annual report | 05.12.2000 |
1999 , Annual report , 28.11.1998 - 31.07.1999 , 26.11.1999 | 28.11.1998 - 31.07.1999 | Annual report | 26.11.1999 |
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 |
2022 | Sign in | ||
2021 | |||
Sign in |
Actual data
Actual data. Board (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.10.2015 |
Member of the Board/ Together with CEO |
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Document country on the date of registration: Denmark | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.10.2015 |
Member of the Board/ Together with CEO |
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Document country on the date of registration: Denmark | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.10.2023 |
Member of the Board/ Together with CEO |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.10.2015 |
Head of the board/ Together with at least 1 |
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Document country on the date of registration: Denmark |
Changes in personal data. Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
15.10.2015 |
From Head of the board
From Together with at least 1 |
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Natural person(s) (xxxxxx-xxxxx) | |||
15.10.2015 |
From Member of the Board
From Together with CEO |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 25.10.2023 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
25.10.2023 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
DSV Road Holding A/S(Registration number: DK26366372)Hovedgaden 630, DK-2640, Hedehusene | |||||
From 25.05.2015 | 10 | 28 457.00 EUR | 284 570.00 EUR | 100.00 % | 29.05.2015 |
Document country on the date of registration: Denmark |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 08.03.2018 |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 42941 - 42948 | 42941 - 42948 | ||
Net turnover
162 , Major
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162 |
Major | |
Profit or loss
553
|
553 |
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Equity capital
1836
|
1836 |
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Fixed assets
9746
|
9746 |
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Balance
1079
|
1079 |
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Tangible assets
7932
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7932 |
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Liquidity
50659 - 50662 , Companies
|
50659 - 50662 |
Companies | |
Profitability
63018 , Companies
|
63018 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |