DSV Latvia, SIA
Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.
| Basic data | |||||||||||||
| Name | Name: SIA "DSV Latvia" Previous names | ||||||||||||
| Legal form | Legal form: Limited liability company (SIA) | ||||||||||||
| Registration number, date | Registration number, date: 50003420841, 27.11.1998 | ||||||||||||
| Register, Included in The Register | Register, Included in The Register: Commercial register, 15.09.2003 | ||||||||||||
| SEPA identifier | SEPA identifier: LV05ZZZ50003420841 | ||||||||||||
| Data from the VAT Register |
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| Legal address | |||||||||||||
| Postal address | Postal address: Krustpils iela 31, Rīga, LV-1073 | ||||||||||||
| Beneficial owners reported | Yes | ||||||||||||
| Reorganizations |
Reorganizations:
01.06.2004 Added DIRECT PARCEL DISTRIBUTION LATVIA, SIA (Reorganized 01.06.2004) 01.06.2004 Added DFDS TRANSPORT LATVIA, SIA (Reorganized 01.06.2004) |
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| Certificate of registration | Certificate of registration: Nr. K183615. 29.07.2019 | ||||||||||||
| Fixed capital |
Fixed capital:
Paid capital - 284 570.00 EUR (Registered in State Enterprise register 29.05.2015) Registered capital - 284 570.00 EUR (Registered in State Enterprise register 29.05.2015) |
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| Activity code (NACE) |
Activity code (NACE):
Freight transport by road (49.41, version 2.0) (Source: SRS) Other transportation support activities (52.29, version 2.0) (Source: CSB, ZO.LV)History of changes in activities |
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| Data updated in the Register of Enterprises | Data updated in the Register of Enterprises: 29.07.2019 | ||||||||||||
| Encumbrances | |
| Liquidation process | Liquidation process: Not registered |
| Actual entry in the insolvency register | Actual entry in the insolvency register: Not registered |
| Actual delayed payments | Actual delayed payments: Not registered |
| Actual pledge acts | Actual pledge acts: Not registered |
| Actual collaterals | Actual collaterals: Not registered |
| SRS administered tax debts | SRS administered tax debts: 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 (26) | |||
| 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 |
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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 | ||
| 2019 | Sign in | ||||
| 2018 | |||||
| Sign in | |||||
Actual data
| Actual data. Board (4) | |||
| Time | Post, Rights to represent | ||
| Natural person (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 (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 (xxxxxx-xxxxx) | |||
| From 18.06.2009 |
Member of the Board/ Together with CEO |
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| Document country on the date of registration: Latvia | |||
| Natural person (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 (xxxxxx-xxxxx) | |||
| 15.10.2015 |
From Head of the board
From Together with at least 1 |
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| Natural person (xxxxxx-xxxxx) | |||
| 15.10.2015 |
From Member of the Board
From Together with CEO |
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| Actual data. List of procurations (1) | ||||
| Time | Range of rights | Registered in State Enterprise register | ||
| Procuration | ||||
| From 18.06.2009 |
Rights to dispossess real property Rights to pledge real property Rights to encumber with rights in rem Right of sole representation |
18.06.2009 | ||
| Natural person (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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| Comparable (2019 year) | |||
| Index | Place | ||
| Age of the company * 46716 - 46725 | 46716 - 46725 |
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Net turnover
157 , Major
|
157 |
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Major |
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Profit or loss
12070
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12070 |
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Equity capital
2562
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2562 |
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Fixed assets
6596
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6596 |
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Balance
1282
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1282 |
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Tangible assets
5189
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5189 |
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Liquidity
48164 - 48165 , Companies
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48164 - 48165 |
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Companies |
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Profitability
64949 , Companies
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64949 |
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Companies |
| Registered capital * 6388 - 6395 | 6388 - 6395 |
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About companies comparison parameters |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Shares in other companies (1)- Departments (9)- Branches, subsidiaries- History of changes in activities
- Encumbrances- Suspension of economic activity- Delayed payments- Insolvency proceedings- Collaterals- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (21)- Multi reports- Tax (fee) debts- Tax payments to state budget - The State support - Status of public benefit organization- History of the VAT payer data (1) New!- History of a micro-enterprise taxpayer New!
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain New! - Extended analysis of a company- Financial analysis (21)- Company valuation (7)- Checking in the lists of sanctions
- Documents- ER documents (26)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Vehicles- Tractors- Herds- Cattlesheds- Archive of Land register requests (6)- Search for an address in the Land Register
- Others- Court hearings (21)- Notices on procurement results (1)- Company events (5)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Baltrisk, Credit history- Paus Konsults credit history
- Recommend
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