DANFOSS, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
10 by profit
4 by paid taxes
13 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DANFOSS" |
| Registration number, date | 40003340652, 06.05.1997 |
| VAT number | LV40003340652 from 12.05.1997 Europe VAT register |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | Tīraines iela 1, Rīga, LV-1058 Check address owners |
| Fixed capital | 281 710 EUR, registered payment 10.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DANFOSS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1784.62 | 1418.69 | 1121.58 |
| Personal income tax (thousands, €) | 164.71 | 148.72 | 128.14 |
| Statutory social insurance contributions (thousands, €) | 297.38 | 272.42 | 238.42 |
| Average employees count | 22 | 24 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2018 | Denmark | Denmark |
|
Control type: other |
|||
| Natural person | From 19.04.2018 | Denmark | Denmark |
|
Control type: other |
|||
| Natural person | From 19.04.2018 | Denmark | Denmark |
|
Control type: other |
|||
| Natural person | From 19.04.2018 | Denmark | Denmark |
|
Control type: other |
|||
| Natural person | From 27.12.2022 | Denmark | Denmark |
|
Control type: other |
|||
| Natural person | From 27.12.2022 | Denmark | Denmark |
|
Control type: other |
|||
| Natural person | From 27.12.2022 | Denmark | Denmark |
|
Control type: other |
|||
| Natural person | From 27.12.2022 | Denmark | Denmark |
|
Control type: other |
|||
| Natural person | From 27.12.2022 | Denmark | Denmark |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 19.04.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.04.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
DANFOSS INTERNATIONAL A/SReg. no. 49699212
|
100 % | 110 | € 2 561 | € 281 710 | Denmark | 22.12.2014 | 10.01.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.03.2020 |
Right to represent individually |
Natural person
(from 24.03.2020 )
|
From 22.12.2020 |
Right to represent individually |
Natural person
(from 22.12.2020 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Skanstes iela 13 | Until 15.12.2008 | 16 years ago |
|---|---|---|
| Rīga, Vienības gatve 198 | Until 29.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Danfoss SIA Auditor report LV 2023 | |||||
| Danfoss SIA Management report 2023 LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Danfoss SIA Auditor report LV 2022 | |||||
| Danfoss SIA Management report LV 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Danfoss SIA Auditor report LV 2021 | |||||
| Danfoss SIA Management report LV 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Danfoss LV Financial Statements Opinion Latvian | |||||
| Danfoss Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Danfoss LV Financial Statements Opinion Latvian | |||||
| Danfoss Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Danfoss LV Financial Statements Opinion Latvian | |||||
| Danfoss Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Danfoss SIA Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Danfoss EDS vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Untitled | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | XLSX | ||||
2010 |
Annual report | 19.07.2011 | TIF (1.19 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.07 MB) | ||
2008 |
Annual report | 24.09.2009 | TIF (1.03 MB) | ||
2007 |
Annual report | 13.06.2008 | TIF (1.05 MB) | ||
2006 |
Annual report | 23.07.2007 | PDF (722.29 KB) | ||
2005 |
Annual report | 22.05.2006 | PDF (340.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 239.12 KB | 29.03.2018 | 22.12.2014 | 9 |
Articles of Association |
TIF | 353.35 KB | 11.02.2014 | 31.10.2004 | 10 |
Shareholders’ register |
TIF | 59.84 KB | 11.02.2014 | 31.10.2004 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 201.95 KB | 12.02.2014 | 09.04.1997 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 318.1 KB | 21.12.2022 | 21.12.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 92.69 KB | 21.12.2022 | 06.12.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 493.58 KB | 21.12.2022 | 06.12.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 313.52 KB | 21.12.2022 | 20.10.2022 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 341.54 KB | 21.12.2022 | 20.10.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 217.39 KB | 21.12.2022 | 20.10.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 22.12.2020 | 22.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 22.12.2020 | 22.12.2020 | 2 |
Application |
TIF | 152.14 KB | 21.12.2020 | 11.12.2020 | 6 |
Application |
TIF | 153.52 KB | 21.12.2020 | 11.12.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 71.26 KB | 21.12.2020 | 07.12.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.16 KB | 21.12.2020 | 07.12.2020 | 3 |
Copy of the personal identification document |
TIF | 86.58 KB | 21.12.2022 | 04.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.62 KB | 24.03.2020 | 24.03.2020 | 2 |
Application |
TIF | 151.74 KB | 19.03.2020 | 02.03.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 76.8 KB | 19.03.2020 | 28.02.2020 | 3 |
Copy of the personal identification document |
TIF | 87.67 KB | 21.12.2022 | 07.01.2019 | 4 |
Copy of the personal identification document |
TIF | 88.06 KB | 21.12.2022 | 08.11.2018 | 4 |
Copy of the personal identification document |
TIF | 87.99 KB | 21.12.2022 | 20.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 19.04.2018 | 19.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 200.42 KB | 19.04.2018 | 19.04.2018 | 3 |
Application |
TIF | 558.89 KB | 19.04.2018 | 18.04.2018 | 13 |
Power of attorney, act of empowerment |
TIF | 52.84 KB | 19.04.2018 | 12.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.23 KB | 19.04.2018 | 12.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 184.58 KB | 19.04.2018 | 12.04.2018 | 7 |
Consent of a member of the Board / executive director |
TIF | 123.87 KB | 19.04.2018 | 04.04.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 119.62 KB | 19.04.2018 | 04.04.2018 | 6 |
Copy of the personal identification document |
TIF | 85.84 KB | 21.12.2022 | 26.03.2018 | 4 |
Copy of the personal identification document |
TIF | 83.74 KB | 21.12.2022 | 11.01.2018 | 4 |
Copy of the personal identification document |
TIF | 86.53 KB | 21.12.2022 | 21.04.2016 | 4 |
Copy of the personal identification document |
TIF | 85.67 KB | 21.12.2022 | 07.12.2015 | 4 |
Copy of the personal identification document |
TIF | 84.37 KB | 21.12.2022 | 16.04.2015 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register