DeLaval, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "DeLaval" |
Registration number, date | 40003284887, 28.02.1996 |
VAT number | LV40003284887 from 07.03.1996 Europe VAT register |
Register, date | Commercial Register, 10.07.2003 |
Legal address | Latgales iela 240 – 3, Rīga, LV-1063 Check address owners |
Fixed capital | 200 000 EUR, registered payment 24.01.2019 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DeLaval, 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, €) | 2076.22 | 1822.75 | 1697.44 |
Personal income tax (thousands, €) | 327.45 | 298.49 | 264.57 |
Statutory social insurance contributions (thousands, €) | 602.75 | 556.92 | 491.79 |
Average employees count | 49 | 50 | 47 |
Industries
Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas tirdzniecība |
---|---|
Branch from zl.lv (NACE2) | Citu automobiļu pārdošana (45.19) |
Field from SRS | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 19.09.2018 | Liechtenstein | Liechtenstein |
Control type: via legal arrangement as the managing person |
|||
Natural person | From 21.04.2021 | Liechtenstein | Liechtenstein |
Control type: via legal arrangement as the managing person |
|||
Natural person | From 09.02.2023 | Liechtenstein | Liechtenstein |
Control type: via legal arrangement as the managing person |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.06.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.06.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.05.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.05.2017 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
DeLaval Holding B.V.Reg. no. 02060609
|
100 % | 1 | € 200 000 | € 200 000 | Netherlands | 08.10.2018 | 24.01.2019 |
Contacts in cooperation with
Apply information changes
"DeLaval", SIA
Latgales 240-3, Rīga LV-1063 Check address owners
Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Historical company names
Sabiedrība ar ierobežotu atbildību "ALFA LAVAL AGRI LATVIA" | Until 31.05.2000 | 24 years ago |
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Historical addresses
Rīga, Mūkusalas iela 41 | Until 29.04.1999 | 25 years ago |
---|---|---|
Rīga, Mūkusalas iela 41 | Until 21.12.2011 | 13 years ago |
Rīga, Mūkusalas iela 25 | Until 16.06.2016 | 8 years ago |
Rīga, Maskavas iela 240 - 3 | Until 01.03.2024 | 10 months ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
DeLaval GP un zinojums 2023 | EDOC | ||||
GP DeLaval 2023 FINAL | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
DeLaval GP un zinojums 2022 | EDOC | ||||
FS DeLaval 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
DeLaval revidentu zinojums 2021 esigned | |||||
FS DeLaval 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
DeLaval revidentu zinojums 2020 esigned | |||||
FS DeLaval 2020 final | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
DeLaval GP 2019 | ASICE | ||||
DeLaval revidentu zinojums 2019 LV | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
DeLaval Latvia Opinion LAT 2018 | |||||
vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadibas zinojums 2017 | |||||
Zverinata revidenta zinojuma noraksts 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vad bas zi ojums 2016 | |||||
Zv rin ta revidenta zi ojuma noraksts 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.09.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
GP 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
GP2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.03.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
GP2010 vadibas zinojums | TIF | ||||
2009 |
Annual report | 29.03.2010 | TIF (977.14 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 23.05.2008 | TIF (1.46 MB) | ||
2006 |
Annual report | 29.03.2007 | TIF (486.95 KB) | ||
2005 |
Annual report | 28.04.2006 | PDF (498.86 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 162.71 KB | 15.07.2020 | 08.06.2020 | 8 |
Amendments to the Articles of Association |
TIF | 33.6 KB | 24.01.2019 | 28.10.2018 | 1 |
Articles of Association |
TIF | 478.09 KB | 24.01.2019 | 28.10.2018 | 20 |
Amendments to the Articles of Association |
TIF | 44.81 KB | 16.11.2018 | 28.10.2018 | 1 |
Articles of Association |
TIF | 497 KB | 16.11.2018 | 28.10.2018 | 21 |
Regulations for the increase/reduction of the equity |
TIF | 100.14 KB | 16.11.2018 | 28.10.2018 | 2 |
Shareholders’ register |
TIF | 94.11 KB | 24.01.2019 | 08.10.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 145.74 KB | 16.05.2017 | 16.03.2017 | 6 |
Articles of Association |
TIF | 173.1 KB | 20.11.2018 | 31.03.2014 | 3 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 255.52 KB | 09.02.2023 | 06.02.2023 | 1 |
Copy of the personal identification document |
TIF | 152.71 KB | 25.01.2023 | 19.01.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 147.39 KB | 25.01.2023 | 11.01.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 88.03 KB | 25.01.2023 | 11.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.33 KB | 17.12.2021 | 17.12.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 150.33 KB | 15.12.2021 | 02.12.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 217.68 KB | 15.12.2021 | 30.11.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 268.51 KB | 15.12.2021 | 29.11.2021 | 11 |
Application |
DOCX | 68.02 KB | 17.12.2021 | 17.11.2021 | 1 |
Application |
DOCX | 68.02 KB | 17.12.2021 | 17.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 125.71 KB | 15.12.2021 | 02.11.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 14.06.2021 | 14.06.2021 | 2 |
Application |
TIF | 178.12 KB | 09.06.2021 | 07.06.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 216.84 KB | 09.06.2021 | 29.04.2021 | 8 |
Consent of a member of the Board / executive director |
DOCX | 16.38 KB | 11.06.2021 | 28.04.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.92 KB | 11.06.2021 | 28.04.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 130.75 KB | 09.06.2021 | 28.04.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 21.04.2021 | 21.04.2021 | 3 |
Application |
ASICE | 81.88 KB | 21.04.2021 | 14.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 64.46 KB | 16.02.2021 | 07.01.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 66.07 KB | 16.02.2021 | 07.01.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 60.85 KB | 16.02.2021 | 22.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 222.57 KB | 15.07.2020 | 20.05.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 268.08 KB | 16.04.2020 | 26.03.2020 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 53.04 KB | 16.04.2020 | 26.02.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 248.58 KB | 15.07.2020 | 18.02.2020 | 10 |
Copy of the personal identification document |
TIF | 190.77 KB | 16.02.2021 | 17.12.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 315.2 KB | 03.03.2020 | 19.07.2019 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 53.12 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 17.04.2019 | 17.04.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 112.72 KB | 15.04.2019 | 25.03.2019 | 4 |
Application |
TIF | 138.87 KB | 15.04.2019 | 15.03.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 204.41 KB | 15.04.2019 | 15.03.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 24.01.2019 | 24.01.2019 | 2 |
Application |
TIF | 164.18 KB | 24.01.2019 | 10.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 20.11.2018 | 20.11.2018 | 2 |
Application |
TIF | 184.42 KB | 20.11.2018 | 12.11.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 453.24 KB | 16.11.2018 | 28.10.2018 | 19 |
Consent of a member of the Board / executive director |
TIF | 106.58 KB | 16.11.2018 | 08.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 19.09.2018 | 19.09.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 326.34 KB | 17.09.2018 | 29.08.2018 | 9 |
Copy of the personal identification document |
TIF | 117.32 KB | 03.03.2020 | 16.07.2018 | 4 |
Copy of the personal identification document |
TIF | 96.46 KB | 03.03.2020 | 07.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.43 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.21 KB | 16.05.2017 | 16.05.2017 | 2 |
Application |
TIF | 173.93 KB | 13.05.2017 | 03.05.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 54.24 KB | 13.05.2017 | 27.03.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 358.8 KB | 16.05.2017 | 17.03.2017 | 17 |
Consent of a member of the Board / executive director |
TIF | 113.4 KB | 16.05.2017 | 16.03.2017 | 6 |
Copy of the personal identification document |
TIF | 101.05 KB | 03.03.2020 | 03.03.2014 | 4 |
Connected articles
Date | Source | Title |
---|---|---|
12.04.2019 |
LETA | Lauksaimniecības tehnikas tirgotāja "DeLaval" apgrozījums pērn pieauga par 13,2% |
11.04.2018 |
LETA | Lauksaimniecības tehnikas tirgotāja "DeLaval" apgrozījums pērn samazinājās par 20,6% |