DeLaval, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
12 by profit
9 by paid taxes
8 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 "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 |
Source: SRS
Check online actual tax payments in SRS
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 |
* 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 |
|---|---|---|---|---|---|---|---|
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
ML
"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 |
|---|
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 | 9 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 |
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
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% |