DFDS Seaways, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.05.2023
Business form Limited Liability Company
Registered name "DFDS Seaways" SIA
Registration number, date 40003650598, 22.10.2003
VAT number None (excluded 26.05.2023) Europe VAT register
Register, date Commercial Register, 22.10.2003
Legal address Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners
Fixed capital 99 540 EUR , registered 17.12.2014 (registered payment 17.12.2014: 99 540 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 46.62 55.06 61.99
Personal income tax (thousands, €) 16.7 15.35 16.55
Statutory social insurance contributions (thousands, €) 33.31 31.91 34.92
Average employees count 3 3 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ūdens transporta palīgdarbības (52.22)
CSP industry Ūdens transporta palīgdarbības (52.22)

True beneficiaries

Spēkā no Status
16.05.2019 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Historical company names

"DFDS TOR LINE" SIA Until 07.09.2010 14 years ago
SIA "DFDS TOR LINE" Until 12.01.2005 19 years ago

Historical addresses

Rīga, Zivju iela 1 Until 12.01.2005 19 years ago
Rīga, Ūnijas iela 47 Until 18.09.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 23.02.2023  PDF (665.68 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (363.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.06.2021  PDF (407.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
VAD ZIN PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.52 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
2012.03.20. Management report - DFDS Seaways SIA PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 28.04.2010  TIF (733.69 KB)

2008

 Annual report 15.05.2009  TIF (802.48 KB)

2007

 Annual report 05.12.2008  TIF (696.43 KB)

2006

 Annual report 07.05.2007  PDF (398.87 KB)

2005

 Annual report 12.01.2007  TIF (406.58 KB)

2004

 Annual report 21.06.2007  PDF (590.37 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 159.56 KB 16.05.2019 25.11.2014 8

Shareholders’ register

TIF 235.51 KB 01.09.2014 03.03.2014 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 90.82 KB 24.05.2023 24.05.2023 1

Application

 EDOC 46.83 KB 26.05.2023 23.05.2023 1

Plan for the division of the remaining assets of the company

EDOC 31.86 KB 26.05.2023 18.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.21 KB 24.11.2022 24.11.2022 2

Application

 DOCX 42.89 KB 24.11.2022 21.11.2022 2

Application

 DOCX 42.89 KB 24.11.2022 21.11.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.72 KB 17.11.2022 17.11.2022 2

Application

 DOCX 41.68 KB 17.11.2022 10.11.2022 2

Application

 DOCX 41.68 KB 17.11.2022 10.11.2022 2

Consent of the liquidator

 DOCX 26 KB 17.11.2022 08.11.2022 1

Consent of the liquidator

 DOCX 26 KB 17.11.2022 08.11.2022 1

Protocols/decisions of a company/organisation

 TIF 229 KB 11.11.2022 02.11.2022 8

Registration certificates

 TIF 210.03 KB 11.11.2022 21.10.2022 8

Decisions / letters / protocols of public notaries

 EDOC 35.8 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 53.39 KB 21.11.2019 21.11.2019 2

Application

 TIF 173.64 KB 19.11.2019 05.11.2019 7

Application

 TIF 188.86 KB 19.11.2019 05.11.2019 7

Decisions / letters / protocols of public notaries

 RTF 189.57 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.81 KB 16.05.2019 16.05.2019 2

Statement regarding the beneficial owners

 TIF 43.71 KB 14.05.2019 13.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 41.79 KB 18.09.2017 18.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 69.34 KB 13.09.2017 13.09.2017 2

Application

 TIF 164.43 KB 13.09.2017 11.08.2017 6

Application

 TIF 183.93 KB 13.09.2017 11.08.2017 6

Application

 TIF 112.76 KB 07.09.2017 31.07.2017 3

Confirmation or consent to legal address

 TIF 18.96 KB 07.09.2017 30.06.2017 1
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