DFDS, SIA

Limited Liability Company, Average company
Place in branch
13 by turnover
22 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "DFDS" SIA
Registration number, date 42103028632, 13.03.2002
VAT number LV42103028632 from 21.03.2002 Europe VAT register
Register, date Commercial Register, 13.03.2002
Legal address Jūras iela 28, Liepāja, LV-3401 Check address owners
Fixed capital 113 678 EUR, registered payment 28.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1097.26 1041.56 1341.79
Personal income tax (thousands, €) 252.51 180.66 140.65
Statutory social insurance contributions (thousands, €) 494.03 361.12 308.41
Average employees count 57 54 50
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

Spēkā no Status
23.07.2024 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
27.02.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.10.2020
* 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

DFDS AB

Reg. no. 556253-7679
Box 8978, 402 74, Goteborg, Zviedrija

100 % 226 € 503 € 113 678 Sweden 16.04.2024 23.07.2024

Apply information changes

"DFDS", SIA

Jūras 28, Liepāja, LV-3401 Check address owners

Kravu pārvadājumi: auto

http://www.dfds.com

Historical company names

"DFDS Logistics Baltic" SIA Until 01.10.2020 5 years ago
SIA "Karlshamn Express Baltic" Until 07.11.2013 12 years ago

Historical addresses

Liepāja, Brīvības iela 123 Until 05.02.2010 15 years ago
Liepāja, Jūras iela 28-1 Until 17.04.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.06.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums DFDS PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.07.2023  ZIP €11.00
Annual report 2022 PDF
DFDS Atzinums LV PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.10.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums DFDS PDF
Vadibas zinojums 2021 2 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.10.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums DFDS PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.10.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.06.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 05.06.2018  ZIP €11.00
Annual report 2017 PDF
GP2017 Revidentu zinojums PDF
GP2017 vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 15.06.2017  ZIP €9.00
Annual report 2016 PDF
GP2016 Revidentu atzinums PDF
GP2016 Vadibas Zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
GP2015 DFDS Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP2014 DFDS vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
GP2013 DFDS vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 09.05.2011  TIF (1.34 MB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TIF (2.37 MB)

2008

 Annual report 28.04.2009  TIF (430.65 KB)

2007

 Annual report 28.04.2008  TIF (808.72 KB)

2006

 Annual report 12.04.2007  TIF (1.12 MB)

2005

 Annual report 29.03.2017  TIF (765.34 KB)

2004

 Annual report 29.03.2017  TIF (1.06 MB)

2003

 Annual report 29.03.2017  TIF (798.78 KB)

2002

 Annual report 29.03.2017  TIF (812.49 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 164.04 KB 31.07.2024 25.01.2024 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 197.24 KB 29.09.2020 25.09.2020 10

Articles of Association

 TIF 188.06 KB 29.09.2020 26.08.2020 4

Articles of Association

 TIF 400.23 KB 07.08.2024 27.09.2016 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 218.94 KB 22.11.2016 21.09.2016 5

Articles of Association

 TIF 106.49 KB 15.09.2015 25.08.2015 3

Shareholders’ register

TIF 48.79 KB 15.09.2015 25.08.2015 2

Shareholders’ register

TIF 46.05 KB 07.05.2014 17.04.2014 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.29 MB 07.05.2014 07.04.2014 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 4.49 MB 09.05.2024 25.02.2014 10

Articles of Association

 TIF 292.76 KB 07.11.2013 05.11.2013 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 574.11 KB 07.11.2013 05.11.2013 9

Shareholders’ register

TIF 148.5 KB 07.11.2013 05.11.2013 2

Shareholders’ register

TIF 242.18 KB 07.08.2024 18.09.2013 12

Articles of Association

 TIF 575.21 KB 26.09.2013 18.09.2013 15

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 370.38 KB 26.09.2013 16.09.2013 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 397.27 KB 26.09.2013 16.09.2013 9

Articles of Association

 TIF 33.79 KB 29.03.2017 13.01.2012 1

Articles of Association

 TIF 162.39 KB 07.08.2024 23.04.2007 5

Regulations for the increase/reduction of the equity

 TIF 47.26 KB 29.03.2017 23.04.2007 1

Shareholders’ register

TIF 14.47 KB 29.03.2017 23.04.2007 1

Articles of Association

 TIF 151.15 KB 07.08.2024 24.05.2005 5

Shareholders’ register

TIF 20.89 KB 07.08.2024 24.05.2005 1

Regulations for the increase/reduction of the equity

 TIF 40.11 KB 29.03.2017 24.05.2005 1

Articles of Association

 TIF 156.2 KB 07.08.2024 14.03.2005 5

Articles of Association

 TIF 192.53 KB 07.08.2024 15.02.2002 6

Memorandum of association

 TIF 150.02 KB 07.08.2024 15.02.2002 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 298.79 KB 07.08.2024 21.12.2001 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PDF 203.48 KB 23.07.2024 23.07.2024 1

Application

 EDOC 217.61 KB 18.07.2024 18.07.2024 3

Power of attorney, act of empowerment

 TIF 18.51 KB 28.06.2024 05.06.2024 1

Decisions / letters / protocols of public notaries

 EDOC 70.74 KB 01.10.2020 01.10.2020 2

Power of attorney, act of empowerment

 TIF 56.14 KB 29.09.2020 23.09.2020 1

Consent of a member of the Board / executive director

 TIF 54.52 KB 29.09.2020 26.08.2020 1

Protocols/decisions of a company/organisation

 TIF 158.83 KB 29.09.2020 26.08.2020 3

Decisions / letters / protocols of public notaries

 RTF 189.69 KB 27.02.2018 27.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.06 KB 27.02.2018 27.02.2018 1

Application

 TIF 236.37 KB 22.02.2018 22.02.2018 5

Consent of a member of the Board / executive director

 TIF 98.43 KB 22.11.2016 04.11.2016 4

Application

 TIF 217.93 KB 22.11.2016 13.10.2016 4

Registration certificates

 TIF 218.94 KB 22.11.2016 21.09.2016 5

Decisions / letters / protocols of public notaries

 TIF 40.15 KB 15.09.2015 28.08.2015 1

Application

 TIF 131.41 KB 15.09.2015 25.08.2015 2

Protocols/decisions of a company/organisation

 TIF 25.56 KB 15.09.2015 25.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 175.13 KB 07.05.2014 24.04.2014 2

Application

 TIF 445.96 KB 07.05.2014 17.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 71.35 KB 07.11.2013 07.11.2013 1

Registration certificates

 TIF 177.79 KB 07.11.2013 07.11.2013 1

Application

 TIF 219.86 KB 07.11.2013 05.11.2013 2

Protocols/decisions of a company/organisation

 TIF 195.48 KB 07.11.2013 05.11.2013 4

Power of attorney, act of empowerment

 TIF 263.13 KB 07.11.2013 30.10.2013 6

Sample report

 TIF 37.14 KB 07.08.2024 25.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 109.31 KB 26.09.2013 25.09.2013 2

Application

 TIF 204.01 KB 07.08.2024 20.09.2013 6

Power of attorney, act of empowerment

 TIF 58.32 KB 26.09.2013 18.09.2013 1

Protocols/decisions of a company/organisation

 TIF 759.45 KB 26.09.2013 18.09.2013 18

Power of attorney, act of empowerment

 TIF 190.68 KB 26.09.2013 13.09.2013 6

Consent of members of the supervisory board

 TIF 21.39 KB 07.08.2024 12.09.2013 1

Consent of members of the supervisory board

 TIF 22.06 KB 07.08.2024 11.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.38 KB 29.03.2017 17.04.2012 1

Other documents

 TIF 127.81 KB 07.08.2024 29.03.2012 4

Decisions / letters / protocols of public notaries

 TIF 62.91 KB 29.03.2017 30.01.2012 2

Protocols/decisions of a company/organisation

 TIF 17.25 KB 29.03.2017 13.01.2012 1

Protocols/decisions of a company/organisation

 TIF 33.07 KB 29.03.2017 13.01.2012 1

Application

 TIF 83.33 KB 07.08.2024 01.02.2010 3

Announcement regarding the legal address

 TIF 12.82 KB 29.03.2017 01.02.2010 1

Power of attorney, act of empowerment

 TIF 22.13 KB 29.03.2017 01.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 84.63 KB 29.03.2017 18.04.2008 2

Receipts on the publication and state fees

 TIF 17.29 KB 07.08.2024 14.04.2008 1

Receipts on the publication and state fees

 TIF 19.04 KB 07.08.2024 14.04.2008 1

Application

 TIF 288.57 KB 29.03.2017 14.04.2008 6

Protocols/decisions of a company/organisation

 TIF 25.84 KB 29.03.2017 11.04.2008 1

Protocols/decisions of a company/organisation

 TIF 16.74 KB 29.03.2017 11.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 48.23 KB 29.03.2017 08.05.2007 1

Application

 TIF 193.26 KB 07.08.2024 03.05.2007 3

Application of shareholders or third persons for the acquisition of shares

TIF 13.25 KB 07.08.2024 23.04.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.72 KB 07.08.2024 23.04.2007 1

Protocols/decisions of a company/organisation

 TIF 32.33 KB 29.03.2017 23.04.2007 1

Receipts on the publication and state fees

 TIF 22.12 KB 07.08.2024 02.04.2007 1

Receipts on the publication and state fees

 TIF 22.88 KB 07.08.2024 02.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 51.9 KB 29.03.2017 30.06.2005 2

Application

 TIF 89.27 KB 29.03.2017 28.06.2005 2

Receipts on the publication and state fees

 TIF 23.11 KB 07.08.2024 27.06.2005 1

Receipts on the publication and state fees

 TIF 22.24 KB 07.08.2024 27.06.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.15 KB 07.08.2024 24.05.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.12 KB 07.08.2024 24.05.2005 1

Protocols/decisions of a company/organisation

 TIF 46.08 KB 29.03.2017 24.05.2005 2

Consent of the auditor

 TIF 26.74 KB 07.08.2024 23.05.2005 1

Decisions / letters / protocols of public notaries

 TIF 48.13 KB 29.03.2017 21.04.2005 1

Receipts on the publication and state fees

 TIF 15.64 KB 07.08.2024 18.04.2005 1

Receipts on the publication and state fees

 TIF 15.18 KB 07.08.2024 18.04.2005 1

Application

 TIF 152.16 KB 07.08.2024 31.03.2005 5

Protocols/decisions of a company/organisation

 TIF 32.25 KB 29.03.2017 14.03.2005 1

Protocols/decisions of a company/organisation

 TIF 16.77 KB 29.03.2017 14.03.2005 1

Decisions / letters / protocols of public notaries

 TIF 41.18 KB 07.08.2024 21.01.2005 1

Receipts on the publication and state fees

 TIF 22.01 KB 07.08.2024 10.01.2005 1

Receipts on the publication and state fees

 TIF 21.63 KB 07.08.2024 10.01.2005 1

Application

 TIF 119.93 KB 07.08.2024 07.01.2005 4

Protocols/decisions of a company/organisation

 TIF 22.92 KB 29.03.2017 07.01.2005 1

Consent of the auditor

 TIF 23.99 KB 29.03.2017 03.01.2005 1

Decisions / letters / protocols of public notaries

 TIF 33.39 KB 29.03.2017 19.03.2004 1

Receipts on the publication and state fees

 TIF 20.8 KB 07.08.2024 03.03.2004 1

Receipts on the publication and state fees

 TIF 20.29 KB 07.08.2024 03.03.2004 1

Protocols/decisions of a company/organisation

 TIF 17.84 KB 29.03.2017 14.03.2002 1

Registration certificates

 TIF 98.38 KB 29.03.2017 14.03.2002 1

Decisions / letters / protocols of public notaries

 TIF 58.4 KB 29.03.2017 13.03.2002 2

Sample report

 TIF 27.71 KB 07.08.2024 05.03.2002 1

Submission/Application

 TIF 10.2 KB 07.08.2024 01.03.2002 1

Receipts on the publication and state fees

 TIF 14.12 KB 07.08.2024 18.02.2002 1

Receipts on the publication and state fees

 TIF 14.23 KB 07.08.2024 18.02.2002 1

Announcement regarding the legal address

 TIF 14.38 KB 07.08.2024 15.02.2002 1

Consent of a member of the Board / executive director

 TIF 9.84 KB 07.08.2024 15.02.2002 1

Consent of a member of the Board / executive director

 TIF 19.58 KB 07.08.2024 15.02.2002 1

Application

 TIF 214.22 KB 07.08.2024 12.02.2002 6

Bank statements or other document regarding the payment of the equity

TIF 16.01 KB 07.08.2024 12.02.2002 1

Sample report

 TIF 45.54 KB 07.08.2024 12.02.2002 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