DHL Logistics Latvia, SIA
Limited Liability Company, Average company
Place in branch
14 by turnover
5 by paid taxes
42 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 | SIA DHL Logistics Latvia |
| Registration number, date | 40203153535, 03.07.2018 |
| VAT number | LV40203153535 from 17.08.2018 Europe VAT register |
| Register, date | Commercial Register, 03.07.2018 |
| Legal address | Plieņciema iela 35, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DHL Logistics Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 2938.7 | 11679.64 | 3152.6 |
| Personal income tax (thousands, €) | 271.09 | 270.66 | 227.26 |
| Statutory social insurance contributions (thousands, €) | 515.93 | 514.64 | 445.83 |
| Average employees count | 54 | 64 | 62 |
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 | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 03.07.2018 | 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 |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 03.07.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Deutsche Post Beteiligungen Holding GmbhReg. no. HRB8128
|
100 % | 2 800 | € 1 | € 2 800 | Germany | 07.11.2023 | 17.11.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.11.2018 |
Jointly with at least 1 |
Natural person
(from 27.11.2018 )
|
From 16.03.2023 |
Jointly with at least 1 |
Natural person
(from 16.03.2023 )
|
Contacts in cooperation with
Apply information changes
"DHL Logistics Latvia", SIA
Plieņciema 35, Mārupe, Mārupes nov., LV-2167 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Mārupes nov., Mārupe, Plieņciema iela 35 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Plieņciema iela 35 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Vadibas zinojums | |||||
| Gada parskats un atzinums 2023 latviski | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vadibas zinojums | |||||
| Atzinums LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Parakst ts atzinums DHL Logistics Latvia parakst ts | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 03.07.2018 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| A 1 Neatkarigu revidentu zinojums LV DHL RI 2 signed | |||||
| Vadibas zinojums DHL Logistics Latvia SIA 03.07.2018 31.12.2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.82 KB | 17.11.2023 | 07.11.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 5.74 MB | 07.11.2023 | 19.10.2023 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 261.63 KB | 20.12.2022 | 02.12.2022 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 666.55 KB | 14.08.2018 | 07.08.2018 | 12 |
Shareholders’ register |
TIF | 81.08 KB | 02.07.2018 | 24.04.2018 | 4 |
Articles of Association |
TIF | 406.86 KB | 05.06.2018 | 20.03.2018 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 333.01 KB | 05.06.2018 | 20.03.2018 | 10 |
Memorandum of Association |
TIF | 442.48 KB | 05.06.2018 | 20.03.2018 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.19 KB | 17.11.2023 | 03.11.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.27 MB | 07.11.2023 | 10.10.2023 | 8 |
Consent of a member of the Board / executive director |
EDOC | 22.27 KB | 17.11.2023 | 19.09.2023 | 1 |
Application |
ASICE | 61.06 KB | 16.03.2023 | 13.03.2023 | 1 |
Application |
ASICE | 61.99 KB | 16.03.2023 | 13.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 17.01.2019 | 17.01.2019 | 2 |
Application |
TIF | 128.36 KB | 15.01.2019 | 14.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
TIF | 129.17 KB | 23.11.2018 | 16.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 16.08.2018 | 16.08.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 38.43 KB | 14.08.2018 | 13.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 82.36 KB | 14.08.2018 | 07.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 03.07.2018 | 03.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 16.79 KB | 02.07.2018 | 02.07.2018 | 1 |
Application |
DOCX | 47.14 KB | 05.06.2018 | 04.06.2018 | 7 |
Application |
EDOC | 54.9 KB | 05.06.2018 | 04.06.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
DOCX | 36.26 KB | 05.06.2018 | 30.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 49.7 KB | 05.06.2018 | 30.05.2018 | 1 |
Announcement regarding the legal address |
TIF | 20.07 KB | 05.06.2018 | 24.04.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 77.58 KB | 05.06.2018 | 24.04.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 79.07 KB | 05.06.2018 | 24.04.2018 | 3 |
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.
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