DHOLLANDIA LATVIA, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
17 by profit
40 by paid taxes
26 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 "DHOLLANDIA LATVIA" |
| Registration number, date | 40003898596, 14.02.2007 |
| VAT number | LV40003898596 from 02.04.2007 Europe VAT register |
| Register, date | Commercial Register, 14.02.2007 |
| Legal address | Katlakalna iela 1A, Rīga, LV-1073 Check address owners |
| Fixed capital | 404 180 EUR, registered payment 27.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DHOLLANDIA LATVIA, 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, €) | 46.49 | 57.75 | 39.42 |
| Personal income tax (thousands, €) | 15.39 | 12.12 | 10.15 |
| Statutory social insurance contributions (thousands, €) | 26.2 | 20.62 | 17.5 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iekraušanas un izkraušanas tehnika |
|---|---|
| Branch from zl.lv (NACE2) | Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.10.2019 | Belgium | Belgium |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.10.2019 | Belgium | Belgium |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.04.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Dhollandia Central Europe s.r.o.Reg. no. 36389196
|
100 % | 404 180 | € 1 | € 404 180 | Slovakia | 18.06.2015 | 27.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Dhollandia Latvia", SIA
Katlakalna 1, Rīga, LV-1073 Check address owners
Iekraušanas un izkraušanas tehnika
Historical addresses
| Rīga, Katlakalna iela 1 | Until 28.02.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Dhollandia Vadibas zinojums | EDOC | ||||
| GP 2023 Parbaudes zinojumspdf | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums DH parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dhollandia Vadibas zinojums | |||||
| Revidenta zinojums DHollandia 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums DH 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums DH2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dhollandia VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Dhollandia | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Dhollandia Vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dhollandia Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dhollandia Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dhollandia Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj Lemums0001 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (143.4 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | XML (81.3 KB) | |
2007 |
Annual report | 29.01.2009 | TIF (861.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.55 KB | 01.07.2015 | 18.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 48.69 KB | 01.07.2015 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 129.91 KB | 01.07.2015 | 18.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.39 KB | 05.05.2010 | 01.03.2009 | 1 |
Articles of Association |
TIF | 45.61 KB | 05.05.2010 | 01.03.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.54 KB | 05.05.2010 | 01.03.2009 | 1 |
Shareholders’ register |
TIF | 12.59 KB | 05.05.2010 | 01.03.2009 | 1 |
Articles of Association |
TIF | 40.56 KB | 15.02.2007 | 10.01.2007 | 2 |
Memorandum of Association |
TIF | 86.85 KB | 15.02.2007 | 08.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 28.02.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 28.02.2020 | 28.02.2020 | 2 |
Submission/Application |
TIF | 14.48 KB | 25.02.2020 | 26.02.2020 | 1 |
Application |
TIF | 119.85 KB | 25.02.2020 | 25.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.71 KB | 01.10.2019 | 01.10.2019 | 2 |
Application |
TIF | 205.99 KB | 27.09.2019 | 10.06.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 211.55 KB | 27.09.2019 | 10.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.89 KB | 01.07.2015 | 27.06.2015 | 2 |
Application |
TIF | 78.84 KB | 01.07.2015 | 18.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.17 KB | 01.07.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.77 KB | 01.07.2015 | 18.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.41 KB | 05.05.2010 | 30.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.7 KB | 05.05.2010 | 23.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 103.46 KB | 05.05.2010 | 19.04.2010 | 4 |
Application |
TIF | 242.21 KB | 05.05.2010 | 23.02.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.36 KB | 05.05.2010 | 22.04.2009 | 2 |
Other documents |
TIF | 19.44 KB | 05.05.2010 | 17.04.2009 | 1 |
Application |
TIF | 189.39 KB | 05.05.2010 | 10.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 29.88 KB | 05.05.2010 | 10.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.94 KB | 05.05.2010 | 02.03.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.55 KB | 05.05.2010 | 01.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.14 KB | 05.05.2010 | 01.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 174.7 KB | 05.05.2010 | 04.02.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 39.73 KB | 15.02.2007 | 14.02.2007 | 2 |
Registration certificates |
TIF | 23.51 KB | 15.02.2007 | 14.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.48 KB | 15.02.2007 | 02.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.9 KB | 15.02.2007 | 30.01.2007 | 1 |
Application |
TIF | 282.61 KB | 15.02.2007 | 19.01.2007 | 5 |
Announcement regarding the legal address |
TIF | 9.16 KB | 15.02.2007 | 10.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 103.01 KB | 15.02.2007 | 30.11.2006 | 4 |
Sample report |
TIF | 19.74 KB | 15.02.2007 | 30.03.2005 | 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