DNV LATVIA, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
4 by profit
4 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name DNV LATVIA SIA
Registration number, date 40003250109, 23.03.1995
VAT number LV40003250109 from 07.11.1995 Europe VAT register
Register, date Commercial Register, 11.06.2004
Legal address Duntes iela 23A, Rīga, LV-1005 Check address owners
Fixed capital 273 152 EUR, registered payment 17.09.2018
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, €) 502.4 406.91 376.37
Personal income tax (thousands, €) 96.76 88.69 78.09
Statutory social insurance contributions (thousands, €) 169.34 151.44 135.86
Average employees count 35 35 35
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Sertifikācija un standartizācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Tehniskā pārbaude un analīze (71.20)
Field from SRS
Redakcija NACE 2.1
 Tehniskā pārbaude un analīze (71.20)
CSP industry
Redakcija NACE 2.0
 Tehniskā pārbaude un analīze (71.20)

True beneficiaries

Spēkā no Status
25.04.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.03.2023

Natural person

Executive Board Member of the Board Right to represent individually   14.03.2023
* 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

DNV AS

Reg. no. 945 748 931
Veritasveien 1, NO-1363 Hovik

100 % 64 € 4 268 € 273 152 Norway 22.03.2021 29.04.2021

Apply information changes

"DNV Latvia", SIA

Duntes 23A, Rīga, LV-1005 Check address owners

Sertifikācija un standartizācija

Historical company names

DNV GL LATVIA SIA Until 29.04.2021 4 years ago
"DET NORSKE VERITAS LATVIA" SIA Until 22.06.2016 9 years ago
Sabiedrība ar ierobežotu atbildību "DET NORSKE VERITAS LATVIA SIA" Until 11.06.2004 21 year ago
Sabiedrība ar ierobežotu atbildību "DET NORSKE VERITAS CLASSIFICATION LATVIA SIA" Until 20.03.1996 29 years ago

Historical addresses

Rīga, Kronvalda bulvāris 10 Until 21.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.05.2024  ZIP €11.00
Annual report 2023 PDF
Auditors report DNV Latvia SIA EDOC
DNV Latvia Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
Auditors report DNV Latvia SIA EDOC
DNV Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums EDOC
Vad bas Zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 17.06.2021  ZIP €11.00
Annual report 2020 PDF
RevidentuZinojums PDF
VadibasZinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
RevidentaZinojums PDF
VadibasZinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
RevidentaZinojums PDF
VadibasZinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
VadibasZinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta Zinojums 2016 PDF
Vadibas Zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.02.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2010

 Annual report 09.06.2011  TIF (610.44 KB)

2009

 Annual report 14.09.2010  TIF (540.04 KB)

2008

 Annual report 03.04.2009  TIF (651.61 KB)

2007

 Annual report 11.08.2008  TIF (415.93 KB)

2006

 Annual report 19.06.2007  TIF (328.05 KB)

2005

 Annual report 03.03.2006  PDF (240.35 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 52.72 KB 09.03.2023 14.02.2023 1

Articles of Association

 TIF 911.29 KB 09.03.2023 14.02.2023 12

Shareholders’ register

TIF 172.63 KB 27.04.2021 22.03.2021 6

Articles of Association

 TIF 880.37 KB 27.04.2021 17.03.2021 24

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

TIF 222.17 KB 27.04.2021 04.03.2021 9

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

TIF 214.77 KB 14.06.2019 25.04.2019 10

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 376.45 KB 13.09.2018 12.09.2018 7

Shareholders’ register

TIF 81.58 KB 13.09.2018 29.05.2018 3

Amendments to the Articles of Association

 TIF 35.4 KB 03.09.2018 28.05.2018 1

Articles of Association

 TIF 766.08 KB 03.09.2018 28.05.2018 19

Regulations for the increase/reduction of the equity

 TIF 118.02 KB 03.09.2018 28.05.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 375.46 KB 20.04.2018 19.04.2018 7

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

TIF 239.26 KB 03.09.2018 29.06.2017 8

Articles of Association

 TIF 863.15 KB 09.02.2016 26.08.2013 20

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Consent of a member of the Board / executive director

 TIF 166.36 KB 09.03.2023 01.03.2023 4

Application

 TIF 348.43 KB 09.03.2023 14.02.2023 8

Consent of a member of the Board / executive director

 TIF 68.71 KB 09.03.2023 14.02.2023 2

Protocols/decisions of a company/organisation

 TIF 211.3 KB 09.03.2023 14.02.2023 4

Decisions / letters / protocols of public notaries

 EDOC 65.49 KB 29.04.2021 29.04.2021 2

Application

 TIF 114.16 KB 27.04.2021 12.04.2021 4

Protocols/decisions of a company/organisation

 TIF 138.89 KB 27.04.2021 17.03.2021 4

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 08.03.2021 08.03.2021 2

Consent of a member of the Board / executive director

 TIF 133.75 KB 03.03.2021 17.02.2021 4

Application

 TIF 305.57 KB 03.03.2021 29.12.2020 8

Justification supporting beneficial ownership disclosure statement

 TIF 129.11 KB 03.03.2021 30.11.2020 4

Justification supporting beneficial ownership disclosure statement

 TIF 129.95 KB 03.03.2021 30.11.2020 4

Justification supporting beneficial ownership disclosure statement

 TIF 127.75 KB 03.03.2021 30.11.2020 4

Consent of a member of the Board / executive director

 TIF 220.76 KB 03.03.2021 17.11.2020 6

Consent of a member of the Board / executive director

 TIF 71.15 KB 03.03.2021 09.11.2020 3

Power of attorney, act of empowerment

 TIF 65.3 KB 03.03.2021 26.10.2020 1

Protocols/decisions of a company/organisation

 TIF 175.52 KB 03.03.2021 26.10.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 240.13 KB 03.03.2021 02.10.2020 9

Justification supporting beneficial ownership disclosure statement

 TIF 238.89 KB 03.03.2021 02.10.2020 9

Registration certificate of a foreign organisation and translation thereof

 TIF 217.75 KB 03.03.2021 02.10.2020 9

Justification supporting beneficial ownership disclosure statement

 TIF 205.67 KB 03.03.2021 13.08.2020 9

Decisions / letters / protocols of public notaries

 EDOC 35.4 KB 18.06.2019 18.06.2019 2

Power of attorney, act of empowerment

 TIF 19.19 KB 14.06.2019 13.06.2019 1

Consent of a member of the Board / executive director

 TIF 61.21 KB 14.06.2019 07.06.2019 2

Application

 TIF 143.61 KB 14.06.2019 05.06.2019 3

Protocols/decisions of a company/organisation

 TIF 117.71 KB 14.06.2019 02.05.2019 5

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 17.09.2018 17.09.2018 2

Application

 TIF 128.18 KB 03.09.2018 30.08.2018 4

Application

 TIF 73.35 KB 03.09.2018 30.08.2018 2

Acceptance-conveyance act

 TIF 63.97 KB 03.09.2018 29.05.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 60.57 KB 03.09.2018 28.05.2018 1

Protocols/decisions of a company/organisation

 TIF 34.81 KB 03.09.2018 28.05.2018 1

Protocols/decisions of a company/organisation

 TIF 242.16 KB 03.09.2018 28.05.2018 6

Decisions / letters / protocols of public notaries

 EDOC 39.8 KB 25.04.2018 25.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.8 KB 23.04.2018 23.04.2018 2

Power of attorney, act of empowerment

 TIF 115.11 KB 03.09.2018 19.04.2018 4

Announcement regarding the reorganisation

 TIF 41.33 KB 20.04.2018 19.04.2018 1

Power of attorney, act of empowerment

 TIF 126.49 KB 20.04.2018 19.04.2018 4

Statement regarding the beneficial owners

 TIF 110.94 KB 24.04.2018 17.04.2018 3

Appraisal reports

 TIF 52.87 KB 03.09.2018 12.04.2018 1

Power of attorney, act of empowerment

 TIF 326.89 KB 03.09.2018 03.10.2017 8

Registration certificates

 TIF 19.76 KB 25.04.2017 24.04.2017 1

Justification supporting beneficial ownership disclosure statement

 TIF 150.7 KB 03.03.2021 21.04.2017 6

Registration certificates

 TIF 345.33 KB 09.02.2016 11.06.2004 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