DPD Latvija, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
3 by paid taxes
1 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 "DPD Latvija" |
| Registration number, date | 40003393255, 12.05.1998 |
| VAT number | LV40003393255 from 05.06.1998 Europe VAT register |
| Register, date | Commercial Register, 14.12.2004 |
| Legal address | Uriekstes iela 8A, Rīga, LV-1005 Check address owners |
| Fixed capital | 266 136 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 3036.13 | 2970.2 | 2253.66 |
| Personal income tax (thousands, €) | 847.05 | 793.6 | 760.11 |
| Statutory social insurance contributions (thousands, €) | 1644.04 | 1539.61 | 1468.93 |
| Average employees count | 219 | 222 | 222 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurjeru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citas pasta un kurjeru darbības (53.20) |
| Field from SRS | Citas pasta un kurjeru darbības (53.20) |
| CSP industry | Citas pasta un kurjeru darbības (53.20) |
| Types of activities from statues | Kravu pārvadājumi pa autoceļiem Citas pasta un kurjeru darbības Uzglabāšanas un transporta palīgdarbības |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.06.2018 | 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 | 21.04.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.05.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Geopost SAReg. no. 340012392 R.C.S. Nanterre
|
100 % | 1 706 | € 156 | € 266 136 | France | 30.04.2021 | 11.05.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Baltic Logistic System-Latvija" | Until 07.11.2006 | 18 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BALTIC LOGISTIC SYSTEM-LATVIJA" | Until 14.12.2004 | 20 years ago |
Historical addresses
| Rīga, Stacijas laukums 1 | Until 14.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Rankas iela 11 | Until 23.05.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DPD Latvija SIA Audit opinion LV | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DPD Latvija Opinion LV | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DPD Latvija Opinion LV | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
| Zveriinata revidenta zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zi ojums 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 23.04.2010 | TIF (794.31 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (677.03 KB) | ||
2007 |
Annual report | 24.04.2008 | TIF (849.76 KB) | ||
2006 |
Annual report | 30.05.2007 | PDF (587.89 KB) | ||
2005 |
Annual report | 21.06.2006 | PDF (422.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 133.34 KB | 11.05.2021 | 30.04.2021 | 1 |
Shareholders’ register |
134.9 KB | 11.05.2021 | 30.04.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
327.74 KB | 11.05.2021 | 28.01.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
297.74 KB | 11.05.2021 | 28.01.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 257.17 KB | 20.04.2017 | 08.03.2017 | 7 |
Shareholders’ register |
TIF | 69.33 KB | 28.04.2021 | 17.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 10.29 KB | 28.04.2021 | 16.06.2016 | 1 |
Articles of Association |
TIF | 469.4 KB | 28.04.2021 | 08.06.2016 | 10 |
Articles of Association |
TIF | 480.62 KB | 28.04.2021 | 08.11.2010 | 10 |
Amendments to the Articles of Association |
TIF | 10.81 KB | 28.04.2021 | 25.10.2010 | 1 |
Articles of Association |
TIF | 493.41 KB | 28.04.2021 | 05.05.2009 | 10 |
Articles of Association |
TIF | 310.96 KB | 28.04.2021 | 18.12.2007 | 10 |
Amendments to the Articles of Association |
TIF | 9.9 KB | 28.04.2021 | 04.12.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 195.57 KB | 11.05.2021 | 11.05.2021 | 2 |
Application |
205.11 KB | 11.05.2021 | 11.05.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 1.2 MB | 11.05.2021 | 11.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 11.05.2021 | 11.05.2021 | 2 |
Shareholders’ register |
EDOC | 133.34 KB | 11.05.2021 | 30.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 28.04.2021 | 28.04.2021 | 2 |
Application |
155.79 KB | 28.04.2021 | 15.04.2021 | 1 | |
Application |
EDOC | 151.66 KB | 28.04.2021 | 15.04.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.01 KB | 26.04.2021 | 06.04.2021 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.47 KB | 11.05.2021 | 11.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.84 KB | 11.05.2021 | 11.03.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
327.74 KB | 11.05.2021 | 28.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
7.4 MB | 11.05.2021 | 23.03.2020 | 165 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 22.06.2018 | 22.06.2018 | 2 |
Application |
EDOC | 53.03 KB | 22.06.2018 | 19.06.2018 | 1 |
Application |
DOCX | 45.82 KB | 22.06.2018 | 19.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.61 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 21.04.2017 | 21.04.2017 | 2 |
Application |
TIF | 230.57 KB | 20.04.2017 | 20.04.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 20.04.2017 | 20.04.2017 | 2 |
Application |
DOCX | 29.96 KB | 20.04.2017 | 19.04.2017 | 1 |
Application |
DOCX | 29.96 KB | 20.04.2017 | 19.04.2017 | 1 |
Application |
EDOC | 46.35 KB | 20.04.2017 | 19.04.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 58.8 KB | 20.04.2017 | 23.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 48.08 KB | 20.04.2017 | 23.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 181.88 KB | 20.04.2017 | 15.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.64 KB | 28.04.2021 | 27.06.2016 | 2 |
Application |
TIF | 42.8 KB | 28.04.2021 | 16.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 23.2 KB | 28.04.2021 | 08.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.32 KB | 28.04.2021 | 08.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.47 KB | 28.04.2021 | 13.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.96 KB | 28.04.2021 | 12.11.2010 | 2 |
Application |
TIF | 152.91 KB | 28.04.2021 | 09.11.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 23.36 KB | 28.04.2021 | 08.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.48 KB | 28.04.2021 | 25.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.92 KB | 28.04.2021 | 26.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 18.7 KB | 28.04.2021 | 21.05.2009 | 1 |
Application |
TIF | 45.08 KB | 28.04.2021 | 15.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.83 KB | 28.04.2021 | 15.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.12 KB | 28.04.2021 | 15.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 16.36 KB | 28.04.2021 | 14.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.01 KB | 28.04.2021 | 05.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.53 KB | 28.04.2021 | 20.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.32 KB | 28.04.2021 | 18.02.2008 | 1 |
Application |
TIF | 76.61 KB | 28.04.2021 | 14.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 21.69 KB | 28.04.2021 | 14.02.2008 | 1 |
Sample report |
TIF | 38.72 KB | 28.04.2021 | 29.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.38 KB | 28.04.2021 | 20.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.04 KB | 28.04.2021 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.05 KB | 28.04.2021 | 19.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.9 KB | 28.04.2021 | 19.12.2007 | 1 |
Application |
TIF | 125.03 KB | 28.04.2021 | 18.12.2007 | 3 |
Consent of members of the supervisory board |
TIF | 18.7 KB | 28.04.2021 | 04.12.2007 | 1 |
Consent of members of the supervisory board |
TIF | 17.6 KB | 28.04.2021 | 04.12.2007 | 1 |
Consent of members of the supervisory board |
TIF | 16.26 KB | 28.04.2021 | 04.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.62 KB | 28.04.2021 | 04.12.2007 | 2 |
Justification supporting beneficial ownership disclosure statement |
5.45 MB | 11.05.2021 | 572 |
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
Connected articles
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|---|---|---|
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