DSV Latvia, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
4 by paid taxes
14 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DSV Latvia" |
| Registration number, date | 50003420841, 27.11.1998 |
| VAT number | LV50003420841 from 14.12.1998 Europe VAT register |
| Register, date | Commercial Register, 15.09.2003 |
| Legal address | Krustpils iela 31, Rīga, LV-1073 Check address owners |
| Fixed capital | 284 570 EUR, registered payment 29.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Krustpils 31, Rīga LV-1073 |
|---|---|
| Phone | +371 67100701 |
| Phone | +371 67668300 |
| Liepaja office | +371 63485891 |
| Fax | +371 67100700 |
| Fax | +371 67668301 |
| www.facebook.com/pages/Dsv-Transport-Latvia/473564626069690 | |
| liepaja@lv.dsv.com | |
| Liepaja office, fax | +371 63485892 |
| sales@lv.dsv.com | |
| riga@lv.dsv.com | |
| Youtube | www.youtube.com/user/DSVGlobalLogistics |
| www.linkedin.com/company/dsv/ | |
| Homepage | www.dsv.com |
| GBP | Show in Google search results |
| www.instagram.com/dsv_global/ | |
| X | twitter.com/DSV_global |
| Working hours | Mon. 8:30-17:00
Tue. 8:30-17:00
Wed. 8:30-17:00
Thu. 8:30-17:00
Fri. 8:30-17:00
Sat. Free
Sun. Free
|
| Industry | Kravu pārvadājumi: auto, Kravu pārvadājumi: aviotransporta, Kravu pārvadājumi: kuģu, Kravu pārvadājumi: dzelzceļa, Noliktavu pakalpojumi, Autotransports, Muita, Loģistika, Kurjeru pakalpojumi |
| Description | DSV ir globāls transporta un loģistikas risinājumu sniedzējs. Šobrīd DSV piedāvā un realizē visdažādākos preču piegāžu risinājumus, katru dienu apkalpojot tūkstošiem klientu – no maziem ģimenes uzņēmumiem līdz globālajām korporācijām. Mums ir pārstāvniecības vairāk nekā 90 valstīs, ar vairāk kā 1500 birojiem un noliktavām visā pasaulē, kā arī starptautisks partneru un aģentu tīkls – kas ļauj mums būt daļai no vietējā tirgus katrā konkrētā valstī. Vienlaikus mums ir arī priekšrocības, ko sniedz globāla perspektīva un sadarbības partneru tīkls, kā rezultātā mēs spējam nodrošināt labāko iespējamo servisu un konkurētspējīgas cenas. |
Transporta, sauszemes kravu pārvadājumi, autotransporta pakalpojumi, kravu pārvadājumi. Starptautiskie, vietējie kravu pārvadājumi, ar auto transportu, salikto kravu pārvadājumi. Pilno treileru pārvadājumi uz Lietuvu, no Lietuvas. Kravas, kravu pārvadājumi uz / no Igauniju, Lietuvu, Somiju, Zviedriju, Norvēģiju, Dāniju, Poliju, Itāliju, Čehiju, Slovākiju, Slovākiju, Slovēniju, Ungāriju, Holandi, Beļģiju, Angliju, Īriju, Franciju, Spāniju, Portugāli,...
see all
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
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
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.09.2024 | 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 |
| 08.03.2018 | 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 | Jointly with at least 1 | 27.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 27.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.09.2024 |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 24.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
DSV Road Holding A/SReg. no. DK26366372
|
100 % | 10 | € 28 457 | € 284 570 | Denmark | 25.05.2015 | 29.05.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.10.2023 |
Right to represent individually |
Natural person
(from 25.10.2023 )
|
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3032.64 | 5088.33 | 3439.6 |
| Personal income tax (thousands, €) | 602.57 | 570.71 | 438.32 |
| Statutory social insurance contributions (thousands, €) | 1157.34 | 1126.85 | 874.34 |
| Average employees count | 123 | 129 | 120 |
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) |
| Types of activities from statues | Datu apstrāde, uzturēšana un ar to saistītās darbības Interneta portālu darbība u.c. statūtos paredzētā darbība |
Historical company names
| SIA "DSV" | Until 21.06.2019 | 5 years ago |
|---|---|---|
| SIA "DSV Transport" | Until 12.01.2018 | 6 years ago |
| SIA "DFDS TRANSPORT LATVIJA" | Until 02.01.2007 | 17 years ago |
| SIA "NORDIC TERMINAL LATVIA" | Until 11.12.2002 | 22 years ago |
| Sabiedrība ar ierobežotu atbildību "DSV SAMSON TERMINAL LATVIA" | Until 24.05.2001 | 23 years ago |
| Sabiedrība ar ierobežotu atbildību "SVEX LATVIA TERMINAL" | Until 15.02.2000 | 24 years ago |
Historical addresses
| Rīga, Katlakalna iela 1 | Until 05.03.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DSV EDS Vadibas zinojums 2023 | |||||
| Gada parskats DSV 2023 LV ar revidentu zi ojumu | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DSV EDS Vadibas zinojums 2022 | |||||
| Gada parskats DSV 2022 final LVL ar revidentu zi ojumu | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada parskats 2021 DSV LV final | EDOC | ||||
| NORAKSTS Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada pa rskats atzinums DSV 2020 LVL 1 | EDOC | ||||
| NORAKSTS Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019.gada parskats Vadibas zinojums | |||||
| 2019.gada parskats revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018.gada parskats revidentu noraksts | |||||
| 2018.gada parskats vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017.gada parskats revidentu zinojums | |||||
| 2017.gada parskats vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016.gada Revidentu zinojums | |||||
| 2016.gada Vadibas zinojums | |||||
2015 |
Annual report | 27.04.2016 | TIF (1.54 MB) | €8.00 | |
2014 |
Annual report | 03.05.2015 | TIF (3.99 MB) | €7.00 | |
2013 |
Annual report | 22.04.2014 | TIF (4.02 MB) | ||
2012 |
Annual report | 09.05.2013 | TIF (1.55 MB) | ||
2011 |
Annual report | 03.05.2012 | TIF (1.05 MB) | ||
2010 |
Annual report | 29.04.2011 | TIF (1.03 MB) | ||
2009 |
Annual report | 23.04.2010 | TIF (1.05 MB) | ||
2008 |
Annual report | 28.04.2009 | TIF (988.59 KB) | ||
2007 |
Annual report | 08.05.2008 | TIF (2.27 MB) | ||
2006 |
Annual report | 14.04.2007 | TIF (631.68 KB) | ||
2005 |
Annual report | 03.04.2006 | PDF (482.23 KB) | ||
2004 |
Annual report | 10.04.2007 | PDF (1.08 MB) | ||
2003 |
Annual report | 10.04.2007 | PDF (407.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 215.67 KB | 19.06.2019 | 22.05.2019 | 9 |
Amendments to the Articles of Association |
TIF | 10.01 KB | 04.06.2019 | 22.05.2019 | 1 |
Amendments to the Articles of Association |
TIF | 92.09 KB | 10.01.2018 | 12.12.2017 | 6 |
Articles of Association |
TIF | 155.85 KB | 10.01.2018 | 12.12.2017 | 8 |
Connected articles
| Date | Source | Title |
|---|---|---|
06.07.2018 |
LETA | Kravu pārvadātāja "DSV" loģistikas centra izveidē un esošo noliktavu telpu pārbūvē investēti 3,5 miljoni eiro |
19.05.2017 |
LETA | "DSV Transport" apgrozījums pērn pieaudzis par 2%; peļņa - 1,7 miljoni eiro |