DSV Latvia, SIA
Limited Liability Company, Average company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DSV Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 2 365.60 | 3 032.64 | 5 088.33 |
| Personal income tax (thousands, €) | 562.71 | 602.57 | 570.71 |
| Statutory social insurance contributions (thousands, €) | 1 080.10 | 1 157.34 | 1 126.85 |
| Average employees count | 114 | 123 | 129 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Starpniecības pakalpojumi kravu transporta jomā (52.31) |
| CSP industry
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
| Types of activities from statues | Datu apstrāde, uzturēšana un ar to saistītās darbības Interneta portālu darbība u.c. statūtos paredzētā darbība |
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 | 05.09.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 05.09.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 05.09.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 27.09.2024 |
* 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. 26366372
|
100 % | 10 | € 28 457 | € 284 570 | Denmark | 25.05.2015 | 29.05.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.09.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 08.09.2025 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "DSV" | Until 21.06.2019 | 7 years ago |
|---|---|---|
| SIA "DSV Transport" | Until 12.01.2018 | 8 years ago |
| SIA "DFDS TRANSPORT LATVIJA" | Until 02.01.2007 | 19 years ago |
| SIA "NORDIC TERMINAL LATVIA" | Until 11.12.2002 | 24 years ago |
| Sabiedrība ar ierobežotu atbildību "DSV SAMSON TERMINAL LATVIA" | Until 24.05.2001 | 25 years ago |
| Sabiedrība ar ierobežotu atbildību "SVEX LATVIA TERMINAL" | Until 15.02.2000 | 26 years ago |
Historical addresses
| Rīga, Katlakalna iela 1 | Until 05.03.2009 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Gada parskats DSV 2024 LAT ar revidentu zi ojumu | EDOC | ||||
| Vadibas zinojums GP 2024 | |||||
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 |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 267.71 KB | 01.12.2025 | 28.11.2025 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 276.51 KB | 01.12.2025 | 28.11.2025 | 6 |
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 |
Articles of Association |
TIF | 24.4 KB | 20.01.2026 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 48.65 KB | 20.01.2026 | 25.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
TIF | 67.56 KB | 01.12.2025 | 28.11.2025 | 2 |
Announcement regarding the reorganisation |
TIF | 69.24 KB | 01.12.2025 | 28.11.2025 | 2 |
Application |
EDOC | 92.82 KB | 05.09.2025 | 05.09.2025 | 14 |
Justification supporting beneficial ownership disclosure statement |
922.03 KB | 05.09.2025 | 05.09.2025 | 2 | |
Justification supporting beneficial ownership disclosure statement |
18.1 KB | 05.09.2025 | 05.09.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
17.24 KB | 05.09.2025 | 05.09.2025 | 1 | |
Application |
EDOC | 61.96 KB | 08.09.2025 | 02.09.2025 | 1 |
Application |
EDOC | 60.48 KB | 08.09.2025 | 02.09.2025 | 3 |
Consent of a member of the Board / executive director |
TIF | 83.95 KB | 02.09.2025 | 11.08.2025 | 6 |
Consent of a member of the Board / executive director |
TIF | 99.96 KB | 02.09.2025 | 25.06.2025 | 6 |
Power of attorney, act of empowerment |
TIF | 119.29 KB | 02.09.2025 | 25.06.2025 | 8 |
Protocols/decisions of a company/organisation |
TIF | 262.27 KB | 02.09.2025 | 25.06.2025 | 9 |
Application |
EDOC | 69.11 KB | 27.09.2024 | 27.09.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
PNG | 132.3 KB | 27.09.2024 | 27.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 255.11 KB | 27.09.2024 | 27.09.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 414.32 KB | 27.09.2024 | 26.09.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 123.44 KB | 27.09.2024 | 14.08.2024 | 7 |
Protocols/decisions of a company/organisation |
TIF | 127.25 KB | 27.09.2024 | 06.08.2024 | 5 |
Application |
EDOC | 61.7 KB | 24.10.2023 | 24.10.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
25.56 KB | 24.10.2023 | 24.10.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
28.85 KB | 24.10.2023 | 24.10.2023 | 1 | |
Application |
EDOC | 53.32 KB | 25.10.2023 | 19.10.2023 | 1 |
Application |
EDOC | 54.39 KB | 25.10.2023 | 19.10.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 176.01 KB | 19.10.2023 | 13.10.2023 | 8 |
Protocols/decisions of a company/organisation |
TIF | 264.82 KB | 19.10.2023 | 13.10.2023 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 21.06.2019 | 21.06.2019 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 51.69 KB | 12.06.2019 | 12.06.2019 | 2 |
Application |
DOCX | 104.47 KB | 07.06.2019 | 07.06.2019 | 22 |
Application |
EDOC | 116.89 KB | 07.06.2019 | 07.06.2019 | 22 |
Protocols/decisions of a company/organisation |
TIF | 219.12 KB | 19.06.2019 | 22.05.2019 | 9 |
Power of attorney, act of empowerment |
TIF | 13.96 KB | 04.06.2019 | 22.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.02 KB | 08.03.2018 | 08.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 08.03.2018 | 08.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 98.48 KB | 08.03.2018 | 23.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.71 KB | 12.01.2018 | 12.01.2018 | 2 |
Application |
TIF | 153.32 KB | 10.01.2018 | 09.01.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 286.14 KB | 10.01.2018 | 12.12.2017 | 13 |
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
| Date | Source | Title |
|---|---|---|
19.05.2025 |
LETA | Kravu pārvadātāja "DSV Latvia" apgrozījums pērn palielinājies par 4,1% |
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 |