Dalgas Holding, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Dalgas Holding" |
| Registration number, date | 40103617833, 17.12.2012 |
| VAT number | None (excluded 12.02.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.12.2012 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 142 287 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.10 | 0.10 | 0.10 |
| Personal income tax (thousands, €) | 0.02 | 0.02 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0.03 | 0.03 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
| CSP industry
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2026 | Denmark | Denmark |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 29.01.2026 | Denmark | Denmark |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 29.01.2026 | Lithuania | Lithuania |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.01.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.01.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.12.2012 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Dalgas a/sReg. no. 27623549
|
100 % | 142 287 | € 1 | € 142 287 | Denmark | 26.01.2026 | 29.01.2026 |
Contacts in cooperation with
Apply information changes
"Dalgas Holding", SIA
Vienības gatve 109, Rīga, LV-1058 Check address owners
Holdinga kompānijas
https://dalgas.com/en-gb/services/forests-trees/forest-management-latvia
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dalgas Holding Latvia" | Until 31.03.2025 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "HD Forest Holding" | Until 06.01.2025 | last year |
| Sabiedrība ar ierobežotu atbildību "HD FestForest Holding" | Until 14.03.2016 | 10 years ago |
Historical addresses
| Olaines nov., Olaines pag., Stūnīši, Dzērvju iela 11 | Until 17.12.2013 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Dalgas Holdings Vad bas zi ojums 2024 | |||||
| Revidenta zinojums Dalgas Holding SIA 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad b.zinojums Holding 2023 | |||||
| Zinojums 2023 HD Forest Holding SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums Holding 2022.gads | |||||
| Zinojums 2022 HD Forest Holding SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2022 | ZIP | €11.00 |
| holding revidentu zinojums | |||||
| holding vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HD Forest Holding vad bas 2020 LV | |||||
| Zinojums 2020 HD Forest Holding SIA | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HOLDINGvadib zin | |||||
| rev zin holding | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums HD | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zi ojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
82.64 KB | 28.01.2026 | 26.01.2026 | 1 | |
Articles of Association |
TIF | 163.96 KB | 27.03.2025 | 18.03.2025 | 8 |
Articles of Association |
TIF | 86.21 KB | 28.12.2024 | 14.11.2024 | 8 |
Amendments to the Articles of Association |
TIF | 22.54 KB | 17.03.2016 | 24.02.2016 | 1 |
Articles of Association |
TIF | 169.55 KB | 17.03.2016 | 24.02.2016 | 7 |
Shareholders’ register |
TIF | 168.05 KB | 17.03.2016 | 24.02.2016 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 231.71 KB | 17.03.2016 | 04.01.2016 | 8 |
Amendments to the Articles of Association |
TIF | 30.74 KB | 16.07.2015 | 24.02.2015 | 1 |
Articles of Association |
TIF | 145.17 KB | 16.07.2015 | 02.01.2015 | 8 |
Shareholders’ register |
TIF | 141.64 KB | 16.07.2015 | 02.01.2015 | 8 |
Shareholders’ register |
TIF | 195.72 KB | 17.12.2013 | 08.11.2013 | 8 |
Amendments to the Articles of Association |
TIF | 29.32 KB | 17.12.2013 | 01.10.2013 | 1 |
Articles of Association |
TIF | 194.2 KB | 17.12.2013 | 01.10.2013 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 54.15 KB | 17.12.2013 | 01.10.2013 | 1 |
Shareholders’ register |
TIF | 17.08 KB | 07.01.2013 | 18.12.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 154.48 KB | 07.01.2013 | 30.11.2012 | 9 |
Articles of Association |
TIF | 12.24 KB | 27.12.2012 | 22.11.2012 | 1 |
Memorandum of Association |
TIF | 24.51 KB | 27.12.2012 | 22.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
522.72 KB | 29.01.2026 | 29.01.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
519.67 KB | 29.01.2026 | 29.01.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 647.27 KB | 29.01.2026 | 15.01.2026 | 1 |
Application |
EDOC | 51.64 KB | 29.01.2026 | 09.01.2026 | 1 |
Application |
EDOC | 51.83 KB | 31.03.2025 | 26.03.2025 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.21 KB | 27.03.2025 | 13.02.2025 | 6 |
Justification supporting beneficial ownership disclosure statement |
88.01 KB | 06.01.2025 | 06.01.2025 | 41 | |
Application |
EDOC | 55.33 KB | 06.01.2025 | 12.11.2024 | 1 |
Consent of a member of the Board / executive director |
951.26 KB | 06.01.2025 | 22.10.2024 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 123.47 KB | 28.12.2024 | 23.09.2024 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 31.10.2022 | 31.10.2022 | 2 |
Application |
DOCX | 51.59 KB | 26.10.2022 | 26.10.2022 | 5 |
Application |
DOCX | 51.59 KB | 26.10.2022 | 26.10.2022 | 5 |
Consent of a member of the Board / executive director |
TIF | 82.97 KB | 28.10.2022 | 18.08.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 271.5 KB | 28.10.2022 | 13.06.2022 | 10 |
Protocols/decisions of a company/organisation |
TIF | 144.11 KB | 28.10.2022 | 07.06.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
1.9 MB | 04.12.2020 | 04.12.2020 | 20 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 04.12.2020 | 04.12.2020 | 2 |
Application |
347.86 KB | 01.12.2020 | 01.12.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 268.21 KB | 01.10.2020 | 23.09.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 174.13 KB | 01.10.2020 | 23.09.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 221.3 KB | 01.10.2020 | 11.09.2020 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 59.42 KB | 08.05.2019 | 08.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 36.25 KB | 08.05.2019 | 08.05.2019 | 4 |
Statement regarding the beneficial owners |
TIF | 693.1 KB | 03.05.2019 | 26.04.2019 | 18 |
Decisions / letters / protocols of public notaries |
EDOC | 38.27 KB | 31.05.2017 | 31.05.2017 | 2 |
Application |
TIF | 148.27 KB | 01.06.2017 | 23.05.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 48.09 KB | 01.06.2017 | 20.03.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 141.73 KB | 01.06.2017 | 20.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.39 KB | 17.03.2016 | 14.03.2016 | 2 |
Application |
TIF | 114.55 KB | 17.03.2016 | 09.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 186.25 KB | 17.03.2016 | 24.02.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 51.31 KB | 16.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 76.97 KB | 16.07.2015 | 29.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.17 KB | 16.07.2015 | 02.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 171.88 KB | 16.07.2015 | 02.01.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 61.44 KB | 17.12.2013 | 17.12.2013 | 2 |
Application |
TIF | 148.06 KB | 17.12.2013 | 03.12.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 91.07 KB | 17.12.2013 | 11.11.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 88.73 KB | 17.12.2013 | 08.11.2013 | 5 |
Appraisal reports |
TIF | 27.41 KB | 17.12.2013 | 31.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.61 KB | 17.12.2013 | 31.10.2013 | 1 |
Auditor’s opinion |
TIF | 80.37 KB | 17.12.2013 | 01.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.64 KB | 17.12.2013 | 01.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 249.21 KB | 17.12.2013 | 01.10.2013 | 8 |
Other documents |
TIF | 118.53 KB | 17.12.2013 | 11.09.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 33.46 KB | 16.07.2015 | 09.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 07.01.2013 | 28.12.2012 | 2 |
Application |
TIF | 84.96 KB | 07.01.2013 | 20.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 57.8 KB | 17.12.2013 | 18.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.41 KB | 07.01.2013 | 18.12.2012 | 1 |
Registration certificates |
TIF | 118.71 KB | 17.03.2016 | 17.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.36 KB | 27.12.2012 | 17.12.2012 | 2 |
Registration certificates |
TIF | 64.06 KB | 27.12.2012 | 17.12.2012 | 1 |
Application |
TIF | 75.12 KB | 27.12.2012 | 26.11.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.99 KB | 27.12.2012 | 23.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.35 KB | 27.12.2012 | 22.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.55 KB | 27.12.2012 | 22.11.2012 | 1 |