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DNV LATVIA SIA

Basic information
Status Registered
Name DNV LATVIA SIA
Legal form Limited Liability Company
Reg. No 40003250109
Reg. date 23.03.1995
Register Commercial Register
Legal Address Duntes iela 23A, Rīga, LV-1005
Registered share capital, date 273,152 EUR, 17.09.2018
Paid-in share capital, date 273,152 EUR, 17.09.2018
NACE 71.20 Technical testing and analysis
VAT payer
LV40003250109 Registered Excluded
07.11.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 29.04.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 1,629,907 EUR Net profit 306,253 EUR Equity 651,607 EUR Date submitted06.05.2022 Number of employees 14
Year2020 Net sales 1,570,105 EUR Net profit 297,007 EUR Equity 642,361 EUR Date submitted17.06.2021 Number of employees 14
Year2019 Net sales 1,857,862 EUR Net profit 477,902 EUR Equity 753,286 EUR Date submitted13.07.2020 Number of employees 14
Year2018 Net sales 1,810,766 EUR Net profit 269,820 EUR Equity 545,339 EUR Date submitted03.05.2019 Number of employees 17
Year2017 Net sales 1,474,557 EUR Net profit 173,921 EUR Equity 407,093 EUR Date submitted10.05.2018 Number of employees 17
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions201,300 EUR Personal Income Tax117,900 EUR Other188,780 EUR Total507,980 EUR Number of employees34
Year2023 Social Insurance Contributions169,340 EUR Personal Income Tax96,760 EUR Other236,300 EUR Total502,400 EUR Number of employees35
Year2022 Social Insurance Contributions151,440 EUR Personal Income Tax88,690 EUR Other166,780 EUR Total406,910 EUR Number of employees35
Year2021 Social Insurance Contributions135,860 EUR Personal Income Tax78,090 EUR Other162,420 EUR Total376,370 EUR Number of employees35
Year2020 Social Insurance Contributions161,390 EUR Personal Income Tax88,330 EUR Other181,750 EUR Total431,470 EUR Number of employees26
Year2019 Social Insurance Contributions192,120 EUR Personal Income Tax108,710 EUR Other91,450 EUR Total392,280 EUR Number of employees27
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (57)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
03.09.2018 Acceptance-conveyance act 29.05.2018 (TIF) •
Amendments to the Articles of Association (1)
03.09.2018 Amendments to the Articles of Association 28.05.2018 (TIF)
Announcement regarding the reorganisation (1)
20.04.2018 Announcement regarding the reorganisation 19.04.2018 (TIF) •
Annual report (full) (5)
06.05.2022 2021 Annual report (full) (PDF)
17.06.2021 2020 Annual report (full) (PDF)
13.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
Show all
Application (5)
27.04.2021 Application 12.04.2021 (TIF) •
03.03.2021 Application 29.12.2020 (TIF) •
14.06.2019 Application 05.06.2019 (TIF) •
03.09.2018 Application 30.08.2018 (TIF) •
03.09.2018 Application 30.08.2018 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
03.09.2018 Application of shareholders or third persons for the acquisition of shares 28.05.2018 (TIF) •
Appraisal reports (1)
03.09.2018 Appraisal reports 12.04.2018 (TIF) •
Articles of Association (3)
27.04.2021 Articles of Association 17.03.2021 (TIF)
03.09.2018 Articles of Association 28.05.2018 (TIF)
09.02.2016 Articles of Association 26.08.2013 (TIF)
Consent of a member of the Board / executive director (4)
03.03.2021 Consent of a member of the Board / executive director 17.02.2021 (TIF) •
03.03.2021 Consent of a member of the Board / executive director 09.11.2020 (TIF) •
03.03.2021 Consent of a member of the Board / executive director 17.11.2020 (TIF) •
14.06.2019 Consent of a member of the Board / executive director 07.06.2019 (TIF) •
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Decisions / letters / protocols of public notaries (6)
29.04.2021 Decisions / letters / protocols of public notaries 29.04.2021 (edoc) •
08.03.2021 Decisions / letters / protocols of public notaries 08.03.2021 (edoc) •
18.06.2019 Decisions / letters / protocols of public notaries 18.06.2019 (edoc) •
17.09.2018 Decisions / letters / protocols of public notaries 17.09.2018 (edoc) •
25.04.2018 Decisions / letters / protocols of public notaries 25.04.2018 (edoc) •
23.04.2018 Decisions / letters / protocols of public notaries 23.04.2018 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
27.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 04.03.2021 (TIF)
14.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2019 (TIF)
03.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 29.06.2017 (TIF)
Justification supporting beneficial ownership disclosure statement (7)
03.03.2021 Justification supporting beneficial ownership disclosure statement 02.10.2020 (TIF) •
03.03.2021 Justification supporting beneficial ownership disclosure statement 13.08.2020 (TIF) •
03.03.2021 Justification supporting beneficial ownership disclosure statement 02.10.2020 (TIF) •
03.03.2021 Justification supporting beneficial ownership disclosure statement 21.04.2017 (TIF) •
03.03.2021 Justification supporting beneficial ownership disclosure statement 30.11.2020 (TIF) •
03.03.2021 Justification supporting beneficial ownership disclosure statement 30.11.2020 (TIF) •
03.03.2021 Justification supporting beneficial ownership disclosure statement 30.11.2020 (TIF) •
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Power of attorney, act of empowerment (5)
03.03.2021 Power of attorney, act of empowerment 26.10.2020 (TIF) •
14.06.2019 Power of attorney, act of empowerment 13.06.2019 (TIF) •
03.09.2018 Power of attorney, act of empowerment 03.10.2017 (TIF) •
03.09.2018 Power of attorney, act of empowerment 19.04.2018 (TIF) •
20.04.2018 Power of attorney, act of empowerment 19.04.2018 (TIF) •
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Protocols/decisions of a company/organisation (5)
27.04.2021 Protocols/decisions of a company/organisation 17.03.2021 (TIF) •
03.03.2021 Protocols/decisions of a company/organisation 26.10.2020 (TIF) •
14.06.2019 Protocols/decisions of a company/organisation 02.05.2019 (TIF) •
03.09.2018 Protocols/decisions of a company/organisation 28.05.2018 (TIF) •
03.09.2018 Protocols/decisions of a company/organisation 28.05.2018 (TIF) •
Show all
Registration certificate of a foreign organisation and translation thereof (1)
03.03.2021 Registration certificate of a foreign organisation and translation thereof 02.10.2020 (TIF) •
Registration certificates (2)
25.04.2017 Registration certificates 24.04.2017 (TIF) •
09.02.2016 Registration certificates 11.06.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
03.09.2018 Regulations for the increase/reduction of the equity 28.05.2018 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
13.09.2018 Reorganisation agreement/draft agreements, amendments to the drafts 12.09.2018 (TIF)
20.04.2018 Reorganisation agreement/draft agreements, amendments to the drafts 19.04.2018 (TIF)
Shareholders’ register (2)
27.04.2021 Shareholders’ register 22.03.2021 (TIF)
13.09.2018 Shareholders’ register 29.05.2018 (TIF)
Statement regarding the beneficial owners (1)
24.04.2018 Statement regarding the beneficial owners 17.04.2018 (TIF) •
2022 (1)
06.05.2022 2021 Annual report (full) (PDF)
2021 (22)
17.06.2021 2020 Annual report (full) (PDF)
29.04.2021 Decisions / letters / protocols of public notaries 29.04.2021 (edoc) •
27.04.2021 Application 12.04.2021 (TIF) •
27.04.2021 Articles of Association 17.03.2021 (TIF)
27.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 04.03.2021 (TIF)
27.04.2021 Protocols/decisions of a company/organisation 17.03.2021 (TIF) •
27.04.2021 Shareholders’ register 22.03.2021 (TIF)
08.03.2021 Decisions / letters / protocols of public notaries 08.03.2021 (edoc) •
03.03.2021 Application 29.12.2020 (TIF) •
03.03.2021 Consent of a member of the Board / executive director 17.02.2021 (TIF) •
03.03.2021 Consent of a member of the Board / executive director 09.11.2020 (TIF) •
03.03.2021 Consent of a member of the Board / executive director 17.11.2020 (TIF) •
03.03.2021 Justification supporting beneficial ownership disclosure statement 02.10.2020 (TIF) •
03.03.2021 Justification supporting beneficial ownership disclosure statement 13.08.2020 (TIF) •
03.03.2021 Justification supporting beneficial ownership disclosure statement 02.10.2020 (TIF) •
03.03.2021 Justification supporting beneficial ownership disclosure statement 21.04.2017 (TIF) •
03.03.2021 Justification supporting beneficial ownership disclosure statement 30.11.2020 (TIF) •
03.03.2021 Justification supporting beneficial ownership disclosure statement 30.11.2020 (TIF) •
03.03.2021 Justification supporting beneficial ownership disclosure statement 30.11.2020 (TIF) •
03.03.2021 Power of attorney, act of empowerment 26.10.2020 (TIF) •
03.03.2021 Protocols/decisions of a company/organisation 26.10.2020 (TIF) •
03.03.2021 Registration certificate of a foreign organisation and translation thereof 02.10.2020 (TIF) •
Show all
2020 (1)
13.07.2020 2019 Annual report (full) (PDF)
2019 (7)
18.06.2019 Decisions / letters / protocols of public notaries 18.06.2019 (edoc) •
14.06.2019 Application 05.06.2019 (TIF) •
14.06.2019 Consent of a member of the Board / executive director 07.06.2019 (TIF) •
14.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2019 (TIF)
14.06.2019 Power of attorney, act of empowerment 13.06.2019 (TIF) •
14.06.2019 Protocols/decisions of a company/organisation 02.05.2019 (TIF) •
03.05.2019 2018 Annual report (full) (PDF)
Show all
2018 (23)
17.09.2018 Decisions / letters / protocols of public notaries 17.09.2018 (edoc) •
13.09.2018 Reorganisation agreement/draft agreements, amendments to the drafts 12.09.2018 (TIF)
13.09.2018 Shareholders’ register 29.05.2018 (TIF)
03.09.2018 Acceptance-conveyance act 29.05.2018 (TIF) •
03.09.2018 Amendments to the Articles of Association 28.05.2018 (TIF)
03.09.2018 Application 30.08.2018 (TIF) •
03.09.2018 Application 30.08.2018 (TIF) •
03.09.2018 Application of shareholders or third persons for the acquisition of shares 28.05.2018 (TIF) •
03.09.2018 Appraisal reports 12.04.2018 (TIF) •
03.09.2018 Articles of Association 28.05.2018 (TIF)
03.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 29.06.2017 (TIF)
03.09.2018 Power of attorney, act of empowerment 03.10.2017 (TIF) •
03.09.2018 Power of attorney, act of empowerment 19.04.2018 (TIF) •
03.09.2018 Protocols/decisions of a company/organisation 28.05.2018 (TIF) •
03.09.2018 Protocols/decisions of a company/organisation 28.05.2018 (TIF) •
03.09.2018 Regulations for the increase/reduction of the equity 28.05.2018 (TIF)
10.05.2018 2017 Annual report (full) (PDF)
25.04.2018 Decisions / letters / protocols of public notaries 25.04.2018 (edoc) •
24.04.2018 Statement regarding the beneficial owners 17.04.2018 (TIF) •
23.04.2018 Decisions / letters / protocols of public notaries 23.04.2018 (edoc) •
20.04.2018 Announcement regarding the reorganisation 19.04.2018 (TIF) •
20.04.2018 Power of attorney, act of empowerment 19.04.2018 (TIF) •
20.04.2018 Reorganisation agreement/draft agreements, amendments to the drafts 19.04.2018 (TIF)
Show all
2017 (1)
25.04.2017 Registration certificates 24.04.2017 (TIF) •
2016 (2)
09.02.2016 Articles of Association 26.08.2013 (TIF)
09.02.2016 Registration certificates 11.06.2004 (TIF) •
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