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Sabiedrība ar ierobežotu atbildību "DeLaval"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "DeLaval"
Legal form Limited Liability Company
Reg. No 40003284887
Reg. date 28.02.1996
Register Commercial Register
Legal Address Latgales iela 240 - 3, Rīga, LV-1063
Registered share capital, date 200,000 EUR, 24.01.2019
Paid-in share capital, date 200,000 EUR, 24.01.2019
NACE 46.61 Wholesale of agricultural machinery, equipment and supplies
VAT payer
LV40003284887 Registered Excluded
07.03.1996 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 17.12.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 8,554,427 EUR Net profit 190,744 EUR Equity 446,430 EUR Date submitted10.05.2021 Number of employees 46
Year2019 Net sales 7,882,090 EUR Net profit 120,454 EUR Equity 355,686 EUR Date submitted30.04.2020 Number of employees 45
Year2018 Net sales 4,850,068 EUR Net profit 151,651 EUR Equity 545,817 EUR Date submitted11.04.2019 Number of employees 43
Year2017 Net sales 4,282,744 EUR Net profit 129,510 EUR Equity 524,166 EUR Date submitted11.04.2018 Number of employees 40
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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 Contributions609,280 EUR Personal Income Tax334,040 EUR Other1,622,180 EUR Total2,565,500 EUR Number of employees46
Year2023 Social Insurance Contributions602,750 EUR Personal Income Tax327,450 EUR Other1,146,020 EUR Total2,076,220 EUR Number of employees49
Year2022 Social Insurance Contributions556,920 EUR Personal Income Tax298,490 EUR Other967,340 EUR Total1,822,750 EUR Number of employees50
Year2021 Social Insurance Contributions491,790 EUR Personal Income Tax264,570 EUR Other941,080 EUR Total1,697,440 EUR Number of employees47
Year2020 Social Insurance Contributions485,350 EUR Personal Income Tax253,560 EUR Other1,018,170 EUR Total1,757,080 EUR Number of employees46
Year2019 Social Insurance Contributions446,560 EUR Personal Income Tax228,380 EUR Other630,020 EUR Total1,304,960 EUR Number of employees46
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
24.01.2019 Amendments to the Articles of Association 28.10.2018 (TIF)
16.11.2018 Amendments to the Articles of Association 28.10.2018 (TIF)
Annual report (full) (4)
10.05.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
11.04.2019 2018 Annual report (full) (PDF)
11.04.2018 2017 Annual report (full) (PDF)
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Application (9)
17.12.2021 Application 17.11.2021 (DOCX) •
17.12.2021 Application 17.11.2021 (docx) •
17.12.2021 Application 17.11.2021 (edoc) •
09.06.2021 Application 07.06.2021 (TIF) •
21.04.2021 Application 14.04.2021 (asice) •
15.04.2019 Application 15.03.2019 (TIF) •
24.01.2019 Application 10.01.2019 (TIF) •
20.11.2018 Application 12.11.2018 (TIF) •
13.05.2017 Application 03.05.2017 (TIF) •
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Articles of Association (3)
24.01.2019 Articles of Association 28.10.2018 (TIF)
20.11.2018 Articles of Association 31.03.2014 (TIF)
16.11.2018 Articles of Association 28.10.2018 (TIF)
Consent of a member of the Board / executive director (7)
11.06.2021 Consent of a member of the Board / executive director 28.04.2021 (EDOC) •
11.06.2021 Consent of a member of the Board / executive director 28.04.2021 (DOCX) •
09.06.2021 Consent of a member of the Board / executive director 28.04.2021 (TIF) •
15.04.2019 Consent of a member of the Board / executive director 25.03.2019 (TIF) •
16.11.2018 Consent of a member of the Board / executive director 08.10.2018 (TIF) •
16.05.2017 Consent of a member of the Board / executive director 16.03.2017 (TIF) •
13.05.2017 Consent of a member of the Board / executive director 27.03.2017 (TIF) •
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Copy of the personal identification document (4)
16.02.2021 Copy of the personal identification document 17.12.2019 (TIF) •
03.03.2020 Copy of the personal identification document 16.07.2018 (TIF) •
03.03.2020 Copy of the personal identification document 03.03.2014 (TIF) •
03.03.2020 Copy of the personal identification document 07.06.2018 (TIF) •
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Decisions / letters / protocols of public notaries (12)
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (rtf)
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (edoc) •
14.06.2021 Decisions / letters / protocols of public notaries 14.06.2021 (edoc) •
21.04.2021 Decisions / letters / protocols of public notaries 21.04.2021 (edoc) •
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (edoc) •
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (rtf) •
24.01.2019 Decisions / letters / protocols of public notaries 24.01.2019 (edoc) •
20.11.2018 Decisions / letters / protocols of public notaries 20.11.2018 (edoc) •
20.11.2018 Decisions / letters / protocols of public notaries 20.11.2018 (rtf) •
19.09.2018 Decisions / letters / protocols of public notaries 19.09.2018 (edoc) •
16.05.2017 Decisions / letters / protocols of public notaries 16.05.2017 (edoc) •
16.05.2017 Decisions / letters / protocols of public notaries 16.05.2017 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
15.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 08.06.2020 (TIF)
16.05.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 16.03.2017 (TIF)
Justification supporting beneficial ownership disclosure statement (12)
15.12.2021 Justification supporting beneficial ownership disclosure statement 30.11.2021 (TIF) •
15.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (TIF) •
15.12.2021 Justification supporting beneficial ownership disclosure statement 29.11.2021 (TIF) •
15.12.2021 Justification supporting beneficial ownership disclosure statement 02.11.2021 (TIF) •
16.02.2021 Justification supporting beneficial ownership disclosure statement 22.12.2020 (TIF) •
16.02.2021 Justification supporting beneficial ownership disclosure statement 07.01.2021 (TIF) •
16.02.2021 Justification supporting beneficial ownership disclosure statement 07.01.2021 (TIF) •
15.07.2020 Justification supporting beneficial ownership disclosure statement 20.05.2020 (TIF) •
15.07.2020 Justification supporting beneficial ownership disclosure statement 18.02.2020 (TIF) •
16.04.2020 Justification supporting beneficial ownership disclosure statement 26.02.2020 (TIF) •
16.04.2020 Justification supporting beneficial ownership disclosure statement 26.03.2020 (TIF) •
03.03.2020 Justification supporting beneficial ownership disclosure statement 19.07.2019 (TIF) •
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Protocols/decisions of a company/organisation (4)
09.06.2021 Protocols/decisions of a company/organisation 29.04.2021 (TIF) •
15.04.2019 Protocols/decisions of a company/organisation 15.03.2019 (TIF) •
16.11.2018 Protocols/decisions of a company/organisation 28.10.2018 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 17.03.2017 (TIF) •
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Regulations for the increase/reduction of the equity (1)
16.11.2018 Regulations for the increase/reduction of the equity 28.10.2018 (TIF)
Shareholders’ register (1)
24.01.2019 Shareholders’ register 08.10.2018 (TIF)
Statement regarding the beneficial owners (1)
17.09.2018 Statement regarding the beneficial owners 29.08.2018 (TIF) •
2021 (22)
17.12.2021 Application 17.11.2021 (DOCX) •
17.12.2021 Application 17.11.2021 (docx) •
17.12.2021 Application 17.11.2021 (edoc) •
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (rtf)
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (edoc) •
15.12.2021 Justification supporting beneficial ownership disclosure statement 30.11.2021 (TIF) •
15.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (TIF) •
15.12.2021 Justification supporting beneficial ownership disclosure statement 29.11.2021 (TIF) •
15.12.2021 Justification supporting beneficial ownership disclosure statement 02.11.2021 (TIF) •
14.06.2021 Decisions / letters / protocols of public notaries 14.06.2021 (edoc) •
11.06.2021 Consent of a member of the Board / executive director 28.04.2021 (EDOC) •
11.06.2021 Consent of a member of the Board / executive director 28.04.2021 (DOCX) •
09.06.2021 Application 07.06.2021 (TIF) •
09.06.2021 Consent of a member of the Board / executive director 28.04.2021 (TIF) •
09.06.2021 Protocols/decisions of a company/organisation 29.04.2021 (TIF) •
10.05.2021 2020 Annual report (full) (PDF)
21.04.2021 Application 14.04.2021 (asice) •
21.04.2021 Decisions / letters / protocols of public notaries 21.04.2021 (edoc) •
16.02.2021 Copy of the personal identification document 17.12.2019 (TIF) •
16.02.2021 Justification supporting beneficial ownership disclosure statement 22.12.2020 (TIF) •
16.02.2021 Justification supporting beneficial ownership disclosure statement 07.01.2021 (TIF) •
16.02.2021 Justification supporting beneficial ownership disclosure statement 07.01.2021 (TIF) •
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2020 (10)
15.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 08.06.2020 (TIF)
15.07.2020 Justification supporting beneficial ownership disclosure statement 20.05.2020 (TIF) •
15.07.2020 Justification supporting beneficial ownership disclosure statement 18.02.2020 (TIF) •
30.04.2020 2019 Annual report (full) (PDF)
16.04.2020 Justification supporting beneficial ownership disclosure statement 26.02.2020 (TIF) •
16.04.2020 Justification supporting beneficial ownership disclosure statement 26.03.2020 (TIF) •
03.03.2020 Copy of the personal identification document 16.07.2018 (TIF) •
03.03.2020 Copy of the personal identification document 03.03.2014 (TIF) •
03.03.2020 Copy of the personal identification document 07.06.2018 (TIF) •
03.03.2020 Justification supporting beneficial ownership disclosure statement 19.07.2019 (TIF) •
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2019 (11)
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (edoc) •
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (rtf) •
15.04.2019 Application 15.03.2019 (TIF) •
15.04.2019 Consent of a member of the Board / executive director 25.03.2019 (TIF) •
15.04.2019 Protocols/decisions of a company/organisation 15.03.2019 (TIF) •
11.04.2019 2018 Annual report (full) (PDF)
24.01.2019 Amendments to the Articles of Association 28.10.2018 (TIF)
24.01.2019 Application 10.01.2019 (TIF) •
24.01.2019 Articles of Association 28.10.2018 (TIF)
24.01.2019 Decisions / letters / protocols of public notaries 24.01.2019 (edoc) •
24.01.2019 Shareholders’ register 08.10.2018 (TIF)
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2018 (12)
20.11.2018 Application 12.11.2018 (TIF) •
20.11.2018 Articles of Association 31.03.2014 (TIF)
20.11.2018 Decisions / letters / protocols of public notaries 20.11.2018 (edoc) •
20.11.2018 Decisions / letters / protocols of public notaries 20.11.2018 (rtf) •
16.11.2018 Amendments to the Articles of Association 28.10.2018 (TIF)
16.11.2018 Articles of Association 28.10.2018 (TIF)
16.11.2018 Consent of a member of the Board / executive director 08.10.2018 (TIF) •
16.11.2018 Protocols/decisions of a company/organisation 28.10.2018 (TIF) •
16.11.2018 Regulations for the increase/reduction of the equity 28.10.2018 (TIF)
19.09.2018 Decisions / letters / protocols of public notaries 19.09.2018 (edoc) •
17.09.2018 Statement regarding the beneficial owners 29.08.2018 (TIF) •
11.04.2018 2017 Annual report (full) (PDF)
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2017 (7)
16.05.2017 Consent of a member of the Board / executive director 16.03.2017 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 16.05.2017 (edoc) •
16.05.2017 Decisions / letters / protocols of public notaries 16.05.2017 (rtf) •
16.05.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 16.03.2017 (TIF)
16.05.2017 Protocols/decisions of a company/organisation 17.03.2017 (TIF) •
13.05.2017 Application 03.05.2017 (TIF) •
13.05.2017 Consent of a member of the Board / executive director 27.03.2017 (TIF) •
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