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SIA "DSV Air & Sea"

Basic information
Status Registered
Name SIA "DSV Air & Sea"
Legal form Limited Liability Company
Reg. No 50003420841
Reg. date 27.11.1998
Register Commercial Register
Legal Address Krustpils iela 31, Rīga, LV-1073
Registered share capital, date 284,570 EUR, 29.05.2015
Paid-in share capital, date 313,027 EUR, 27.02.2026
NACE 52.31 Intermediation service activities for freight transportation
VAT payer
LV50003420841 Registered Excluded
14.12.1998 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 27.02.2026
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (28)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 52,398,733 EUR Net profit 105,891 EUR Equity 952,130 EUR Date submitted14.05.2025 Number of employees 116
Year2023 Net sales 50,323,449 EUR Net profit -994,414 EUR Equity 846,239 EUR Date submitted19.04.2024 Number of employees 124
Year2022 Net sales 64,069,391 EUR Net profit 1,981,440 EUR Equity 3,425,653 EUR Date submitted09.05.2023 Number of employees 130
Year2021 Net sales 61,212,308 EUR Net profit 461,109 EUR Equity 1,929,213 EUR Date submitted24.05.2022 Number of employees 122
Year2020 Net sales 48,508,810 EUR Net profit 114,855 EUR Equity 1,583,104 EUR Date submitted05.05.2021 Number of employees 122
Year2019 Net sales 51,120,546 EUR Net profit 40,912 EUR Equity 1,508,249 EUR Date submitted24.07.2020 Number of employees 127
Year2018 Net sales 48,378,230 EUR Net profit 310,882 EUR Equity 1,328,298 EUR Date submitted18.04.2019 Number of employees 160
Year2017 Net sales 46,637,918 EUR Net profit 69,430 EUR Equity 1,017,416 EUR Date submitted25.04.2018 Number of employees 153
Year2016 Net sales 43,406,502 EUR Net profit 1,736,438 EUR Equity 2,547,986 EUR Date submitted26.04.2017 Number of employees 152
Year2015 Net sales - Net profit - Equity - Date submitted27.04.2016 Number of employees
Year2014 Net sales - Net profit - Equity - Date submitted03.05.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted22.04.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted09.05.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted03.05.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted29.04.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted23.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted28.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted08.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted14.04.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted03.04.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted10.04.2007 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted10.04.2007 Number of employees
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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 Contributions1,080,100 EUR Personal Income Tax562,710 EUR Other722,790 EUR Total2,365,600 EUR Number of employees114
Year2023 Social Insurance Contributions1,157,340 EUR Personal Income Tax602,570 EUR Other1,272,730 EUR Total3,032,640 EUR Number of employees123
Year2022 Social Insurance Contributions1,126,850 EUR Personal Income Tax570,710 EUR Other3,390,770 EUR Total5,088,330 EUR Number of employees129
Year2021 Social Insurance Contributions874,340 EUR Personal Income Tax438,320 EUR Other4,247,230 EUR Total5,559,890 EUR Number of employees120
Year2020 Social Insurance Contributions917,250 EUR Personal Income Tax448,190 EUR Other1,634,270 EUR Total2,999,710 EUR Number of employees121
Year2019 Social Insurance Contributions858,870 EUR Personal Income Tax411,150 EUR Other1,106,710 EUR Total2,376,730 EUR Number of employees126
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (115)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
02.03.2026 Acceptance-conveyance act 23.02.2026 (PDF) •
27.02.2026 Acceptance-conveyance act 03.02.2026 (PDF) •
Amendments to the Articles of Association (2)
04.06.2019 Amendments to the Articles of Association 22.05.2019 (TIF)
10.01.2018 Amendments to the Articles of Association 12.12.2017 (TIF)
Announcement regarding the reorganisation (2)
01.12.2025 Announcement regarding the reorganisation 28.11.2025 (TIF) •
01.12.2025 Announcement regarding the reorganisation 28.11.2025 (TIF) •
Annual report (full) (29)
14.05.2025 2024 Annual report (full) (PDF)
19.04.2024 2023 Annual report (full) (PDF)
09.05.2023 2022 Annual report (full) (PDF)
24.05.2022 2021 Annual report (full) (PDF)
05.05.2021 2020 Annual report (full) (PDF)
24.07.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
27.04.2016 2015 Annual report (full) (TIF)
03.05.2015 2014 Annual report (full) (TIF)
22.04.2014 2013 Annual report (full) (TIF)
09.05.2013 2012 Annual report (full) (TIF)
03.05.2012 2011 Annual report (full) (TIF)
29.04.2011 2010 Annual report (full) (TIF)
23.04.2010 2009 Annual report (full) (TIF)
28.04.2009 2008 Annual report (full) (TIF)
08.05.2008 2007 Annual report (full) (TIF)
14.04.2007 2006 Annual report (full) (TIF)
10.04.2007 2003 Annual report (full) (PDF)
10.04.2007 2004 Annual report (full) (PDF)
03.04.2006 2005 Annual report (full) (PDF)
Show all
Application (14)
02.03.2026 Application 27.02.2026 (PDF) •
27.02.2026 Application 03.02.2026 (PDF) •
27.02.2026 Application 03.02.2026 (PDF) •
02.02.2026 Application 23.01.2026 (pdf) •
21.01.2026 Application 21.01.2026 (EDOC) •
08.09.2025 Application 02.09.2025 (edoc) •
08.09.2025 Application 02.09.2025 (edoc) •
05.09.2025 Application 05.09.2025 (EDOC) •
27.09.2024 Application 27.09.2024 (EDOC) •
25.10.2023 Application 19.10.2023 (edoc) •
25.10.2023 Application 19.10.2023 (edoc) •
24.10.2023 Application 24.10.2023 (EDOC) •
07.06.2019 Application 07.06.2019 (EDOC) •
10.01.2018 Application 09.01.2018 (TIF) •
Show all
Appraisal reports (1)
27.02.2026 Appraisal reports 30.01.2026 (PDF) •
Articles of Association (5)
27.02.2026 Articles of Association 03.02.2026 (PDF)
02.02.2026 Articles of Association 23.01.2026 (pdf)
20.01.2026 Articles of Association 25.05.2015 (TIF)
19.06.2019 Articles of Association 22.05.2019 (TIF)
10.01.2018 Articles of Association 12.12.2017 (TIF)
Show all
Consent of a member of the Board / executive director (4)
16.01.2026 Consent of a member of the Board / executive director 19.12.2025 (TIF) •
02.09.2025 Consent of a member of the Board / executive director 11.08.2025 (TIF) •
02.09.2025 Consent of a member of the Board / executive director 25.06.2025 (TIF) •
27.09.2024 Consent of a member of the Board / executive director 14.08.2024 (TIF) •
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Decisions / letters / protocols of public notaries (16)
27.02.2026 Decisions / letters / protocols of public notaries 27.02.2026 (EDOC)
27.02.2026 Decisions / letters / protocols of public notaries 27.02.2026 (edoc)
02.02.2026 Decisions / letters / protocols of public notaries 02.02.2026 (edoc)
21.01.2026 Decisions / letters / protocols of public notaries 21.01.2026 (edoc)
04.12.2025 Decisions / letters / protocols of public notaries 04.12.2025 (edoc)
04.12.2025 Decisions / letters / protocols of public notaries 04.12.2025 (edoc)
08.09.2025 Decisions / letters / protocols of public notaries 08.09.2025 (edoc)
08.09.2025 Decisions / letters / protocols of public notaries 08.09.2025 (edoc)
05.09.2025 Decisions / letters / protocols of public notaries 05.09.2025 (edoc)
27.09.2024 Decisions / letters / protocols of public notaries 27.09.2024 (edoc)
25.10.2023 Decisions / letters / protocols of public notaries 25.10.2023 (edoc)
25.10.2023 Decisions / letters / protocols of public notaries 25.10.2023 (edoc)
24.10.2023 Decisions / letters / protocols of public notaries 24.10.2023 (edoc)
21.06.2019 Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
12.01.2018 Decisions / letters / protocols of public notaries 12.01.2018 (edoc) •
Show all
Economic dependecy statement (4)
08.05.2008 2007 Economic dependecy statement (TIF)
14.04.2007 2006 Economic dependecy statement (TIF)
10.04.2007 2003 Economic dependecy statement (PDF)
03.04.2006 2005 Economic dependecy statement (PDF)
Show all
Justification supporting beneficial ownership disclosure statement (9)
27.02.2026 Justification supporting beneficial ownership disclosure statement 27.02.2026 (PDF) •
27.02.2026 Justification supporting beneficial ownership disclosure statement 27.02.2026 (DOCX) •
05.09.2025 Justification supporting beneficial ownership disclosure statement 05.09.2025 (PDF) •
05.09.2025 Justification supporting beneficial ownership disclosure statement 05.09.2025 (PDF) •
05.09.2025 Justification supporting beneficial ownership disclosure statement 05.09.2025 (PDF) •
27.09.2024 Justification supporting beneficial ownership disclosure statement 27.09.2024 (PNG) •
27.09.2024 Justification supporting beneficial ownership disclosure statement 27.09.2024 (PNG) •
24.10.2023 Justification supporting beneficial ownership disclosure statement 24.10.2023 (PDF) •
24.10.2023 Justification supporting beneficial ownership disclosure statement 24.10.2023 (PDF) •
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Notice of a member of the supervisory board regarding the resignation (1)
12.06.2019 Notice of a member of the supervisory board regarding the resignation 12.06.2019 (TIF) •
Notice to creditors to submit their claims (2)
27.02.2026 Notice to creditors to submit their claims 03.02.2026 (PDF)
27.02.2026 Notice to creditors to submit their claims 03.02.2026 (PDF)
Power of attorney, act of empowerment (7)
27.02.2026 Power of attorney, act of empowerment 16.01.2026 (PDF) •
27.01.2026 Power of attorney, act of empowerment 16.01.2026 (EDOC) •
21.01.2026 Power of attorney, act of empowerment 19.01.2026 (PDF) •
02.09.2025 Power of attorney, act of empowerment 25.06.2025 (TIF) •
27.09.2024 Power of attorney, act of empowerment 26.09.2024 (EDOC) •
19.10.2023 Power of attorney, act of empowerment 13.10.2023 (TIF) •
04.06.2019 Power of attorney, act of empowerment 22.05.2019 (TIF) •
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Protocols/decisions of a company/organisation (9)
27.02.2026 Protocols/decisions of a company/organisation 03.02.2026 (PDF) •
27.02.2026 Protocols/decisions of a company/organisation 19.12.2025 (PDF) •
02.02.2026 Protocols/decisions of a company/organisation 23.01.2026 (pdf) •
16.01.2026 Protocols/decisions of a company/organisation 18.12.2025 (TIF) •
02.09.2025 Protocols/decisions of a company/organisation 25.06.2025 (TIF) •
27.09.2024 Protocols/decisions of a company/organisation 06.08.2024 (TIF) •
19.10.2023 Protocols/decisions of a company/organisation 13.10.2023 (TIF) •
19.06.2019 Protocols/decisions of a company/organisation 22.05.2019 (TIF) •
10.01.2018 Protocols/decisions of a company/organisation 12.12.2017 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
27.02.2026 Regulations for the increase/reduction of the equity 03.02.2026 (PDF)
Reorganisation agreement/draft agreements, amendments to the drafts (4)
27.02.2026 Reorganisation agreement/draft agreements, amendments to the drafts 19.12.2025 (PDF)
27.02.2026 Reorganisation agreement/draft agreements, amendments to the drafts 19.12.2025 (PDF)
01.12.2025 Reorganisation agreement/draft agreements, amendments to the drafts 28.11.2025 (TIF)
01.12.2025 Reorganisation agreement/draft agreements, amendments to the drafts 28.11.2025 (TIF)
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Shareholders’ register (2)
27.02.2026 Shareholders’ register 03.02.2026 (PDF)
20.01.2026 Shareholders’ register 25.05.2015 (TIF)
Statement regarding the beneficial owners (1)
08.03.2018 Statement regarding the beneficial owners 23.02.2018 (TIF) •
2026 (32)
02.03.2026 Acceptance-conveyance act 23.02.2026 (PDF) •
02.03.2026 Application 27.02.2026 (PDF) •
27.02.2026 Acceptance-conveyance act 03.02.2026 (PDF) •
27.02.2026 Application 03.02.2026 (PDF) •
27.02.2026 Application 03.02.2026 (PDF) •
27.02.2026 Appraisal reports 30.01.2026 (PDF) •
27.02.2026 Articles of Association 03.02.2026 (PDF)
27.02.2026 Decisions / letters / protocols of public notaries 27.02.2026 (EDOC)
27.02.2026 Decisions / letters / protocols of public notaries 27.02.2026 (edoc)
27.02.2026 Justification supporting beneficial ownership disclosure statement 27.02.2026 (PDF) •
27.02.2026 Justification supporting beneficial ownership disclosure statement 27.02.2026 (DOCX) •
27.02.2026 Notice to creditors to submit their claims 03.02.2026 (PDF)
27.02.2026 Notice to creditors to submit their claims 03.02.2026 (PDF)
27.02.2026 Power of attorney, act of empowerment 16.01.2026 (PDF) •
27.02.2026 Protocols/decisions of a company/organisation 03.02.2026 (PDF) •
27.02.2026 Protocols/decisions of a company/organisation 19.12.2025 (PDF) •
27.02.2026 Regulations for the increase/reduction of the equity 03.02.2026 (PDF)
27.02.2026 Reorganisation agreement/draft agreements, amendments to the drafts 19.12.2025 (PDF)
27.02.2026 Reorganisation agreement/draft agreements, amendments to the drafts 19.12.2025 (PDF)
27.02.2026 Shareholders’ register 03.02.2026 (PDF)
02.02.2026 Application 23.01.2026 (pdf) •
02.02.2026 Articles of Association 23.01.2026 (pdf)
02.02.2026 Decisions / letters / protocols of public notaries 02.02.2026 (edoc)
02.02.2026 Protocols/decisions of a company/organisation 23.01.2026 (pdf) •
27.01.2026 Power of attorney, act of empowerment 16.01.2026 (EDOC) •
21.01.2026 Application 21.01.2026 (EDOC) •
21.01.2026 Decisions / letters / protocols of public notaries 21.01.2026 (edoc)
21.01.2026 Power of attorney, act of empowerment 19.01.2026 (PDF) •
20.01.2026 Articles of Association 25.05.2015 (TIF)
20.01.2026 Shareholders’ register 25.05.2015 (TIF)
16.01.2026 Consent of a member of the Board / executive director 19.12.2025 (TIF) •
16.01.2026 Protocols/decisions of a company/organisation 18.12.2025 (TIF) •
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2025 (20)
04.12.2025 Decisions / letters / protocols of public notaries 04.12.2025 (edoc)
04.12.2025 Decisions / letters / protocols of public notaries 04.12.2025 (edoc)
01.12.2025 Announcement regarding the reorganisation 28.11.2025 (TIF) •
01.12.2025 Announcement regarding the reorganisation 28.11.2025 (TIF) •
01.12.2025 Reorganisation agreement/draft agreements, amendments to the drafts 28.11.2025 (TIF)
01.12.2025 Reorganisation agreement/draft agreements, amendments to the drafts 28.11.2025 (TIF)
08.09.2025 Application 02.09.2025 (edoc) •
08.09.2025 Application 02.09.2025 (edoc) •
08.09.2025 Decisions / letters / protocols of public notaries 08.09.2025 (edoc)
08.09.2025 Decisions / letters / protocols of public notaries 08.09.2025 (edoc)
05.09.2025 Application 05.09.2025 (EDOC) •
05.09.2025 Decisions / letters / protocols of public notaries 05.09.2025 (edoc)
05.09.2025 Justification supporting beneficial ownership disclosure statement 05.09.2025 (PDF) •
05.09.2025 Justification supporting beneficial ownership disclosure statement 05.09.2025 (PDF) •
05.09.2025 Justification supporting beneficial ownership disclosure statement 05.09.2025 (PDF) •
02.09.2025 Consent of a member of the Board / executive director 11.08.2025 (TIF) •
02.09.2025 Consent of a member of the Board / executive director 25.06.2025 (TIF) •
02.09.2025 Power of attorney, act of empowerment 25.06.2025 (TIF) •
02.09.2025 Protocols/decisions of a company/organisation 25.06.2025 (TIF) •
14.05.2025 2024 Annual report (full) (PDF)
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2024 (8)
27.09.2024 Application 27.09.2024 (EDOC) •
27.09.2024 Consent of a member of the Board / executive director 14.08.2024 (TIF) •
27.09.2024 Decisions / letters / protocols of public notaries 27.09.2024 (edoc)
27.09.2024 Justification supporting beneficial ownership disclosure statement 27.09.2024 (PNG) •
27.09.2024 Justification supporting beneficial ownership disclosure statement 27.09.2024 (PNG) •
27.09.2024 Power of attorney, act of empowerment 26.09.2024 (EDOC) •
27.09.2024 Protocols/decisions of a company/organisation 06.08.2024 (TIF) •
19.04.2024 2023 Annual report (full) (PDF)
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2023 (11)
25.10.2023 Application 19.10.2023 (edoc) •
25.10.2023 Application 19.10.2023 (edoc) •
25.10.2023 Decisions / letters / protocols of public notaries 25.10.2023 (edoc)
25.10.2023 Decisions / letters / protocols of public notaries 25.10.2023 (edoc)
24.10.2023 Application 24.10.2023 (EDOC) •
24.10.2023 Decisions / letters / protocols of public notaries 24.10.2023 (edoc)
24.10.2023 Justification supporting beneficial ownership disclosure statement 24.10.2023 (PDF) •
24.10.2023 Justification supporting beneficial ownership disclosure statement 24.10.2023 (PDF) •
19.10.2023 Power of attorney, act of empowerment 13.10.2023 (TIF) •
19.10.2023 Protocols/decisions of a company/organisation 13.10.2023 (TIF) •
09.05.2023 2022 Annual report (full) (PDF)
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2022 (1)
24.05.2022 2021 Annual report (full) (PDF)
2021 (1)
05.05.2021 2020 Annual report (full) (PDF)
2020 (1)
24.07.2020 2019 Annual report (full) (PDF)
2019 (8)
21.06.2019 Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
19.06.2019 Articles of Association 22.05.2019 (TIF)
19.06.2019 Protocols/decisions of a company/organisation 22.05.2019 (TIF) •
12.06.2019 Notice of a member of the supervisory board regarding the resignation 12.06.2019 (TIF) •
07.06.2019 Application 07.06.2019 (EDOC) •
04.06.2019 Amendments to the Articles of Association 22.05.2019 (TIF)
04.06.2019 Power of attorney, act of empowerment 22.05.2019 (TIF) •
18.04.2019 2018 Annual report (full) (PDF)
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2018 (8)
25.04.2018 2017 Annual report (full) (PDF)
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018 Statement regarding the beneficial owners 23.02.2018 (TIF) •
12.01.2018 Decisions / letters / protocols of public notaries 12.01.2018 (edoc) •
10.01.2018 Amendments to the Articles of Association 12.12.2017 (TIF)
10.01.2018 Application 09.01.2018 (TIF) •
10.01.2018 Articles of Association 12.12.2017 (TIF)
10.01.2018 Protocols/decisions of a company/organisation 12.12.2017 (TIF) •
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2017 (8)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
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2016 (1)
27.04.2016 2015 Annual report (full) (TIF)
2015 (1)
03.05.2015 2014 Annual report (full) (TIF)
2014 (1)
22.04.2014 2013 Annual report (full) (TIF)
2013 (1)
09.05.2013 2012 Annual report (full) (TIF)
2012 (1)
03.05.2012 2011 Annual report (full) (TIF)
2011 (1)
29.04.2011 2010 Annual report (full) (TIF)
2010 (1)
23.04.2010 2009 Annual report (full) (TIF)
2009 (1)
28.04.2009 2008 Annual report (full) (TIF)
2008 (2)
08.05.2008 2007 Annual report (full) (TIF)
08.05.2008 2007 Economic dependecy statement (TIF)
2007 (5)
14.04.2007 2006 Annual report (full) (TIF)
14.04.2007 2006 Economic dependecy statement (TIF)
10.04.2007 2003 Annual report (full) (PDF)
10.04.2007 2004 Annual report (full) (PDF)
10.04.2007 2003 Economic dependecy statement (PDF)
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2006 (2)
03.04.2006 2005 Annual report (full) (PDF)
03.04.2006 2005 Economic dependecy statement (PDF)
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