Owners, management and financials
CVR: 27550827
DKK 0
Gross profit
Net result: DKK 1,455,648
Frost Simonsen Holding A/S (100%)
CVR · view owners
Morten Frost Simonsen
Board: Christian Pagaard Junker (chair) and 2 members
CVR · view management
Active
Founded 19 January 2004
CVR · view overview
0 employees
Annual report 2025 · average
Director role ended: Karsten Birkedal Jensen
CVR · 16/12/2024
View the full event history
LATVIA HOLDING A/S is a Danish company of the type Aktieselskab based in Otterup, founded in 2004. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Morten Frost Simonsen. The board consists of Christian Pagaard Junker (chair), Bjarne Møller Simonsen and Morten Frost Simonsen. The company is owned by Frost Simonsen Holding A/S. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK 0 and a net result of DKK 1,455,648 compared with DKK 77,590,597 the year before. Equity in the 2025 report amounted to DKK 5,562,560.
Selskabets formål er at eje aktier eller anparter samt hermed beslægtet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | 0 | 1.5 mio. | 5.9 mio. | 5.6 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | 0 | 77.6 mio. | 72.1 mio. | 72.1 mio. | 0 | |
| 202301/01/2023 – 31/12/2023 | 0 | -7 mio. | 25 mio. | -5.5 mio. | 0 | |
| 202201/01/2022 – 31/12/2022 | 0 | -835 t. | 35.5 mio. | 1.6 mio. | - | |
| 202101/01/2021 – 31/12/2021 | 0 | -468 t. | 35.5 mio. | 2.4 mio. | - | |
| 202001/01/2020 – 31/12/2020 | 0 | -307 t. | 35.5 mio. | 2.9 mio. | - | |
| 201901/01/2019 – 31/12/2019 | 0 | -44 t. | 35.5 mio. | 3.2 mio. | 0 | |
| 201801/01/2018 – 31/12/2018 | 0 | -6 t. | 35.5 mio. | 3.2 mio. | - | |
| 201701/01/2017 – 31/12/2017 | 0 | -5 t. | 35.4 mio. | 3.2 mio. | - | |
| 201601/01/2016 – 31/12/2016 | 0 | -173 t. | 35.5 mio. | 3.2 mio. | - | |
| 201501/01/2015 – 31/12/2015 | 0 | -299 t. | 35.8 mio. | 3.4 mio. | - | |
| 201401/01/2014 – 31/12/2014 | - | -644 t. | 35.8 mio. | 3.7 mio. | - | |
| 201301/01/2013 – 31/12/2013 | - | -741 t. | 35.7 mio. | 4.3 mio. | - | |
| 201201/01/2012 – 31/12/2012 | - | -357 t. | 35.1 mio. | 5.1 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Read about the CDS scoreThe CVR number of LATVIA HOLDING A/S is 27550827.
LATVIA HOLDING A/S is owned by Frost Simonsen Holding A/S.
The management of LATVIA HOLDING A/S consists of Morten Frost Simonsen.
The board of LATVIA HOLDING A/S consists of Christian Pagaard Junker, Bjarne Møller Simonsen and Morten Frost Simonsen, with Christian Pagaard Junker as chair.
In 2025, LATVIA HOLDING A/S reported a gross profit of DKK 0.
LATVIA HOLDING A/S had an average of 0 employees in the 2025 financial year according to the annual report.
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LATVIA HOLDING A/S has published its annual report for 2025. Gross profit came to DKK 0, and the net result was DKK 1,455,648.
LATVIA HOLDING A/S has published its annual report for 2024. Gross profit came to DKK 0, and the net result was DKK 77,590,597.
As of December 16, 2024, Christian Pagaard Junker has joined the board of directors of LATVIA HOLDING A/S.
As of December 16, 2024, Morten Frost Simonsen has joined the board of directors of LATVIA HOLDING A/S.
As of December 16, 2024, Karsten Birkedal Jensen has left the board of directors of LATVIA HOLDING A/S.
As of December 16, 2024, Morten Frost Simonsen is registered as director of LATVIA HOLDING A/S.
As of December 16, 2024, Karsten Birkedal Jensen has stepped down as director of LATVIA HOLDING A/S.
As of December 15, 2024, Morten Frost Simonsen has left the board of directors of LATVIA HOLDING A/S.
As of November 1, 2024, Frost Simonsen Holding A/S is registered as an owner of LATVIA HOLDING A/S with an ownership share of 100%.
LATVIA HOLDING A/S has published its annual report for 2023. Gross profit came to DKK 0, and the net result was DKK -7,037,834.
LATVIA HOLDING A/S has published its annual report for 2022. Gross profit came to DKK 0, and the net result was DKK -834,761.
LATVIA HOLDING A/S has published its annual report for 2021. Gross profit came to DKK 0, and the net result was DKK -467,637.
LATVIA HOLDING A/S has published its annual report for 2020. Gross profit came to DKK 0, and the net result was DKK -307,274.
LATVIA HOLDING A/S has published its annual report for 2019. Gross profit came to DKK 0, and the net result was DKK -44,260.
LATVIA HOLDING A/S has published its annual report for 2018. Gross profit came to DKK 0, and the net result was DKK -5,655.
LATVIA HOLDING A/S has published its annual report for 2017. Gross profit came to DKK 0, and the net result was DKK -4,970.
LATVIA HOLDING A/S has published its annual report for 2016. Gross profit came to DKK 0, and the net result was DKK -172,770.
As of September 26, 2016, Bjarne Møller Simonsen has joined the board of directors of LATVIA HOLDING A/S.
As of September 26, 2016, Kent Gordon Taanning has left the board of directors of LATVIA HOLDING A/S.
LATVIA HOLDING A/S has published its annual report for 2015. Gross profit came to DKK 0, and the net result was DKK -298,996.
As of December 1, 2015, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of LATVIA HOLDING A/S.
As of December 1, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of LATVIA HOLDING A/S.
LATVIA HOLDING A/S has published its annual report for 2014. The net result was DKK -643,710.
As of August 1, 2014, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of LATVIA HOLDING A/S.
As of August 1, 2014, RATH & KNUDSEN STATSAUTORISEREDE REVISORER AKTIESELSKAB has stepped down as auditor of LATVIA HOLDING A/S.
LATVIA HOLDING A/S has published its annual report for 2013. The net result was DKK -741,167.
LATVIA HOLDING A/S has published its annual report for 2012. The net result was DKK -357,493.
As of May 26, 2011, Karsten Birkedal Jensen has joined the board of directors of LATVIA HOLDING A/S.
As of May 26, 2011, Morten Frost Simonsen has joined the board of directors of LATVIA HOLDING A/S.
As of May 26, 2011, Karsten Birkedal Jensen is registered as director of LATVIA HOLDING A/S.
As of May 26, 2011, Kent Gordon Taanning has stepped down as director of LATVIA HOLDING A/S.
As of May 21, 2010, RATH & KNUDSEN STATSAUTORISEREDE REVISORER AKTIESELSKAB has been appointed auditor of LATVIA HOLDING A/S.
As of May 21, 2010, has stepped down as auditor of LATVIA HOLDING A/S.
As of December 20, 2007, Kent Gordon Taanning has joined the board of directors of LATVIA HOLDING A/S.
As of December 20, 2007, Johann Christoph Schliemann has left the board of directors of LATVIA HOLDING A/S.
As of December 20, 2007, Kent Gordon Taanning is registered as director of LATVIA HOLDING A/S.
As of December 20, 2007, Johann Christoph Schliemann has stepped down as director of LATVIA HOLDING A/S.
As of January 19, 2004, has been appointed auditor of LATVIA HOLDING A/S.
As of January 19, 2004, Johann Christoph Schliemann has joined the board of directors of LATVIA HOLDING A/S.
As of January 19, 2004, Johann Christoph Schliemann is registered as director of LATVIA HOLDING A/S.
LATVIA HOLDING A/S was founded on January 19, 2004.
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