Deilat, SIA

Limited Liability Company, Micro company
Place in branch
566 by turnover
261 by paid taxes
76 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Deilat
Registration number, date 44103093575, 02.06.2014
VAT number LV44103093575 from 25.11.2015 Europe VAT register
Register, date Commercial Register, 02.06.2014
Legal address Rūpniecības iela 42 – 16, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 851 EUR, registered payment 22.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 15.12 18.95 22.78
Personal income tax (thousands, €) 2.32 2.31 2.28
Statutory social insurance contributions (thousands, €) 9.49 10.3 11.97
Average employees count 6 6 9

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Gatavu ēdienu ražošana (10.85)
CSP industry Pārējo citur neklasificētu pārtikas produktu ražošana (10.89)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.06.2014
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 851 € 1 € 2 851 Latvia 19.01.2016 22.01.2016

Apply information changes

"Deilat", SIA

Valkas 1, Valmiera, Valmieras nov., LV-4201 Check address owners

Ēdināšanas uzņēmumi

http://www.deilat.lv

Historical addresses

Valmiera, Rūpniecības iela 42 - 16 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (186.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (177.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.09.2022  PDF (194.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (689.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
Sken ana 20200714 3 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (423.06 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (197.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1.45 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
DEILAT2 PDF

2014

Annual report 02.06.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 108.37 KB 26.10.2017 19.01.2016 2

Amendments to the Articles of Association

TIF 10.1 KB 26.10.2017 15.01.2016 1

Articles of Association

TIF 36.29 KB 26.10.2017 15.01.2016 2

Regulations for the increase/reduction of the equity

TIF 28.63 KB 26.10.2017 15.01.2016 1

Articles of Association

TIF 15.26 KB 16.06.2014 27.05.2014 1

Memorandum of Association

TIF 32.13 KB 16.06.2014 27.05.2014 1

Shareholders’ register

TIF 53.26 KB 16.06.2014 27.05.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 51.4 KB 26.10.2017 22.01.2016 2

Application

TIF 97.15 KB 26.10.2017 19.01.2016 2

Bank statements or other document regarding the payment of the equity

TIF 24.97 KB 26.10.2017 19.01.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.19 KB 26.10.2017 15.01.2016 1

Protocols/decisions of a company/organisation

TIF 55.69 KB 26.10.2017 15.01.2016 2

Decisions / letters / protocols of public notaries

TIF 78.82 KB 16.06.2014 02.06.2014 2

Announcement regarding the legal address

TIF 12.08 KB 16.06.2014 27.05.2014 1

Application

TIF 294.21 KB 16.06.2014 27.05.2014 4

Confirmation or consent to legal address

TIF 10.67 KB 16.06.2014 27.05.2014 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register