DEL Trade, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Activity terminated , 03.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA DEL Trade |
| Registration number, date | 40203199225, 06.03.2019 |
| VAT number | None (excluded 25.02.2021) Europe VAT register |
| Register, date | Commercial Register, 06.03.2019 |
| Legal address | Pāvila Rozīša iela 5 – 30, Liepa, Liepas pag., Cēsu nov., LV-4128 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 10 473.08 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 10 473.08 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 10 473.08 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 10 473.08 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 10 473.08 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 10 473.08 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 10 473.08 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 10 473.08 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 10 473.08 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 10 473.08 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 10 473.08 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 10 473.08 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 10 473.08 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 10 473.08 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 10 473.08 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 10 473.08 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 10 473.08 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 10 473.08 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 10 473.08 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 10 473.08 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.06.2022 | 10 473.08 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 10 473.08 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 10 473.08 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 10 473.08 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 5 627.15 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 575.43 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 029.27 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 4 626.64 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 3 289.41 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 847.47 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 039.95 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.02.2020 | 5 399.11 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.01.2021 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 20.12.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Lithuania | 12.01.2021 | 28.01.2021 |
Historical addresses
| Jūrmala, Siguldas iela 7 - 11 | Until 28.01.2021 | 4 years ago |
|---|---|---|
| Priekuļu nov., Liepas pag., Liepa, Pāvila Rozīša iela 5 - 30 | Until 01.07.2021 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.12.2021.
Case number: C71386621 Court: Vidzemes rajona tiesa
(1000303984)
|
|||
14.12.2021 |
20.12.2021 | Appointment of an administrator in an insolvency case |
Krūmiņš Kalvis (Certificate nr. 00620)
Vidzemes rajona tiesa (1000303984)
|
14.12.2021 |
20.12.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 20.01.2022)
Vidzemes rajona tiesa (1000303984)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūmiņš Kalvis |
Rīga, Lībekas iela 3 | Nr. 00620 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 29024444
Phone +371 29024444
E-mail kalvis.krumins@mnprocess.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 06.03.2019 - 31.12.2019 | 28.05.2020 | PDF (262.62 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
120.3 KB | 19.01.2021 | 12.01.2021 | 1 | |
Regulations for the increase/reduction of the equity |
94.36 KB | 19.01.2021 | 12.01.2021 | 1 | |
Shareholders’ register |
143.49 KB | 19.01.2021 | 12.01.2021 | 1 | |
Shareholders’ register |
67.2 KB | 19.01.2021 | 12.01.2021 | 1 | |
Articles of Association |
TIF | 8.61 KB | 05.03.2019 | 26.02.2019 | 1 |
Memorandum of Association |
TIF | 26.03 KB | 05.03.2019 | 26.02.2019 | 1 |
Shareholders’ register |
TIF | 40.01 KB | 05.03.2019 | 26.02.2019 | 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 |
EDOC | 115.82 KB | 03.11.2021 | 30.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.76 KB | 28.01.2021 | 28.01.2021 | 2 |
Copy of the personal identification document |
264.76 KB | 25.01.2021 | 25.01.2021 | 1 | |
Articles of Association |
149.91 KB | 19.01.2021 | 12.01.2021 | 1 | |
Application |
285.52 KB | 19.01.2021 | 12.01.2021 | 5 | |
Application |
287.76 KB | 19.01.2021 | 12.01.2021 | 5 | |
Application of shareholders or third persons for the acquisition of shares |
118.37 KB | 19.01.2021 | 12.01.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
88.3 KB | 19.01.2021 | 12.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
101.96 KB | 19.01.2021 | 12.01.2021 | 1 | |
Confirmation or consent to legal address |
207.02 KB | 19.01.2021 | 12.01.2021 | 1 | |
Confirmation or consent to legal address |
237.65 KB | 19.01.2021 | 12.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
60.98 KB | 19.01.2021 | 12.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
90.63 KB | 19.01.2021 | 12.01.2021 | 1 | |
Regulations for the increase/reduction of the equity |
124.11 KB | 19.01.2021 | 12.01.2021 | 1 | |
Shareholders’ register |
94.69 KB | 19.01.2021 | 12.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.33 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 06.03.2019 | 06.03.2019 | 2 |
Announcement regarding the legal address |
TIF | 7.9 KB | 05.03.2019 | 26.02.2019 | 1 |
Application |
TIF | 190.56 KB | 05.03.2019 | 26.02.2019 | 6 |
Confirmation or consent to legal address |
TIF | 12.39 KB | 05.03.2019 | 26.02.2019 | 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