DELA, 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 | Removed from the register, 30.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DELA" |
| Registration number, date | 40103457764, 12.09.2011 |
| VAT number | None (excluded 23.08.2019) Europe VAT register |
| Register, date | Commercial Register, 12.09.2011 |
| Legal address | "Cālīši", Kalvenes pag., Dienvidkurzemes nov., LV-3442 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.11.2019 (registered payment 11.11.2019: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.09 |
| 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 | Šķirotu materiālu pārstrāde (38.32) |
|---|---|
| CSP industry | Šķirotu materiālu pārstrāde (38.32) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Materials" | Until 23.11.2015 | 9 years ago |
|---|
Historical addresses
| Aizputes nov., Kalvenes pag., "Cālīši" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Rudens iela 5 - 41 | Until 02.09.2020 | 4 years ago |
| Mārupes nov., Mārupe, Gaujas iela 49 - 12 | Until 11.11.2019 | 5 years ago |
| Rīga, Platā iela 22-35 | Until 23.11.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (78.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.01.2018 | PDF (139.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.01.2018 | PDF (139.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 109 KB | 11.11.2019 | 06.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 11.11.2019 | 06.11.2019 | 1 |
Shareholders’ register |
DOC | 34 KB | 11.11.2019 | 06.11.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 11.11.2019 | 06.11.2019 | 1 |
Articles of Association |
TIF | 47.75 KB | 27.11.2015 | 17.11.2015 | 3 |
Shareholders’ register |
TIF | 45.02 KB | 27.11.2015 | 17.11.2015 | 2 |
Shareholders’ register |
TIF | 63.75 KB | 27.11.2015 | 17.11.2015 | 3 |
Articles of Association |
TIF | 66.62 KB | 13.09.2011 | 06.09.2011 | 1 |
Memorandum of Association |
TIF | 44.74 KB | 13.09.2011 | 06.09.2011 | 1 |
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 | 95.32 KB | 30.11.2021 | 30.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 95.9 KB | 30.09.2021 | 14.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 113.77 KB | 30.09.2021 | 14.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.65 KB | 30.09.2021 | 14.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.5 KB | 02.09.2020 | 02.09.2020 | 2 |
Application |
EDOC | 48.67 KB | 01.09.2020 | 01.09.2020 | 2 |
Application |
DOCX | 43.48 KB | 01.09.2020 | 01.09.2020 | 2 |
Application |
DOCX | 43.48 KB | 01.09.2020 | 01.09.2020 | 2 |
Confirmation or consent to legal address |
111.21 KB | 01.09.2020 | 21.08.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 116.08 KB | 01.09.2020 | 21.08.2020 | 1 |
Confirmation or consent to legal address |
111.21 KB | 01.09.2020 | 21.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 379.5 KB | 12.11.2019 | 12.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 11.11.2019 | 11.11.2019 | 2 |
Articles of Association |
EDOC | 41.78 KB | 11.11.2019 | 06.11.2019 | 1 |
Application |
EDOC | 60.58 KB | 11.11.2019 | 06.11.2019 | 5 |
Application |
DOCX | 52.11 KB | 11.11.2019 | 06.11.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.56 KB | 11.11.2019 | 06.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 11.11.2019 | 06.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.03 KB | 11.11.2019 | 06.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32 KB | 11.11.2019 | 06.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 148.53 KB | 11.11.2019 | 06.11.2019 | 1 |
Confirmation or consent to legal address |
140.98 KB | 11.11.2019 | 06.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 128.5 KB | 11.11.2019 | 06.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.04 KB | 11.11.2019 | 06.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.74 KB | 11.11.2019 | 06.11.2019 | 1 |
Shareholders’ register |
EDOC | 33.36 KB | 11.11.2019 | 06.11.2019 | 1 |
Shareholders’ register |
EDOC | 21.1 KB | 11.11.2019 | 06.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.89 KB | 27.11.2015 | 23.11.2015 | 2 |
Application |
TIF | 136.28 KB | 27.11.2015 | 17.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.63 KB | 27.11.2015 | 17.11.2015 | 2 |
Registration certificates |
TIF | 20.03 KB | 27.11.2015 | 12.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.78 KB | 13.09.2011 | 12.09.2011 | 2 |
Registration certificates |
TIF | 139.86 KB | 13.09.2011 | 12.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.09 KB | 13.09.2011 | 07.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.81 KB | 13.09.2011 | 06.09.2011 | 1 |
Application |
TIF | 202.75 KB | 13.09.2011 | 06.09.2011 | 4 |
Confirmation or consent to legal address |
TIF | 24.83 KB | 13.09.2011 | 05.09.2011 | 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