DELAFERMA, SIA
Limited Liability Company, Micro company
Place in branch
248 by turnover
45 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DELAFERMA" |
| Registration number, date | 43603016475, 20.08.2001 |
| VAT number | LV43603016475 from 03.09.2001 Europe VAT register |
| Register, date | Commercial Register, 31.05.2004 |
| Legal address | "Stirnu Čukatas", Salgales pag., Jelgavas nov., LV-3045 Check address owners |
| Fixed capital | 92 400 EUR, registered payment 23.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -121.34 | -84.08 | -127.71 |
| Personal income tax (thousands, €) | 16.55 | 14.39 | 18.63 |
| Statutory social insurance contributions (thousands, €) | 32.28 | 28.25 | 28.76 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry
Redakcija NACE 2.0 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Denmark | Denmark |
|
Control type: as a company member/shareholder |
|||
| 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 | Member of the Board | Right to represent individually | 23.08.2016 |
* 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 |
51 % | 51 | € 924 | € 47 124 | 06.06.2016 | 23.08.2016 | |
Natural person |
49 % | 49 | € 924 | € 45 276 | Denmark | 06.06.2016 | 23.08.2016 |
Contacts in cooperation with
Apply information changes
"Delaferma", SIA
"Stirnu Čukatas", Salgales pagasts, Jelgavas nov., LV-3045 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Jelgavas rajons, Sidrabenes pagasts, "Stirnu Čukatas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ozolnieku nov., Sidrabenes pag., "Stirnu Čukatas" | Until 13.08.2013 | 12 years ago |
| Ozolnieku nov., Salgales pag., "Stirnu Čukatas" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (761.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (768.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (826.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (188.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (84.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (98.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 22.03.2010 | TIF (398.04 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (561.26 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (301.78 KB) | ||
2006 |
Annual report | 24.05.2007 | TIF (272.04 KB) | ||
2005 |
Annual report | 09.09.2011 | TIF (288.79 KB) | ||
2004 |
Annual report | 09.09.2011 | TIF (298.33 KB) | ||
2003 |
Annual report | 09.09.2011 | TIF (427.47 KB) | ||
2002 |
Annual report | 08.09.2011 | TIF (442.02 KB) | ||
2001 |
Annual report | 08.09.2011 | TIF (401.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 38.74 KB | 23.08.2016 | 06.06.2016 | 2 |
Articles of Association |
TIF | 63.71 KB | 23.08.2016 | 06.06.2016 | 3 |
Shareholders’ register |
TIF | 45.08 KB | 23.08.2016 | 06.06.2016 | 2 |
Articles of Association |
TIF | 445.84 KB | 09.09.2011 | 10.05.2004 | 11 |
Shareholders’ register |
TIF | 15.44 KB | 09.09.2011 | 10.05.2004 | 1 |
Shareholders’ register |
TIF | 18.52 KB | 08.09.2011 | 09.10.2001 | 1 |
Articles of Association |
TIF | 420.96 KB | 08.09.2011 | 24.07.2001 | 12 |
Memorandum of association |
TIF | 172.43 KB | 08.09.2011 | 24.07.2001 | 5 |
Shareholders’ register |
TIF | 24.39 KB | 08.09.2011 | 24.07.2001 | 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 |
TIF | 58.14 KB | 23.08.2016 | 23.08.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 52.5 KB | 23.08.2016 | 10.08.2016 | 2 |
Application |
TIF | 134.2 KB | 23.08.2016 | 06.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 81.84 KB | 23.08.2016 | 06.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.7 KB | 09.09.2011 | 15.07.2010 | 2 |
Application |
TIF | 144.01 KB | 09.09.2011 | 12.07.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.18 KB | 09.09.2011 | 01.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 09.09.2011 | 06.06.2007 | 2 |
Application |
TIF | 105.91 KB | 09.09.2011 | 04.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 55.04 KB | 09.09.2011 | 03.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.12 KB | 09.09.2011 | 01.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.93 KB | 09.09.2011 | 31.05.2004 | 2 |
Registration certificates |
TIF | 210.58 KB | 09.09.2011 | 31.05.2004 | 2 |
Receipts on the publication and state fees |
TIF | 34.45 KB | 08.09.2011 | 25.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.72 KB | 09.09.2011 | 10.05.2004 | 1 |
Application |
TIF | 136.76 KB | 09.09.2011 | 10.05.2004 | 4 |
Consent of the auditor |
TIF | 8.96 KB | 09.09.2011 | 10.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.8 KB | 09.09.2011 | 10.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.37 KB | 09.09.2011 | 10.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.76 KB | 08.09.2011 | 25.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.21 KB | 08.09.2011 | 09.10.2001 | 2 |
Submission/Application |
TIF | 18.72 KB | 08.09.2011 | 09.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.55 KB | 08.09.2011 | 20.08.2001 | 1 |
Registration certificates |
TIF | 56.39 KB | 08.09.2011 | 20.08.2001 | 1 |
Application |
TIF | 153.76 KB | 08.09.2011 | 07.08.2001 | 6 |
Submission/Application |
TIF | 12.74 KB | 08.09.2011 | 07.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 30.14 KB | 08.09.2011 | 27.07.2001 | 2 |
Sample report |
TIF | 20.47 KB | 08.09.2011 | 27.07.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.94 KB | 08.09.2011 | 26.07.2001 | 1 |
Appraisal reports |
TIF | 23.24 KB | 08.09.2011 | 24.07.2001 | 1 |
Confirmation or consent to legal address |
TIF | 6.01 KB | 08.09.2011 | 24.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.91 KB | 08.09.2011 | 24.07.2001 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 92.22 KB | 08.09.2011 | 05.04.2001 | 3 |
Copy of the personal identification document |
TIF | 206.01 KB | 08.09.2011 | 16.12.1996 | 1 |
Copy of the personal identification document |
TIF | 108.93 KB | 08.09.2011 | 14.06.1993 | 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