Delaffe, SIA
Limited Liability 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, 25.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Delaffe" |
| Registration number, date | 40203159720, 03.08.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.08.2018 |
| Legal address | Tērbatas iela 66 – 3, Rīga, LV-1001 Check address owners |
| Fixed capital | 8 000 EUR , registered 15.11.2019 (registered payment 15.11.2019: 8 000 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 | 2.35 | 7.07 |
| Personal income tax (thousands, €) | 0 | 0.75 | 3 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.59 | 4.23 |
| Average employees count | 0 | 2 | 3 |
| Received COVID-19 downtime support | 25.05.2020, € | ||
Industries
| Field from SRS | Bāru darbība (56.30) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.01.2021 | PDF (561 KB) | €11.00 |
2019 |
Annual report | 03.08.2018 - 31.12.2019 | 11.04.2020 | PDF (597.82 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 40 KB | 15.11.2019 | 11.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 86.69 KB | 15.11.2019 | 07.11.2019 | 1 |
Articles of Association |
DOCX | 88.16 KB | 15.11.2019 | 07.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.19 KB | 15.11.2019 | 07.11.2019 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 15.11.2019 | 07.11.2019 | 1 |
Shareholders’ register |
DOC | 44.5 KB | 04.11.2019 | 29.10.2019 | 1 |
Articles of Association |
TIF | 196.5 KB | 26.07.2018 | 24.07.2018 | 4 |
Memorandum of association |
TIF | 103.78 KB | 26.07.2018 | 24.07.2018 | 3 |
Shareholders’ register |
TIF | 113.29 KB | 26.07.2018 | 24.07.2018 | 4 |
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 | 65.5 KB | 25.01.2021 | 25.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.81 KB | 22.01.2021 | 22.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.59 KB | 22.01.2021 | 22.01.2021 | 1 |
Application |
DOCX | 45.33 KB | 25.01.2021 | 20.01.2021 | 1 |
Application |
EDOC | 59.69 KB | 25.01.2021 | 20.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 07.12.2020 | 07.12.2020 | 2 |
Application |
DOCX | 48.13 KB | 07.12.2020 | 01.12.2020 | 1 |
Application |
EDOC | 62.67 KB | 07.12.2020 | 01.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.53 KB | 07.12.2020 | 01.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 123.5 KB | 07.12.2020 | 01.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 15.11.2019 | 15.11.2019 | 2 |
Application |
EDOC | 78.44 KB | 15.11.2019 | 12.11.2019 | 1 |
Application |
DOCX | 64.5 KB | 15.11.2019 | 12.11.2019 | 1 |
Shareholders’ register |
EDOC | 27.06 KB | 15.11.2019 | 11.11.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 67.26 KB | 15.11.2019 | 07.11.2019 | 1 |
Articles of Association |
EDOC | 72.59 KB | 15.11.2019 | 07.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.54 KB | 15.11.2019 | 07.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 79.02 KB | 15.11.2019 | 07.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 46 KB | 15.11.2019 | 07.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.1 KB | 15.11.2019 | 07.11.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 36.5 KB | 15.11.2019 | 07.11.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 57.42 KB | 15.11.2019 | 07.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 15.11.2019 | 07.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.9 KB | 15.11.2019 | 07.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.9 KB | 15.11.2019 | 07.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 15.11.2019 | 07.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 79.15 KB | 15.11.2019 | 07.11.2019 | 1 |
Shareholders’ register |
EDOC | 62.1 KB | 15.11.2019 | 07.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 04.11.2019 | 04.11.2019 | 2 |
Application |
EDOC | 61.02 KB | 04.11.2019 | 29.10.2019 | 3 |
Application |
DOCX | 52.36 KB | 04.11.2019 | 29.10.2019 | 3 |
Power of attorney, act of empowerment |
DOC | 36.5 KB | 04.11.2019 | 29.10.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 57.42 KB | 04.11.2019 | 29.10.2019 | 1 |
Shareholders’ register |
EDOC | 51.14 KB | 04.11.2019 | 29.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.55 KB | 03.08.2018 | 03.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.38 KB | 03.08.2018 | 03.08.2018 | 2 |
Application |
TIF | 811.85 KB | 01.08.2018 | 24.07.2018 | 10 |
Announcement regarding the legal address |
TIF | 11.46 KB | 26.07.2018 | 24.07.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 14.94 KB | 26.07.2018 | 24.07.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.52 KB | 26.07.2018 | 20.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.38 KB | 26.07.2018 | 08.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.97 KB | 26.07.2018 | 08.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.15 KB | 26.07.2018 | 08.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.22 KB | 26.07.2018 | 08.05.2018 | 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