DELALUNA, SIA
Limited Liability Company, Micro company
Place in branch
722 by turnover
51 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 | SIA "DELALUNA" |
| Registration number, date | 40003726830, 08.02.2005 |
| VAT number | None (excluded 08.10.2024) Europe VAT register |
| Register, date | Commercial Register, 08.02.2005 |
| Legal address | Annas Brigaderes iela 2 – 5, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DELALUNA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- Received COVID-19 downtime support (16.07.2021)
- 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, €) | 0.18 | 4.75 | 13.41 |
| Personal income tax (thousands, €) | 0.11 | 1.01 | 4.21 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 1.93 | 7.17 |
| Average employees count | 1 | 5 | 7 |
| Received COVID-19 downtime support | 16.07.2021, 3 000.00 € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 26.07.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 30.11.2015 | 09.12.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "NOKROKO N" | Until 09.12.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Alfrēda Kalniņa iela 2 | Until 09.08.2017 | 8 years ago |
|---|---|---|
| Rīga, Detlava Brantkalna iela 2 - 5 | Until 01.02.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | XLSX (11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 3.vadibasZinojums | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 3.vadibasZinojums | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 3.vadibasZinojums | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 3.vadibasZinojums | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 3.vadibasZinojums | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 3.vadibasZinojums | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 3.vadibasZinojums | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 3.vadibasZinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 3.vadibasZinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3.vadibasZinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3.vadibasZinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3.vadibasZinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3.vadibasZinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (3.3 KB) | |
2008 |
Annual report | 29.04.2009 | TIF (916.29 KB) | ||
2007 |
Annual report | 16.07.2008 | TIF (1.35 MB) | ||
2006 |
Annual report | 14.08.2007 | TIF (711.21 KB) | ||
2005 |
Annual report | 08.02.2007 | TIF (894.9 KB) |
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 | 31.96 KB | 26.07.2022 | 26.07.2022 | 2 |
Application |
TIF | 182.77 KB | 21.07.2022 | 20.07.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 54.1 KB | 21.07.2022 | 20.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 23.12.2021 | 23.12.2021 | 2 |
Application |
TIF | 185.31 KB | 21.12.2021 | 15.12.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 55.33 KB | 21.12.2021 | 15.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 03.12.2021 | 03.12.2021 | 2 |
Application |
TIF | 3.64 MB | 01.12.2021 | 30.11.2021 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 215.49 KB | 01.12.2021 | 30.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 12.09.2017 | 12.09.2017 | 2 |
Application |
TIF | 253.65 KB | 12.09.2017 | 07.09.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 50 KB | 12.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 37.99 KB | 09.08.2017 | 09.08.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14.3 KB | 10.08.2017 | 04.08.2017 | 1 |
Application |
TIF | 145.22 KB | 10.08.2017 | 31.07.2017 | 4 |
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