Delamode Latvia, SIA
Limited Liability Company, Small company
Place in branch
41 by paid taxes
64 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 "Delamode Latvia" |
| Registration number, date | 40003996558, 28.02.2008 |
| VAT number | LV40003996558 from 17.03.2008 Europe VAT register |
| Register, date | Commercial Register, 28.02.2008 |
| Legal address | "Vismaņi k-1", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Delamode Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 648.72 | 285.18 | 174 |
| Personal income tax (thousands, €) | 126.07 | 47.88 | 12.14 |
| Statutory social insurance contributions (thousands, €) | 236.43 | 99.37 | 27.25 |
| Average employees count | 34 | 20 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.02.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 09.07.2024 |
* 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 |
75 % | 75 | € 28 | € 2 100 | Latvia | 19.09.2024 | 08.10.2024 |
Natural person |
15 % | 15 | € 28 | € 420 | Latvia | 18.09.2024 | 08.10.2024 |
Natural person |
10 % | 10 | € 28 | € 280 | Latvia | 19.09.2024 | 08.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Delamode Latvia", SIA
Dzirnieku 24, Mārupe, Mārupes nov. LV-2167 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "EC Group Transit" | Until 03.08.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "UNI AR" | Until 12.02.2019 | 5 years ago |
Historical addresses
| Rīga, Indrānu iela 2 - 47 | Until 12.02.2019 | 5 years ago |
|---|---|---|
| Rīga, Ziepju iela 5 k-1 - 28 | Until 23.12.2019 | 5 years ago |
| Rīga, Durbes iela 8 | Until 15.02.2023 | last year |
| Mārupes nov., Mārupe, Dzirnieku iela 24 | Until 22.02.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums DELAMODE LATVIA 2023 EDS | EDOC | ||||
| vadibas zi ojums Parakst ts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 DELAMODE LATVIA | EDOC | ||||
| Revidenta zinojums Delamode latvia 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (84.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.08.2020 | PDF (1.02 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD ZINOJ | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD ZINOJ | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD ZINOJ | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZINOJ | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJ | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJ | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJ | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJ | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJ | ZIP | ||||
2009 |
Annual report | 03.02.2010 | TIF (502.72 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (671.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.16 KB | 08.10.2024 | 19.09.2024 | 1 |
Articles of Association |
184.98 KB | 08.10.2024 | 18.09.2024 | 1 | |
Shareholders’ register |
218.01 KB | 08.10.2024 | 18.09.2024 | 1 | |
Shareholders’ register |
EDOC | 37.33 KB | 09.07.2024 | 20.06.2024 | 1 |
Articles of Association |
EDOC | 27.09 KB | 09.07.2024 | 19.06.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 22.21 KB | 03.08.2021 | 28.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.47 KB | 03.08.2021 | 28.07.2021 | 1 |
Articles of Association |
DOCX | 16.25 KB | 03.08.2021 | 28.07.2021 | 1 |
Articles of Association |
EDOC | 21.95 KB | 03.08.2021 | 28.07.2021 | 1 |
Articles of Association |
EDOC | 28.39 KB | 10.02.2020 | 21.10.2019 | 1 |
Shareholders’ register |
EDOC | 35.68 KB | 10.02.2020 | 21.10.2019 | 1 |
Shareholders’ register |
TIF | 111.99 KB | 11.02.2019 | 30.01.2019 | 4 |
Amendments to the Articles of Association |
TIF | 27.83 KB | 31.01.2019 | 30.01.2019 | 1 |
Articles of Association |
TIF | 79.58 KB | 31.01.2019 | 30.01.2019 | 3 |
Articles of Association |
TIF | 37 KB | 10.08.2015 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 137.85 KB | 10.08.2015 | 25.05.2015 | 2 |
Shareholders’ register |
TIF | 13 KB | 25.08.2009 | 25.06.2009 | 1 |
Articles of Association |
TIF | 20.32 KB | 07.07.2009 | 25.06.2009 | 1 |
Articles of Association |
TIF | 20.33 KB | 06.01.2009 | 12.12.2008 | 1 |
Shareholders’ register |
TIF | 15 KB | 06.01.2009 | 12.12.2008 | 1 |
Articles of Association |
TIF | 16.05 KB | 03.03.2008 | 06.02.2008 | 1 |
Memorandum of association |
TIF | 65.2 KB | 03.03.2008 | 06.02.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.56 KB | 08.10.2024 | 24.09.2024 | 1 |
Protocols/decisions of a company/organisation |
216.36 KB | 08.10.2024 | 18.09.2024 | 1 | |
Application |
EDOC | 74.8 KB | 09.07.2024 | 05.07.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 1.53 MB | 09.07.2024 | 19.06.2024 | 1 |
Application |
EDOC | 53.64 KB | 22.02.2024 | 16.02.2024 | 1 |
Application |
EDOC | 51.63 KB | 15.02.2023 | 29.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.4 KB | 03.08.2021 | 03.08.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 22.21 KB | 03.08.2021 | 28.07.2021 | 1 |
Articles of Association |
EDOC | 21.95 KB | 03.08.2021 | 28.07.2021 | 1 |
Application |
DOCX | 43.5 KB | 03.08.2021 | 28.07.2021 | 1 |
Application |
DOCX | 43.5 KB | 03.08.2021 | 28.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.7 KB | 03.08.2021 | 28.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.7 KB | 03.08.2021 | 28.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 10.02.2020 | 10.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
TIF | 225.8 KB | 04.12.2019 | 04.12.2019 | 4 |
Confirmation or consent to legal address |
TIF | 16.19 KB | 04.12.2019 | 28.11.2019 | 1 |
Application |
755.04 KB | 10.02.2020 | 14.11.2019 | 1 | |
Application |
EDOC | 774.73 KB | 10.02.2020 | 14.11.2019 | 1 |
Articles of Association |
EDOC | 28.39 KB | 10.02.2020 | 21.10.2019 | 1 |
Application |
DOCX | 14.46 KB | 10.02.2020 | 21.10.2019 | 1 |
Application |
EDOC | 35.68 KB | 10.02.2020 | 21.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.49 KB | 10.02.2020 | 21.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.8 KB | 10.02.2020 | 21.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 12.02.2019 | 12.02.2019 | 2 |
Application |
TIF | 394.46 KB | 12.02.2019 | 30.01.2019 | 9 |
Announcement regarding the legal address |
TIF | 17.29 KB | 11.02.2019 | 30.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.55 KB | 31.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.68 KB | 10.08.2015 | 03.08.2015 | 2 |
Application |
TIF | 376.39 KB | 10.08.2015 | 25.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.46 KB | 10.08.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.12 KB | 25.08.2009 | 19.08.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 10.36 KB | 25.08.2009 | 30.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.14 KB | 07.07.2009 | 30.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.22 KB | 07.07.2009 | 26.06.2009 | 2 |
Application |
TIF | 288.35 KB | 07.07.2009 | 25.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.31 KB | 07.07.2009 | 25.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.36 KB | 06.01.2009 | 18.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.47 KB | 11.12.2015 | 17.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.53 KB | 11.12.2015 | 12.12.2008 | 1 |
Application |
TIF | 232.79 KB | 06.01.2009 | 12.12.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.49 KB | 06.01.2009 | 12.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.15 KB | 06.01.2009 | 12.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 23.31 KB | 11.12.2015 | 01.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.66 KB | 11.12.2015 | 01.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 03.03.2008 | 28.02.2008 | 1 |
Registration certificates |
TIF | 54.55 KB | 03.03.2008 | 28.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.54 KB | 03.03.2008 | 20.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.66 KB | 03.03.2008 | 13.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.03 KB | 03.03.2008 | 06.02.2008 | 1 |
Application |
TIF | 270.8 KB | 03.03.2008 | 06.02.2008 | 6 |
Appraisal reports |
TIF | 22.44 KB | 03.03.2008 | 06.02.2008 | 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