DelBaltico.lv, SIA

Limited Liability Company, Micro company
Place in branch
853 by turnover
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DelBaltico.lv"
Registration number, date 40203264031, 02.10.2020
VAT number LV40203264031 from 23.11.2020 Europe VAT register
Register, date Commercial Register, 02.10.2020
Legal address "Lima", Otaņķu pag., Dienvidkurzemes nov., LV-3474 Check address owners
Fixed capital 10 EUR, registered payment 12.01.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
27.01.2025 488.91 0.00 0.00 0.00 27.01.2025
16.12.2024 314.69 0.00 0.00 0.00 16.12.2024
12.11.2024 309.25 0.00 0.00 0.00 12.11.2024
15.10.2024 520.10 0.00 0.00 0.00 15.10.2024
09.09.2024 806.21 0.00 0.00 0.00 09.09.2024
19.08.2024 1 097.30 0.00 0.00 0.00 19.08.2024
24.07.2024 1 084.00 0.00 0.00 0.00 24.07.2024

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, €) 0.21 0.47 0.06
Personal income tax (thousands, €) 0.01 0 0
Statutory social insurance contributions (thousands, €) 0.02 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.10.2020
Latvia Peru

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   02.10.2020
* 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 % 10 € 1 € 10 28.10.2024 04.11.2024

Apply information changes

"DelBaltico.lv", SIA

"Lima", Otaņķu pagasts, Dienvidkurzemes nov., LV-3474 Check address owners

Internetveikali, e-komercija

https://www.delbaltico.lv/

Historical addresses

Liepāja, Baidzeles iela 2 - 7 Until 04.01.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (81.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (80.83 KB) €11.00

2021

Annual report 02.10.2020 - 31.12.2021 23.05.2022  PDF (80.61 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.97 KB 04.11.2024 28.10.2024 1

Amendments to the Articles of Association

DOCX 19.5 KB 12.01.2022 27.12.2021 1

Amendments to the Articles of Association

DOCX 19.5 KB 12.01.2022 27.12.2021 1

Articles of Association

DOCX 19.95 KB 12.01.2022 27.12.2021 1

Articles of Association

DOCX 19.95 KB 12.01.2022 27.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 21.22 KB 12.01.2022 27.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 21.22 KB 12.01.2022 27.12.2021 1

Shareholders’ register

DOCX 21.61 KB 12.01.2022 27.12.2021 1

Shareholders’ register

DOCX 21.61 KB 12.01.2022 27.12.2021 1

Shareholders’ register

DOCX 21.62 KB 12.01.2022 27.12.2021 1

Shareholders’ register

DOCX 21.62 KB 12.01.2022 27.12.2021 1

Articles of Association

DOCX 20.47 KB 02.10.2020 21.09.2020 1

Memorandum of association

DOCX 28.75 KB 02.10.2020 21.09.2020 2

Shareholders’ register

DOCX 18.88 KB 02.10.2020 21.09.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.48 KB 04.11.2024 28.10.2024 1

Application

EDOC 62.29 KB 04.01.2024 01.01.2024 1

Notice of a member of the Board regarding the resignation

EDOC 458.01 KB 07.09.2023 18.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 12.01.2022 12.01.2022 2

Application

DOCX 48.77 KB 12.01.2022 05.01.2022 4

Application

DOCX 48.77 KB 12.01.2022 05.01.2022 4

Amendments to the Articles of Association

EDOC 25.1 KB 12.01.2022 27.12.2021 1

Articles of Association

EDOC 33.65 KB 12.01.2022 27.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.94 KB 12.01.2022 27.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.94 KB 12.01.2022 27.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.1 KB 12.01.2022 27.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.1 KB 12.01.2022 27.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 88.48 KB 12.01.2022 27.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.92 KB 12.01.2022 27.12.2021 1

Protocols/decisions of a company/organisation

DOCX 22.23 KB 12.01.2022 27.12.2021 1

Protocols/decisions of a company/organisation

DOCX 22.23 KB 12.01.2022 27.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 25.97 KB 12.01.2022 27.12.2021 1

Shareholders’ register

EDOC 35.33 KB 12.01.2022 27.12.2021 1

Shareholders’ register

EDOC 43.73 KB 12.01.2022 27.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 02.10.2020 02.10.2020 2

Application

DOCX 38.81 KB 02.10.2020 28.09.2020 6

Application

EDOC 60.1 KB 02.10.2020 28.09.2020 6

Confirmation or consent to legal address

PDF 964.59 KB 02.10.2020 22.09.2020 2

Confirmation or consent to legal address

DOCX 12 KB 02.10.2020 22.09.2020 2

Confirmation or consent to legal address

EDOC 351.3 KB 02.10.2020 22.09.2020 2

Announcement regarding the legal address

DOCX 25.99 KB 02.10.2020 21.09.2020 1

Announcement regarding the legal address

EDOC 32.79 KB 02.10.2020 21.09.2020 1

Articles of Association

EDOC 41.61 KB 02.10.2020 21.09.2020 1

Memorandum of association

EDOC 47.55 KB 02.10.2020 21.09.2020 2

Shareholders’ register

EDOC 40.75 KB 02.10.2020 21.09.2020 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