DELBARA, SIA

Limited Liability Company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Liquidation proceeding, 01.10.2024
Business form Limited Liability Company
Registered name SIA "DELBARA"
Registration number, date 40103466220, 05.10.2011
VAT number None (excluded 27.05.2013) Europe VAT register
Register, date Commercial Register, 05.10.2011
Legal address Ģertrūdes iela 44A, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   01.10.2024
* 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

100 % 2 000 LVL 1 LVL 2 000 Latvia 08.06.2012 08.06.2012

Historical addresses

Rīga, Valdeķu iela 62-156 Until 16.02.2012 12 years ago
Jūrmala, Konkordijas iela 59-1 Until 12.03.2012 12 years ago
Rīga, Lāčplēša iela 41A Until 05.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.07.2024  PDF (76.56 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.07.2024  PDF (76.56 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.07.2024  PDF (76.91 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.07.2024  PDF (76.86 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.07.2024  PDF (77.26 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.07.2024  PDF (77.34 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.07.2024  PDF (78.64 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.02.2019  PDF (78.64 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.07.2024  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums delbara 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.07.2024  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums delbara 2014 PDF

2013

 Annual report 22.07.2024  TIF (1.06 MB)

2012

 Annual report 22.07.2024  TIF (1.06 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 41.01 KB 11.06.2012 30.05.2012 1

Shareholders’ register

TIF 46.85 KB 11.06.2012 30.05.2012 1

Shareholders’ register

TIF 10.12 KB 13.03.2012 06.03.2012 1

Shareholders’ register

TIF 10.61 KB 17.02.2012 13.02.2012 1

Amendments to the Articles of Association

 TIF 15.23 KB 12.10.2011 06.10.2011 1

Articles of Association

 TIF 21.92 KB 12.10.2011 06.10.2011 1

Regulations for the increase/reduction of the equity

 TIF 23.13 KB 12.10.2011 06.10.2011 1

Shareholders’ register

TIF 19.38 KB 12.10.2011 06.10.2011 1

Articles of Association

 TIF 12.74 KB 07.10.2011 30.09.2011 1

Memorandum of association

 TIF 40.15 KB 07.10.2011 30.09.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 268.98 KB 01.10.2024 01.10.2024 5

Protocols/decisions of a company/organisation

 EDOC 136.46 KB 01.10.2024 24.09.2024 2

Notary’s decision

 EDOC 71.46 KB 21.06.2013 21.06.2013 1

State Revenue Service decisions/letters/statements

 EDOC 44.15 KB 18.06.2013 18.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 82.68 KB 11.06.2012 08.06.2012 2

Application

 TIF 677.88 KB 11.06.2012 31.05.2012 4

Protocols/decisions of a company/organisation

 TIF 59.62 KB 11.06.2012 30.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.11 KB 13.03.2012 12.03.2012 2

Application

 TIF 78.85 KB 13.03.2012 07.03.2012 2

Confirmation or consent to legal address

 TIF 7.8 KB 13.03.2012 07.03.2012 1

Consent of a member of the Board / executive director

 TIF 25.73 KB 13.03.2012 07.03.2012 1

Protocols/decisions of a company/organisation

 TIF 7.35 KB 13.03.2012 06.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.27 KB 17.02.2012 16.02.2012 2

Application

 TIF 146.14 KB 17.02.2012 13.02.2012 5

Protocols/decisions of a company/organisation

 TIF 10.84 KB 17.02.2012 13.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 63.98 KB 12.10.2011 11.10.2011 2

Application

 TIF 174.4 KB 12.10.2011 06.10.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 16.25 KB 12.10.2011 06.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 19.54 KB 12.10.2011 06.10.2011 1

Protocols/decisions of a company/organisation

 TIF 20.03 KB 12.10.2011 06.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 33.66 KB 07.10.2011 05.10.2011 2

Registration certificates

 TIF 28.3 KB 07.10.2011 05.10.2011 1

Announcement regarding the legal address

 TIF 5.39 KB 07.10.2011 30.09.2011 1

Application

 TIF 104.84 KB 07.10.2011 30.09.2011 4

Statement of the Board regarding the payment of the equity

 TIF 7.24 KB 07.10.2011 30.09.2011 1

Confirmation or consent to legal address

 TIF 7.85 KB 07.10.2011 30.09.2011 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