Delbro, SIA
Limited Liability Company, Micro company
Place in branch
205 by turnover
167 by profit
140 by paid taxes
61 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 "Delbro" |
| Registration number, date | 50103216041, 19.02.2009 |
| VAT number | LV50103216041 from 15.04.2009 Europe VAT register |
| Register, date | Commercial Register, 19.02.2009 |
| Legal address | Lielā iela 39 – 55, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 09.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 15.68 | 0.16 | 6.05 |
| Personal income tax (thousands, €) | 6.76 | 3.83 | 4.99 |
| Statutory social insurance contributions (thousands, €) | 17.13 | 12.39 | 15.25 |
| Average employees count | 6 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
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 |
Executive Board | Member of the Board | Right to represent individually | 05.12.2013 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 17.02.2015 | 09.03.2015 |
Contacts in cooperation with
Apply information changes
"Delbro", SIA
Lielā 39-55, Mārupe, Mārupes nov., LV-2167 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Lielā iela 39-55 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Lielā iela 39 - 55 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Lielā iela 39 - 55 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (445.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (453.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | PDF (450.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (458.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (466.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Delbro SIA Vadibas zinojums 2018 GP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums SIA Delbro GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums SIA Delbro 2016.gada parskats | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums SIA Delbro 2015.gads | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Delbro 2014.gads | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Delbro Vadibas zinojums 2013.gads | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Delbro 2012.gads | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011.gads DELBRO | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010.gads | RAR | ||||
2009 |
Annual report | 14.05.2010 | TIF (706.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 53.27 KB | 11.03.2015 | 17.02.2015 | 2 |
Shareholders’ register |
TIF | 23.07 KB | 11.03.2015 | 17.02.2015 | 1 |
Shareholders’ register |
TIF | 88.71 KB | 09.12.2013 | 13.11.2013 | 2 |
Shareholders’ register |
TIF | 16.63 KB | 29.09.2009 | 09.09.2009 | 1 |
Articles of Association |
TIF | 18.06 KB | 16.07.2009 | 11.02.2009 | 1 |
Memorandum of Association |
TIF | 23.61 KB | 16.07.2009 | 11.02.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 188.2 KB | 15.03.2021 | 15.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.18 KB | 10.03.2021 | 10.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.35 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 10.01.2018 | 10.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 08.01.2018 | 08.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.26 KB | 08.01.2018 | 08.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.5 KB | 11.03.2015 | 09.03.2015 | 2 |
Application |
TIF | 1.56 MB | 11.03.2015 | 17.02.2015 | 15 |
Protocols/decisions of a company/organisation |
TIF | 57.57 KB | 11.03.2015 | 17.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.28 KB | 09.12.2013 | 05.12.2013 | 2 |
Application |
TIF | 371.84 KB | 09.12.2013 | 13.11.2013 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.62 KB | 09.12.2013 | 13.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.05 KB | 09.12.2013 | 13.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.71 KB | 29.09.2009 | 24.09.2009 | 2 |
Application |
TIF | 151.46 KB | 29.09.2009 | 16.09.2009 | 4 |
Receipts on the publication and state fees |
TIF | 30.53 KB | 29.09.2009 | 16.09.2009 | 2 |
Sample report |
TIF | 24.79 KB | 29.09.2009 | 16.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.11 KB | 29.09.2009 | 09.09.2009 | 1 |
Application |
TIF | 115.67 KB | 16.07.2009 | 19.02.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.99 KB | 16.07.2009 | 19.02.2009 | 1 |
Registration certificates |
TIF | 23.17 KB | 16.07.2009 | 19.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.17 KB | 16.07.2009 | 18.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 53.87 KB | 16.07.2009 | 18.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.9 KB | 16.07.2009 | 11.02.2009 | 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