Delecto, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
457 by paid taxes
279 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 "Delecto" |
| Registration number, date | 40203117712, 15.01.2018 |
| VAT number | LV40203117712 from 15.05.2023 Europe VAT register |
| Register, date | Commercial Register, 15.01.2018 |
| Legal address | Vīlandes iela 17 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 2.74 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 1.04 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.69 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.02.2021 | Latvia | Italy |
|
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 | 16.03.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Italy | 01.02.2021 | 11.02.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Nandin Food & Drinks" | Until 12.06.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "EASY E.H." | Until 16.03.2021 | 3 years ago |
Historical addresses
| Rīga, Strēlnieku iela 6 - 2 | Until 24.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (80.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.01.2023 | PDF (78.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (102.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (137.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (78.95 KB) | €11.00 |
2018 |
Annual report | 15.01.2018 - 31.12.2018 | 01.05.2019 | PDF (134.11 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.37 KB | 12.06.2023 | 02.06.2023 | 1 |
Articles of Association |
DOC | 71.5 KB | 16.03.2021 | 08.03.2021 | 4 |
Shareholders’ register |
216.37 KB | 08.02.2021 | 01.02.2021 | 1 | |
Shareholders’ register |
TIF | 73.34 KB | 11.01.2018 | 07.12.2017 | 2 |
Memorandum of Association |
TIF | 98.53 KB | 11.01.2018 | 06.12.2017 | 2 |
Articles of Association |
TIF | 134.16 KB | 11.12.2017 | 06.12.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.12 KB | 12.06.2023 | 06.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.53 KB | 12.06.2023 | 02.06.2023 | 1 |
Application |
EDOC | 33.17 KB | 24.02.2023 | 23.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 16.03.2021 | 16.03.2021 | 2 |
Application |
DOCX | 48.77 KB | 16.03.2021 | 12.03.2021 | 5 |
Application |
EDOC | 62.05 KB | 16.03.2021 | 12.03.2021 | 5 |
Articles of Association |
EDOC | 34.22 KB | 16.03.2021 | 08.03.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 19.62 KB | 16.03.2021 | 08.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.1 KB | 16.03.2021 | 08.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 11.02.2021 | 11.02.2021 | 2 |
Application |
DOCX | 46.98 KB | 08.02.2021 | 08.02.2021 | 5 |
Application |
EDOC | 52.02 KB | 08.02.2021 | 08.02.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.69 KB | 15.01.2018 | 15.01.2018 | 2 |
Application |
TIF | 303.02 KB | 11.01.2018 | 07.12.2017 | 7 |
Announcement regarding the legal address |
TIF | 10.38 KB | 11.12.2017 | 06.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.11 KB | 11.12.2017 | 06.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 8.95 KB | 11.12.2017 | 06.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 44.6 KB | 11.12.2017 | 05.12.2017 | 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