Delectus Advisory, SIA
Limited Liability Company, Micro company
Place in branch
62 by paid taxes
15 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.
Basic data
| Status | Economic activity suspended, 03.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Delectus Advisory" |
| Registration number, date | 40103993064, 13.05.2016 |
| VAT number | LV40103993064 from 07.06.2016 Europe VAT register |
| Register, date | Commercial Register, 13.05.2016 |
| Legal address | Jelgavas iela 63 k-3 – 206C, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 26.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 17 046.97 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 16 691.88 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 16 457.09 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 16 320.18 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 16 135.85 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 15 934.35 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 15 599.79 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 15 186.18 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 14 995.42 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 14 817.33 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 14 007.51 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 13 219.61 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 12 432.56 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 9 712.66 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 9 567.28 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 9 429.77 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 15 196.47 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 17 515.34 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 17 682.01 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 20 637.98 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 8 020.70 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 7 296.19 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 6 594.05 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 10 966.13 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 13 476.57 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 12 700.33 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.07.2022 | 11 075.94 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 10 301.21 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 9 555.70 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 8 774.08 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 5 515.00 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 6 254.66 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 743.48 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 6 566.36 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 7 842.08 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 8 900.36 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 5 158.31 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 5 086.73 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 708.05 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 492.36 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 778.55 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 21 340.00 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 12 355.69 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 7 536.67 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 7 427.78 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 5 456.85 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 230.17 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.01.2019 | 650.50 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 023.80 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 3 378.94 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 117.64 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 959.13 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.07.2018 | 10 224.59 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 8 687.85 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 5 732.39 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 26.01.2018 | 187.58 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.07.2017 | 4 298.92 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 2 981.11 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 13.46 | 12.25 | 6.23 |
| Personal income tax (thousands, €) | 1.32 | 2.96 | 1.61 |
| Statutory social insurance contributions (thousands, €) | 4.81 | 8.04 | 4.63 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 13.05.2016 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 23.08.2019 | 26.05.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Puķu iela 8 | Until 26.05.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2023 | PDF (81.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (78.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (104.36 KB) | €11.00 |
2016 |
Annual report | 13.05.2016 - 31.12.2016 | 03.05.2017 | PDF (115.87 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 117.5 KB | 26.05.2020 | 08.10.2019 | 1 |
Articles of Association |
DOC | 117.5 KB | 26.05.2020 | 08.10.2019 | 1 |
Shareholders’ register |
DOCX | 66.34 KB | 26.05.2020 | 23.08.2019 | 1 |
Shareholders’ register |
DOCX | 67.01 KB | 26.05.2020 | 23.08.2019 | 1 |
Shareholders’ register |
DOCX | 66.34 KB | 26.05.2020 | 23.08.2019 | 1 |
Shareholders’ register |
DOCX | 67.01 KB | 26.05.2020 | 23.08.2019 | 1 |
Articles of Association |
DOC | 122.5 KB | 18.04.2016 | 18.04.2016 | 1 |
Articles of Association |
DOC | 122.5 KB | 18.04.2016 | 18.04.2016 | 1 |
Memorandum of association |
DOC | 133 KB | 18.04.2016 | 18.04.2016 | 2 |
Shareholders’ register |
1.77 MB | 10.05.2016 | 05.04.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.12 KB | 02.10.2024 | 02.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.86 KB | 26.05.2020 | 26.05.2020 | 2 |
Application |
DOCX | 39.73 KB | 26.05.2020 | 20.05.2020 | 3 |
Application |
EDOC | 44.79 KB | 26.05.2020 | 20.05.2020 | 3 |
Application |
DOCX | 39.73 KB | 26.05.2020 | 20.05.2020 | 3 |
Articles of Association |
EDOC | 72.08 KB | 26.05.2020 | 08.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 86.81 KB | 26.05.2020 | 23.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.64 KB | 26.05.2020 | 23.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.64 KB | 26.05.2020 | 23.08.2019 | 1 |
Shareholders’ register |
EDOC | 103.57 KB | 26.05.2020 | 23.08.2019 | 1 |
Shareholders’ register |
EDOC | 87.52 KB | 26.05.2020 | 23.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
367.5 KB | 19.07.2019 | 19.07.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.98 KB | 19.07.2019 | 19.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.84 KB | 13.05.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.84 KB | 13.05.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 13.05.2016 | 13.05.2016 | 1 |
Announcement regarding the legal address |
DOC | 122.5 KB | 10.05.2016 | 10.05.2016 | 1 |
Announcement regarding the legal address |
EDOC | 68.08 KB | 10.05.2016 | 10.05.2016 | 1 |
Application |
DOCX | 24.93 KB | 10.05.2016 | 10.05.2016 | 3 |
Application |
EDOC | 71.03 KB | 10.05.2016 | 10.05.2016 | 3 |
Confirmation or consent to legal address |
TIF | 14.46 KB | 19.05.2016 | 03.05.2016 | 1 |
Articles of Association |
EDOC | 81.57 KB | 18.04.2016 | 18.04.2016 | 1 |
Memorandum of association |
EDOC | 86.86 KB | 18.04.2016 | 18.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.34 KB | 19.05.2016 | 12.04.2016 | 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