DELEN, SIA
Limited Liability Company, Micro company
Place in branch
513 by turnover
252 by paid taxes
71 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 "DELEN" |
| Registration number, date | 42103064277, 20.02.2013 |
| VAT number | None (excluded 14.10.2024) Europe VAT register |
| Register, date | Commercial Register, 20.02.2013 |
| Legal address | Ābeļu iela 10B, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DELEN, SIA
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
- 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, €) | 3.69 | -3.37 | -5.76 |
| Personal income tax (thousands, €) | 0.79 | -0.09 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 4.15 | 1.49 | 2.32 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Apakšveļas ražošana (14.14) |
| CSP industry | Apakšveļas ražošana (14.14) |
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 | 20.02.2013 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 07.04.2015 | 10.04.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (78.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Delen vadib zin | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Delen vadib zin | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Delen vadib zin | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Delen vadib zin | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Delen vadib zin | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Delen vadib zin | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Delen vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Delen vadib zin 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Delen vadib zin 2014 | DOCX | ||||
2013 |
Annual report | 22.02.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Delen vadib zin 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.06 KB | 20.04.2015 | 07.04.2015 | 1 |
Shareholders’ register |
TIF | 442.66 KB | 20.04.2015 | 07.04.2015 | 2 |
Articles of Association |
TIF | 15.09 KB | 20.02.2013 | 14.02.2013 | 1 |
Memorandum of Association |
TIF | 12.71 KB | 20.02.2013 | 14.02.2013 | 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 |
TIF | 53.77 KB | 20.04.2015 | 10.04.2015 | 1 |
Application |
TIF | 296.06 KB | 20.04.2015 | 07.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.51 KB | 20.04.2015 | 07.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.6 KB | 20.02.2013 | 20.02.2013 | 2 |
Registration certificates |
TIF | 34.72 KB | 20.02.2013 | 20.02.2013 | 1 |
Application |
TIF | 100.87 KB | 20.02.2013 | 18.02.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.27 KB | 20.02.2013 | 18.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 5.26 KB | 20.02.2013 | 14.02.2013 | 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