DELFA, SIA
Limited Liability Company
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 | Removed from the register, 06.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DELFA" |
| Registration number, date | 50003295261, 23.05.1996 |
| VAT number | None (excluded 06.09.2018) Europe VAT register |
| Register, date | Commercial Register, 17.06.2003 |
| Legal address | Vīlipa iela 8 – 4, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 316 154 EUR , registered 08.06.2016 (registered payment 08.06.2016: 2 316 154 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 64.84 | 317.23 | 767.84 |
| Personal income tax (thousands, €) | 19.35 | 91.07 | 89.35 |
| Statutory social insurance contributions (thousands, €) | 36.4 | 173.86 | 175.08 |
| Average employees count | 7 | 45 | 45 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|---|
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
Historical addresses
| Rīga, Elizabetes iela 23 | Until 26.11.1999 | 25 years ago |
|---|---|---|
| Rīga, Āgenskalna iela 33 | Until 26.06.2001 | 23 years ago |
| Rīga, Raņķa dambis 9 | Until 17.12.2001 | 23 years ago |
| Rīga, Mellužu iela 1 | Until 22.05.2003 | 21 year ago |
| Rīga, Baltā iela 27 | Until 23.05.2008 | 16 years ago |
| Rīga, Mellužu iela 1 | Until 05.05.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 22.05.2017.
Case number: C68375517 Started 22.05.2017,
ended 03.09.2018
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.09.2018 |
05.09.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
10.07.2018 10:30:00 |
27.06.2018 | Meeting of creditors | |
19.10.2017 |
20.10.2017 | Administratora pilnvarošana |
Zeltiņš Jānis (Certificate nr. 00567)
Term of the power of attorney from 20.10.2017 till 31.10.2017 |
30.08.2017 |
31.08.2017 | Administratora pilnvarošana |
Zeltiņš Jānis (Certificate nr. 00567)
Term of the power of attorney from 31.08.2017 till 20.09.2017 |
22.05.2017 |
24.05.2017 | Appointment of an administrator in an insolvency case |
Pilmane Ilona (Certificate nr. 00374)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
22.05.2017 |
24.05.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| Process 1. Legal protection process: 29.03.2016.
Case number: C28226616 Started 29.03.2016,
ended 07.04.2017
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
07.04.2017 |
12.04.2017 | Completion of the legal protection process |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
08.07.2016 |
13.07.2016 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
04.07.2016 |
05.07.2016 | Administratora iecelšana tiesiskās aizsardzības procesā |
Spurele Linda (Certificate nr. 00563)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
25.06.2016 |
19.07.2016 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
29.03.2016 |
31.03.2016 | Initiation of the process of legal protection |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pilmane Ilona |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00374 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 27580127
E-mail pilmane00374@gmail.com
|
Zeltiņš Jānis |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00567 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29975584
E-mail mna00567@gmail.com
|
Spurele Linda |
Rīga, Alberta iela 1 - 1 | Nr. 00563 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26494605
E-mail lspurele.adm@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin. 2016 | |||||
| ZR zinojums DELFA ilovepdf compressed | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin. 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. 2013. | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sapulces protokol konsolid DELFA 2012. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2012 . I dala | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sapulces protokols Delfa 2011 konsol. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Delfa 2011 | |||||
2010 |
Consolidated financial statement | 24.05.2011 | TIF (1 MB) | ||
2010 |
Annual report | 24.05.2011 | TIF (1.16 MB) | ||
2009 |
Consolidated financial statement | 08.06.2010 | TIF (2.19 MB) | ||
2009 |
Annual report | 08.06.2010 | TIF (4.22 MB) | ||
2008 |
Annual report | 28.05.2009 | TIF (1.63 MB) | ||
2007 |
Annual report | 10.05.2008 | TIF (1.38 MB) | ||
2006 |
Annual report | 10.05.2007 | TIF (745.81 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (682.87 KB) | ||
2004 |
Annual report | 26.01.2007 | PDF (434.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33 KB | 27.06.2018 | 25.06.2018 | 1 |
Shareholders’ register |
TIF | 446.19 KB | 18.07.2016 | 08.07.2016 | 7 |
Shareholders’ register |
TIF | 1.08 MB | 15.06.2016 | 19.05.2016 | 5 |
Articles of Association |
TIF | 32.69 KB | 15.06.2016 | 16.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 12.78 KB | 15.06.2016 | 09.05.2016 | 1 |
Shareholders’ register |
TIF | 41.46 KB | 05.02.2014 | 28.01.2014 | 2 |
Shareholders’ register |
TIF | 37.93 KB | 06.01.2014 | 19.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 18.44 KB | 06.01.2014 | 04.11.2013 | 1 |
Articles of Association |
TIF | 69.3 KB | 06.01.2014 | 04.11.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 17.61 KB | 06.01.2014 | 04.11.2013 | 1 |
Shareholders’ register |
TIF | 21.27 KB | 07.08.2013 | 10.04.2013 | 1 |
Shareholders’ register |
TIF | 21.63 KB | 29.08.2011 | 10.02.2011 | 1 |
Shareholders’ register |
TIF | 20.31 KB | 23.02.2011 | 10.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.13 KB | 29.08.2011 | 03.02.2011 | 1 |
Articles of Association |
TIF | 27.32 KB | 29.08.2011 | 03.02.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.99 KB | 29.08.2011 | 03.02.2011 | 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 | 190.21 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 06.09.2018 | 06.09.2018 | 2 |
Notary’s decision |
EDOC | 70.34 KB | 05.09.2018 | 05.09.2018 | 2 |
Notary’s decision |
RTF | 191.73 KB | 05.09.2018 | 05.09.2018 | 2 |
Application in Insolvency proceedings |
EDOC | 1.83 MB | 06.09.2018 | 04.09.2018 | 4 |
Application in Insolvency proceedings |
1.9 MB | 06.09.2018 | 04.09.2018 | 4 | |
Application in Insolvency proceedings |
1.9 MB | 06.09.2018 | 04.09.2018 | 4 | |
Court decision/judgement |
90.39 KB | 04.09.2018 | 03.09.2018 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 22.71 KB | 12.07.2018 | 10.07.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 150.57 KB | 12.07.2018 | 10.07.2018 | 5 |
Notary’s decision |
EDOC | 70.29 KB | 27.06.2018 | 27.06.2018 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 19.54 KB | 27.06.2018 | 25.06.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 73.5 KB | 27.06.2018 | 25.06.2018 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 41.82 KB | 27.06.2018 | 25.06.2018 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 06.09.2018 | 26.01.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.77 KB | 06.09.2018 | 26.01.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 06.09.2018 | 26.01.2018 | 1 |
Notary’s decision |
EDOC | 72.24 KB | 20.10.2017 | 20.10.2017 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 23.94 KB | 19.10.2017 | 19.10.2017 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 31 KB | 19.10.2017 | 19.10.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.32 KB | 19.10.2017 | 19.10.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 29.79 KB | 19.10.2017 | 19.10.2017 | 1 |
Notary’s decision |
EDOC | 68.32 KB | 31.08.2017 | 31.08.2017 | 1 |
Other insolvency documents |
EDOC | 199.21 KB | 31.08.2017 | 30.08.2017 | 1 |
Other insolvency documents |
DOCX | 17.28 KB | 31.08.2017 | 30.08.2017 | 1 |
Notary’s decision |
EDOC | 67.11 KB | 24.05.2017 | 24.05.2017 | 2 |
Court decision/judgement |
113.47 KB | 23.05.2017 | 22.05.2017 | 3 | |
Notary’s decision |
EDOC | 70.89 KB | 12.04.2017 | 12.04.2017 | 2 |
Notary’s decision |
RTF | 182.58 KB | 12.04.2017 | 12.04.2017 | 2 |
Court decision/judgement |
DOC | 101.5 KB | 11.04.2017 | 07.04.2017 | 3 |
Court decision/judgement |
DOC | 101.5 KB | 11.04.2017 | 07.04.2017 | 3 |
Court decision/judgement |
EDOC | 86.72 KB | 11.04.2017 | 07.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.08 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.86 KB | 08.12.2016 | 08.12.2016 | 2 |
Application |
TIF | 576.9 KB | 12.12.2016 | 17.11.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 115.55 KB | 12.12.2016 | 17.11.2016 | 3 |
Notary’s decision |
TIF | 68.95 KB | 20.07.2016 | 19.07.2016 | 2 |
Application in Insolvency proceedings |
EDOC | 23.65 KB | 19.07.2016 | 18.07.2016 | 1 |
Application in Insolvency proceedings |
DOC | 31.5 KB | 19.07.2016 | 18.07.2016 | 1 |
Application in Insolvency proceedings |
DOC | 31.5 KB | 19.07.2016 | 18.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.5 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.5 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 13.07.2016 | 13.07.2016 | 2 |
Notary’s decision |
TIF | 59 KB | 13.07.2016 | 13.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 28.8 KB | 18.07.2016 | 11.07.2016 | 1 |
Court decision/judgement |
TIF | 306.11 KB | 13.07.2016 | 08.07.2016 | 4 |
Application |
TIF | 161.66 KB | 18.07.2016 | 06.07.2016 | 3 |
Notary’s decision |
TIF | 56.86 KB | 06.07.2016 | 05.07.2016 | 1 |
Court decision/judgement |
TIF | 76.23 KB | 06.07.2016 | 04.07.2016 | 1 |
Plan of measures of the legal protection proceedings |
TIF | 1.19 MB | 20.07.2016 | 25.06.2016 | 21 |
Decisions / letters / protocols of public notaries |
TIF | 63.79 KB | 15.06.2016 | 08.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 30.8 KB | 12.12.2016 | 27.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 25.11 KB | 15.06.2016 | 20.05.2016 | 1 |
Application |
TIF | 113.11 KB | 15.06.2016 | 19.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.35 KB | 15.06.2016 | 16.05.2016 | 2 |
Notary’s decision |
TIF | 48.25 KB | 01.04.2016 | 31.03.2016 | 1 |
Court decision/judgement |
TIF | 107.86 KB | 01.04.2016 | 29.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.86 KB | 30.07.2014 | 04.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 05.02.2014 | 04.02.2014 | 2 |
Application |
TIF | 136.05 KB | 05.02.2014 | 28.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 91.89 KB | 05.02.2014 | 27.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.35 KB | 06.01.2014 | 03.01.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.08 KB | 06.01.2014 | 31.12.2013 | 1 |
Application |
TIF | 91.28 KB | 06.01.2014 | 20.12.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.82 KB | 06.01.2014 | 15.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.23 KB | 06.01.2014 | 04.11.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 26.17 KB | 06.01.2014 | 01.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.47 KB | 07.08.2013 | 11.06.2013 | 1 |
Application |
TIF | 45.74 KB | 07.08.2013 | 06.06.2013 | 2 |
Other documents |
TIF | 33.08 KB | 07.08.2013 | 29.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.45 KB | 07.08.2013 | 29.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.56 KB | 29.08.2011 | 05.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 12.95 KB | 29.08.2011 | 29.04.2011 | 1 |
Application |
TIF | 66.61 KB | 29.08.2011 | 29.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 17.2 KB | 29.08.2011 | 29.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.65 KB | 29.08.2011 | 21.02.2011 | 2 |
Application |
TIF | 80.08 KB | 29.08.2011 | 10.02.2011 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 10.54 KB | 29.08.2011 | 10.02.2011 | 1 |
Other documents |
TIF | 34.6 KB | 29.08.2011 | 10.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 16.01 KB | 29.08.2011 | 10.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 14.42 KB | 23.02.2011 | 10.02.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.32 KB | 29.08.2011 | 03.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.92 KB | 29.08.2011 | 03.02.2011 | 2 |
Registration certificates |
TIF | 54.76 KB | 25.07.2017 | 17.06.2003 | 1 |
Registration certificates |
TIF | 45.57 KB | 25.07.2017 | 22.05.2003 | 1 |
Registration certificates |
TIF | 102.41 KB | 25.07.2017 | 17.12.2001 | 1 |
Registration certificates |
TIF | 48.94 KB | 25.07.2017 | 26.06.2001 | 1 |
Registration certificates |
TIF | 122.71 KB | 25.07.2017 | 26.11.1999 | 1 |
Registration certificates |
TIF | 64.51 KB | 25.07.2017 | 08.04.1998 | 1 |
Registration certificates |
TIF | 94.58 KB | 25.07.2017 | 23.05.1996 | 1 |
Submission/Application |
TIF | 35.31 KB | 25.07.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
17.05.2017 |
LETA | Saldētu zivju vairumtirgotāja "Delfa" apgrozījums pērn sarucis par 16,4% |