Delfield Baltia, SIA
Limited Liability Company, Small company
Place in branch
38 by turnover
222 by paid taxes
35 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 | Sabiedrība ar ierobežotu atbildību "Delfield Baltia" |
| Registration number, date | 40103817962, 18.08.2014 |
| VAT number | LV40103817962 from 18.02.2015 Europe VAT register |
| Register, date | Commercial Register, 18.08.2014 |
| Legal address | Lastādijas iela 42 – 11, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Delfield Baltia, 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, €) | 10.01 | 52.37 | 12.96 |
| Personal income tax (thousands, €) | 4 | 4.97 | 3.02 |
| Statutory social insurance contributions (thousands, €) | 6.35 | 7.75 | 4.48 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Uzbekistan | Uzbekistan |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2019 |
* 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 % | 280 | € 10 | € 2 800 | Uzbekistan | 18.08.2014 | 18.08.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 42 - 11 | Until 01.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Delfied Baltia atzinums 1 | |||||
| Vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Delfield Baltia atzinums | |||||
| vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (81.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin 2 | JPG | ||||
2015 |
Annual report | 18.08.2014 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.01 KB | 25.08.2014 | 08.08.2014 | 1 |
Memorandum of Association |
TIF | 30.18 KB | 25.08.2014 | 08.08.2014 | 1 |
Shareholders’ register |
TIF | 33.5 KB | 25.08.2014 | 08.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 01.10.2019 | 01.10.2019 | 2 |
Application |
TIF | 268.03 KB | 27.09.2019 | 26.09.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 76.56 KB | 27.09.2019 | 26.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.36 KB | 16.02.2015 | 11.02.2015 | 2 |
Application |
TIF | 140.11 KB | 16.02.2015 | 10.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.25 KB | 16.02.2015 | 06.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 255.65 KB | 16.02.2015 | 22.01.2015 | 8 |
Consent of a member of the Board / executive director |
TIF | 43.13 KB | 16.02.2015 | 09.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.8 KB | 06.01.2015 | 22.12.2014 | 2 |
Application |
TIF | 109.22 KB | 06.01.2015 | 17.12.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 24.59 KB | 06.01.2015 | 15.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.86 KB | 26.08.2014 | 25.08.2014 | 2 |
Application |
TIF | 122.32 KB | 26.08.2014 | 22.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.94 KB | 26.08.2014 | 21.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.62 KB | 25.08.2014 | 18.08.2014 | 2 |
Application |
TIF | 81.41 KB | 25.08.2014 | 13.08.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.36 KB | 25.08.2014 | 11.08.2014 | 1 |
Announcement regarding the legal address |
TIF | 6.35 KB | 25.08.2014 | 08.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.65 KB | 25.08.2014 | 06.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 77.86 KB | 25.08.2014 | 06.08.2014 | 2 |
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