DELFIN AUTOMOTIVE, SIA
Limited Liability Company, Micro 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, 27.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DELFIN AUTOMOTIVE" |
| Registration number, date | 40103785101, 30.04.2014 |
| VAT number | None (excluded 30.11.2017) Europe VAT register |
| Register, date | Commercial Register, 30.04.2014 |
| Legal address | Krišjāņa Valdemāra iela 21 – 20, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 30.04.2014 (registered payment 30.04.2014: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -3.79 | 13.5 | 12.48 |
| Personal income tax (thousands, €) | 0 | 4.41 | 3.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 7.99 | 5.01 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
Historical addresses
| Rīga, Mēness iela 7 - 17A | Until 27.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Mēness iela 7/9 - 17A | Until 19.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2020 | PDF (79.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SLVRIGAP01 18040308331 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums Delfin Aotomotive 2016 | |||||
| SLVRIGAP02 17050812090 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SLVRIGAP01 16042511200 | |||||
2014 |
Annual report | 30.04.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 141.74 KB | 18.06.2018 | 30.05.2018 | 4 |
Shareholders’ register |
TIF | 69.07 KB | 04.06.2014 | 24.04.2014 | 2 |
Articles of Association |
TIF | 50.7 KB | 04.06.2014 | 01.04.2014 | 1 |
Memorandum of association |
TIF | 165.4 KB | 04.06.2014 | 01.04.2014 | 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 |
RTF | 189.14 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 27.05.2020 | 27.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 72.53 KB | 26.05.2020 | 26.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.13 KB | 26.05.2020 | 26.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.53 KB | 26.05.2020 | 26.05.2020 | 1 |
Application |
TIF | 60.72 KB | 25.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 12.03.2019 | 12.03.2019 | 2 |
Application |
TIF | 73.54 KB | 12.03.2019 | 06.03.2019 | 2 |
Consent of the liquidator |
TIF | 50.24 KB | 12.03.2019 | 06.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 55.81 KB | 12.03.2019 | 06.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 222.71 KB | 12.03.2019 | 06.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.97 KB | 27.06.2018 | 27.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.14 KB | 27.06.2018 | 27.06.2018 | 2 |
Application |
TIF | 176.13 KB | 18.06.2018 | 30.05.2018 | 4 |
Confirmation or consent to legal address |
TIF | 14.1 KB | 18.06.2018 | 29.05.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 56.32 KB | 18.06.2018 | 29.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 280.6 KB | 18.06.2018 | 29.05.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 106.25 KB | 18.06.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.02 KB | 04.06.2014 | 30.04.2014 | 2 |
Registration certificates |
TIF | 30.23 KB | 04.06.2014 | 30.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.01 KB | 04.06.2014 | 24.04.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 51.9 KB | 04.06.2014 | 24.04.2014 | 2 |
Application |
TIF | 257.65 KB | 04.06.2014 | 07.04.2014 | 6 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 111.97 KB | 04.06.2014 | 02.04.2014 | 3 |
Announcement regarding the legal address |
TIF | 16.2 KB | 04.06.2014 | 01.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.08 KB | 04.06.2014 | 01.04.2014 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 251.21 KB | 04.06.2014 | 03.06.2013 | 6 |
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