Delfin Distribution Baltia, 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, 29.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Delfin Distribution Baltia" |
| Registration number, date | 42103032977, 20.08.2004 |
| VAT number | None (excluded 18.03.2022) Europe VAT register |
| Register, date | Commercial Register, 20.08.2004 |
| Legal address | Ezera iela 22, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 828 EUR , registered 22.07.2015 (registered payment 22.07.2015: 2 828 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 0.45 | 1.11 |
| Personal income tax (thousands, €) | 0 | 0.35 | 0.9 |
| Statutory social insurance contributions (thousands, €) | 0.79 | 0.96 | 1.72 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|---|
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Delfin Distribution Baltia" | Until 24.02.2005 | 20 years ago |
|---|
Historical addresses
| Liepāja, Tirgoņu iela 22 | Until 04.07.2007 | 18 years ago |
|---|---|---|
| Liepāja, Pasta iela 11 | Until 10.02.2006 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Annual report 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1.18 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (3.49 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (627.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (663.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (603.57 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.71 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10007 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10004 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums 2011 | XLSX | ||||
2010 |
Annual report | 07.06.2011 | TIF (614.93 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TIF (770.54 KB) | |
2008 |
Annual report | 26.05.2009 | TIF (961.91 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (830.22 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (685.9 KB) | ||
2005 |
Annual report | 29.11.2012 | TIF (244.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.51 KB | 02.09.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 14.81 KB | 02.09.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 159.69 KB | 02.09.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 18.02 KB | 30.11.2012 | 21.09.2007 | 1 |
Shareholders’ register |
TIF | 8.64 KB | 30.11.2012 | 12.06.2007 | 1 |
Articles of Association |
TIF | 13.34 KB | 29.11.2012 | 13.09.2005 | 1 |
Shareholders’ register |
TIF | 13.01 KB | 29.11.2012 | 10.03.2005 | 1 |
Articles of Association |
TIF | 14.8 KB | 29.11.2012 | 15.02.2005 | 1 |
Articles of Association |
TIF | 12.83 KB | 29.11.2012 | 13.12.2004 | 1 |
Articles of Association |
TIF | 13.88 KB | 29.11.2012 | 16.08.2004 | 1 |
Memorandum of association |
TIF | 35.18 KB | 29.11.2012 | 16.08.2004 | 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 | 94.91 KB | 29.11.2022 | 29.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.73 KB | 20.09.2022 | 27.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 17.11.2021 | 17.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 04.10.2019 | 04.10.2019 | 2 |
Application |
TIF | 159.39 KB | 03.10.2019 | 03.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.43 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 22.03.2018 | 22.03.2018 | 2 |
Application |
TIF | 521.41 KB | 20.03.2018 | 20.03.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 60.14 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.03 KB | 02.09.2015 | 22.07.2015 | 1 |
Application |
TIF | 106.18 KB | 02.09.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.19 KB | 02.09.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.89 KB | 30.11.2012 | 25.01.2012 | 2 |
Application |
TIF | 105.25 KB | 30.11.2012 | 05.12.2011 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 17.04 KB | 30.11.2012 | 05.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.38 KB | 30.11.2012 | 05.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.72 KB | 30.11.2012 | 10.12.2009 | 2 |
Sample report |
TIF | 18.17 KB | 30.11.2012 | 02.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.37 KB | 30.11.2012 | 01.12.2009 | 2 |
Application |
TIF | 94.24 KB | 30.11.2012 | 26.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.96 KB | 30.11.2012 | 26.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 12.59 KB | 30.11.2012 | 31.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.56 KB | 30.11.2012 | 25.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.35 KB | 30.11.2012 | 18.02.2008 | 2 |
Application |
TIF | 61.21 KB | 30.11.2012 | 15.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.92 KB | 30.11.2012 | 15.02.2008 | 1 |
Sample report |
TIF | 18.65 KB | 30.11.2012 | 15.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 9.01 KB | 30.11.2012 | 25.09.2007 | 1 |
Application |
TIF | 35.65 KB | 30.11.2012 | 21.09.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 25.04 KB | 30.11.2012 | 04.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 14.6 KB | 30.11.2012 | 28.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.24 KB | 30.11.2012 | 27.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.34 KB | 30.11.2012 | 26.06.2007 | 1 |
Application |
TIF | 26.66 KB | 30.11.2012 | 26.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.37 KB | 30.11.2012 | 26.06.2007 | 1 |
Application |
TIF | 55.64 KB | 30.11.2012 | 12.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 31.41 KB | 30.11.2012 | 12.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.87 KB | 30.11.2012 | 11.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.24 KB | 30.11.2012 | 22.03.2007 | 2 |
Application |
TIF | 85.05 KB | 30.11.2012 | 19.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 16.64 KB | 29.11.2012 | 19.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.72 KB | 30.11.2012 | 16.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.6 KB | 30.11.2012 | 16.03.2007 | 1 |
Sample report |
TIF | 14.1 KB | 30.11.2012 | 14.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.31 KB | 30.11.2012 | 12.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.23 KB | 29.11.2012 | 13.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.86 KB | 29.11.2012 | 10.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.98 KB | 29.11.2012 | 06.02.2006 | 1 |
Application |
TIF | 38.72 KB | 29.11.2012 | 06.02.2006 | 3 |
Receipts on the publication and state fees |
TIF | 20.87 KB | 29.11.2012 | 03.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.62 KB | 29.11.2012 | 20.09.2005 | 2 |
Application |
TIF | 102.28 KB | 29.11.2012 | 13.09.2005 | 3 |
List of members of the Board / Supervisory Board |
TIF | 6.12 KB | 29.11.2012 | 13.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.27 KB | 29.11.2012 | 13.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.77 KB | 29.11.2012 | 13.09.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 15.6 KB | 29.11.2012 | 14.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.19 KB | 29.11.2012 | 11.03.2005 | 1 |
Application |
TIF | 82.61 KB | 29.11.2012 | 10.03.2005 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.92 KB | 29.11.2012 | 10.03.2005 | 1 |
Submission/Application |
TIF | 5.82 KB | 29.11.2012 | 10.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.53 KB | 29.11.2012 | 09.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.92 KB | 29.11.2012 | 24.02.2005 | 1 |
Application |
TIF | 81.27 KB | 29.11.2012 | 15.02.2005 | 4 |
Receipts on the publication and state fees |
TIF | 24.9 KB | 29.11.2012 | 15.02.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.28 KB | 29.11.2012 | 14.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.05 KB | 29.11.2012 | 22.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.21 KB | 29.11.2012 | 14.12.2004 | 2 |
Application |
TIF | 62.01 KB | 29.11.2012 | 13.12.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 5.79 KB | 29.11.2012 | 13.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.66 KB | 29.11.2012 | 13.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.81 KB | 29.11.2012 | 13.12.2004 | 1 |
Sample report |
TIF | 12.42 KB | 29.11.2012 | 13.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.84 KB | 29.11.2012 | 12.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.24 KB | 29.11.2012 | 20.08.2004 | 2 |
Registration certificates |
TIF | 36.03 KB | 29.11.2012 | 20.08.2004 | 1 |
Registration certificates |
TIF | 24.87 KB | 29.11.2012 | 20.08.2004 | 1 |
Registration certificates |
TIF | 15.07 KB | 29.11.2012 | 20.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.38 KB | 29.11.2012 | 17.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.76 KB | 29.11.2012 | 17.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.88 KB | 29.11.2012 | 16.08.2004 | 1 |
Application |
TIF | 71.22 KB | 29.11.2012 | 16.08.2004 | 4 |
Consent of the auditor |
TIF | 6.27 KB | 29.11.2012 | 16.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.95 KB | 29.11.2012 | 16.08.2004 | 1 |
Sample report |
TIF | 15.09 KB | 29.11.2012 | 16.08.2004 | 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