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 2022
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 "Delfin Investment" |
| Registration number, date | 42103036451, 09.12.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.12.2005 |
| Legal address | Ezera iela 22, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 22.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Delfin Investment, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 4 240.10 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 173.46 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 413.43 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 3 365.97 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 3 299.84 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 640.15 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 2 585.30 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 2 526.95 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 859.27 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 835.35 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 749.43 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 1 107.72 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 1 077.14 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 1 042.18 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 583.53 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 557.46 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 509.17 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 432.93 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 411.01 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 387.75 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 366.05 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 347.57 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 330.46 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 310.56 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 292.93 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 276.45 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.07.2022 | 240.54 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 223.94 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 207.69 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 26.04.2022 | 206.80 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.12.2020 | 4 258.70 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 205.36 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 4 150.25 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 4 096.91 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 4 041.80 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 986.69 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 692.31 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 399.94 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 112.60 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 827.63 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 304.33 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 271.60 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 998.00 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 728.95 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 462.64 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 200.88 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 942.08 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 687.01 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 436.52 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 189.31 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.09.2018 | 225.71 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 5.15 |
| Personal income tax (thousands, €) | 0 | 0 | 1.85 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.22 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Finanšu noma (64.91) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.05.2018 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 11.04.2018 | 12.04.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Tirgoņu iela 22 | Until 15.08.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zi ojumus | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zi ojumus | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zi ojumus | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums.pdf | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ DelfinInv | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums DI | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (771.67 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10015 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums Investment | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Investment zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | TIF (17.93 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (578.58 KB) | ||
2007 |
Annual report | 28.10.2024 | TIF (498.34 KB) | ||
2006 |
Annual report | 28.10.2024 | TIF (754.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.92 KB | 21.05.2018 | 21.05.2018 | 1 |
Articles of Association |
TIF | 65.51 KB | 21.05.2018 | 21.05.2018 | 2 |
Shareholders’ register |
TIF | 72.19 KB | 12.04.2018 | 11.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 16.84 KB | 28.10.2024 | 26.06.2015 | 1 |
Articles of Association |
TIF | 43.3 KB | 28.10.2024 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 53.62 KB | 28.10.2024 | 26.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 43.31 KB | 28.10.2024 | 03.07.2012 | 1 |
Shareholders’ register |
TIF | 20.37 KB | 28.10.2024 | 31.05.2011 | 1 |
Shareholders’ register |
TIF | 23.08 KB | 28.10.2024 | 16.11.2009 | 1 |
Shareholders’ register |
TIF | 13.75 KB | 09.06.2011 | 12.06.2007 | 1 |
Articles of Association |
TIF | 18.44 KB | 09.06.2011 | 22.11.2005 | 1 |
Memorandum of association |
TIF | 46.56 KB | 09.06.2011 | 22.11.2005 | 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 | 69.89 KB | 04.01.2019 | 04.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.7 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.57 KB | 12.04.2018 | 12.04.2018 | 2 |
Application |
TIF | 205.96 KB | 12.04.2018 | 11.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.43 KB | 28.10.2024 | 22.07.2015 | 1 |
Application |
TIF | 72.87 KB | 28.10.2024 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.01 KB | 28.10.2024 | 26.06.2015 | 1 |
Application |
TIF | 182.28 KB | 28.10.2024 | 03.07.2012 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 13.33 KB | 28.10.2024 | 03.07.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.9 KB | 28.10.2024 | 03.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.37 KB | 28.10.2024 | 03.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.75 KB | 28.10.2024 | 09.06.2011 | 1 |
Application |
TIF | 90.46 KB | 28.10.2024 | 31.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.03 KB | 28.10.2024 | 31.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.08 KB | 28.10.2024 | 17.11.2009 | 1 |
Application |
TIF | 100.32 KB | 28.10.2024 | 16.11.2009 | 3 |
Receipts on the publication and state fees |
TIF | 23.52 KB | 28.10.2024 | 16.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.87 KB | 09.06.2011 | 31.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.79 KB | 09.06.2011 | 15.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 199.23 KB | 28.10.2024 | 10.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.07 KB | 28.10.2024 | 10.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.72 KB | 09.06.2011 | 01.08.2007 | 1 |
Application |
TIF | 124.16 KB | 09.06.2011 | 01.08.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 17.13 KB | 09.06.2011 | 01.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.68 KB | 09.06.2011 | 01.08.2007 | 1 |
Sample report |
TIF | 20 KB | 09.06.2011 | 28.06.2007 | 1 |
Application |
TIF | 68.26 KB | 09.06.2011 | 12.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 73.07 KB | 09.06.2011 | 12.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.22 KB | 09.06.2011 | 11.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.74 KB | 09.06.2011 | 09.12.2005 | 2 |
Registration certificates |
TIF | 25.73 KB | 09.06.2011 | 09.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 14.34 KB | 28.10.2024 | 02.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 14.13 KB | 28.10.2024 | 02.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.32 KB | 28.10.2024 | 22.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.63 KB | 28.10.2024 | 22.11.2005 | 1 |
Consent of the auditor |
TIF | 10.01 KB | 28.10.2024 | 22.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.35 KB | 28.10.2024 | 22.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.31 KB | 28.10.2024 | 22.11.2005 | 1 |
Application |
TIF | 311.24 KB | 09.06.2011 | 7 |
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