Delfīnija Pluss, 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 | Economic activity suspended, 24.10.2024
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "Delfīnija Pluss" |
Registration number, date | 40003727291, 10.02.2005 |
VAT number | None (excluded 14.09.2015) Europe VAT register |
Register, date | Commercial Register, 10.02.2005 |
Legal address | Jāņa Pliekšāna iela 67 – 1, Jūrmala, LV-2015 Check address owners |
Fixed capital | 8 537 EUR, registered payment 17.07.2016 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0 | 0 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
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CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 10.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.07.2008 |
* 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 % | 60 | LVL 100 | LVL 6 000 | Latvia | 13.02.2007 | 13.02.2007 |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | PDF (80.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.06.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Delfinija GP 2015 lemums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.07.2016 | PDF (1019.13 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 31.03.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
VZDelfinijaGP2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.01.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibaszinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibaszinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (182.44 KB) | |
2008 |
Annual report | 11.02.2009 | TIF (426.63 KB) | ||
2007 |
Annual report | 22.12.2008 | TIF (489.99 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (232.37 KB) | ||
2005 |
Annual report | 08.02.2007 | TIF (241.93 KB) |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.18 KB | 24.10.2024 | 24.10.2024 | 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