DELFĪNIJA, SIA
Limited Liability 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, 20.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DELFĪNIJA" |
| Registration number, date | 40002051919, 03.07.1996 |
| VAT number | None (excluded 29.12.2011) Europe VAT register |
| Register, date | Commercial Register, 15.04.2005 |
| Legal address | Skolas iela 30 – 19, Rīga, LV-1010 Check address owners |
| Fixed capital | 45 532 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|
Historical company names
| Jūrmalas pilsētas Evijas Vecmanes individuālais komercuzņēmums "DELFĪNIJA" | Until 15.04.2005 | 19 years ago |
|---|
Historical addresses
| Jūrmala, Nometņu iela 22-33 | Until 28.07.2006 | 18 years ago |
|---|---|---|
| Jūrmala, Nometņu iela 18-55 | Until 22.03.1999 | 25 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ GP 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ GP 2011 | |||||
2009 |
Annual report | 03.06.2010 | TIF (442.15 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (381.21 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (635.94 KB) | ||
2006 |
Annual report | 09.05.2007 | TIF (668.45 KB) | ||
2005 |
Annual report | 14.08.2006 | TIF (1009.14 KB) | ||
2004 |
Annual report | 08.07.2009 | TIF (870.42 KB) | ||
2002 |
Annual report | 08.07.2009 | TIF (757.02 KB) | ||
2001 |
Annual report | 08.07.2009 | TIF (1.07 MB) | ||
2000 |
Annual report | 08.07.2009 | TIF (1.29 MB) | ||
1999 |
Annual report | 08.07.2009 | TIF (1.08 MB) | ||
1998 |
Annual report | 08.07.2009 | TIF (1.03 MB) | ||
1997 |
Annual report | 08.07.2009 | TIF (1.08 MB) | ||
1996 |
Annual report | 08.07.2009 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 40.95 KB | 08.07.2009 | 29.07.2008 | 2 |
Amendments to the Articles of Association |
TIF | 35.01 KB | 08.07.2009 | 20.04.2007 | 3 |
Articles of Association |
TIF | 140.2 KB | 08.07.2009 | 20.04.2007 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 31.9 KB | 08.07.2009 | 20.04.2007 | 2 |
Shareholders’ register |
TIF | 23.14 KB | 08.07.2009 | 20.04.2007 | 1 |
Shareholders’ register |
TIF | 14.94 KB | 08.07.2009 | 05.07.2006 | 1 |
Articles of Association |
TIF | 148.56 KB | 08.07.2009 | 29.03.2005 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 100.65 KB | 08.07.2009 | 29.03.2005 | 4 |
Shareholders’ register |
TIF | 12.59 KB | 08.07.2009 | 29.03.2005 | 1 |
Articles of Association |
TIF | 124.21 KB | 08.07.2009 | 30.11.2004 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 111.33 KB | 08.07.2009 | 30.11.2004 | 3 |
Amendments to the Articles of Association |
TIF | 14.8 KB | 08.07.2009 | 1 | |
Articles of Association |
TIF | 53.23 KB | 08.07.2009 | 3 |
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 | 102.34 KB | 20.08.2018 | 20.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 25.06.2018 | 25.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.38 KB | 20.06.2018 | 20.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 03.05.2017 | 02.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 03.05.2017 | 02.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 03.05.2017 | 02.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.22 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.22 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181 KB | 24.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181 KB | 24.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 24.10.2016 | 24.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.75 KB | 11.05.2017 | 19.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116.5 KB | 11.05.2017 | 19.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116.5 KB | 11.05.2017 | 19.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.75 KB | 20.10.2016 | 19.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.75 KB | 20.10.2016 | 19.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116.5 KB | 20.10.2016 | 19.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116.5 KB | 20.10.2016 | 19.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116.5 KB | 20.10.2016 | 19.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 134.8 KB | 05.04.2012 | 05.04.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 52.39 KB | 10.04.2012 | 30.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 109.56 KB | 15.10.2010 | 12.10.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.95 KB | 15.10.2010 | 12.10.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.49 KB | 15.10.2010 | 08.10.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 43.67 KB | 15.10.2010 | 08.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.25 KB | 15.10.2010 | 01.10.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.43 KB | 15.10.2010 | 30.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.69 KB | 15.10.2010 | 08.07.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.48 KB | 15.10.2010 | 01.07.2009 | 1 |
Application |
TIF | 93.02 KB | 08.07.2009 | 29.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.25 KB | 08.07.2009 | 29.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.25 KB | 08.07.2009 | 07.05.2007 | 2 |
Application |
TIF | 124.35 KB | 08.07.2009 | 20.04.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.4 KB | 08.07.2009 | 20.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.39 KB | 08.07.2009 | 20.04.2007 | 2 |
Sample report |
TIF | 23.16 KB | 08.07.2009 | 19.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.23 KB | 08.07.2009 | 30.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 35.57 KB | 08.07.2009 | 25.08.2006 | 2 |
Sample report |
TIF | 20.39 KB | 08.07.2009 | 23.08.2006 | 1 |
Application |
TIF | 79.23 KB | 08.07.2009 | 21.08.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.98 KB | 08.07.2009 | 21.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.38 KB | 08.07.2009 | 21.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.34 KB | 08.07.2009 | 28.07.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 14.12 KB | 08.07.2009 | 20.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.9 KB | 08.07.2009 | 20.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.26 KB | 08.07.2009 | 05.07.2006 | 1 |
Application |
TIF | 105.16 KB | 08.07.2009 | 05.07.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.54 KB | 08.07.2009 | 05.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.39 KB | 08.07.2009 | 05.07.2006 | 1 |
Sample report |
TIF | 22.35 KB | 08.07.2009 | 26.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.28 KB | 08.07.2009 | 21.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.67 KB | 08.07.2009 | 18.07.2005 | 2 |
Application |
TIF | 76.41 KB | 08.07.2009 | 14.07.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 15.96 KB | 08.07.2009 | 14.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.85 KB | 08.07.2009 | 15.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.75 KB | 08.07.2009 | 05.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.96 KB | 08.07.2009 | 15.04.2005 | 2 |
Registration certificates |
TIF | 24.67 KB | 08.07.2009 | 15.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.58 KB | 08.07.2009 | 30.03.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.98 KB | 08.07.2009 | 29.03.2005 | 1 |
Application |
TIF | 128.49 KB | 08.07.2009 | 29.03.2005 | 7 |
Consent of the auditor |
TIF | 6.55 KB | 08.07.2009 | 29.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.79 KB | 08.07.2009 | 29.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 17.02 KB | 08.07.2009 | 29.03.2005 | 1 |
Submission/Application |
TIF | 19.31 KB | 08.07.2009 | 29.03.2005 | 1 |
Auditor’s report |
TIF | 35.3 KB | 08.07.2009 | 23.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.09 KB | 08.07.2009 | 17.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.21 KB | 08.07.2009 | 28.02.2005 | 1 |
Other documents |
TIF | 25.73 KB | 08.07.2009 | 11.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.06 KB | 08.07.2009 | 22.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 13.84 KB | 08.07.2009 | 04.03.1999 | 1 |
Other documents |
TIF | 11.14 KB | 08.07.2009 | 03.03.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 10.67 KB | 08.07.2009 | 03.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.62 KB | 08.07.2009 | 03.03.1999 | 1 |
Sample report |
TIF | 27.38 KB | 08.07.2009 | 29.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.16 KB | 08.07.2009 | 03.07.1996 | 1 |
Registration certificates |
TIF | 231.64 KB | 08.07.2009 | 03.07.1996 | 1 |
Registration certificates |
TIF | 368.2 KB | 08.07.2009 | 03.07.1996 | 2 |
Registration certificates |
TIF | 138.09 KB | 08.07.2009 | 03.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 39.67 KB | 08.07.2009 | 27.06.1996 | 4 |
Application |
TIF | 47.93 KB | 08.07.2009 | 25.06.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 8.03 KB | 08.07.2009 | 25.06.1996 | 1 |
Sample report |
TIF | 14.47 KB | 08.07.2009 | 25.06.1996 | 1 |
Copy of the personal identification document |
TIF | 38.56 KB | 08.07.2009 | 12.09.1994 | 1 |
Copy of the personal identification document |
TIF | 99.34 KB | 08.07.2009 | 12.09.1994 | 2 |
Copy of the personal identification document |
TIF | 209.21 KB | 08.07.2009 | 12.09.1994 | 1 |
Other documents |
TIF | 32.64 KB | 08.07.2009 | 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