DELFĪNS UN KO, SIA
Limited Liability Company
Place in branch
264 by turnover
57 by employees
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 2023
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 "DELFĪNS UN KO" |
| Registration number, date | 40003402327, 17.07.1998 |
| VAT number | None (excluded 31.03.2011) Europe VAT register |
| Register, date | Commercial Register, 15.01.2004 |
| Legal address | Viestura prospekts 7 – 24, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- 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, €) | 0.12 | 0 | 0.05 |
| 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 | Ūdens ieguve, attīrīšana un apgāde (36.00) |
|---|---|
| CSP industry | Arhitektūras pakalpojumi (71.11) |
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 | 30.01.2017 |
* 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 % | 1 | € 2 845 | € 2 845 | Latvia | 20.10.2016 | 30.01.2017 |
Historical addresses
| Rīga, Ģertrūdes iela 56-16 | Until 04.06.2007 | 17 years ago |
|---|---|---|
| Rīga, Aspazijas bulvāris 30 - 2 | Until 30.01.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (76.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.06.2023 | PDF (86.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2023 | PDF (86.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (89.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.04.2020 | PDF (85.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (90.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (183.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (99.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 DELFIN | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (10.01 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.01.2009 | DOC (38 KB) | |
2006 |
Annual report | 29.05.2007 | TIF (1.18 MB) | ||
2005 |
Annual report | 06.11.2006 | TIF (976.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
94.95 KB | 25.01.2017 | 20.10.2016 | 1 | |
Shareholders’ register |
107.65 KB | 25.01.2017 | 20.10.2016 | 1 |
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 | 74.06 KB | 26.07.2023 | 26.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 103.28 KB | 29.12.2022 | 29.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 30.01.2017 | 30.01.2017 | 2 |
Application |
7.03 MB | 25.01.2017 | 24.01.2017 | 24 | |
Application |
7.56 MB | 25.01.2017 | 24.01.2017 | 24 | |
Announcement regarding the legal address |
107.56 KB | 25.01.2017 | 20.10.2016 | 1 | |
Announcement regarding the legal address |
132.09 KB | 25.01.2017 | 20.10.2016 | 1 | |
Articles of Association |
118.75 KB | 25.01.2017 | 20.10.2016 | 1 | |
Consent of a member of the Board / executive director |
102.62 KB | 25.01.2017 | 20.10.2016 | 1 | |
Consent of a member of the Board / executive director |
127.12 KB | 25.01.2017 | 20.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
127.48 KB | 25.01.2017 | 20.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
148.67 KB | 25.01.2017 | 20.10.2016 | 1 | |
Shareholders’ register |
129.29 KB | 25.01.2017 | 20.10.2016 | 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