DELFINUM
Association
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 | Liquidation proceeding, 03.06.2024
|
|---|---|
| Business form | Association |
| Registered name | "DELFINUM" |
| Registration number, date | 40008093988, 31.08.2005 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 31.08.2005 |
| Legal address | Jukuma Vācieša iela 3 – 98, Rīga, LV-1021 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
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
- Has liquidation process (from 03.06.2024)
- No reorganizations
- No contacts information
- 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
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu organizāciju darbība (94.99) |
|---|---|
| CSP industry | Citur neklasificētu organizāciju darbība (94.99) |
| Goals | Biedrības mērķis ir organizēt dažādas ar psiholoģiskiem un sociāliem jautājumiem saistītas aktivitātes, izveidojot interešu centrus un klubus, organizējot izglītojošā, sociālā un psiholoģiskā rakstura pasākumus plašam iedzīvotāju lokam, tsk. Bērniem ar attīstības traucējumiem un problēmām. |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 03.06.2024 |
* Date on which the decision of the notary public on the appointment took effect
Historical company names
| LAKSIS | Until 25.05.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Veldres iela 11-57 | Until 14.11.2007 | 17 years ago |
|---|---|---|
| Rīga, Zaļā iela 5-12 | Until 25.05.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (100.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.03.2024 | PDF (73.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.02.2024 | PDF (85.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.09.2020 | PDF (74.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.05.2019 | PDF (74.8 KB) | €11.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (80.81 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2016 | HTML (29.02 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2016 | HTML (29.12 KB) | |
2011 |
Annual report | 22.08.2012 | TIF (479.5 KB) | ||
2010 |
Annual report | 22.08.2012 | TIF (476.06 KB) | ||
2009 |
Annual report | 22.08.2012 | TIF (319.65 KB) | ||
2008 |
Annual report | 22.08.2012 | TIF (317.79 KB) | ||
2007 |
Annual report | 22.08.2012 | TIF (318.19 KB) | ||
2006 |
Annual report | 14.11.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 151.82 KB | 03.06.2024 | 26.03.2012 | 5 |
Articles of Association |
TIF | 159.06 KB | 03.06.2024 | 12.08.2005 | 5 |
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 | 61.95 KB | 03.06.2024 | 03.06.2024 | 2 |
Application |
EDOC | 56.27 KB | 03.06.2024 | 28.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.58 KB | 03.06.2024 | 23.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.11 KB | 03.06.2024 | 25.05.2012 | 3 |
Registration certificates |
TIF | 21.39 KB | 03.06.2024 | 25.05.2012 | 1 |
Application |
TIF | 89.12 KB | 03.06.2024 | 17.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.88 KB | 03.06.2024 | 26.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.18 KB | 03.06.2024 | 26.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.89 KB | 03.06.2024 | 26.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.94 KB | 03.06.2024 | 26.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.21 KB | 03.06.2024 | 26.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.51 KB | 03.06.2024 | 26.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.45 KB | 03.06.2024 | 14.11.2007 | 2 |
Application |
TIF | 63.6 KB | 03.06.2024 | 08.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 17.29 KB | 03.06.2024 | 08.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.06 KB | 03.06.2024 | 31.08.2005 | 2 |
Registration certificates |
TIF | 21.84 KB | 03.06.2024 | 31.08.2005 | 1 |
Registration certificates |
TIF | 23.31 KB | 03.06.2024 | 31.08.2005 | 1 |
Application |
TIF | 160.91 KB | 03.06.2024 | 12.08.2005 | 6 |
List of members of the Board / Supervisory Board |
TIF | 17.09 KB | 03.06.2024 | 12.08.2005 | 1 |
Memorandum of Association |
TIF | 69.35 KB | 03.06.2024 | 12.08.2005 | 3 |
Receipts on the publication and state fees |
TIF | 18.15 KB | 03.06.2024 | 12.08.2005 | 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