DELI, 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 | Removed from the register, 27.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DELI" |
| Registration number, date | 40203046142, 26.01.2017 |
| VAT number | None (excluded 14.02.2019) Europe VAT register |
| Register, date | Commercial Register, 26.01.2017 |
| Legal address | Šampētera iela 131, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR , registered 26.01.2017 (registered payment 26.01.2017: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 28.9 | 5.48 |
| Personal income tax (thousands, €) | 0 | 6.58 | 8.51 |
| Statutory social insurance contributions (thousands, €) | 0 | 17.19 | 13.3 |
| Average employees count | 0 | 10 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.11.2018.
Case number: C68467418 Started 21.11.2018,
ended 23.05.2019
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
23.05.2019 |
27.05.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
28.03.2019 11:00:00 |
14.03.2019 | Meeting of creditors | |
21.11.2018 |
23.11.2018 | Appointment of an administrator in an insolvency case |
Stumbre Maija (Certificate nr. 00198)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
21.11.2018 |
23.11.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 27.12.2018)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stumbre Maija |
Blaumaņa iela 36-4, Rīga, LV-1011 | Nr. 00198 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29737331
Phone 67284772
E-mail Stumbremaija@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 26.01.2017 - 31.12.2017 | 10.05.2018 | PDF (1.49 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
260.39 KB | 14.03.2019 | 13.03.2019 | 1 | |
Articles of Association |
DOCX | 25.69 KB | 23.01.2017 | 20.01.2017 | 1 |
Shareholders’ register |
1.38 MB | 23.01.2017 | 20.01.2017 | 3 | |
Memorandum of Association |
TIF | 38.2 KB | 03.02.2017 | 16.01.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.16 KB | 27.05.2019 | 27.05.2019 | 1 |
Notary’s decision |
RTF | 190.12 KB | 27.05.2019 | 27.05.2019 | 1 |
Notary’s decision |
EDOC | 69.93 KB | 27.05.2019 | 27.05.2019 | 1 |
Notary’s decision |
EDOC | 70.14 KB | 27.05.2019 | 27.05.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 32.26 KB | 27.05.2019 | 24.05.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 32.26 KB | 27.05.2019 | 24.05.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 46.47 KB | 27.05.2019 | 24.05.2019 | 1 |
Court decision/judgement |
91.12 KB | 24.05.2019 | 23.05.2019 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
79.4 KB | 29.03.2019 | 28.03.2019 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 208.13 KB | 29.03.2019 | 28.03.2019 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
129.48 KB | 29.03.2019 | 28.03.2019 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 26.92 KB | 28.03.2019 | 28.03.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32.5 KB | 28.03.2019 | 28.03.2019 | 1 |
Notary’s decision |
EDOC | 70.16 KB | 14.03.2019 | 14.03.2019 | 1 |
Announcement of the creditors’ meeting |
EDOC | 270.93 KB | 14.03.2019 | 13.03.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 292.95 KB | 14.03.2019 | 13.03.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
287.41 KB | 14.03.2019 | 13.03.2019 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 205.73 KB | 27.05.2019 | 21.12.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 27.05.2019 | 21.12.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 27.05.2019 | 21.12.2018 | 1 |
Notary’s decision |
RTF | 194.01 KB | 23.11.2018 | 23.11.2018 | 2 |
Notary’s decision |
EDOC | 70.51 KB | 23.11.2018 | 23.11.2018 | 2 |
Court decision/judgement |
DOCX | 54.73 KB | 22.11.2018 | 21.11.2018 | 4 |
Court decision/judgement |
DOCX | 54.73 KB | 22.11.2018 | 21.11.2018 | 4 |
Court decision/judgement |
EDOC | 68 KB | 22.11.2018 | 21.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 11.07.2018 | 11.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 10.07.2018 | 10.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.64 KB | 05.07.2018 | 05.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.55 KB | 05.07.2018 | 05.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 26.01.2017 | 26.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14.2 KB | 03.02.2017 | 20.01.2017 | 1 |
Announcement regarding the legal address |
DOC | 22.5 KB | 23.01.2017 | 20.01.2017 | 1 |
Announcement regarding the legal address |
EDOC | 21.69 KB | 23.01.2017 | 20.01.2017 | 1 |
Articles of Association |
EDOC | 30.43 KB | 23.01.2017 | 20.01.2017 | 1 |
Application |
DOC | 86.5 KB | 23.01.2017 | 20.01.2017 | 3 |
Application |
EDOC | 35.2 KB | 23.01.2017 | 20.01.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
259.19 KB | 23.01.2017 | 20.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.16 KB | 23.01.2017 | 20.01.2017 | 1 |
Shareholders’ register |
EDOC | 1.3 MB | 23.01.2017 | 20.01.2017 | 3 |
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