Delicate ECO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Delicate ECO"
Registration number, date 40103209052, 08.01.2009
VAT number None (excluded 14.09.2015) Europe VAT register
Register, date Commercial Register, 08.01.2009
Legal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 845 EUR , registered 15.01.2015 (registered payment 15.01.2015: 2 845 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

2018 2017 2016
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

Industries

Field from SRS Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40)
Types of activities from statues Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs
Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus

Historical addresses

Rīgas rajons, Olaine, Rūpnīcu iela 4 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums D-ECO PDF

2012

Annual report 14.05.2013  TIF (498.17 KB)

2011

Annual report 15.05.2012  TIF (486.43 KB)

2011

Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.11 KB)

2010

Annual report 19.05.2011  TIF (535.17 KB)

2009

Annual report 03.06.2010  TIF (526.94 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.44 KB 16.01.2015 12.01.2015 1

Articles of Association

TIF 147.05 KB 16.01.2015 12.01.2015 3

Shareholders’ register

TIF 17.54 KB 16.01.2015 12.01.2015 1

Shareholders’ register

TIF 102.48 KB 16.01.2015 09.01.2015 3

Shareholders’ register

TIF 40.06 KB 15.02.2013 28.12.2012 1

Shareholders’ register

TIF 34.56 KB 28.09.2011 23.08.2011 1

Amendments to the Articles of Association

TIF 7.27 KB 03.08.2010 19.07.2010 1

Articles of Association

TIF 82.47 KB 03.08.2010 19.07.2010 2

Registration certificates of foreign companies

TIF 87.44 KB 10.06.2010 29.12.2009 3

Shareholders’ register

TIF 54.88 KB 10.06.2010 29.12.2009 3

Shareholders’ register

TIF 49.38 KB 11.01.2010 28.12.2009 3

Shareholders’ register

TIF 35.49 KB 22.09.2009 07.09.2009 1

Articles of Association

TIF 139.51 KB 27.06.2009 17.12.2008 2

Memorandum of association

TIF 132.68 KB 27.06.2009 17.12.2008 2

Memorandum of association or other equivalent documents of foreign companies

TIF 153.83 KB 10.06.2010 7

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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

RTF 907.17 KB 25.05.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 103.04 KB 25.05.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

RTF 907.17 KB 25.05.2016 25.05.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.39 KB 23.05.2016 20.05.2016 1

State Revenue Service decisions/letters/statements

DOC 108.5 KB 23.05.2016 20.05.2016 1

State Revenue Service decisions/letters/statements

DOC 108.5 KB 23.05.2016 20.05.2016 1

Decisions / letters / protocols of public notaries

RTF 180.16 KB 23.11.2015 23.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.64 KB 23.11.2015 23.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 20.11.2015 20.11.2015 1

Decisions / letters / protocols of public notaries

RTF 180.2 KB 20.11.2015 20.11.2015 1

State Revenue Service decisions/letters/statements

DOC 105.5 KB 19.11.2015 17.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 91.37 KB 19.11.2015 17.11.2015 1

State Revenue Service decisions/letters/statements

DOC 105.5 KB 19.11.2015 17.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 91.37 KB 19.11.2015 17.11.2015 1

Decisions / letters / protocols of public notaries

TIF 81.47 KB 16.01.2015 15.01.2015 2

Application

TIF 116.22 KB 16.01.2015 12.01.2015 2

Protocols/decisions of a company/organisation

TIF 127.53 KB 16.01.2015 12.01.2015 4

Power of attorney, act of empowerment

TIF 24.64 KB 16.01.2015 07.01.2015 1

Power of attorney, act of empowerment

TIF 529.32 KB 16.01.2015 21.03.2014 11

Decisions / letters / protocols of public notaries

TIF 32.13 KB 15.02.2013 14.02.2013 2

Application

TIF 39.72 KB 15.02.2013 28.12.2012 1

Power of attorney, act of empowerment

TIF 330.56 KB 15.02.2013 04.01.2012 10

Decisions / letters / protocols of public notaries

TIF 39.22 KB 28.09.2011 27.09.2011 2

Application

TIF 61.5 KB 28.09.2011 23.08.2011 2

Protocols/decisions of a company/organisation

TIF 12.57 KB 28.09.2011 23.08.2011 1

Decisions / letters / protocols of public notaries

TIF 38.26 KB 19.07.2011 18.07.2011 2

Application

TIF 48.15 KB 19.07.2011 12.07.2011 1

Notice of a member of the Board regarding the resignation

TIF 13.19 KB 19.07.2011 12.07.2011 1

Registration certificate of a foreign organisation and translation thereof

TIF 228.13 KB 16.01.2015 01.02.2011 11

Registration certificate of a foreign organisation and translation thereof

TIF 129.33 KB 15.02.2013 27.01.2011 8

Decisions / letters / protocols of public notaries

TIF 39.64 KB 03.08.2010 02.08.2010 2

Application

TIF 45.66 KB 03.08.2010 19.07.2010 1

Protocols/decisions of a company/organisation

TIF 49.26 KB 03.08.2010 19.07.2010 1

Decisions / letters / protocols of public notaries

TIF 33.99 KB 10.06.2010 08.06.2010 1

Application

TIF 45.95 KB 10.06.2010 11.03.2010 1

Decisions / letters / protocols of public notaries

TIF 37.9 KB 11.01.2010 08.01.2010 2

document.Ā3

TIF 78.07 KB 10.06.2010 29.12.2009 6

Application

TIF 41.7 KB 11.01.2010 28.12.2009 1

Decisions / letters / protocols of public notaries

TIF 50.54 KB 22.09.2009 21.09.2009 2

Receipts on the publication and state fees

TIF 25.02 KB 22.09.2009 11.09.2009 1

Application

TIF 44.7 KB 22.09.2009 07.09.2009 1

Decisions / letters / protocols of public notaries

TIF 90.56 KB 27.06.2009 08.01.2009 2

Registration certificates

TIF 28.28 KB 27.06.2009 08.01.2009 1

Sample report

TIF 38.77 KB 27.06.2009 08.01.2009 1

Bank statements or other document regarding the payment of the equity

TIF 25.08 KB 27.06.2009 07.01.2009 1

Receipts on the publication and state fees

TIF 101.85 KB 27.06.2009 07.01.2009 3

Submission/Application

TIF 18.99 KB 27.06.2009 07.01.2009 1

Announcement regarding the legal address

TIF 12.28 KB 27.06.2009 18.12.2008 1

Application

TIF 475.67 KB 27.06.2009 18.12.2008 6

Appraisal reports

TIF 33.23 KB 27.06.2009 17.12.2008 1

Sample report

TIF 77.45 KB 27.06.2009 15.12.2008 2

Sample report

TIF 40.08 KB 27.06.2009 22.05.2008 1

document.Ā1

TIF 188.31 KB 10.06.2010 10
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