Delicate Group, 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, 05.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Delicate Group" |
| Registration number, date | 40203235719, 27.12.2019 |
| VAT number | None (excluded 08.12.2022) Europe VAT register |
| Register, date | Commercial Register, 27.12.2019 |
| Legal address | "Sauļi", Kaplavas pag., Krāslavas nov., LV-5668 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 11.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.69 | 0.19 | 3.59 |
| Personal income tax (thousands, €) | 2.99 | 2.92 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 3.65 | 5.89 | 2.66 |
| Average employees count | 0 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 12.12.2022 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Ezermalas iela 13 k-3 - 36 | Until 06.12.2022 | 2 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
86.87 KB | 06.12.2022 | 28.11.2022 | 1 | |
Shareholders’ register |
66.58 KB | 07.11.2022 | 02.11.2022 | 1 | |
Shareholders’ register |
66.58 KB | 07.11.2022 | 02.11.2022 | 1 | |
Shareholders’ register |
DOC | 33 KB | 02.08.2022 | 12.05.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 02.08.2022 | 12.05.2022 | 1 |
Articles of Association |
TIF | 74.62 KB | 07.10.2020 | 03.09.2020 | 3 |
Articles of Association |
TIF | 75.61 KB | 28.07.2020 | 19.03.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.92 KB | 28.07.2020 | 19.03.2020 | 1 |
Shareholders’ register |
TIF | 74.29 KB | 28.07.2020 | 19.03.2020 | 3 |
Memorandum of association |
TIF | 46.19 KB | 23.12.2019 | 02.12.2019 | 2 |
Shareholders’ register |
TIF | 52.51 KB | 23.12.2019 | 02.12.2019 | 2 |
Articles of Association |
TIF | 14.12 KB | 05.12.2019 | 02.12.2019 | 1 |
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 | 62.44 KB | 06.12.2022 | 06.12.2022 | 2 |
Orders/request/cover notes of court bailiffs |
376.13 KB | 06.12.2022 | 05.12.2022 | 1 | |
Application |
EDOC | 37.34 KB | 06.12.2022 | 04.12.2022 | 1 |
Application |
DOC | 142 KB | 06.12.2022 | 04.12.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 06.12.2022 | 02.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.55 KB | 06.12.2022 | 02.12.2022 | 1 |
Shareholders’ register |
EDOC | 96.36 KB | 06.12.2022 | 28.11.2022 | 1 |
Orders/request/cover notes of court bailiffs |
379.41 KB | 23.11.2022 | 22.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 07.11.2022 | 07.11.2022 | 2 |
Application |
247.01 KB | 07.11.2022 | 02.11.2022 | 1 | |
Application |
247.01 KB | 07.11.2022 | 02.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
102.37 KB | 07.11.2022 | 02.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
102.37 KB | 07.11.2022 | 02.11.2022 | 1 | |
Shareholders’ register |
EDOC | 76.2 KB | 07.11.2022 | 02.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 02.08.2022 | 02.08.2022 | 2 |
Orders/request/cover notes of court bailiffs |
376.3 KB | 19.07.2022 | 19.07.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
395.64 KB | 12.07.2022 | 12.07.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
380 KB | 10.06.2022 | 09.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 17.05.2022 | 17.05.2022 | 2 |
Orders/request/cover notes of court bailiffs |
354.94 KB | 13.05.2022 | 13.05.2022 | 1 | |
Shareholders’ register |
EDOC | 27.19 KB | 02.08.2022 | 12.05.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 248.85 KB | 08.07.2022 | 12.05.2022 | 9 |
Application |
DOC | 121.5 KB | 02.08.2022 | 09.05.2022 | 1 |
Application |
DOC | 121.5 KB | 02.08.2022 | 09.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 08.02.2022 | 08.02.2022 | 2 |
Application |
DOC | 100 KB | 08.02.2022 | 03.02.2022 | 1 |
Application |
DOC | 100 KB | 08.02.2022 | 03.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 08.02.2022 | 03.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 08.02.2022 | 03.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 18.05.2021 | 18.05.2021 | 2 |
Notice of a member of the Board regarding the resignation |
DOC | 26.5 KB | 18.05.2021 | 13.05.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.07 KB | 18.05.2021 | 13.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 05.05.2021 | 05.05.2021 | 2 |
Application |
EDOC | 35.1 KB | 05.05.2021 | 28.04.2021 | 3 |
Application |
DOC | 105 KB | 05.05.2021 | 28.04.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 05.05.2021 | 19.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.01 KB | 05.05.2021 | 19.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 09.04.2021 | 09.04.2021 | 2 |
Power of attorney, act of empowerment |
DOC | 51 KB | 08.02.2022 | 31.03.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 51 KB | 08.02.2022 | 31.03.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 139.25 KB | 29.04.2021 | 31.03.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 96.02 KB | 29.04.2021 | 31.03.2021 | 2 |
Application |
TIF | 164.26 KB | 06.04.2021 | 31.03.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.81 KB | 06.04.2021 | 31.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 09.10.2020 | 09.10.2020 | 2 |
Application |
TIF | 150.1 KB | 07.10.2020 | 04.09.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.37 KB | 07.10.2020 | 03.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.12 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 11.08.2020 | 11.08.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.68 KB | 28.07.2020 | 26.03.2020 | 1 |
Application |
TIF | 84.1 KB | 28.07.2020 | 24.03.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.48 KB | 28.07.2020 | 19.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 197.28 KB | 28.02.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 28.02.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 27.12.2019 | 27.12.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 12.19 KB | 23.12.2019 | 16.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.25 KB | 05.12.2019 | 05.12.2019 | 1 |
Application |
TIF | 168.81 KB | 23.12.2019 | 02.12.2019 | 4 |
Confirmation or consent to legal address |
TIF | 12.26 KB | 23.12.2019 | 02.12.2019 | 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.
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