Delicato, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
79 by profit
43 by paid taxes
26 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 "Delicato" |
| Registration number, date | 40103714448, 26.09.2013 |
| VAT number | LV40103714448 from 09.10.2013 Europe VAT register |
| Register, date | Commercial Register, 26.09.2013 |
| Legal address | Franča Trasuna iela 8 – 47, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 26.09.2013 |
| 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
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 76.19 | 72.77 | 19.63 |
| Personal income tax (thousands, €) | 0.33 | 0.81 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 5.32 | 6.02 | 1.79 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Field from SRS | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| CSP industry | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2019 | 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 | 06.08.2019 |
* 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 % | 100 | € 29 | € 2 900 | Latvia | 15.07.2016 | 26.07.2016 |
Contacts in cooperation with
Apply information changes
"Delicato", SIA
Centrāltirgus 1, Rīga, LV-1050 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical addresses
| Rīga, Nīcgales iela 52 - 47 | Until 27.07.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| L mums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dali bnieku le mums 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (365.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (178.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DelicatoGP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (212.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (493.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (590.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VZ 2014 | |||||
2013 |
Annual report | 26.09.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 91.02 KB | 31.08.2016 | 15.07.2016 | 4 |
Amendments to the Articles of Association |
TIF | 9.85 KB | 30.08.2016 | 14.07.2016 | 1 |
Articles of Association |
TIF | 92.56 KB | 30.08.2016 | 14.07.2016 | 4 |
Articles of Association |
TIF | 14.51 KB | 01.10.2013 | 12.09.2013 | 1 |
Shareholders’ register |
TIF | 50.22 KB | 01.10.2013 | 12.09.2013 | 2 |
Memorandum of association |
TIF | 41.04 KB | 01.10.2013 | 11.09.2013 | 2 |
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 | 35.6 KB | 14.08.2019 | 14.08.2019 | 2 |
Application |
TIF | 67.55 KB | 12.08.2019 | 09.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 06.08.2019 | 06.08.2019 | 2 |
Application |
TIF | 157.32 KB | 02.08.2019 | 01.08.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.12 KB | 02.08.2019 | 01.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.57 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
TIF | 123.93 KB | 28.01.2019 | 28.01.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.5 KB | 28.01.2019 | 28.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 17.01.2019 | 17.01.2019 | 2 |
Application |
TIF | 80.63 KB | 14.01.2019 | 14.01.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 59.87 KB | 14.01.2019 | 14.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.75 KB | 30.08.2016 | 26.07.2016 | 2 |
Application |
TIF | 121.41 KB | 31.08.2016 | 14.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.82 KB | 31.08.2016 | 14.07.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 13.15 KB | 30.08.2016 | 14.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.32 KB | 01.10.2013 | 26.09.2013 | 2 |
Registration certificates |
TIF | 38.54 KB | 01.10.2013 | 26.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.19 KB | 01.10.2013 | 12.09.2013 | 1 |
Application |
TIF | 253.82 KB | 01.10.2013 | 12.09.2013 | 4 |
Confirmation or consent to legal address |
TIF | 8.86 KB | 01.10.2013 | 12.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 481.07 KB | 01.10.2013 | 11.09.2013 | 2 |
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