Delicious Designs, SIA

Limited Liability Company
Place in branch
584 by turnover
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Delicious Designs
Registration number, date 40003974048, 29.11.2007
VAT number LV40003974048 from 18.07.2024 Europe VAT register
Register, date Commercial Register, 29.11.2007
Legal address "Irbenes", Kravaļi, Stoļerovas pag., Rēzeknes nov., LV-4642 Check address owners
Fixed capital 2 828 EUR, registered payment 14.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.02 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.03 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)
CSP industry Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   04.07.2024
* 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 % 202 € 14 € 2 828 Latvia 15.12.2015 04.07.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Kultūras un izklaides aģentūra "Četras Saules"" Until 18.09.2018 6 years ago

Historical addresses

Rīga, Mazā Piena iela 6 - 9 Until 19.07.2017 7 years ago
Rīga, Mazā Piena iela 6A - 9 Until 04.07.2024 5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (81.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (81.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (81.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (81.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas paskaidrojums par 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas paskaidrojums par 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 22.05.2017  PDF (358.16 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (828.55 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.49 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.19 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.04.2013  HTML (98.31 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.56 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 26.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report 04.08.2010  TIF (407.46 KB)

2008

 Annual report 15.06.2009  TIF (477.47 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 38.21 KB 14.09.2018 11.09.2018 2

Amendments to the Articles of Association

 TIF 8.6 KB 15.01.2016 15.12.2015 1

Articles of Association

 TIF 135.23 KB 15.01.2016 15.12.2015 4

Shareholders’ register

TIF 145.52 KB 15.01.2016 15.12.2015 4

Articles of Association

 TIF 11.11 KB 17.09.2015 19.08.2015 1

Articles of Association

 TIF 34.35 KB 17.09.2015 19.08.2015 1

Shareholders’ register

TIF 124.77 KB 17.09.2015 19.08.2015 4

Articles of Association

 TIF 14.2 KB 10.05.2013 10.04.2013 1

Shareholders’ register

TIF 13.29 KB 10.05.2013 10.04.2013 1

Articles of Association

 TIF 191.84 KB 10.12.2007 10.10.2007 8

Memorandum of association

 TIF 64.07 KB 10.12.2007 10.10.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.39 KB 04.07.2024 01.07.2024 1

Decisions / letters / protocols of public notaries

 EDOC 39.9 KB 18.09.2018 18.09.2018 2

Application

 TIF 154.35 KB 14.09.2018 11.09.2018 3

Protocols/decisions of a company/organisation

 TIF 37.95 KB 14.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

 TIF 88.7 KB 15.01.2016 13.01.2016 2

Application

 TIF 124.45 KB 15.01.2016 15.12.2015 3

Protocols/decisions of a company/organisation

 TIF 135.23 KB 15.01.2016 15.12.2015 3

Decisions / letters / protocols of public notaries

 TIF 65.62 KB 17.09.2015 14.09.2015 2

Application

 TIF 96.45 KB 17.09.2015 19.08.2015 2

Protocols/decisions of a company/organisation

 TIF 67.13 KB 17.09.2015 19.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 40.71 KB 10.05.2013 09.05.2013 2

Application

 TIF 49.5 KB 10.05.2013 23.04.2013 2

Protocols/decisions of a company/organisation

 TIF 33.56 KB 10.05.2013 10.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 46.64 KB 10.12.2007 29.11.2007 2

Registration certificates

 TIF 22.45 KB 10.12.2007 29.11.2007 1

Application

 TIF 147.09 KB 10.12.2007 16.11.2007 5

Receipts on the publication and state fees

 TIF 46 KB 10.12.2007 06.11.2007 3

Bank statements or other document regarding the payment of the equity

TIF 14.84 KB 10.12.2007 01.11.2007 1

Consent of a member of the Board / executive director

 TIF 55.67 KB 23.11.2015 10.10.2007 4

Announcement regarding the legal address

 TIF 8.63 KB 10.12.2007 10.10.2007 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