Delier, SIA
Limited Liability 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, 19.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Delier" |
| Registration number, date | 50003666961, 25.02.2004 |
| VAT number | None (excluded 17.03.2010) Europe VAT register |
| Register, date | Commercial Register, 25.02.2004 |
| Legal address | Starta iela 7, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 000 LVL , registered 25.02.2004 (registered payment 29.04.2013: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "I.M. SYS" | Until 29.04.2013 | 11 years ago |
|---|---|---|
| SIA "METALL CORE" | Until 17.01.2012 | 12 years ago |
| Sabiedrība ar ierobežotu atbildību "I.M. SYS" | Until 17.11.2009 | 15 years ago |
Historical addresses
| Rīga, Višķu iela 1-142 | Until 29.04.2013 | 11 years ago |
|---|---|---|
| Rīga, Višķu iela 1-142 | Until 17.11.2009 | 15 years ago |
| Rīga, Brīvības gatve 411-84 | Until 17.01.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | ZIP (75.64 KB) | |
2007 |
Annual report | 03.10.2008 | TIF (2 MB) | ||
2005 |
Annual report | 29.01.2007 | TIF (1019.21 KB) | ||
2004 |
Annual report | 12.08.2011 | TIF (613.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.53 KB | 30.04.2013 | 21.03.2013 | 1 |
Shareholders’ register |
TIF | 16.3 KB | 30.04.2013 | 21.03.2013 | 1 |
Shareholders’ register |
TIF | 11.26 KB | 30.04.2013 | 21.03.2013 | 1 |
Articles of Association |
TIF | 56.08 KB | 18.01.2012 | 23.10.2009 | 1 |
Shareholders’ register |
TIF | 194.76 KB | 18.01.2012 | 23.10.2009 | 1 |
Articles of Association |
TIF | 110.86 KB | 12.08.2011 | 03.02.2004 | 3 |
Memorandum of Association |
TIF | 43.66 KB | 12.08.2011 | 03.02.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 91.61 KB | 02.06.2014 | 30.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 27.54 KB | 26.05.2014 | 26.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.68 KB | 26.05.2014 | 26.05.2014 | 1 |
Notary’s decision |
RTF | 181.63 KB | 02.09.2013 | 02.09.2013 | 1 |
Notary’s decision |
EDOC | 71.37 KB | 02.09.2013 | 02.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.22 KB | 28.08.2013 | 27.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 28.08.2013 | 27.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 28.08.2013 | 27.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.94 KB | 02.09.2013 | 26.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.83 KB | 30.04.2013 | 29.04.2013 | 2 |
Registration certificates |
TIF | 43.96 KB | 30.04.2013 | 29.04.2013 | 1 |
Application |
TIF | 95.46 KB | 30.04.2013 | 21.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 15.1 KB | 30.04.2013 | 21.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.32 KB | 30.04.2013 | 21.03.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 74.57 KB | 30.04.2013 | 12.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.4 KB | 30.04.2013 | 29.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 457.96 KB | 18.01.2012 | 17.01.2012 | 4 |
Registration certificates |
TIF | 47.03 KB | 18.01.2012 | 17.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 163.47 KB | 18.01.2012 | 17.11.2009 | 2 |
Registration certificates |
TIF | 86.92 KB | 18.01.2012 | 17.11.2009 | 1 |
Application |
TIF | 404.78 KB | 18.01.2012 | 23.10.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 85.04 KB | 18.01.2012 | 23.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.33 KB | 18.01.2012 | 23.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 279.47 KB | 18.01.2012 | 23.10.2009 | 2 |
Sample report |
TIF | 102.71 KB | 18.01.2012 | 12.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.38 KB | 12.08.2011 | 10.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.06 KB | 12.08.2011 | 24.07.2008 | 1 |
Application |
TIF | 77.76 KB | 12.08.2011 | 09.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.27 KB | 12.08.2011 | 01.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.99 KB | 12.08.2011 | 29.04.2005 | 1 |
Application |
TIF | 151.57 KB | 12.08.2011 | 28.04.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.81 KB | 12.08.2011 | 28.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.08 KB | 12.08.2011 | 28.04.2005 | 2 |
Sample report |
TIF | 18.37 KB | 12.08.2011 | 28.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.44 KB | 12.08.2011 | 27.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.26 KB | 12.08.2011 | 25.02.2004 | 1 |
Registration certificates |
TIF | 102.21 KB | 12.08.2011 | 25.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.37 KB | 12.08.2011 | 09.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.24 KB | 12.08.2011 | 09.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 5.56 KB | 12.08.2011 | 09.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.6 KB | 12.08.2011 | 06.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 57.87 KB | 12.08.2011 | 06.02.2004 | 2 |
Application |
TIF | 95.85 KB | 12.08.2011 | 03.02.2004 | 4 |
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