DELIKĀTS, SIA
Limited Liability Company, Micro company
Place in branch
792 by turnover
756 by profit
210 by paid taxes
36 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.
Basic data
| Status | Liquidation proceeding, 09.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DELIKĀTS" |
| Registration number, date | 40103073229, 09.12.1992 |
| VAT number | LV40103073229 from 07.06.1995 Europe VAT register |
| Register, date | Commercial Register, 25.05.2004 |
| Legal address | Jūrmalas iela 14, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 09.01.2025)
- No reorganizations
- Has contacts
- Positive 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, €) | 23.07 | 18.66 | 15.97 |
| Personal income tax (thousands, €) | 3.06 | 2.73 | 2.3 |
| Statutory social insurance contributions (thousands, €) | 4.99 | 4.09 | 4.05 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
| Natural person | From 06.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 09.01.2025 |
* 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 |
50.09 % | 285 | € 5 | € 1 425 | 20.09.2023 | 06.10.2023 | |
Natural person |
49.91 % | 284 | € 5 | € 1 420 | 20.09.2023 | 06.10.2023 |
Contacts in cooperation with
Apply information changes
"Delikāts", SIA
Piņķi, Jūrmalas 14, Babītes pagasts, Mārupes nov. LV-2107 Check address owners
Telpu noma
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "DELIKĀTS" | Until 06.05.2004 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, Jūrmalas iela 14 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Jūrmalas iela 14 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.01.2025 | PDF (80.79 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (167.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (307.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 119 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Delikats2018061 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (101.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (286.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin delikats 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin d | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| delikats 2 001 | PNG | ||||
2010 |
Annual report | 10.05.2011 | TIF (375.49 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (74.32 KB) | |
2008 |
Annual report | 04.06.2009 | TIF (378.41 KB) | ||
2006 |
Annual report | 11.02.2009 | TIF (1.17 MB) | ||
2005 |
Annual report | 24.11.2006 | PDF (949.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.65 KB | 06.10.2023 | 20.09.2023 | 1 |
Shareholders’ register |
EDOC | 27.7 KB | 06.10.2023 | 20.09.2023 | 1 |
Shareholders’ register |
TIF | 2.74 MB | 06.10.2023 | 25.01.2016 | 1 |
Articles of Association |
TIF | 21.93 KB | 04.06.2021 | 25.01.2016 | 1 |
Shareholders’ register |
TIF | 14.27 KB | 22.11.2012 | 13.11.2012 | 1 |
Shareholders’ register |
TIF | 17.55 KB | 06.03.2012 | 27.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.91 KB | 09.01.2025 | 06.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.38 KB | 09.01.2025 | 06.01.2025 | 1 |
Application |
EDOC | 53.69 KB | 06.10.2023 | 03.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.78 KB | 06.10.2023 | 20.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 751.19 KB | 06.10.2023 | 01.02.2016 | 2 |
Application |
TIF | 2.65 MB | 06.10.2023 | 25.01.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 267.84 KB | 06.10.2023 | 25.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 653.51 KB | 06.10.2023 | 25.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 291.71 KB | 06.10.2023 | 23.03.2004 | 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