Delivero Latvia, SIA
Limited Liability Company, Micro company
Place in branch
109 by paid taxes
23 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 30.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Delivero Latvia SIA |
| Registration number, date | 40203065904, 27.04.2017 |
| VAT number | None (excluded 10.05.2024) Europe VAT register |
| Register, date | Commercial Register, 27.04.2017 |
| Legal address | Ulbrokas iela 12 k-3 – 67, Rīga, LV-1021 Check address owners |
| Fixed capital | 19 000 EUR, registered payment 17.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 29 904.86 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 29 567.33 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 29 133.33 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 28 795.72 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 28 373.68 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 27 999.81 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 27 710.33 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 27 276.05 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 26 962.42 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 26 540.21 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 26 262.79 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 25 852.64 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 22 649.26 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 16 866.21 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 13 810.91 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 13 391.84 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 10 435.49 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 9 129.23 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 7 871.24 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 6.33 | -0.41 | 0 |
| Personal income tax (thousands, €) | 1.32 | 0.54 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.48 | 0.88 | 0 |
| Average employees count | 4 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.04.2022 | 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 | 07.04.2022 |
* 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 % | 19 000 | € 1 | € 19 000 | Latvia | 03.11.2022 | 17.11.2022 |
Historical company names
| SIA "ELEMENT79" | Until 20.05.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | PDF (84.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (78.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.09.2021 | PDF (78.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (78.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018Element79 | |||||
2017 |
Annual report | 27.04.2017 - 31.12.2017 | 30.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017Element79 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.66 KB | 17.11.2022 | 03.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 12.66 KB | 17.11.2022 | 03.11.2022 | 1 |
Articles of Association |
DOCX | 13.17 KB | 17.11.2022 | 03.11.2022 | 1 |
Articles of Association |
DOCX | 13.17 KB | 17.11.2022 | 03.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.75 KB | 17.11.2022 | 03.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.75 KB | 17.11.2022 | 03.11.2022 | 1 |
Shareholders’ register |
DOCX | 14.14 KB | 17.11.2022 | 03.11.2022 | 1 |
Shareholders’ register |
DOCX | 14.14 KB | 17.11.2022 | 03.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 12.3 KB | 30.09.2022 | 20.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 12.3 KB | 30.09.2022 | 20.09.2022 | 1 |
Articles of Association |
DOCX | 12.58 KB | 30.09.2022 | 20.09.2022 | 1 |
Articles of Association |
DOCX | 12.58 KB | 30.09.2022 | 20.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.9 KB | 30.09.2022 | 20.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.9 KB | 30.09.2022 | 20.09.2022 | 1 |
Shareholders’ register |
DOCX | 13.78 KB | 30.09.2022 | 20.09.2022 | 1 |
Shareholders’ register |
DOCX | 13.78 KB | 30.09.2022 | 20.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 48.79 KB | 20.05.2022 | 12.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 48.79 KB | 20.05.2022 | 12.05.2022 | 1 |
Articles of Association |
DOCX | 19.77 KB | 20.05.2022 | 12.05.2022 | 1 |
Articles of Association |
DOCX | 19.77 KB | 20.05.2022 | 12.05.2022 | 1 |
Shareholders’ register |
DOCX | 60.1 KB | 07.04.2022 | 28.01.2022 | 1 |
Shareholders’ register |
DOCX | 60.1 KB | 07.04.2022 | 28.01.2022 | 1 |
Articles of Association |
TIF | 11.35 KB | 25.04.2017 | 18.04.2017 | 1 |
Memorandum of Association |
TIF | 26.42 KB | 25.04.2017 | 18.04.2017 | 1 |
Shareholders’ register |
TIF | 36.84 KB | 25.04.2017 | 18.04.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.76 KB | 30.08.2024 | 30.08.2024 | 1 |
Orders/request/cover notes of court bailiffs |
377.69 KB | 21.05.2024 | 21.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.62 KB | 16.05.2024 | 16.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
391.87 KB | 25.03.2024 | 25.03.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 77.81 KB | 12.01.2024 | 12.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 17.11.2022 | 17.11.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 18.79 KB | 17.11.2022 | 03.11.2022 | 1 |
Articles of Association |
EDOC | 19.26 KB | 17.11.2022 | 03.11.2022 | 1 |
Application |
DOCX | 23.43 KB | 17.11.2022 | 03.11.2022 | 1 |
Application |
DOCX | 23.43 KB | 17.11.2022 | 03.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.24 KB | 17.11.2022 | 03.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.24 KB | 17.11.2022 | 03.11.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.36 KB | 17.11.2022 | 03.11.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.36 KB | 17.11.2022 | 03.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.52 KB | 17.11.2022 | 03.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.52 KB | 17.11.2022 | 03.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.81 KB | 17.11.2022 | 03.11.2022 | 1 |
Shareholders’ register |
EDOC | 20.32 KB | 17.11.2022 | 03.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 30.09.2022 | 30.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 18.39 KB | 30.09.2022 | 20.09.2022 | 1 |
Articles of Association |
EDOC | 18.62 KB | 30.09.2022 | 20.09.2022 | 1 |
Application |
DOCX | 22.78 KB | 30.09.2022 | 20.09.2022 | 1 |
Application |
DOCX | 22.78 KB | 30.09.2022 | 20.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.62 KB | 30.09.2022 | 20.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.62 KB | 30.09.2022 | 20.09.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 12.72 KB | 30.09.2022 | 20.09.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 12.72 KB | 30.09.2022 | 20.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.42 KB | 30.09.2022 | 20.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.42 KB | 30.09.2022 | 20.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.92 KB | 30.09.2022 | 20.09.2022 | 1 |
Shareholders’ register |
EDOC | 19.92 KB | 30.09.2022 | 20.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 20.05.2022 | 20.05.2022 | 1 |
Application |
DOCX | 26.18 KB | 20.05.2022 | 16.05.2022 | 1 |
Application |
DOCX | 26.18 KB | 20.05.2022 | 16.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 48.18 KB | 20.05.2022 | 12.05.2022 | 1 |
Articles of Association |
EDOC | 24.96 KB | 20.05.2022 | 12.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 73.66 KB | 20.05.2022 | 12.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 73.66 KB | 20.05.2022 | 12.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 07.04.2022 | 07.04.2022 | 2 |
Application |
DOCX | 47.89 KB | 07.04.2022 | 03.04.2022 | 1 |
Application |
DOCX | 47.89 KB | 07.04.2022 | 03.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 69.26 KB | 07.04.2022 | 28.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 69.26 KB | 07.04.2022 | 28.01.2022 | 1 |
Shareholders’ register |
EDOC | 66.09 KB | 07.04.2022 | 28.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 27.04.2017 | 27.04.2017 | 2 |
Application |
TIF | 128.77 KB | 27.04.2017 | 18.04.2017 | 4 |
Announcement regarding the legal address |
TIF | 8.92 KB | 25.04.2017 | 18.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.46 KB | 25.04.2017 | 18.04.2017 | 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