DELIZ, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.09.2021
Business form Limited Liability Company
Registered name SIA "DELIZ"
Registration number, date 42103076469, 14.04.2016
VAT number None (excluded 21.04.2020) Europe VAT register
Register, date Commercial Register, 14.04.2016
Legal address Kurzemes prospekts 4 – 10, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR , registered 03.02.2020 (registered payment 03.02.2020: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.4
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.3
Average employees count 0 0 3

Industries

Field from SRS Apakšveļas ražošana (14.14)
CSP industry Apakšveļas ražošana (14.14)

Historical addresses

Liepāja, Pulkveža Brieža iela 7 - 2 Until 28.06.2018 6 years ago
Liepāja, Pulkveža Brieža iela 7 - 1N Until 03.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 26.05.2019  PDF (78.67 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (80.28 KB) €11.00

2016

Annual report 14.04.2016 - 31.12.2016 27.10.2017  PDF (79.29 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 32 KB 03.02.2020 13.01.2020 1

Articles of Association

DOC 30 KB 03.02.2020 13.01.2020 1

Regulations for the increase/reduction of the equity

DOC 28.5 KB 03.02.2020 13.01.2020 1

Shareholders’ register

DOC 35.5 KB 03.02.2020 13.01.2020 1

Shareholders’ register

DOC 35.5 KB 03.02.2020 13.01.2020 1

Shareholders’ register

TIF 158.91 KB 01.11.2016 24.10.2016 4

Articles of Association

TIF 10.11 KB 18.04.2016 07.03.2016 1

Memorandum of Association

TIF 20.34 KB 18.04.2016 07.03.2016 1

Shareholders’ register

TIF 91.67 KB 18.04.2016 07.03.2016 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 96.31 KB 15.09.2021 15.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 104.06 KB 04.03.2021 25.05.2020 3

Decisions / letters / protocols of public notaries

EDOC 126.51 KB 04.03.2021 25.05.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.61 KB 04.03.2021 25.05.2020 3

Decisions / letters / protocols of public notaries

EDOC 66.53 KB 03.02.2020 03.02.2020 2

Amendments to the Articles of Association

EDOC 25.62 KB 03.02.2020 13.01.2020 1

Articles of Association

EDOC 37.83 KB 03.02.2020 13.01.2020 1

Application

DOCX 49.59 KB 03.02.2020 13.01.2020 8

Application

EDOC 63.53 KB 03.02.2020 13.01.2020 8

Application of shareholders or third persons for the acquisition of shares

EDOC 21.66 KB 03.02.2020 13.01.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 33 KB 03.02.2020 13.01.2020 1

Bank statements or other document regarding the payment of the equity

XLSX 11.6 KB 03.02.2020 13.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 25.93 KB 03.02.2020 13.01.2020 1

Confirmation or consent to legal address

JPG 389.78 KB 03.02.2020 13.01.2020 1

Confirmation or consent to legal address

TXT 97 B 03.02.2020 13.01.2020 1

Confirmation or consent to legal address

EDOC 404.97 KB 03.02.2020 13.01.2020 1

Protocols/decisions of a company/organisation

EDOC 24.38 KB 03.02.2020 13.01.2020 1

Protocols/decisions of a company/organisation

DOC 49.5 KB 03.02.2020 13.01.2020 1

Regulations for the increase/reduction of the equity

EDOC 25.65 KB 03.02.2020 13.01.2020 1

Shareholders’ register

EDOC 38.23 KB 03.02.2020 13.01.2020 1

Shareholders’ register

EDOC 38.26 KB 03.02.2020 13.01.2020 1

Statement regarding the beneficial owners

DOCX 48.39 KB 03.02.2020 13.01.2020 5

Statement regarding the beneficial owners

EDOC 62.36 KB 03.02.2020 13.01.2020 5

Decisions / letters / protocols of public notaries

RTF 189.31 KB 28.06.2018 28.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.85 KB 28.06.2018 28.06.2018 1

Application

TIF 134.38 KB 25.06.2018 17.05.2018 3

Confirmation or consent to legal address

TIF 18.45 KB 28.05.2018 17.05.2018 1

Decisions / letters / protocols of public notaries

TIF 51.19 KB 01.11.2016 01.11.2016 2

Application

TIF 276.1 KB 01.11.2016 24.10.2016 6

Protocols/decisions of a company/organisation

TIF 46.15 KB 01.11.2016 24.10.2016 2

Decisions / letters / protocols of public notaries

TIF 36.65 KB 18.04.2016 14.04.2016 1

Application

TIF 274.1 KB 18.04.2016 07.03.2016 4

Announcement regarding the legal address

TIF 7.34 KB 18.04.2016 07.03.2015 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