DELMA, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
35 by profit
34 by paid taxes
16 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DELMA" |
| Registration number, date | 42403009522, 07.04.1999 |
| VAT number | LV42403009522 from 12.04.1999 Europe VAT register |
| Register, date | Commercial Register, 09.12.2003 |
| Legal address | Latgales iela 97, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.04.2021)
- 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, €) | 23.97 | 7.59 | 3.7 |
| Personal income tax (thousands, €) | 1.66 | 1.2 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 9.9 | 6.75 | 7.16 |
| Average employees count | 4 | 4 | 5 |
| Received COVID-19 downtime support | 16.04.2021, 170.40 € | ||
Industries
| Industry from zl.lv | Sēklas un stādi |
|---|---|
| Branch from zl.lv (NACE2) | Augu pavairošana (01.30) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.05.2014 |
* 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 % | 200 | € 14 | € 2 800 | Latvia | 20.05.2014 | 23.05.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rēzekne, Jelgavas iela 20 | Until 09.12.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (129.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (145.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (145.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.04.2021 | PDF (164.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.04.2020 | PDF (164.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (163.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (164.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (147.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (231.18 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (99.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (96.79 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (98.27 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.02.2012 | HTML (99.22 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | HTML (99.25 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2010 | ||
2008 |
Annual report | 27.04.2009 | TIF (1.03 MB) | ||
2007 |
Annual report | 16.05.2008 | TIF (412.97 KB) | ||
2006 |
Annual report | 09.05.2007 | TIF (411.52 KB) | ||
2005 |
Annual report | 19.09.2011 | TIF (423.88 KB) | ||
2004 |
Annual report | 19.09.2011 | TIF (423.38 KB) | ||
2003 |
Annual report | 19.09.2011 | TIF (434.55 KB) | ||
2002 |
Annual report | 19.09.2011 | TIF (706.75 KB) | ||
2001 |
Annual report | 19.09.2011 | TIF (1.17 MB) | ||
2000 |
Annual report | 19.09.2011 | TIF (1.32 MB) | ||
1999 |
Annual report | 19.09.2011 | TIF (1.25 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 52.27 KB | 28.05.2014 | 20.05.2014 | 4 |
Shareholders’ register |
TIF | 27.09 KB | 28.05.2014 | 20.05.2014 | 2 |
Shareholders’ register |
TIF | 55.21 KB | 28.05.2014 | 20.05.2014 | 4 |
Articles of Association |
TIF | 43.84 KB | 19.09.2011 | 18.07.2007 | 1 |
Shareholders’ register |
TIF | 20.38 KB | 19.09.2011 | 18.07.2007 | 1 |
Articles of Association |
TIF | 46.92 KB | 19.09.2011 | 21.11.2003 | 3 |
Shareholders’ register |
TIF | 14.14 KB | 19.09.2011 | 21.11.2003 | 1 |
Articles of Association |
TIF | 207.18 KB | 19.09.2011 | 23.03.1999 | 6 |
Memorandum of association |
TIF | 106.38 KB | 19.09.2011 | 22.03.1999 | 5 |
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 | 78.88 KB | 19.11.2024 | 19.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.59 KB | 06.11.2024 | 06.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.61 KB | 28.05.2014 | 23.05.2014 | 2 |
Application |
TIF | 137.43 KB | 28.05.2014 | 20.05.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 94.41 KB | 28.05.2014 | 20.05.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46 KB | 19.09.2011 | 27.07.2007 | 2 |
Application |
TIF | 295.5 KB | 19.09.2011 | 24.07.2007 | 6 |
Sample report |
TIF | 23.5 KB | 19.09.2011 | 24.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 85.17 KB | 19.09.2011 | 20.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.41 KB | 19.09.2011 | 18.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.66 KB | 19.09.2011 | 09.12.2003 | 2 |
Registration certificates |
TIF | 178.67 KB | 19.09.2011 | 09.12.2003 | 2 |
Application |
TIF | 228.54 KB | 19.09.2011 | 28.11.2003 | 8 |
Receipts on the publication and state fees |
TIF | 43.14 KB | 19.09.2011 | 28.11.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.24 KB | 19.09.2011 | 21.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.47 KB | 19.09.2011 | 21.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 12.53 KB | 19.09.2011 | 21.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.5 KB | 19.09.2011 | 21.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.47 KB | 19.09.2011 | 04.10.2002 | 2 |
Submission/Application |
TIF | 15.89 KB | 19.09.2011 | 26.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 47.82 KB | 19.09.2011 | 13.09.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.48 KB | 19.09.2011 | 09.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.68 KB | 19.09.2011 | 07.04.1999 | 1 |
Registration certificates |
TIF | 73.59 KB | 19.09.2011 | 07.04.1999 | 2 |
Application |
TIF | 187.75 KB | 19.09.2011 | 25.03.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.23 KB | 19.09.2011 | 23.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 36.05 KB | 19.09.2011 | 23.03.1999 | 2 |
Sample report |
TIF | 19.14 KB | 19.09.2011 | 22.03.1999 | 1 |
Other documents |
TIF | 469.04 KB | 30.11.2015 | 08.01.1999 | 3 |
Other documents |
TIF | 54.4 KB | 30.11.2015 | 25.09.1998 | 1 |
Copy of the personal identification document |
TIF | 27.94 KB | 30.11.2015 | 02.10.1996 | 1 |
Copy of the personal identification document |
TIF | 27.09 KB | 30.11.2015 | 02.10.1996 | 1 |
Copy of the personal identification document |
TIF | 21.82 KB | 30.11.2015 | 17.08.1993 | 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