DELMAR Co, SIA
Limited Liability Company, Micro company
Place in branch
81 by turnover
62 by profit
22 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 "DELMAR Co" |
| Registration number, date | 40103153168, 27.02.1995 |
| VAT number | LV40103153168 from 08.09.1995 Europe VAT register |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | Zaļā iela 3 – 5A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 03.06.2016 |
| 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
- No contacts information
- 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, €) | -0.03 | 1.16 | 0.12 |
| Personal income tax (thousands, €) | 0 | 0.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.36 | 0.27 | 0.06 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.07.2017 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 16.05.2016 | 03.06.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DELMAR CO" | Until 12.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Anniņmuižas bulvāris 50 - 124 | Until 03.06.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (315.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (1.65 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (1.79 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (1.65 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (2.71 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.72 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.24 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (711.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.09.2016 | PDF (367.43 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Delmar Co 2014 GPvz | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI20140504 0005 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI20130501 0001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF20120424 0001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | TIF | ||||
2009 |
Annual report | 15.04.2010 | TIF (359.18 KB) | ||
2008 |
Annual report | 16.06.2009 | TIF (403.44 KB) | ||
2007 |
Annual report | 16.02.2009 | TIF (355.37 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (79.99 KB) | ||
2005 |
Annual report | 21.07.2006 | PDF (146.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.14 KB | 19.05.2016 | 19.05.2016 | 1 |
Articles of Association |
EDOC | 22.16 KB | 31.05.2016 | 16.05.2016 | 1 |
Shareholders’ register |
1.33 MB | 19.05.2016 | 16.05.2016 | 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 |
EDOC | 41.78 KB | 03.07.2017 | 03.07.2017 | 2 |
Application |
TIF | 287.3 KB | 03.07.2017 | 28.06.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 46.98 KB | 03.07.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.22 KB | 03.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 03.06.2016 | 03.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.14 KB | 19.05.2016 | 19.05.2016 | 1 |
Articles of Association |
EDOC | 22.16 KB | 31.05.2016 | 16.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 31.05.2016 | 16.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.77 KB | 31.05.2016 | 16.05.2016 | 1 |
Shareholders’ register |
1.33 MB | 19.05.2016 | 16.05.2016 | 3 |
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