DELOG, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
9 by profit
9 by paid taxes
7 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 | SIA "DELOG" |
| Registration number, date | 41503043977, 06.11.2007 |
| VAT number | LV41503043977 from 22.09.2008 Europe VAT register |
| Register, date | Commercial Register, 06.11.2007 |
| Legal address | Dunduru iela 7C, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.02.2017 |
| 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
- 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, €) | 47.4 | 37.72 | 43.49 |
| Personal income tax (thousands, €) | 6.94 | 5.44 | 6.09 |
| Statutory social insurance contributions (thousands, €) | 11.14 | 9.56 | 8.23 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Instrumentu un darbarīku vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.12.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.11.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.12.2018 |
* 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 |
60.11 % | 342 | € 5 | € 1 710 | Latvia | 03.12.2018 | 06.12.2018 |
Natural person |
39.89 % | 227 | € 5 | € 1 135 | Latvia | 03.12.2018 | 06.12.2018 |
Contacts in cooperation with
Apply information changes
ML
"Delog", SIA
Dunduru 7C, Daugavpils, LV-5404 Check address owners
Instrumentu un darbarīku vairumtirdzniecība
Historical addresses
| Daugavpils, 18. novembra iela 197-7 | Until 11.07.2008 | 16 years ago |
|---|---|---|
| Daugavpils, 18. novembra iela 186 - 77 | Until 15.02.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (82.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (83.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (82.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (81.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (87.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (261.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums paraksts | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Delog2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| delog2 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 29.04.2013 | TIF (561.51 KB) | ||
2011 |
Annual report | 19.04.2012 | TIF (486.95 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (431.49 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (462.64 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (452.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.13 KB | 06.12.2018 | 03.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 21.46 KB | 06.12.2018 | 30.11.2018 | 1 |
Articles of Association |
TIF | 53.88 KB | 06.12.2018 | 30.11.2018 | 2 |
Articles of Association |
TIF | 56.66 KB | 23.02.2017 | 09.02.2017 | 2 |
Shareholders’ register |
TIF | 72.29 KB | 23.02.2017 | 09.02.2017 | 2 |
Articles of Association |
TIF | 64.38 KB | 29.07.2008 | 08.07.2008 | 2 |
Shareholders’ register |
TIF | 25.99 KB | 29.07.2008 | 08.07.2008 | 1 |
Articles of Association |
TIF | 25.02 KB | 13.11.2007 | 01.11.2007 | 1 |
Memorandum of association |
TIF | 40.59 KB | 13.11.2007 | 01.11.2007 | 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 | 70.41 KB | 06.12.2018 | 06.12.2018 | 2 |
Application |
TIF | 410.44 KB | 06.12.2018 | 04.12.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 47.33 KB | 06.12.2018 | 30.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.23 KB | 23.02.2017 | 15.02.2017 | 2 |
Application |
TIF | 253.38 KB | 23.02.2017 | 10.02.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 37.75 KB | 23.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.57 KB | 29.07.2008 | 11.07.2008 | 1 |
Application |
TIF | 497.63 KB | 29.07.2008 | 08.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.46 KB | 29.07.2008 | 08.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 47.38 KB | 29.07.2008 | 08.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.63 KB | 13.11.2007 | 06.11.2007 | 1 |
Registration certificates |
TIF | 30.84 KB | 13.11.2007 | 06.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.93 KB | 13.11.2007 | 02.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.62 KB | 13.11.2007 | 02.11.2007 | 2 |
Application |
TIF | 141.43 KB | 13.11.2007 | 01.11.2007 | 5 |
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