Deloitte Audits Latvia, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
3 by profit
4 by paid taxes
5 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 "Deloitte Audits Latvia" |
| Registration number, date | 40003606960, 23.10.2002 |
| VAT number | LV40003606960 from 13.11.2002 Europe VAT register |
| Register, date | Commercial Register, 23.10.2002 |
| Legal address | Republikas laukums 2A, Rīga, LV-1010 Check address owners |
| Fixed capital | 7 000 EUR, registered payment 15.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Deloitte Audits Latvia, SIA
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, €) | 1389.1 | 1333.39 | 1059.56 |
| Personal income tax (thousands, €) | 293.94 | 283.57 | 233.44 |
| Statutory social insurance contributions (thousands, €) | 530.83 | 510.2 | 423.24 |
| Average employees count | 50 | 53 | 49 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audits |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| 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 11.10.2018 | 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 | 09.10.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.07.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
80 % | 400 | € 14 | € 5 600 | Latvia | 28.06.2019 | 15.07.2019 |
Sabiedrība ar ierobežotu atbildību "Deloitte Latvia"Reg. no. 40003247787
|
20 % | 100 | € 14 | € 1 400 | Latvia | 28.06.2019 | 15.07.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.07.2024 |
Right to represent individually |
Natural person
(from 16.07.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "DELOITTE & TOUCHE AUDITS" | Until 22.07.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Doma laukums 1 | Until 04.10.2007 | 17 years ago |
|---|---|---|
| Rīga, Grēdu iela 4A | Until 19.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Deloitte Audits Latvia SIA 2023 | |||||
| ZR zinojums Deloitte Audits Latvia 2023 LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Deloitte Audits Latvia 2022 LV | |||||
| ZR zinojums Deloitte Audits Latvia 2022 LV | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ Deloitte Audits Latvia SIA 2021 | |||||
| ZR zinojums Deloitte Audits Latvia 2021 LV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LV02 NRZ 2020 | |||||
| LV02 VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LV02 NRZ 2019 | |||||
| LV02 VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RZ LV02 2018 | |||||
| VZ LV02 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RZ LV02 2017 | |||||
| VZ LV02 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RZ | |||||
| VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LV02 Vadibas zinojums | |||||
2014 |
Annual report | 08.05.2015 | TIF (660.57 KB) | €7.00 | |
2013 |
Annual report | 28.04.2014 | TIF (704.75 KB) | ||
2012 |
Annual report | 26.08.2013 | TIF (695.58 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (666.86 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.16 KB) | |
2010 |
Annual report | 18.05.2011 | TIF (747.09 KB) | ||
2009 |
Annual report | 10.11.2010 | TIF (756.9 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (759.21 KB) | ||
2007 |
Annual report | 07.05.2008 | TIF (375.03 KB) | ||
2006 |
Annual report | 13.07.2007 | TIF (252.79 KB) | ||
2005 |
Annual report | 13.12.2006 | TIF (290.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 39.73 KB | 15.07.2019 | 28.06.2019 | 1 |
Articles of Association |
DOCX | 24.22 KB | 15.07.2019 | 27.06.2019 | 2 |
Regulations for the increase/reduction of the equity |
1.21 MB | 15.07.2019 | 07.06.2019 | 3 | |
Shareholders’ register |
DOCX | 20.93 KB | 11.10.2018 | 10.09.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.02 KB | 16.07.2024 | 11.07.2024 | 1 |
Application |
EDOC | 53.9 KB | 16.03.2023 | 08.03.2023 | 1 |
Application |
EDOC | 47.6 KB | 19.01.2023 | 17.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.77 KB | 09.10.2019 | 09.10.2019 | 2 |
Application |
DOCX | 42.75 KB | 09.10.2019 | 25.09.2019 | 3 |
Application |
EDOC | 51.43 KB | 09.10.2019 | 25.09.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 35.86 KB | 25.09.2019 | 25.09.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 56.38 KB | 25.09.2019 | 25.09.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 105.67 KB | 08.10.2019 | 26.07.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 107.67 KB | 08.10.2019 | 26.07.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 106.07 KB | 08.10.2019 | 26.07.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 109.92 KB | 25.09.2019 | 25.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 15.07.2019 | 15.07.2019 | 2 |
Application |
EDOC | 88.87 KB | 15.07.2019 | 04.07.2019 | 8 |
Application |
DOCX | 80.39 KB | 15.07.2019 | 04.07.2019 | 8 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.42 KB | 15.07.2019 | 28.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.72 KB | 15.07.2019 | 28.06.2019 | 1 |
Shareholders’ register |
EDOC | 48.52 KB | 15.07.2019 | 28.06.2019 | 1 |
Articles of Association |
EDOC | 44.6 KB | 15.07.2019 | 27.06.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
270.02 KB | 15.07.2019 | 27.06.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 230.91 KB | 15.07.2019 | 27.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 42.3 KB | 15.07.2019 | 27.06.2019 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 62.8 KB | 15.07.2019 | 27.06.2019 | 8 |
Consent of a member of the Board / executive director |
DOCX | 13.67 KB | 15.07.2019 | 26.06.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.35 KB | 15.07.2019 | 26.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 1.12 MB | 15.07.2019 | 07.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 07.06.2019 | 07.06.2019 | 2 |
Application |
EDOC | 50.15 KB | 07.06.2019 | 03.06.2019 | 3 |
Application |
DOCX | 41.51 KB | 07.06.2019 | 03.06.2019 | 3 |
Application |
DOCX | 41.51 KB | 07.06.2019 | 03.06.2019 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 515.07 KB | 07.06.2019 | 27.05.2019 | 1 |
Notice of a member of the Board regarding the resignation |
527.82 KB | 07.06.2019 | 27.05.2019 | 1 | |
Notice of a member of the Board regarding the resignation |
527.82 KB | 07.06.2019 | 27.05.2019 | 1 | |
Notice of a member of the Board regarding the resignation |
164.67 KB | 02.11.2018 | 02.11.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 120.66 KB | 02.11.2018 | 02.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 02.11.2018 | 02.11.2018 | 2 |
Application |
DOCX | 41.41 KB | 02.11.2018 | 30.10.2018 | 3 |
Application |
EDOC | 50.08 KB | 02.11.2018 | 30.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 11.10.2018 | 11.10.2018 | 3 |
Application |
DOCX | 40.07 KB | 11.10.2018 | 06.10.2018 | 2 |
Application |
EDOC | 48.68 KB | 11.10.2018 | 06.10.2018 | 2 |
Shareholders’ register |
EDOC | 29.75 KB | 11.10.2018 | 10.09.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 63.51 KB | 11.10.2018 | 23.08.2018 | 11 |
Statement regarding the beneficial owners |
EDOC | 72.04 KB | 11.10.2018 | 23.08.2018 | 11 |
Power of attorney, act of empowerment |
426.46 KB | 11.10.2018 | 10.08.2018 | 1 | |
Power of attorney, act of empowerment |
EDOC | 395.44 KB | 11.10.2018 | 10.08.2018 | 1 |
Copy of the personal identification document |
TIF | 114.02 KB | 08.10.2019 | 01.10.2012 | 3 |
Copy of the personal identification document |
TIF | 172.26 KB | 08.10.2019 | 08.02.2011 | 4 |
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