DELON, SIA
Limited Liability Company, Micro company
Place in branch
426 by turnover
129 by paid taxes
44 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 "DELON" |
| Registration number, date | 40003764495, 26.08.2005 |
| VAT number | LV40003764495 from 13.02.2006 Europe VAT register |
| Register, date | Commercial Register, 26.08.2005 |
| Legal address | "Līdakas", Skultes muiža, Skultes pag., Limbažu nov., LV-4025 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 1.67 | 1.67 | 4.45 |
| Personal income tax (thousands, €) | 0.68 | 0.75 | 1.12 |
| Statutory social insurance contributions (thousands, €) | 0.73 | 1.46 | 2.29 |
| Average employees count | 0 | 1 | 1 |
| Received COVID-19 downtime support | 30.12.2021, 212.45 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2024 | 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 | 17.10.2024 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 11.10.2024 | 17.10.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Krišjāņa Barona iela 49 | Until 28.03.2012 | 12 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 34 | Until 23.09.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Dikļu iela 101 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Dikļu iela 101 | Until 17.10.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD.ZIN.DELON | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZINAS DELON | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (317.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD.ZIN DELON | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin.del | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD.ZIN.DELON | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin delon | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadib.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.delon | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 11.05.2011 | TIF (757.53 KB) | ||
2009 |
Annual report | 15.04.2010 | TIF (1.33 MB) | ||
2008 |
Annual report | 27.04.2009 | TIF (1.1 MB) | ||
2007 |
Annual report | 06.01.2009 | TIF (1.82 MB) | ||
2006 |
Annual report | 12.10.2007 | TIF (1.26 MB) | ||
2005 |
Annual report | 06.01.2007 | PDF (688.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.22 KB | 17.10.2024 | 11.10.2024 | 1 |
Amendments to the Articles of Association |
TIF | 15.96 KB | 17.10.2024 | 14.10.2014 | 1 |
Articles of Association |
TIF | 15.09 KB | 17.10.2024 | 14.10.2014 | 1 |
Shareholders’ register |
TIF | 43.31 KB | 17.10.2024 | 14.10.2014 | 2 |
Articles of Association |
TIF | 25.97 KB | 17.10.2024 | 23.08.2005 | 1 |
Memorandum of Association |
TIF | 44.97 KB | 17.10.2024 | 23.08.2005 | 1 |
Shareholders’ register |
TIF | 21.84 KB | 17.10.2024 | 23.08.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.57 KB | 17.10.2024 | 16.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.65 KB | 17.10.2024 | 11.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 23.09.2021 | 23.09.2021 | 2 |
Application |
TIF | 264.5 KB | 21.09.2021 | 17.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.23 KB | 17.10.2024 | 17.10.2014 | 2 |
Application |
TIF | 68.57 KB | 17.10.2024 | 14.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.55 KB | 17.10.2024 | 14.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.69 KB | 17.10.2024 | 28.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 16.94 KB | 17.10.2024 | 15.03.2012 | 1 |
Application |
TIF | 93.41 KB | 17.10.2024 | 15.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 18.38 KB | 17.10.2024 | 15.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 21.23 KB | 17.10.2024 | 15.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.5 KB | 17.10.2024 | 15.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.88 KB | 17.10.2024 | 24.04.2008 | 2 |
Application |
TIF | 116.14 KB | 17.10.2024 | 21.04.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 16.51 KB | 17.10.2024 | 21.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.24 KB | 17.10.2024 | 21.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.71 KB | 17.10.2024 | 21.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.75 KB | 17.10.2024 | 21.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.93 KB | 17.10.2024 | 26.08.2005 | 2 |
Registration certificates |
TIF | 24.21 KB | 17.10.2024 | 26.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.97 KB | 17.10.2024 | 23.08.2005 | 1 |
Application |
TIF | 289.59 KB | 17.10.2024 | 23.08.2005 | 8 |
Appraisal reports |
TIF | 29.37 KB | 17.10.2024 | 23.08.2005 | 1 |
Consent of the auditor |
TIF | 10.96 KB | 17.10.2024 | 23.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.23 KB | 17.10.2024 | 23.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 16.53 KB | 17.10.2024 | 23.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.38 KB | 17.10.2024 | 23.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22 KB | 17.10.2024 | 23.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.86 KB | 17.10.2024 | 22.08.2005 | 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