Deloni, SIA

Limited Liability Company, Micro company
Place in branch
385 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Deloni"
Registration number, date 40103917662, 31.07.2015
VAT number None Europe VAT register
Register, date Commercial Register, 31.07.2015
Legal address Annas Brigaderes iela 3 – 48, Rīga, LV-1082 Check address owners
Fixed capital 10 EUR, registered payment 31.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   31.07.2015
* 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 % 10 € 1 € 10 Latvia 31.07.2015 31.07.2015

Apply information changes

ML

"Deloni", SIA

Stirnu 4, Rīga, LV-1082 Check address owners

Skaistumkopšana

Historical addresses

Rīga, Detlava Brantkalna iela 3 - 48 Until 01.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (78.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.01.2022  PDF (77.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (77.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.06.2019  PDF (78.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.34 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.06.2017  PDF (122.65 KB) €9.00

2015

Annual report 31.07.2015 - 31.12.2015 19.05.2016  ZIP €8.00
Annual report 2015 PDF
vad.zion DELONI PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.15 KB 28.08.2015 23.07.2015 1

Memorandum of Association

TIF 27.88 KB 28.08.2015 23.07.2015 1

Shareholders’ register

TIF 90.68 KB 28.08.2015 23.07.2015 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

TIF 57.31 KB 28.08.2015 31.07.2015 2

Announcement regarding the legal address

TIF 11.11 KB 28.08.2015 23.07.2015 1

Application

TIF 126.88 KB 28.08.2015 23.07.2015 3

Confirmation or consent to legal address

TIF 9.9 KB 28.08.2015 23.07.2015 1

Power of attorney, act of empowerment

TIF 17.8 KB 28.08.2015 23.07.2015 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