DELOS PLUS, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
9 by paid taxes
8 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 "DELOS PLUS" |
| Registration number, date | 40003445720, 24.05.1999 |
| VAT number | LV40003445720 from 01.06.1999 Europe VAT register |
| Register, date | Commercial Register, 20.10.2004 |
| Legal address | Rīga, Rēznas iela 5 Check address owners |
| Fixed capital | 34 080 EUR, registered payment 01.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.04.2021)
- 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, €) | 31.93 | 39.72 | 37.35 |
| Personal income tax (thousands, €) | 1.14 | 1.99 | 1.95 |
| Statutory social insurance contributions (thousands, €) | 5.88 | 7.57 | 6.65 |
| Average employees count | 5 | 5 | 5 |
| Received COVID-19 downtime support | 15.04.2021, 625.33 € | ||
Industries
| Industry from zl.lv | Tabakas izstrādājumu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tabakas izstrādājumu vairumtirdzniecība (46.35) |
| Field from SRS | Tabakas izstrādājumu vairumtirdzniecība (46.35) |
| CSP industry | Tabakas izstrādājumu vairumtirdzniecība (46.35) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.06.2019 | 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. | 17.10.2007 |
* 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 |
48.33 % | 58 | € 284 | € 16 472 | Latvia | 26.03.2015 | 01.04.2015 |
Natural person |
29.17 % | 35 | € 284 | € 9 940 | Latvia | 26.03.2015 | 01.04.2015 |
Natural person |
16.67 % | 20 | € 284 | € 5 680 | Latvia | 26.03.2015 | 01.04.2015 |
Natural person |
4.17 % | 5 | € 284 | € 1 420 | Latvia | 26.03.2015 | 01.04.2015 |
Natural person |
1.67 % | 2 | € 284 | € 568 | Latvia | 26.03.2015 | 01.04.2015 |
Contacts in cooperation with
Apply information changes
ML
"Delos Plus", SIA
Rēznas 5-68, Rīga, LV-1019 Check address owners
Tabakas izstrādājumu vairumtirdzniecība
Historical addresses
| Rīga, Maskavas iela 168a | Until 20.10.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinoujums. SIA Delos plus.2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Delos plus. Vadibas zinojums-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2012. g.Lapa 1 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums1 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 23.04.2010 | TIF (1.47 MB) | ||
2008 |
Annual report | 15.04.2009 | TIF (774.64 KB) | ||
2007 |
Annual report | 21.07.2008 | TIF (1.26 MB) | ||
2006 |
Annual report | 13.08.2007 | TIF (1.3 MB) | ||
2005 |
Annual report | 30.11.2006 | TIF (1.08 MB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
368.1 KB | 17.08.2020 | 17.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.79 KB | 17.08.2020 | 17.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 27.06.2019 | 27.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 53.36 KB | 26.06.2019 | 25.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 55.64 KB | 26.06.2019 | 25.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 14.35 KB | 26.06.2019 | 19.06.2019 | 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