Delpas, SIA
Limited Liability Company, Micro company
Place in branch
956 by turnover
457 by profit
264 by paid taxes
91 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 "Delpas" |
| Registration number, date | 40203007910, 25.07.2016 |
| VAT number | LV40203007910 from 18.10.2019 Europe VAT register |
| Register, date | Commercial Register, 25.07.2016 |
| Legal address | Jasmuižas iela 3 – 71, Rīga, LV-1021 Check address owners |
| Fixed capital | 10 EUR, registered payment 25.07.2016 |
| 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, €) | 32.22 | 25.8 | 21.51 |
| Personal income tax (thousands, €) | 11.21 | 8.87 | 7.17 |
| Statutory social insurance contributions (thousands, €) | 19.89 | 16.1 | 13.42 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Santehnikas uzstādīšana un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.02.2019 | 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 | 25.07.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.02.2019 |
* 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 |
50 % | 5 | € 1 | € 5 | Germany | 06.02.2019 | 12.02.2019 |
Natural person |
50 % | 5 | € 1 | € 5 | Latvia | 06.02.2019 | 12.02.2019 |
Contacts in cooperation with
Apply information changes
ML
"Delpas", SIA
Jasmuižas 3 - 71, Rīga, LV-1021 Check address owners
Santehnikas uzstādīšana un remonts
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mnemozina" | Until 12.02.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | PDF (79.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (81.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (77.57 KB) | €11.00 |
2017 |
Annual report | 25.07.2016 - 31.12.2017 | 10.05.2018 | PDF (80.61 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.5 KB | 11.02.2019 | 06.02.2019 | 1 |
Articles of Association |
TIF | 66.58 KB | 11.02.2019 | 06.02.2019 | 3 |
Shareholders’ register |
TIF | 89.23 KB | 11.02.2019 | 06.02.2019 | 3 |
Articles of Association |
TIF | 16.91 KB | 04.08.2016 | 18.07.2016 | 1 |
Memorandum of association |
TIF | 63.58 KB | 04.08.2016 | 18.07.2016 | 2 |
Shareholders’ register |
TIF | 51.49 KB | 04.08.2016 | 18.07.2016 | 2 |
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 |
372.66 KB | 05.10.2022 | 05.10.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
377.48 KB | 28.09.2022 | 28.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 12.02.2019 | 12.02.2019 | 2 |
Application |
TIF | 316.28 KB | 11.02.2019 | 06.02.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 179.17 KB | 11.02.2019 | 06.02.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 119.8 KB | 11.02.2019 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.47 KB | 04.08.2016 | 25.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.36 KB | 04.08.2016 | 18.07.2016 | 1 |
Application |
TIF | 243.26 KB | 04.08.2016 | 18.07.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.76 KB | 04.08.2016 | 18.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 12.62 KB | 04.08.2016 | 18.07.2016 | 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