Delphi Talent Solutions, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
760 by profit
422 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Delphi Talent Solutions
Registration number, date 40203447419, 13.12.2022
VAT number LV40203447419 from 20.01.2023 Europe VAT register
Register, date Commercial Register, 13.12.2022
Legal address Matīsa iela 79, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 02.08.2023
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
Total payments to state budget (thousands, €) 21.18 0
Personal income tax (thousands, €) 1.31 0
Statutory social insurance contributions (thousands, €) 2.11 0
Average employees count 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēti uzņēmējdarbības atbalsta pakalpojumi (82.99)
CSP industry Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.12.2022
Belgium Belgium

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   02.08.2023
* 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 % 2 800 € 1 € 2 800 Belgium 26.07.2023 02.08.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 13.12.2022 - 31.12.2023 24.04.2024  PDF (79.3 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.86 KB 02.08.2023 26.07.2023 1

Articles of Association

EDOC 95.81 KB 02.08.2023 26.07.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.37 KB 02.08.2023 26.07.2023 1

Shareholders’ register

EDOC 20.95 KB 02.08.2023 26.07.2023 1

Articles of Association

PDF 399.4 KB 01.12.2022 22.11.2022 16

Memorandum of Association

PDF 393.64 KB 01.12.2022 22.11.2022 5

Shareholders’ register

PDF 302.98 KB 01.12.2022 22.11.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 365.48 KB 02.08.2023 02.08.2023 4

Bank statements or other document regarding the payment of the equity

PDF 68.47 KB 02.08.2023 26.07.2023 1

Protocols/decisions of a company/organisation

PDF 128.06 KB 02.08.2023 26.07.2023 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