DELPRO TRADE, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
17 by paid taxes
10 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 | SIA DELPRO TRADE |
| Registration number, date | 42103107665, 12.03.2020 |
| VAT number | LV42103107665 from 03.04.2020 Europe VAT register |
| Register, date | Commercial Register, 12.03.2020 |
| Legal address | Dzirnieku iela 26, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.03.2020 |
| 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
- No contacts information
- 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, €) | 1.21 | -7.41 | 0.91 |
| Personal income tax (thousands, €) | 0.48 | 1.08 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 0.78 | 1.75 | 0.6 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu un apavu vairumtirdzniecība (46.42) |
|---|---|
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.03.2020 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 12.03.2020 | 12.03.2020 |
Historical addresses
| Rīga, Dzirnavu iela 16 | Until 09.09.2020 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Dzirnieku iela 24 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 24 | Until 06.08.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 26 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (181.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (214.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (1021.91 KB) | €11.00 |
2020 |
Annual report | 12.03.2020 - 31.12.2020 | 02.08.2021 | PDF (1.02 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.98 KB | 21.01.2021 | 11.01.2021 | 1 |
Articles of Association |
210.89 KB | 12.03.2020 | 02.03.2020 | 2 | |
Shareholders’ register |
245.46 KB | 12.03.2020 | 28.02.2020 | 2 | |
Memorandum of Association |
321.58 KB | 12.03.2020 | 26.02.2020 | 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 |
EDOC | 65.6 KB | 06.08.2021 | 06.08.2021 | 2 |
Application |
DOCX | 41.67 KB | 06.08.2021 | 28.07.2021 | 1 |
Application |
DOCX | 41.67 KB | 06.08.2021 | 28.07.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 26.27 KB | 06.08.2021 | 09.07.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 26.27 KB | 06.08.2021 | 09.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 21.01.2021 | 21.01.2021 | 2 |
Articles of Association |
EDOC | 29.12 KB | 21.01.2021 | 11.01.2021 | 1 |
Application |
DOCX | 38.8 KB | 21.01.2021 | 11.01.2021 | 1 |
Application |
EDOC | 47.86 KB | 21.01.2021 | 11.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.26 KB | 21.01.2021 | 11.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.92 KB | 21.01.2021 | 11.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.38 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.36 KB | 09.09.2020 | 09.09.2020 | 2 |
Application |
183.89 KB | 09.09.2020 | 04.09.2020 | 1 | |
Application |
EDOC | 180.51 KB | 09.09.2020 | 04.09.2020 | 1 |
Application |
183.89 KB | 09.09.2020 | 04.09.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 25.8 KB | 09.09.2020 | 31.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.9 KB | 09.09.2020 | 31.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.8 KB | 09.09.2020 | 31.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 12.03.2020 | 12.03.2020 | 2 |
Application |
717.02 KB | 12.03.2020 | 09.03.2020 | 4 | |
Application |
EDOC | 661.32 KB | 12.03.2020 | 09.03.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
315.37 KB | 12.03.2020 | 06.03.2020 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 217.27 KB | 12.03.2020 | 06.03.2020 | 2 |
Articles of Association |
EDOC | 98.81 KB | 12.03.2020 | 02.03.2020 | 2 |
Confirmation or consent to legal address |
132.38 KB | 12.03.2020 | 02.03.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 65.47 KB | 12.03.2020 | 02.03.2020 | 2 |
Consent of a member of the Board / executive director |
370.2 KB | 12.03.2020 | 02.03.2020 | 1 | |
Consent of a member of the Board / executive director |
401.91 KB | 12.03.2020 | 02.03.2020 | 1 | |
Shareholders’ register |
EDOC | 138.72 KB | 12.03.2020 | 28.02.2020 | 2 |
Memorandum of Association |
EDOC | 220.37 KB | 12.03.2020 | 26.02.2020 | 2 |
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