DELTA 9V, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
16 by profit
20 by paid taxes
13 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 "DELTA 9V" |
| Registration number, date | 42403009289, 12.02.1999 |
| VAT number | LV42403009289 from 08.03.1999 Europe VAT register |
| Register, date | Commercial Register, 12.05.2008 |
| Legal address | Ezera iela 3A, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 6 545 EUR, registered payment 15.07.2016 |
| 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
- Received COVID-19 downtime support (22.04.2021)
- 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, €) | 32.63 | 55.11 | 44.99 |
| Personal income tax (thousands, €) | 4.79 | 7.23 | 5.46 |
| Statutory social insurance contributions (thousands, €) | 11.68 | 18.79 | 14.12 |
| Average employees count | 7 | 8 | 8 |
| Received COVID-19 downtime support | 22.04.2021, 1 497.26 € | ||
Industries
| Industry from zl.lv | Autotransports |
|---|---|
| Branch from zl.lv (NACE2) | Sauszemes transports un cauruļvadu transports (49) |
| Field from SRS | Transportlīdzekļu vadītāju apmācība (85.53) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 07.05.2012 |
* 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 % | 4 600 | LVL 1 | LVL 4 600 | Latvia | 20.10.2004 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Balvi, Ezera iela 3a | Until 20.10.2004 | 20 years ago |
|---|---|---|
| Balvu rajons, Balvi, Ezera iela 3a | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (80.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (551.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (79.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | PDF (79.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (95.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (773.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (2.1 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (2.24 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (4.24 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (100.21 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 03.05.2011 | TIF (2.05 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | RAR (1.58 MB) | |
2008 |
Annual report | 30.03.2009 | TIF (979.62 KB) | ||
2007 |
Annual report | 02.04.2008 | TIF (573.21 KB) | ||
2006 |
Annual report | 12.06.2007 | TIF (879.73 KB) | ||
2005 |
Annual report | 11.10.2011 | TIF (554.56 KB) | ||
2004 |
Annual report | 11.10.2011 | TIF (639.2 KB) | ||
2003 |
Annual report | 10.10.2011 | TIF (615.26 KB) | ||
2002 |
Annual report | 10.10.2011 | TIF (622.9 KB) | ||
2001 |
Annual report | 10.10.2011 | TIF (595.62 KB) | ||
2000 |
Annual report | 10.10.2011 | TIF (598.18 KB) | ||
1999 |
Annual report | 10.10.2011 | TIF (496.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 57.85 KB | 10.10.2011 | 04.10.2004 | 2 |
Amendments to the Articles of Association |
TIF | 30.33 KB | 10.10.2011 | 17.02.2003 | 1 |
Articles of Association |
TIF | 406.33 KB | 10.10.2011 | 18.01.1999 | 10 |
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 | 43.87 KB | 07.05.2012 | 07.05.2012 | 2 |
Application |
TIF | 217.02 KB | 07.05.2012 | 28.04.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.55 KB | 07.05.2012 | 28.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.58 KB | 11.10.2011 | 28.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.9 KB | 11.10.2011 | 26.05.2008 | 2 |
Application |
TIF | 98.94 KB | 11.10.2011 | 12.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.41 KB | 11.10.2011 | 12.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.65 KB | 10.10.2011 | 20.10.2004 | 2 |
Registration certificates |
TIF | 83.12 KB | 10.10.2011 | 20.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.62 KB | 10.10.2011 | 07.10.2004 | 2 |
Application |
TIF | 288.6 KB | 10.10.2011 | 04.10.2004 | 8 |
Consent of the auditor |
TIF | 6.39 KB | 10.10.2011 | 04.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.27 KB | 10.10.2011 | 04.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.4 KB | 10.10.2011 | 04.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.89 KB | 10.10.2011 | 28.02.2003 | 2 |
Registration certificates |
TIF | 50.04 KB | 10.10.2011 | 28.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.33 KB | 10.10.2011 | 19.02.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.38 KB | 10.10.2011 | 17.02.2003 | 1 |
Submission/Application |
TIF | 17.34 KB | 10.10.2011 | 17.02.2003 | 1 |
Appraisal reports |
TIF | 22.03 KB | 10.10.2011 | 10.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.87 KB | 10.10.2011 | 12.02.1999 | 1 |
Registration certificates |
TIF | 57.21 KB | 10.10.2011 | 12.02.1999 | 2 |
Application |
TIF | 94.48 KB | 10.10.2011 | 01.02.1999 | 4 |
Confirmation or consent to legal address |
TIF | 12.16 KB | 10.10.2011 | 01.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.38 KB | 10.10.2011 | 28.01.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.33 KB | 10.10.2011 | 18.01.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 89.82 KB | 10.10.2011 | 12.11.1998 | 1 |
Purchase/lease agreement |
TIF | 88.32 KB | 10.10.2011 | 03.09.1998 | 2 |
Sample report |
TIF | 17.39 KB | 10.10.2011 | 03.09.1998 | 1 |
Copy of the personal identification document |
TIF | 196.81 KB | 10.10.2011 | 09.02.1993 | 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