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 AB" |
| Registration number, date | 44103047881, 26.09.2007 |
| VAT number | LV44103047881 from 15.10.2007 Europe VAT register |
| Register, date | Commercial Register, 26.09.2007 |
| Legal address | Smiltenes nov., Gaujienas pag., "Krasti-1"-1 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 08.08.2016 |
| 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, €) | 0.14 | 0.11 | 0.23 |
| Personal income tax (thousands, €) | 0.09 | 0.06 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0.1 | 0.14 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.05.2018 | 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 | Chairperson of the Board | Right to represent individually | 10.01.2012 |
* 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 % | 202 | € 14 | € 2 828 | Latvia | 29.06.2016 | 08.08.2016 |
Historical addresses
| Alūksnes rajons, Gaujienas pagasts, "Krasti-1"-1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Apes nov., Gaujienas pag., "Krasti-1"-1 | Until 06.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | PDF (80.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.08.2023 | PDF (80.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (263.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (263.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (263.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (402.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (445.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| P 16vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| v.z. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikumi0006 vad.zin. | RAR | ||||
2009 |
Annual report | 05.05.2010 | TIF (520.17 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (777.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
892.22 KB | 08.08.2016 | 29.06.2016 | 0 | |
Amendments to the Articles of Association |
EDOC | 48.61 KB | 01.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 25.8 KB | 01.07.2016 | 29.06.2016 | 4 |
Articles of Association |
TIF | 71.08 KB | 10.01.2012 | 02.01.2012 | 5 |
Articles of Association |
TIF | 150.74 KB | 28.09.2007 | 18.09.2007 | 3 |
Memorandum of Association |
TIF | 76.15 KB | 28.09.2007 | 18.09.2007 | 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 |
RTF | 194.16 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 18.05.2018 | 18.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 182.21 KB | 15.05.2018 | 07.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.04 KB | 19.06.2017 | 19.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 14.06.2017 | 14.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.57 MB | 14.06.2017 | 14.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.07 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 19.04.2017 | 19.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 68.27 KB | 12.04.2017 | 12.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.35 MB | 12.04.2017 | 12.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 47.66 KB | 08.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.37 KB | 08.08.2016 | 08.08.2016 | 2 |
Shareholders’ register |
892.22 KB | 08.08.2016 | 29.06.2016 | 0 | |
Amendments to the Articles of Association |
EDOC | 48.61 KB | 01.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 25.8 KB | 01.07.2016 | 29.06.2016 | 4 |
Application |
EDOC | 60.09 KB | 01.07.2016 | 29.06.2016 | 13 |
Application |
DOCX | 47.75 KB | 01.07.2016 | 29.06.2016 | 13 |
Protocols/decisions of a company/organisation |
EDOC | 56.57 KB | 01.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 01.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 10.01.2012 | 10.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.04 KB | 10.01.2012 | 05.01.2012 | 1 |
Application |
TIF | 214.57 KB | 10.01.2012 | 02.01.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.35 KB | 10.01.2012 | 02.01.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 83.09 KB | 28.09.2007 | 26.09.2007 | 1 |
Registration certificates |
TIF | 138.41 KB | 28.09.2007 | 26.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 25.75 KB | 28.09.2007 | 18.09.2007 | 1 |
Application |
TIF | 338.11 KB | 28.09.2007 | 18.09.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.18 KB | 28.09.2007 | 18.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 28.1 KB | 28.09.2007 | 18.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 255.25 KB | 28.09.2007 | 18.09.2007 | 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