DELTA AP, SIA
Limited Liability Company, Micro company
Place in branch
145 by turnover
66 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 AP" |
| Registration number, date | 41203015688, 22.02.2001 |
| VAT number | LV41203015688 from 09.01.2003 Europe VAT register |
| Register, date | Commercial Register, 25.03.2004 |
| Legal address | Miera iela 35, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DELTA AP, SIA
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
- 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, €) | -3.13 | 0.87 | 8.79 |
| Personal income tax (thousands, €) | 12.06 | 11.93 | 11.99 |
| Statutory social insurance contributions (thousands, €) | 19.66 | 21.17 | 19.58 |
| Average employees count | 10 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.03.2010 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 25.03.2004 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
"Delta AP", SIA
Miera 35-2.st., Talsi, Talsu nov. LV-3201 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical addresses
| Talsu rajons, Talsi, Miera iela 35 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Talsi, Rīgas iela 5-7 | Until 25.03.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (79.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.08.2023 | PDF (79.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADiBAS ZINOJUMS 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADiBAS ZINOJUMS 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADiBAS ZINOJUMS 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADiBAS ZINOJUMS 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADiBAS ZINOJUMS 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADiBAS ZINOJUMS 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADiBAS ZINOJUMS-2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZINOJUMS2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZINOJUMS-2012 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZINOJUMS-2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZINOJUMS-2009 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZINOJUMS-2009 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | XML (169.35 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (397.08 KB) | ||
2007 |
Annual report | 27.10.2008 | TIF (349.45 KB) | ||
2006 |
Annual report | 01.11.2007 | TIF (330.14 KB) | ||
2005 |
Annual report | 09.10.2019 | TIF (253.2 KB) | ||
2004 |
Annual report | 09.10.2019 | TIF (229.24 KB) | ||
2003 |
Annual report | 09.10.2019 | TIF (307.59 KB) | ||
2002 |
Annual report | 09.10.2019 | TIF (359.88 KB) | ||
2001 |
Annual report | 09.10.2019 | TIF (472.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 54.46 KB | 09.10.2019 | 17.02.2004 | 3 |
Articles of Association |
TIF | 607.95 KB | 09.10.2019 | 14.02.2001 | 14 |
Memorandum of Association |
TIF | 16.57 KB | 09.10.2019 | 07.02.2001 | 1 |
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 | 38.34 KB | 09.10.2019 | 19.03.2010 | 1 |
Application |
TIF | 91.62 KB | 09.10.2019 | 16.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.52 KB | 09.10.2019 | 05.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 09.10.2019 | 06.03.2007 | 1 |
Application |
TIF | 76.45 KB | 09.10.2019 | 01.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.73 KB | 09.10.2019 | 28.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.98 KB | 09.10.2019 | 25.03.2004 | 1 |
Registration certificates |
TIF | 41.36 KB | 09.10.2019 | 25.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.87 KB | 09.10.2019 | 17.02.2004 | 1 |
Application |
TIF | 95.96 KB | 09.10.2019 | 17.02.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.92 KB | 09.10.2019 | 17.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.84 KB | 09.10.2019 | 22.02.2001 | 1 |
Registration certificates |
TIF | 42.99 KB | 09.10.2019 | 22.02.2001 | 1 |
Registration certificates |
TIF | 40.61 KB | 09.10.2019 | 22.02.2001 | 1 |
Application |
TIF | 103.14 KB | 09.10.2019 | 15.02.2001 | 4 |
Receipts on the publication and state fees |
TIF | 20.05 KB | 09.10.2019 | 15.02.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.04 KB | 09.10.2019 | 07.02.2001 | 1 |
Sample report |
TIF | 19.41 KB | 09.10.2019 | 07.02.2001 | 1 |
Copy of the personal identification document |
TIF | 53.86 KB | 09.10.2019 | 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