DELTA apsardze, SIA

Limited Liability Company, Micro company
Place in branch
52 by turnover
64 by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA DELTA apsardze
Registration number, date 40103736820, 29.11.2013
VAT number LV40103736820 from 07.12.2013 Europe VAT register
Register, date Commercial Register, 29.11.2013
Legal address Kandavas iela 29A – 84, Rīga, LV-1083 Check address owners
Fixed capital 2 900 EUR, registered payment 29.11.2013
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 2021
Total payments to state budget (thousands, €) 108.64 109.03 101.2
Personal income tax (thousands, €) 23.97 23.25 20.99
Statutory social insurance contributions (thousands, €) 43.55 43.25 39.88
Average employees count 14 13 13
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apsardze: dienesti
Branch from zl.lv (NACE2) Personiskās drošības darbības (80.10)
Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Drošības sistēmu pakalpojumi (80.20)

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

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   10.11.2015
* 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

50 % 50 € 29 € 1 450 Latvia 29.11.2013 29.11.2013

Natural person

50 % 50 € 29 € 1 450 Latvia 29.11.2013 29.11.2013

Apply information changes

ML

"Delta apsardze", SIA

Kandavas 29A - 84, Rīga, LV-1083 Check address owners

Apsardze: dienesti

http://www.deltas.lv/

Historical addresses

Rīga, Liepājas iela 3B Until 12.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
DELTA vad bas zi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
DELTA apsardze VAD BAS ZI OJUMS 2022 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
DA VAD BAS ZI OJUMS 2021 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
DA VAD BAS ZI OJUMS 2020 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
DA Vadibas zinojums XLSX

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
DA Vad bas zi ojums 2018 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 12.02.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 3 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.02.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
DELTA-vadib.zinojums PDF

2014

 Annual report 29.11.2013 - 31.12.2014 05.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadiibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 48.8 KB 03.12.2013 26.11.2013 1

Shareholders’ register

TIF 62.74 KB 03.12.2013 26.11.2013 2

Memorandum of association

 TIF 130.34 KB 03.12.2013 22.11.2013 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 70.38 KB 12.03.2019 12.03.2019 2

Application

 TIF 132.62 KB 11.03.2019 06.03.2019 3

Confirmation or consent to legal address

 TIF 10.29 KB 11.03.2019 26.02.2019 1

Confirmation or consent to legal address

 TIF 9.77 KB 11.03.2019 26.02.2019 1

Decisions / letters / protocols of public notaries

 RTF 178.58 KB 10.11.2015 10.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 10.11.2015 10.11.2015 2

Application

 PDF 646.35 KB 05.11.2015 05.11.2015 4

Power of attorney, act of empowerment

 PDF 385.08 KB 05.11.2015 05.11.2015 1

Protocols/decisions of a company/organisation

 PDF 454.05 KB 05.11.2015 05.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 72.11 KB 20.04.2015 14.04.2015 2

Application

 TIF 325.94 KB 20.04.2015 10.04.2015 4

Power of attorney, act of empowerment

 TIF 66.69 KB 20.04.2015 10.04.2015 2

Protocols/decisions of a company/organisation

 TIF 134.48 KB 20.04.2015 10.04.2015 3

Decisions / letters / protocols of public notaries

 TIF 55.42 KB 26.08.2014 25.08.2014 2

Application

 TIF 143.5 KB 26.08.2014 20.08.2014 3

Protocols/decisions of a company/organisation

 TIF 50.45 KB 26.08.2014 20.08.2014 3

Decisions / letters / protocols of public notaries

 TIF 52.76 KB 03.12.2013 29.11.2013 2

Registration certificates

 TIF 88.07 KB 03.12.2013 29.11.2013 1

Application

 TIF 394.47 KB 03.12.2013 26.11.2013 4

Power of attorney, act of empowerment

 TIF 23.23 KB 03.12.2013 26.11.2013 1

Announcement regarding the legal address

 TIF 15.25 KB 03.12.2013 22.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 45.32 KB 03.12.2013 22.11.2013 2

Confirmation or consent to legal address

 TIF 15.27 KB 03.12.2013 22.11.2013 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