DELTA AUDIO, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
25 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 AUDIO" |
| Registration number, date | 40003324520, 16.01.1997 |
| VAT number | LV40003324520 from 24.02.1997 Europe VAT register |
| Register, date | Commercial Register, 17.06.2003 |
| Legal address | Jaunmoku iela 16, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.07.2016 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (25.06.2020)
- 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, €) | 53.47 | 50.33 | 66.04 |
| Personal income tax (thousands, €) | 6.66 | 6.53 | 5.9 |
| Statutory social insurance contributions (thousands, €) | 15.06 | 13.22 | 13.49 |
| Average employees count | 2 | 3 | 3 |
| Received COVID-19 downtime support | 25.06.2020, € | ||
Industries
| Field from SRS | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
|---|---|
| CSP industry | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.08.2008 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 27.06.2016 | 04.07.2016 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 5 | Until 14.02.2000 | 24 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 5-409 | Until 17.06.2003 | 21 year ago |
| Rīga, Āzenes iela 12 | Until 11.05.2005 | 19 years ago |
| Rīga, Dzirnavu iela 113 | Until 29.08.2011 | 13 years ago |
| Rīga, Tērbatas iela 46 - 19 | Until 13.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (252.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (237.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.08.2021 | PDF (237.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| A0 1 GP vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (992.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (706.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (832.95 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (99.75 KB) | €7.00 |
2013 |
Annual report | 15.05.2014 | TIF (581.55 KB) | ||
2012 |
Annual report | 21.05.2013 | TIF (508.54 KB) | ||
2011 |
Annual report | 23.04.2012 | TIF (532.72 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 13.05.2010 | TIF (578.64 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (1002.36 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (796.35 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (439.73 KB) | ||
2005 |
Annual report | 20.10.2006 | PDF (756.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31 KB | 01.07.2016 | 29.06.2016 | 1 |
Articles of Association |
DOC | 32 KB | 01.07.2016 | 27.06.2016 | 2 |
Shareholders’ register |
DOC | 39 KB | 01.07.2016 | 27.06.2016 | 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 |
RTF | 190.84 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 13.07.2020 | 13.07.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 12.65 KB | 13.07.2020 | 10.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.65 KB | 13.07.2020 | 10.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 18.95 KB | 13.07.2020 | 10.07.2020 | 1 |
Application |
DOCX | 94.01 KB | 13.07.2020 | 06.07.2020 | 23 |
Application |
EDOC | 99.16 KB | 13.07.2020 | 06.07.2020 | 23 |
Decisions / letters / protocols of public notaries |
RTF | 178.94 KB | 04.07.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 04.07.2016 | 04.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.8 KB | 01.07.2016 | 29.06.2016 | 1 |
Application |
DOC | 80 KB | 01.07.2016 | 29.06.2016 | 2 |
Application |
EDOC | 32.66 KB | 01.07.2016 | 29.06.2016 | 2 |
Articles of Association |
EDOC | 24.31 KB | 01.07.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 01.07.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.85 KB | 01.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 25.52 KB | 01.07.2016 | 27.06.2016 | 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