DELTA CAPITAL, SIA
Limited Liability Company, Micro company
Place in branch
297 by turnover
140 by paid taxes
43 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 CAPITAL" |
| Registration number, date | 40103291692, 13.05.2010 |
| VAT number | None (excluded 29.02.2024) Europe VAT register |
| Register, date | Commercial Register, 13.05.2010 |
| Legal address | Ūdens iela 12 – 118, Rīga, LV-1007 Check address owners |
| Fixed capital | 426 852 EUR, registered payment 20.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DELTA CAPITAL, 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, €) | 2.97 | 1.83 | 15.42 |
| Personal income tax (thousands, €) | 0.4 | 0.79 | 5.87 |
| Statutory social insurance contributions (thousands, €) | 2.56 | 0.97 | 9.18 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2021 | Ireland | Lithuania |
|
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 | 05.07.2022 |
* 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 % | 3 006 | € 142 | € 426 852 | Lithuania | 23.02.2021 | 26.02.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "KREDĪTS 365" | Until 13.07.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Ūdens iela 12 - 118 | Until 12.09.2018 | 7 years ago |
|---|---|---|
| Rīga, Ūdens iela 12 - 122 | Until 20.12.2019 | 6 years ago |
| Rīga, Ūdens iela 23 | Until 04.02.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums DELTA 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Delta capital 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (1.98 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas apliec. bez pielik. 2020 parbaudei 1 s0924 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GU REVIDENTA ZI OJUMS DTC 19 | |||||
| Vadibas zinojums Delta Capital 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NR zi ojums DELTA CAPITAL | |||||
| Vad .zinojums Delat Capital | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| neatkarigu revidentu zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.71 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.33 KB) | |
2010 |
Annual report | 13.05.2010 - 31.12.2010 | 03.05.2011 | HTML (90 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
400.52 KB | 23.02.2021 | 23.02.2021 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 414.64 KB | 20.11.2019 | 03.10.2019 | 13 |
Amendments to the Articles of Association |
TIF | 10.49 KB | 21.05.2015 | 15.05.2015 | 1 |
Articles of Association |
TIF | 13.17 KB | 21.05.2015 | 15.05.2015 | 1 |
Shareholders’ register |
TIF | 38.3 KB | 21.05.2015 | 15.05.2015 | 2 |
Shareholders’ register |
TIF | 18.84 KB | 14.10.2011 | 12.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 14.8 KB | 14.10.2011 | 19.09.2011 | 1 |
Articles of Association |
TIF | 21.08 KB | 14.10.2011 | 19.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.74 KB | 14.10.2011 | 19.09.2011 | 1 |
Shareholders’ register |
TIF | 16.74 KB | 19.09.2011 | 26.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 14.34 KB | 19.09.2011 | 22.08.2011 | 1 |
Articles of Association |
TIF | 20.75 KB | 19.09.2011 | 22.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.93 KB | 19.09.2011 | 22.08.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 76.64 KB | 19.09.2011 | 08.08.2011 | 3 |
Shareholders’ register |
TIF | 21.63 KB | 19.09.2011 | 03.08.2011 | 1 |
Shareholders’ register |
TIF | 26.61 KB | 13.10.2010 | 31.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.71 KB | 14.07.2010 | 30.06.2010 | 1 |
Articles of Association |
TIF | 21.36 KB | 14.07.2010 | 30.06.2010 | 1 |
Articles of Association |
TIF | 116.07 KB | 21.05.2010 | 10.05.2010 | 1 |
Memorandum of association |
TIF | 313.32 KB | 21.05.2010 | 10.05.2010 | 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 | 62.24 KB | 05.07.2022 | 05.07.2022 | 2 |
Application |
260.21 KB | 30.06.2022 | 30.06.2022 | 3 | |
Protocols/decisions of a company/organisation |
236.3 KB | 30.06.2022 | 07.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 04.02.2022 | 04.02.2022 | 2 |
Application |
243.85 KB | 27.01.2022 | 26.01.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 26.02.2021 | 26.02.2021 | 2 |
Application |
245.07 KB | 17.02.2021 | 17.02.2021 | 3 | |
Power of attorney, act of empowerment |
TIF | 651.11 KB | 17.02.2021 | 13.01.2021 | 14 |
Power of attorney, act of empowerment |
TIF | 316.44 KB | 17.02.2021 | 06.01.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 20.12.2019 | 20.12.2019 | 2 |
Announcement regarding the legal address |
TIF | 14.07 KB | 18.12.2019 | 09.12.2019 | 1 |
Application |
TIF | 224.4 KB | 18.12.2019 | 29.11.2019 | 5 |
Confirmation or consent to legal address |
TIF | 23.35 KB | 18.12.2019 | 25.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.19 KB | 25.11.2019 | 25.11.2019 | 2 |
Application |
TIF | 132.48 KB | 17.10.2019 | 15.10.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 84.28 KB | 17.10.2019 | 15.10.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 108.56 KB | 17.10.2019 | 15.10.2019 | 3 |
Copy of the personal identification document |
TIF | 193.61 KB | 17.02.2021 | 11.07.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 146.03 KB | 29.11.2019 | 03.07.2019 | 3 |
Other documents |
TIF | 87.78 KB | 20.11.2019 | 21.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 10.10.2018 | 10.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 08.10.2018 | 08.10.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 114.87 KB | 09.10.2018 | 05.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.52 KB | 12.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 12.09.2018 | 12.09.2018 | 2 |
Application |
TIF | 188.4 KB | 10.09.2018 | 07.09.2018 | 4 |
Confirmation or consent to legal address |
TIF | 18.44 KB | 24.08.2018 | 07.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.59 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 131.46 KB | 05.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 29.05.2017 | 29.05.2017 | 2 |
Application |
TIF | 158.56 KB | 26.05.2017 | 25.05.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 51.73 KB | 26.05.2017 | 25.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 21.97 KB | 26.05.2017 | 25.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.59 KB | 26.05.2017 | 23.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.38 KB | 05.04.2016 | 04.04.2016 | 2 |
Application |
TIF | 139.15 KB | 05.04.2016 | 21.03.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 22.32 KB | 05.04.2016 | 21.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.69 KB | 05.04.2016 | 21.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.36 KB | 22.12.2015 | 17.12.2015 | 2 |
Application |
TIF | 295.37 KB | 22.12.2015 | 27.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 88.84 KB | 22.12.2015 | 27.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.88 KB | 21.05.2015 | 20.05.2015 | 2 |
Application |
TIF | 66.54 KB | 21.05.2015 | 15.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.72 KB | 21.05.2015 | 15.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.24 KB | 14.10.2011 | 13.10.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 182.61 KB | 14.10.2011 | 12.10.2011 | 6 |
Application |
TIF | 116.57 KB | 14.10.2011 | 07.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.24 KB | 14.10.2011 | 19.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.2 KB | 19.09.2011 | 16.09.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.63 KB | 19.09.2011 | 22.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.2 KB | 19.09.2011 | 22.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.56 KB | 19.09.2011 | 12.08.2011 | 2 |
Application |
TIF | 181.76 KB | 19.09.2011 | 03.08.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.12 KB | 19.09.2011 | 03.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.25 KB | 13.10.2010 | 12.10.2010 | 1 |
Cover letter |
TIF | 21.45 KB | 13.10.2010 | 30.09.2010 | 1 |
Application |
TIF | 50.89 KB | 13.10.2010 | 31.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 14.07.2010 | 13.07.2010 | 1 |
Registration certificates |
TIF | 67.82 KB | 14.07.2010 | 13.07.2010 | 1 |
Application |
TIF | 88.45 KB | 14.07.2010 | 30.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.52 KB | 14.07.2010 | 30.06.2010 | 1 |
Registration certificates |
TIF | 28.44 KB | 14.07.2010 | 13.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 271.59 KB | 21.05.2010 | 13.05.2010 | 2 |
Registration certificates |
TIF | 167.45 KB | 21.05.2010 | 13.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 129.22 KB | 21.05.2010 | 10.05.2010 | 1 |
Application |
TIF | 781.1 KB | 21.05.2010 | 10.05.2010 | 3 |
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