Delta Consulting, SIA

Limited Liability Company, Micro company
Place in branch
878 by turnover
518 by profit
141 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Delta Consulting"
Registration number, date 42103104245, 08.01.2020
VAT number None Europe VAT register
Register, date Commercial Register, 08.01.2020
Legal address Tērbatas iela 32 – 72, Jūrmala, LV-2016 Check address owners
Fixed capital 2 850 EUR, registered payment 11.11.2021
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, €) 9.26 8.71 2.95
Personal income tax (thousands, €) 3.12 2.21 0
Statutory social insurance contributions (thousands, €) 6.14 5.4 0
Average employees count 1 1 0

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.01.2020
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   08.01.2020
* 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 % 2 850 € 1 € 2 850 Latvia 08.11.2021 11.11.2021

Historical addresses

Jūrmala, Mežmalas iela 7 Until 07.11.2024 25 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
Delta GP vadibas zinojums 2023 ODT

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
DELTA GP vadibas zinojums 2022 ODT

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
delta gp paskaidrojums ODT

2020

Annual report 08.01.2020 - 31.12.2020 17.06.2021  ZIP €11.00
Annual report 2020 PDF
Paskaidrojums 2020 delta ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 16 KB 11.11.2021 08.11.2021 1

Articles of Association

DOC 16 KB 11.11.2021 08.11.2021 1

Regulations for the increase/reduction of the equity

DOC 17.5 KB 11.11.2021 08.11.2021 1

Regulations for the increase/reduction of the equity

DOC 17.5 KB 11.11.2021 08.11.2021 1

Shareholders’ register

DOC 15.5 KB 11.11.2021 08.11.2021 2

Articles of Association

TIF 11.43 KB 02.01.2020 30.12.2019 1

Memorandum of Association

TIF 26.56 KB 02.01.2020 30.12.2019 1

Shareholders’ register

TIF 47.87 KB 02.01.2020 30.12.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.39 KB 07.11.2024 02.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 11.11.2021 11.11.2021 2

Articles of Association

EDOC 12.17 KB 11.11.2021 08.11.2021 1

Application

DOC 46 KB 11.11.2021 08.11.2021 3

Application

DOC 46 KB 11.11.2021 08.11.2021 3

Application of shareholders or third persons for the acquisition of shares

DOC 13 KB 11.11.2021 08.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 13 KB 11.11.2021 08.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.26 KB 11.11.2021 08.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.26 KB 11.11.2021 08.11.2021 1

Protocols/decisions of a company/organisation

DOC 15.5 KB 11.11.2021 08.11.2021 1

Protocols/decisions of a company/organisation

DOC 15.5 KB 11.11.2021 08.11.2021 1

Regulations for the increase/reduction of the equity

EDOC 11.94 KB 11.11.2021 08.11.2021 1

Shareholders’ register

EDOC 12.49 KB 11.11.2021 08.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 08.01.2020 08.01.2020 2

Announcement regarding the legal address

TIF 10.18 KB 02.01.2020 30.12.2019 1

Application

TIF 394.63 KB 02.01.2020 30.12.2019 12

Confirmation or consent to legal address

TIF 12.46 KB 02.01.2020 30.12.2019 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