DELTA DESIGNE, SIA

Limited Liability Company, Micro company
Place in branch
651 by turnover
178 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DELTA DESIGNE"
Registration number, date 40203218704, 02.07.2019
VAT number None Europe VAT register
Register, date Commercial Register, 02.07.2019
Legal address Briežu iela 7 – 150, Rīga, LV-1034 Check address owners
Fixed capital 2 800 EUR, registered payment 02.07.2019
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, €) 2.16 0.68 0.48
Personal income tax (thousands, €) 1.86 0.36 0.19
Statutory social insurance contributions (thousands, €) 0.3 0.31 0.29
Average employees count 1 1 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.07.2019
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   02.07.2019
* 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 € 28 € 2 800 Latvia 02.07.2019 02.07.2019

Apply information changes

ML

"Delta Designe", SIA

Briežu 7-150, Rīga, LV-1034 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (79.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.03.2023  PDF (78.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.05.2022  PDF (79.28 KB) €11.00

2020

Annual report 02.07.2019 - 31.12.2020 25.06.2021  PDF (78.79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 17.94 KB 02.07.2019 26.06.2019 1

Memorandum of Association

DOC 30 KB 02.07.2019 26.06.2019 1

Shareholders’ register

DOC 34 KB 02.07.2019 26.06.2019 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

EDOC 65.85 KB 02.07.2019 02.07.2019 2

Announcement regarding the legal address

DOCX 18.3 KB 02.07.2019 26.06.2019 1

Announcement regarding the legal address

EDOC 27.77 KB 02.07.2019 26.06.2019 1

Articles of Association

EDOC 27.39 KB 02.07.2019 26.06.2019 1

Application

PDF 2.92 MB 02.07.2019 26.06.2019 9

Application

EDOC 2.79 MB 02.07.2019 26.06.2019 9

Bank statements or other document regarding the payment of the equity

PDF 569.58 KB 02.07.2019 26.06.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 488.19 KB 02.07.2019 26.06.2019 1

Memorandum of Association

EDOC 22.34 KB 02.07.2019 26.06.2019 1

Shareholders’ register

EDOC 20.71 KB 02.07.2019 26.06.2019 1

Statement regarding the beneficial owners

DOC 151 KB 02.07.2019 26.06.2019 5

Statement regarding the beneficial owners

EDOC 40.77 KB 02.07.2019 26.06.2019 5
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