Delta Energy Europe, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 08.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Delta Energy Europe" |
| Registration number, date | 40103500840, 13.01.2012 |
| VAT number | None (excluded 29.04.2020) Europe VAT register |
| Register, date | Commercial Register, 13.01.2012 |
| Legal address | Vienības gatve 87C – 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 050 000 EUR , registered 28.02.2019 (registered payment 28.02.2019: 2 050 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.27 | 0.08 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical addresses
| Rīga, Vienības gatve 87C - 1 | Until 05.11.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (262 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (261.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (345.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (822.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.07 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.66 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.27 KB) | |
2012 |
Annual report | 13.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DEE Vadibas Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 222.8 KB | 26.02.2019 | 15.01.2019 | 7 |
Shareholders’ register |
117.42 KB | 28.02.2019 | 20.12.2018 | 1 | |
Shareholders’ register |
118.18 KB | 28.02.2019 | 03.07.2018 | 1 | |
Articles of Association |
95.02 KB | 28.02.2019 | 27.06.2018 | 1 | |
Regulations for the increase/reduction of the equity |
97.26 KB | 28.02.2019 | 27.06.2018 | 1 | |
Articles of Association |
EDOC | 202.88 KB | 04.06.2014 | 27.05.2014 | 1 |
Shareholders’ register |
EDOC | 238.64 KB | 04.06.2014 | 27.05.2014 | 1 |
Articles of Association |
155.64 KB | 27.08.2013 | 22.08.2013 | 2 | |
Articles of Association |
DOC | 28 KB | 27.08.2013 | 22.08.2013 | 2 |
Regulations for the increase/reduction of the equity |
155.96 KB | 22.08.2013 | 22.08.2013 | 1 | |
Regulations for the increase/reduction of the equity |
155.96 KB | 22.08.2013 | 22.08.2013 | 1 | |
Shareholders’ register |
223.83 KB | 22.08.2013 | 22.08.2013 | 1 | |
Shareholders’ register |
223.51 KB | 22.08.2013 | 22.08.2013 | 1 | |
Shareholders’ register |
223.51 KB | 22.08.2013 | 22.08.2013 | 1 | |
Shareholders’ register |
223.83 KB | 22.08.2013 | 22.08.2013 | 1 | |
Shareholders’ register |
TIF | 16.64 KB | 05.04.2013 | 20.03.2013 | 1 |
Articles of Association |
EDOC | 211.67 KB | 13.01.2012 | 11.01.2012 | 1 |
Memorandum of Association |
EDOC | 153.62 KB | 11.01.2012 | 11.01.2012 | 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 | 52.5 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 08.05.2020 | 08.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.72 KB | 06.05.2020 | 06.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.91 KB | 06.05.2020 | 06.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.91 KB | 06.05.2020 | 06.05.2020 | 1 |
Application |
158.33 KB | 08.05.2020 | 04.05.2020 | 2 | |
Application |
EDOC | 155.91 KB | 08.05.2020 | 04.05.2020 | 2 |
Application |
158.33 KB | 08.05.2020 | 04.05.2020 | 2 | |
Plan for the division of the remaining assets of the company |
69.43 KB | 08.05.2020 | 30.04.2020 | 1 | |
Plan for the division of the remaining assets of the company |
EDOC | 70.02 KB | 08.05.2020 | 30.04.2020 | 1 |
Plan for the division of the remaining assets of the company |
69.43 KB | 08.05.2020 | 30.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 09.03.2020 | 09.03.2020 | 2 |
Application |
EDOC | 191.84 KB | 09.03.2020 | 04.03.2020 | 1 |
Application |
194.54 KB | 09.03.2020 | 04.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
141.51 KB | 09.03.2020 | 04.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 144.93 KB | 09.03.2020 | 04.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 28.02.2019 | 28.02.2019 | 2 |
Application |
EDOC | 218.59 KB | 25.02.2019 | 21.02.2019 | 4 |
Application |
218.37 KB | 25.02.2019 | 21.02.2019 | 4 | |
Shareholders’ register |
EDOC | 146.49 KB | 28.02.2019 | 20.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 05.11.2018 | 05.11.2018 | 2 |
Application |
EDOC | 217.03 KB | 05.11.2018 | 31.10.2018 | 4 |
Application |
216.75 KB | 05.11.2018 | 31.10.2018 | 4 | |
Shareholders’ register |
EDOC | 135.22 KB | 28.02.2019 | 03.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.2 KB | 26.02.2019 | 03.07.2018 | 1 |
Articles of Association |
EDOC | 99.45 KB | 28.02.2019 | 27.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 102.46 KB | 28.02.2019 | 27.06.2018 | 1 |
Protocols/decisions of a company/organisation |
98.59 KB | 28.02.2019 | 27.06.2018 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 101.08 KB | 28.02.2019 | 27.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.44 KB | 04.06.2014 | 04.06.2014 | 2 |
Application |
EDOC | 439.93 KB | 04.06.2014 | 27.05.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 203.52 KB | 04.06.2014 | 27.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 27.08.2013 | 27.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.43 KB | 27.08.2013 | 27.08.2013 | 2 |
Articles of Association |
EDOC | 195.23 KB | 27.08.2013 | 22.08.2013 | 2 |
Protocols/decisions of a company/organisation |
157.6 KB | 22.08.2013 | 22.08.2013 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 187.46 KB | 22.08.2013 | 22.08.2013 | 1 |
Protocols/decisions of a company/organisation |
157.6 KB | 22.08.2013 | 22.08.2013 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 171.28 KB | 22.08.2013 | 22.08.2013 | 1 |
Shareholders’ register |
EDOC | 264.65 KB | 22.08.2013 | 22.08.2013 | 1 |
Shareholders’ register |
EDOC | 249.05 KB | 22.08.2013 | 22.08.2013 | 1 |
Application |
EDOC | 389.36 KB | 27.08.2013 | 02.08.2013 | 2 |
Application |
384.93 KB | 27.08.2013 | 02.08.2013 | 2 | |
Bank statements or other document regarding the payment of the equity |
739.46 KB | 27.08.2013 | 26.07.2013 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 819.7 KB | 27.08.2013 | 26.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.91 KB | 05.04.2013 | 02.04.2013 | 2 |
Application |
TIF | 71.99 KB | 05.04.2013 | 20.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 11.22 KB | 05.04.2013 | 20.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 13.01.2012 | 13.01.2012 | 1 |
Registration certificates |
EDOC | 589.09 KB | 13.01.2012 | 13.01.2012 | 1 |
Announcement regarding the legal address |
EDOC | 192.35 KB | 11.01.2012 | 11.01.2012 | 1 |
Application |
EDOC | 333.65 KB | 11.01.2012 | 11.01.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 108.04 KB | 17.01.2012 | 09.01.2012 | 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