Delta Investment Capital, SIA
Limited Liability Company, Micro company
Place in branch
17K+ by turnover
441 by paid taxes
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 Investment Capital" |
| Registration number, date | 40103956157, 21.12.2015 |
| VAT number | LV40103956157 from 14.09.2018 Europe VAT register |
| Register, date | Commercial Register, 21.12.2015 |
| Legal address | Ropažu iela 14B – 111, Rīga, LV-1039 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 21.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 6 310.01 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 13.01.2025 | 6 195.89 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 6 114.69 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 6 049.42 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 5 977.50 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 5 912.53 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 5 848.51 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 6 006.24 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 5 930.58 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 5 857.33 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 5 731.92 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 5 449.66 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 5 385.18 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 5 358.09 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 5 297.69 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 5 230.02 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 5 159.89 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 5 105.74 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 5 043.83 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 4 602.68 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 4 194.59 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 3 629.56 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 288.26 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 222.74 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 4 295.30 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 237.72 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 2 818.84 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 3 692.36 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 094.20 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 3 505.98 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.07.2022 | 4 411.71 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 639.05 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 5 896.73 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 20.04.2022 | 4 050.99 | 0.00 | 0.00 | 0.00 | 20.04.2022 |
| 07.10.2020 | 597.49 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.03.2020 | 1 205.98 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 060.31 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.09.2019 | 186.21 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 724.32 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 226.58 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 17 347.86 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 19 550.81 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 19 335.62 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 17 511.69 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 28 977.05 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 28 482.66 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 26 862.71 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 33 951.93 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 19 485.63 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 19 699.52 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 339.69 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.7 | 15.75 | 6.59 |
| Personal income tax (thousands, €) | 0.26 | 1.92 | 1.39 |
| Statutory social insurance contributions (thousands, €) | 0.51 | 3.13 | 2.29 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības aģentu darbība (46.15) |
|---|---|
| CSP industry | Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2019 | Latvia | France |
|
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 | 21.12.2015 |
* 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 % | 200 000 | € 1 | € 200 000 | 17.12.2018 | 29.01.2019 |
Historical addresses
| Ādažu nov., Ādaži, Rīgas gatve 8 | Until 13.07.2016 | 9 years ago |
|---|---|---|
| Rīga, Lielirbes iela 11 - 96 | Until 10.05.2022 | 3 years ago |
| Mārupes nov., Babītes pag., Piņķi, Bezdelīgu iela 1 | Until 27.10.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (82.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.89 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas.zinojums GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (208.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.08.2018 | PDF (173.82 KB) | €11.00 |
2016 |
Annual report | 21.12.2015 - 31.12.2016 | 07.08.2018 | PDF (506.43 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association or other equivalent documents of foreign companies |
1.81 MB | 25.01.2019 | 25.01.2019 | 7 | |
Memorandum of association or other equivalent documents of foreign companies |
1.81 MB | 25.01.2019 | 25.01.2019 | 7 | |
Memorandum of association or other equivalent documents of foreign companies |
1.78 MB | 24.01.2019 | 24.01.2019 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.02 KB | 24.01.2019 | 08.01.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 103.76 KB | 24.01.2019 | 08.01.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.67 KB | 24.01.2019 | 07.01.2019 | 6 |
Shareholders’ register |
TIF | 198.12 KB | 24.01.2019 | 17.12.2018 | 7 |
Articles of Association |
TIF | 21.33 KB | 22.12.2015 | 04.12.2015 | 1 |
Memorandum of Association |
TIF | 55.88 KB | 22.12.2015 | 04.12.2015 | 1 |
Shareholders’ register |
TIF | 67.14 KB | 22.12.2015 | 04.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.9 KB | 16.08.2024 | 16.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.07 KB | 15.05.2024 | 15.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 27.10.2022 | 27.10.2022 | 2 |
Application |
361.44 KB | 27.10.2022 | 22.10.2022 | 1 | |
Application |
361.44 KB | 27.10.2022 | 22.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 10.05.2022 | 10.05.2022 | 2 |
Application |
316.95 KB | 10.05.2022 | 03.05.2022 | 4 | |
Application |
316.95 KB | 10.05.2022 | 03.05.2022 | 4 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349.32 KB | 24.03.2020 | 24.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.58 KB | 16.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 15.07.2019 | 15.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.27 KB | 10.07.2019 | 10.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.71 KB | 29.01.2019 | 29.01.2019 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
EDOC | 1.49 MB | 25.01.2019 | 25.01.2019 | 7 |
Memorandum of association or other equivalent documents of foreign companies |
EDOC | 1.45 MB | 24.01.2019 | 24.01.2019 | 7 |
Application |
TIF | 165.18 KB | 24.01.2019 | 23.01.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 78.48 KB | 24.01.2019 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 30.08.2018 | 30.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.62 KB | 28.08.2018 | 28.08.2018 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 657.93 KB | 24.01.2019 | 28.11.2017 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 67.69 KB | 19.07.2016 | 13.07.2016 | 2 |
Application |
TIF | 255.09 KB | 19.07.2016 | 06.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 20.33 KB | 19.07.2016 | 20.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 203.4 KB | 19.07.2016 | 01.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.14 KB | 22.12.2015 | 21.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.61 KB | 22.12.2015 | 10.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 14.79 KB | 22.12.2015 | 04.12.2015 | 1 |
Application |
TIF | 149.09 KB | 22.12.2015 | 04.12.2015 | 3 |
Confirmation or consent to legal address |
TIF | 18.62 KB | 22.12.2015 | 04.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 107.24 KB | 22.12.2015 | 04.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 570.08 KB | 22.12.2015 | 20.11.2015 | 11 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 201.62 KB | 22.12.2015 | 19.11.2015 | 6 |
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