DELTA INVESTMENTS, SIA
Limited Liability Company, Micro company
Place in branch
745 by turnover
215 by paid taxes
38 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 | SIA "DELTA INVESTMENTS" |
| Registration number, date | 40003762259, 16.08.2005 |
| VAT number | LV40003762259 from 05.10.2005 Europe VAT register |
| Register, date | Commercial Register, 16.08.2005 |
| Legal address | Ganību dambis 24A, Rīga, LV-1005 Check address owners |
| Fixed capital | 125 136 EUR, registered payment 27.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 20.26 | 13.09 | 25.27 |
| Personal income tax (thousands, €) | 1.51 | 1.09 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.61 | 1.77 | 1.85 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.05.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.05.2009 |
* 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 |
50 % | 1 422 | € 44 | € 62 568 | Latvia | 25.03.2015 | 27.03.2015 |
Natural person |
50 % | 1 422 | € 44 | € 62 568 | Latvia | 25.03.2015 | 27.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "DAMBIS INVESTMENTS" | Until 01.12.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (552.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (545.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (693.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | PDF (726.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (364.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (523.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (221.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP DeltaInvestments 2015 VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP VadibasZinojums DeltaInvestments 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 DeltaInvestments VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 05.07.2012 | TIF (400.24 KB) | ||
2010 |
Annual report | 03.06.2011 | TIF (404.25 KB) | ||
2009 |
Annual report | 14.06.2010 | TIF (460.11 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (433.21 KB) | ||
2007 |
Annual report | 05.01.2009 | TIF (519.25 KB) | ||
2006 |
Annual report | 11.10.2007 | TIF (241.21 KB) | ||
2005 |
Annual report | 04.01.2007 | PDF (391.8 KB) |