DELTA KOKS, SIA

Limited Liability Company, Micro company
Place in branch
80 by turnover
50 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DELTA KOKS"
Registration number, date 43603013750, 29.02.2000
VAT number LV43603013750 from 17.03.2000 Europe VAT register
Register, date Commercial Register, 28.09.2004
Legal address Romas iela 82, Jelgava, LV-3001 Check address owners
Fixed capital 3 550 EUR, registered payment 10.05.2016
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, €) 4.41 12.86 14.47
Personal income tax (thousands, €) 0.7 1.57 2.25
Statutory social insurance contributions (thousands, €) 1.11 4.45 5.33
Average employees count 4 5 7

Industries

Industry from zl.lv Sēklas un stādi
Branch from zl.lv (NACE2) Augu pavairošana (01.30)
Field from SRS Augu pavairošana (01.30)
CSP industry Augu pavairošana (01.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   10.05.2016
* 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 % 25 € 142 € 3 550 Latvia 05.05.2016 10.05.2016

Apply information changes

ML

"Delta koks", SIA

"Bīlasti", Krimūnu pagasts, Dobeles nov., LV-3701 Check address owners

Sēklas un stādi

http://www.kokaudzetavabilasti.lv

Historical addresses

Jelgava, Sakņudārza iela 5 - 1 Until 27.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (80.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (409.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (103.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (80.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (80.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (79.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (92.69 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015DK PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums DK PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
2012Vadibaszinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadiba TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TXT (394 B)

2008

Annual report 29.05.2009  TIF (308.79 KB)

2006

Annual report 19.06.2007  TIF (185.73 KB)

2005

Annual report 09.01.2019  TIF (246.07 KB)

2004

Annual report 09.01.2019  TIF (300.73 KB)

2003

Annual report 09.01.2019  TIF (239.47 KB)

2002

Annual report 09.01.2019  TIF (215.43 KB)

2001

Annual report 09.01.2019  TIF (361.81 KB)

2000

Annual report 09.01.2019  TIF (562.54 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 89.83 KB 10.05.2016 05.05.2016 2

Articles of Association

TIF 51.47 KB 10.05.2016 05.05.2016 2

Shareholders’ register

TIF 37.33 KB 10.05.2016 05.05.2016 2

Articles of Association

TIF 64.77 KB 09.01.2019 15.09.2004 1

Shareholders’ register

TIF 21.31 KB 09.01.2019 15.09.2004 1

Articles of Association

TIF 374.88 KB 09.01.2019 15.02.2000 8

Memorandum of Association

TIF 23.67 KB 09.01.2019 15.02.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.78 KB 27.03.2023 21.03.2023 2

Decisions / letters / protocols of public notaries

TIF 57.38 KB 10.05.2016 10.05.2016 2

Application

TIF 262.67 KB 10.05.2016 05.05.2016 6

Protocols/decisions of a company/organisation

TIF 56.96 KB 10.05.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

TIF 62.21 KB 09.01.2019 27.03.2009 2

Application

TIF 117.73 KB 09.01.2019 20.03.2009 3

Receipts on the publication and state fees

TIF 33.82 KB 09.01.2019 03.02.2009 1

Receipts on the publication and state fees

TIF 36.12 KB 09.01.2019 03.02.2009 1

Protocols/decisions of a company/organisation

TIF 15.9 KB 09.01.2019 02.02.2009 1

Decisions / letters / protocols of public notaries

TIF 51.86 KB 09.01.2019 28.09.2004 1

Registration certificates

TIF 62 KB 09.01.2019 28.09.2004 1

Application

TIF 103.07 KB 09.01.2019 15.09.2004 3

Consent of the auditor

TIF 11.74 KB 09.01.2019 15.09.2004 1

Consent of a member of the Board / executive director

TIF 11.38 KB 09.01.2019 15.09.2004 1

Protocols/decisions of a company/organisation

TIF 35.73 KB 09.01.2019 15.09.2004 1

Receipts on the publication and state fees

TIF 26.54 KB 09.01.2019 15.09.2004 1

Receipts on the publication and state fees

TIF 32 KB 09.01.2019 15.09.2004 1

Decisions / letters / protocols of public notaries

TIF 21.02 KB 09.01.2019 29.02.2000 1

Registration certificates

TIF 50.79 KB 09.01.2019 29.02.2000 1

Registration certificates

TIF 51.55 KB 09.01.2019 29.02.2000 1

Application

TIF 140.5 KB 09.01.2019 15.02.2000 4

Appraisal reports

TIF 26.83 KB 09.01.2019 15.02.2000 1

Other documents

TIF 15.73 KB 09.01.2019 15.02.2000 1

Receipts on the publication and state fees

TIF 30.96 KB 09.01.2019 15.02.2000 1

Sample report

TIF 28.53 KB 09.01.2019 10.02.2000 1

Power of attorney, act of empowerment

TIF 15 KB 09.01.2019 08.02.2000 1

Copy of the personal identification document

TIF 55.49 KB 09.01.2019 12.04.1993 2
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