Delta Konsultācijas, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 | Sabiedrība ar ierobežotu atbildību "Delta Konsultācijas" |
| Registration number, date | 40103424890, 06.06.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.06.2011 |
| Legal address | Kļavu iela 11, Bīriņi, Vidrižu pag., Limbažu nov., LV-4013 Check address owners |
| Fixed capital | 7 EUR, registered payment 12.05.2020 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.05.2020)
- 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, €) | 0.05 | 0 | 1.69 |
| Personal income tax (thousands, €) | 0 | 0 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.85 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 21.05.2020, € | ||
Industries
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.05.2020 |
* 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 % | 7 | € 1 | € 7 | Latvia | 02.04.2020 | 12.05.2020 |
Historical addresses
| Rīga, Čiekurkalna 2. līnija 15 k-3 - 8 | Until 15.05.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (79.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (79.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.01.2023 | PDF (83.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.08.2021 | PDF (80 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (80.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DK VAD ZIN 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2020 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DK VAD ZIN 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.05.2020 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DK VAD ZIN 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2020 | ZIP | €7.00 |
| Annual report 2014 | |||||
| DK vad zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DK vad zin 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN DK | JPEG | ||||
2011 |
Annual report | 06.06.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin DK | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.71 KB | 12.05.2020 | 02.04.2020 | 1 |
Articles of Association |
DOCX | 19.71 KB | 12.05.2020 | 02.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.33 KB | 12.05.2020 | 02.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.33 KB | 12.05.2020 | 02.04.2020 | 1 |
Articles of Association |
TIF | 37.78 KB | 08.06.2011 | 23.05.2011 | 1 |
Memorandum of Association |
TIF | 38.93 KB | 08.06.2011 | 23.05.2011 | 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 | 196.51 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.15 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 12.05.2020 | 12.05.2020 | 2 |
Application |
EDOC | 79.11 KB | 12.05.2020 | 07.05.2020 | 23 |
Application |
DOCX | 74.64 KB | 12.05.2020 | 07.05.2020 | 23 |
Application |
DOCX | 74.64 KB | 12.05.2020 | 07.05.2020 | 23 |
Application |
658.28 KB | 15.05.2020 | 09.04.2020 | 3 | |
Application |
EDOC | 635.1 KB | 15.05.2020 | 09.04.2020 | 3 |
Application |
658.28 KB | 15.05.2020 | 09.04.2020 | 3 | |
Articles of Association |
EDOC | 25.06 KB | 12.05.2020 | 02.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.2 KB | 12.05.2020 | 02.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.2 KB | 12.05.2020 | 02.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.68 KB | 12.05.2020 | 02.04.2020 | 1 |
Shareholders’ register |
EDOC | 24.29 KB | 12.05.2020 | 02.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.46 KB | 08.06.2011 | 06.06.2011 | 2 |
Registration certificates |
TIF | 139.33 KB | 08.06.2011 | 06.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.3 KB | 08.06.2011 | 01.06.2011 | 1 |
Application |
TIF | 243.97 KB | 08.06.2011 | 30.05.2011 | 4 |
Announcement regarding the legal address |
TIF | 22.93 KB | 08.06.2011 | 23.05.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.44 KB | 08.06.2011 | 23.05.2011 | 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