DELTA Lux, SIA
Limited Liability 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, 13.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA DELTA Lux |
| Registration number, date | 40103767411, 10.03.2014 |
| VAT number | None (excluded 24.09.2015) Europe VAT register |
| Register, date | Commercial Register, 10.03.2014 |
| Legal address | Miglas iela 19 – 5, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 800 EUR , registered 08.04.2014 (registered payment 08.04.2014: 2 800 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3.22 | 2.28 |
| Personal income tax (thousands, €) | 0 | 0.45 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.81 | 0.68 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Safro TD" | Until 08.04.2014 | 10 years ago |
|---|
Historical addresses
| Bauskas nov., Bauska, Slimnīcas iela 3-15 | Until 21.08.2015 | 9 years ago |
|---|---|---|
| Rīga, Apes iela 1A-2 | Until 22.05.2015 | 9 years ago |
| Rīga, Kaivas iela 50 k-2 -62C | Until 08.04.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 10.03.2014 - 31.12.2014 | 01.05.2015 | HTML (90.39 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.29 KB | 18.08.2015 | 22.06.2015 | 1 |
Shareholders’ register |
DOCX | 17.29 KB | 18.08.2015 | 22.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 25.39 KB | 08.04.2014 | 26.03.2014 | 1 |
Articles of Association |
EDOC | 26.13 KB | 08.04.2014 | 26.03.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.13 KB | 08.04.2014 | 26.03.2014 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 03.04.2014 | 26.03.2014 | 1 |
Shareholders’ register |
DOCX | 19.68 KB | 03.04.2014 | 26.03.2014 | 1 |
Memorandum of Association |
DOC | 26 KB | 05.03.2014 | 05.03.2014 | 1 |
Shareholders’ register |
DOCX | 18.17 KB | 05.03.2014 | 05.03.2014 | 1 |
Articles of Association |
EDOC | 25.87 KB | 10.03.2014 | 26.02.2014 | 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 |
EDOC | 102.56 KB | 13.01.2017 | 13.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 901.87 KB | 28.04.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.7 KB | 28.04.2016 | 28.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 26.04.2016 | 25.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.22 KB | 26.04.2016 | 25.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 26.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.33 KB | 27.10.2015 | 23.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.1 KB | 29.09.2015 | 29.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 29.09.2015 | 29.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.88 KB | 28.09.2015 | 28.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 28.09.2015 | 28.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 25.09.2015 | 25.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.9 KB | 25.09.2015 | 25.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 25.09.2015 | 25.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.9 KB | 25.09.2015 | 25.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.36 KB | 15.10.2015 | 21.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.22 KB | 15.10.2015 | 21.08.2015 | 2 |
Application |
DOCX | 34.4 KB | 19.08.2015 | 22.06.2015 | 3 |
Application |
EDOC | 49.57 KB | 19.08.2015 | 22.06.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26.25 KB | 18.08.2015 | 22.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 18.08.2015 | 22.06.2015 | 1 |
Shareholders’ register |
EDOC | 49.54 KB | 18.08.2015 | 22.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.77 KB | 26.05.2015 | 22.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 18.22 KB | 26.05.2015 | 13.05.2015 | 1 |
Application |
TIF | 126.08 KB | 26.05.2015 | 13.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.82 KB | 26.05.2015 | 13.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.61 KB | 08.04.2014 | 08.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 34.64 KB | 09.04.2014 | 26.03.2014 | 1 |
Announcement regarding the legal address |
EDOC | 25.57 KB | 08.04.2014 | 26.03.2014 | 1 |
Application |
EDOC | 38.98 KB | 08.04.2014 | 26.03.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.43 KB | 08.04.2014 | 26.03.2014 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 25.85 KB | 08.04.2014 | 26.03.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.27 KB | 08.04.2014 | 26.03.2014 | 1 |
Shareholders’ register |
EDOC | 35.19 KB | 03.04.2014 | 26.03.2014 | 1 |
Shareholders’ register |
EDOC | 51.45 KB | 03.04.2014 | 26.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.59 KB | 10.03.2014 | 10.03.2014 | 2 |
Application |
EDOC | 59.32 KB | 05.03.2014 | 05.03.2014 | 7 |
Application |
DOC | 176 KB | 05.03.2014 | 05.03.2014 | 7 |
Memorandum of Association |
EDOC | 26.36 KB | 05.03.2014 | 05.03.2014 | 1 |
Shareholders’ register |
EDOC | 34.51 KB | 05.03.2014 | 05.03.2014 | 1 |
Announcement regarding the legal address |
EDOC | 25.52 KB | 10.03.2014 | 26.02.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 30.51 KB | 10.03.2014 | 26.02.2014 | 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.
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