DELTA LV, AS

Public Limited Company, Small company
Place in branch
11 by paid taxes
9 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "DELTA LV"
Registration number, date 40003406085, 18.08.1998
VAT number LV40003406085 from 25.08.1998 Europe VAT register
Register, date Commercial Register, 12.03.2004
Legal address Kuldīgas iela 69C, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 71 143 EUR, registered payment 09.06.2014
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, €) 1758.14 1651.82 1472.28
Personal income tax (thousands, €) 375.17 326.35 309.77
Statutory social insurance contributions (thousands, €) 667.29 661.12 618.95
Average employees count 183 193 183
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.08.2019

Natural person

Supervisory Board Member of the Supervisory Board   09.03.2023

Natural person

Supervisory Board Member of the Supervisory Board   21.08.2019

Natural person

Supervisory Board Member of the Supervisory Board   21.08.2019
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"Delta LV", AS

Kuldīgas 69, Saldus, Saldus nov. LV-3801 Check address owners

Kravu pārvadājumi: auto

http://www.deltalv.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "DELTA AM" Until 11.12.2007 17 years ago
Sabiedrība ar ierobežotu atbildību pārvadājumu firma "DELTA AM" Until 12.03.2004 20 years ago

Historical addresses

Tukums, Mednieku iela 1 Until 13.06.2002 22 years ago
Tukums, Jelgavas iela 20 Until 03.07.2009 15 years ago
Tukuma nov., Tukums, Jelgavas iela 20 Until 21.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums PDF
VZ PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums PDF
VZ PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
VZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
VZ PDF
ZINOJUMS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
RZ PDF
VZ PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Revid.zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
REV ZIN DELTA PDF
Vad bas z nojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin PDF

2014

 Annual report 11.05.2015  TIF (826.73 KB) €7.00

2013

 Annual report 20.05.2014  TIF (413.2 KB)

2012

 Annual report 06.05.2013  TIF (726.93 KB)

2011

 Annual report 03.05.2012  TIF (679.96 KB)

2010

 Annual report 05.05.2011  TIF (978.74 KB)

2009

 Annual report 23.04.2010  TIF (898.83 KB)

2008

 Annual report 13.05.2009  TIF (918.55 KB)

2007

 Annual report 07.08.2008  TIF (1.25 MB)

2006

 Annual report 26.07.2007  TIF (804.1 KB)

2005

 Annual report 03.11.2006  TIF (703.61 KB)

2004

 Annual report 29.11.2017  TIF (877.23 KB)

2003

 Annual report 29.11.2017  TIF (833.3 KB)

2002

 Annual report 29.11.2017  TIF (626.01 KB)

2001

 Annual report 29.11.2017  TIF (1.24 MB)

2000

 Annual report 29.11.2017  TIF (249.91 KB)

1999

 Annual report 29.11.2017  TIF (241.31 KB)

1998

 Annual report 29.11.2017  TIF (1.18 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 23.21 KB 29.11.2017 16.05.2014 1

Articles of Association

 TIF 46.94 KB 29.11.2017 19.11.2007 1

Articles of Association

 TIF 41.63 KB 29.11.2017 28.06.2007 1

Shareholders’ register

TIF 15.95 KB 29.11.2017 31.01.2006 1

Amendments to the Articles of Association

 TIF 11.51 KB 29.11.2017 01.06.2005 1

Articles of Association

 TIF 61.17 KB 29.11.2017 01.06.2005 2

Articles of Association

 TIF 71.91 KB 29.11.2017 16.02.2004 2

Shareholders’ register

TIF 21.04 KB 29.11.2017 16.02.2004 1

Amendments to the Articles of Association

 TIF 20.52 KB 29.11.2017 03.03.2003 1

Regulations for the increase/reduction of the equity

 TIF 23.49 KB 29.11.2017 03.03.2003 1

Amendments to the Articles of Association

 TIF 22.7 KB 29.11.2017 22.05.2002 1

Articles of Association

 TIF 503.61 KB 28.11.2017 08.08.1998 11

Memorandum of association

 TIF 109.92 KB 28.11.2017 08.08.1998 3

Shareholders’ register

TIF 18.23 KB 28.11.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.48 KB 21.09.2023 18.09.2023 2

Application

 EDOC 44.86 KB 09.03.2023 09.03.2023 3

Consent of members of the supervisory board

 EDOC 19.65 KB 09.03.2023 06.03.2023 1

List of members of the Board / Supervisory Board

 EDOC 22.82 KB 09.03.2023 06.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 23.69 KB 09.03.2023 06.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 39.94 KB 21.08.2019 21.08.2019 2

Application

 TIF 231.07 KB 16.08.2019 05.08.2019 4

Consent of members of the supervisory board

 TIF 12.86 KB 16.08.2019 05.08.2019 1

Consent of members of the supervisory board

 TIF 11.56 KB 16.08.2019 05.08.2019 1

Consent of members of the supervisory board

 TIF 10.03 KB 16.08.2019 05.08.2019 1

Protocols/decisions of a company/organisation

 TIF 45.25 KB 16.08.2019 05.08.2019 1

Protocols/decisions of a company/organisation

 TIF 16.27 KB 16.08.2019 05.08.2019 1

Consent of a member of the Board / executive director

 TIF 32.85 KB 16.08.2019 02.08.2019 1

Decisions / letters / protocols of public notaries

 RTF 52.69 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.86 KB 21.02.2018 21.02.2018 2

Statement regarding the beneficial owners

 TIF 489.21 KB 19.02.2018 16.02.2018 6

Decisions / letters / protocols of public notaries

 EDOC 38.1 KB 17.11.2017 17.11.2017 2

Application

 TIF 210.21 KB 15.11.2017 14.11.2017 6

Consent of members of the supervisory board

 TIF 11.71 KB 16.11.2017 13.11.2017 1

Protocols/decisions of a company/organisation

 TIF 53.11 KB 15.11.2017 13.11.2017 2

Decisions / letters / protocols of public notaries

 TIF 66.59 KB 29.11.2017 09.06.2014 2

Application

 TIF 94.36 KB 29.11.2017 16.05.2014 2

Protocols/decisions of a company/organisation

 TIF 16.6 KB 29.11.2017 16.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 76.61 KB 29.11.2017 13.05.2014 2

Consent of members of the supervisory board

 TIF 18.66 KB 29.11.2017 09.05.2014 1

Consent of members of the supervisory board

 TIF 19.33 KB 29.11.2017 09.05.2014 1

Consent of members of the supervisory board

 TIF 18.21 KB 29.11.2017 09.05.2014 1

Protocols/decisions of a company/organisation

 TIF 94.96 KB 29.11.2017 09.05.2014 4

Protocols/decisions of a company/organisation

 TIF 43.85 KB 29.11.2017 09.05.2014 2

Application

 TIF 321.55 KB 29.11.2017 09.03.2014 7

Decisions / letters / protocols of public notaries

 TIF 71.44 KB 29.11.2017 11.12.2007 2

Registration certificates

 TIF 34.9 KB 29.11.2017 11.12.2007 1

Auditor’s report

 TIF 69.03 KB 29.11.2017 05.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 46.05 KB 29.11.2017 30.11.2007 1

Submission/Application

 TIF 26.66 KB 29.11.2017 30.11.2007 1

Receipts on the publication and state fees

 TIF 45.07 KB 29.11.2017 21.11.2007 2

Bank statements or other document regarding the payment of the equity

TIF 21.52 KB 29.11.2017 20.11.2007 1

Application

 TIF 295.5 KB 29.11.2017 19.11.2007 8

Consent of a member of the Board / executive director

 TIF 11.9 KB 29.11.2017 19.11.2007 1

Consent of members of the supervisory board

 TIF 9.85 KB 29.11.2017 19.11.2007 1

Consent of members of the supervisory board

 TIF 10.99 KB 29.11.2017 19.11.2007 1

Consent of members of the supervisory board

 TIF 10.38 KB 29.11.2017 19.11.2007 1

Protocols/decisions of a company/organisation

 TIF 20.15 KB 29.11.2017 19.11.2007 1

Announcement regarding the reorganisation

 TIF 30.33 KB 29.11.2017 28.06.2007 1

Protocols/decisions of a company/organisation

 TIF 76.1 KB 29.11.2017 28.06.2007 2

Protocols/decisions of a company/organisation

 TIF 77.92 KB 29.11.2017 28.06.2007 3

Protocols/decisions of a company/organisation

 TIF 25.5 KB 29.11.2017 28.06.2007 1

Receipts on the publication and state fees

 TIF 55.97 KB 29.11.2017 28.06.2007 2

Decisions / letters / protocols of public notaries

 TIF 79.74 KB 29.11.2017 26.04.2007 2

Receipts on the publication and state fees

 TIF 54.56 KB 29.11.2017 23.04.2007 2

Application

 TIF 148.68 KB 29.11.2017 20.04.2007 3

Protocols/decisions of a company/organisation

 TIF 14.01 KB 29.11.2017 20.04.2007 1

Application

 TIF 148.28 KB 29.11.2017 31.01.2006 4

Protocols/decisions of a company/organisation

 TIF 29.98 KB 29.11.2017 31.01.2006 1

Other documents

 TIF 10.71 KB 29.11.2017 30.01.2006 1

Decisions / letters / protocols of public notaries

 TIF 50.46 KB 29.11.2017 22.06.2005 2

Receipts on the publication and state fees

 TIF 50.3 KB 29.11.2017 10.06.2005 3

Application

 TIF 140.85 KB 29.11.2017 01.06.2005 4

Protocols/decisions of a company/organisation

 TIF 20.43 KB 29.11.2017 01.06.2005 1

Decisions / letters / protocols of public notaries

 TIF 52.86 KB 29.11.2017 12.03.2004 1

Registration certificates

 TIF 84.65 KB 29.11.2017 12.03.2004 1

Receipts on the publication and state fees

 TIF 34.36 KB 29.11.2017 23.02.2004 2

Announcement regarding the legal address

 TIF 15.87 KB 29.11.2017 16.02.2004 1

Application

 TIF 148.05 KB 29.11.2017 16.02.2004 5

Consent of a member of the Board / executive director

 TIF 11.02 KB 29.11.2017 16.02.2004 1

Consent of a member of the Board / executive director

 TIF 10.01 KB 29.11.2017 16.02.2004 1

Protocols/decisions of a company/organisation

 TIF 19.08 KB 29.11.2017 16.02.2004 1

Protocols/decisions of a company/organisation

 TIF 33.04 KB 29.11.2017 16.02.2004 1

Decisions / letters / protocols of public notaries

 TIF 52.92 KB 29.11.2017 17.06.2003 1

Receipts on the publication and state fees

 TIF 38.46 KB 29.11.2017 03.06.2003 2

Protocols/decisions of a company/organisation

 TIF 22.61 KB 29.11.2017 30.05.2003 1

Submission/Application

 TIF 32.96 KB 29.11.2017 30.05.2003 1

Decisions / letters / protocols of public notaries

 TIF 30.8 KB 29.11.2017 19.03.2003 1

Receipts on the publication and state fees

 TIF 30.86 KB 29.11.2017 05.03.2003 2

Bank statements or other document regarding the payment of the equity

TIF 18.98 KB 29.11.2017 04.03.2003 1

Application

 TIF 22.82 KB 29.11.2017 03.03.2003 1

Statement of the Board regarding the payment of the equity

 TIF 8.42 KB 29.11.2017 03.03.2003 1

Protocols/decisions of a company/organisation

 TIF 46.66 KB 29.11.2017 03.03.2003 1

Decisions / letters / protocols of public notaries

 TIF 31.33 KB 29.11.2017 13.06.2002 1

Registration certificates

 TIF 65.31 KB 29.11.2017 13.06.2002 1

Receipts on the publication and state fees

 TIF 29.65 KB 29.11.2017 30.05.2002 2

Protocols/decisions of a company/organisation

 TIF 17.56 KB 29.11.2017 22.05.2002 1

Submission/Application

 TIF 18.66 KB 29.11.2017 17.05.2002 1

Purchase/lease agreement

 TIF 166.64 KB 29.11.2017 12.04.2002 4

Submission/Application

 TIF 24.67 KB 28.11.2017 17.12.1998 1

Bank statements or other document regarding the payment of the equity

TIF 38.61 KB 28.11.2017 08.12.1998 2

Registration certificates

 TIF 65.08 KB 29.11.2017 18.08.1998 1

Decisions / letters / protocols of public notaries

 TIF 20.21 KB 28.11.2017 18.08.1998 1

Application

 TIF 121.52 KB 28.11.2017 14.08.1998 4

Bank statements or other document regarding the payment of the equity

TIF 17.88 KB 28.11.2017 14.08.1998 1

Bank statements or other document regarding the payment of the equity

TIF 34.61 KB 28.11.2017 14.08.1998 1

Other documents

 TIF 17.18 KB 28.11.2017 14.08.1998 1

Receipts on the publication and state fees

 TIF 58.35 KB 28.11.2017 14.08.1998 4

Sample report

 TIF 35.76 KB 28.11.2017 12.08.1998 1

Protocols/decisions of a company/organisation

 TIF 61.36 KB 28.11.2017 08.08.1998 2

Copy of the personal identification document

 TIF 33.06 KB 28.11.2017 14.08.1995 1

Copy of the personal identification document

 TIF 27.32 KB 28.11.2017 23.03.1993 1

Registration certificates

 TIF 46.02 KB 28.11.2017 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