Delta Motors, 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 | Activity terminated , 16.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Delta Motors" |
| Registration number, date | 55403013531, 22.06.2004 |
| VAT number | None (excluded 16.08.2016) Europe VAT register |
| Register, date | Commercial Register, 22.06.2004 |
| Legal address | "Ezīši", Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 299 862.19 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 299 862.19 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 299 862.19 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 299 862.19 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 299 862.19 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 299 862.19 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 299 862.19 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 299 862.19 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 299 862.19 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 299 862.19 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 299 862.19 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 299 862.19 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 299 862.19 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 299 862.19 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 299 862.19 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 299 862.19 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 299 862.19 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 299 862.19 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 299 862.19 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 299 862.19 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 299 862.19 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 298 143.19 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 299 862.19 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 299 862.19 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 299 862.19 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 299 862.19 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.06.2022 | 293 830.27 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 290 813.86 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 286 470.10 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 284 056.90 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 2 207.17 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 562.84 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 554.49 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.11.2019 | 939.55 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 928.00 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 916.82 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 905.27 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 489.77 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 079.41 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 052.30 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 026.07 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 998.96 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 974.48 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 947.37 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 920.26 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 894.03 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 866.92 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 840.69 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 723.38 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 242.65 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.05.2018 | 1 403.26 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 142.76 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 885.39 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 644.22 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 640.50 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 212.24 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.10.2017 | 1 107.70 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 092.13 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 867.98 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 647.24 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 429.99 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 215.68 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.27 | 76.07 |
| Personal income tax (thousands, €) | 0 | 0 | 6.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.27 | 69.97 |
| Average employees count | 0 | 0 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 28.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
DELTA SOLUTIONS Spolka z ograniczona odpowiedzialnosciaReg. no. 0000803391
|
100 % | 2 845 | € 1 | € 2 845 | Poland | 25.03.2020 | 14.05.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.06.2020 |
Right to represent individually |
Natural person
(from 11.06.2020 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "DUNDURMUIŽA" | Until 14.05.2020 | 4 years ago |
|---|
Historical addresses
| Madonas rajons, Sausnējas pagasts, "Akmenāji" | Until 02.11.2006 | 18 years ago |
|---|---|---|
| Rīga, Maskavas iela 322 | Until 12.02.2013 | 11 years ago |
| Rīga, Maskavas iela 4 | Until 10.05.2016 | 8 years ago |
| Rīga, Nometņu iela 60 - 3 | Until 11.06.2020 | 4 years ago |
| Mārupes nov., "Ezīši" | Until 01.07.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.07.2022.
Case number: C33445122 Court: Rīgas rajona tiesa
(1000055247)
|
|||
27.07.2022 |
28.07.2022 | Appointment of an administrator in an insolvency case |
Jurisone Irēna (Certificate nr. 00619)
Rīgas rajona tiesa (1000055247)
|
27.07.2022 |
28.07.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 29.08.2022)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jurisone Irēna |
Ropažu novads, Stopiņu pagasts, Līči, - "Dzirnavas Nr.45" | Nr. 00619 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 29236817
Phone +371 29236817
E-mail irena.jurisone@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.09.2021 | PDF (79.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.10.2020 | PDF (78.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (78.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.07.2018 | PDF (80.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (91.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (518.55 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (96.77 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (98.22 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (90.01 KB) | |
2009 |
Annual report | 20.05.2010 | TIF (433.04 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (432.1 KB) | ||
2007 |
Annual report | 17.04.2008 | TIF (528.81 KB) | ||
2006 |
Annual report | 16.04.2007 | PDF (376.77 KB) | ||
2005 |
Annual report | 07.09.2007 | TIF (890.34 KB) | ||
2004 |
Annual report | 07.09.2007 | TIF (736.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25 KB | 14.05.2020 | 25.03.2020 | 1 |
Articles of Association |
DOC | 25 KB | 14.05.2020 | 25.03.2020 | 1 |
Shareholders’ register |
1.44 MB | 14.05.2020 | 25.03.2020 | 3 | |
Shareholders’ register |
1.44 MB | 14.05.2020 | 25.03.2020 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
6.72 MB | 14.05.2020 | 08.02.2020 | 15 | |
Articles of Association |
TIF | 59.4 KB | 06.05.2016 | 19.04.2016 | 1 |
Amendments to the Articles of Association |
TIF | 20.14 KB | 20.04.2016 | 19.04.2016 | 1 |
Shareholders’ register |
TIF | 340.44 KB | 20.04.2016 | 19.04.2016 | 2 |
Shareholders’ register |
TIF | 15.29 KB | 27.02.2013 | 19.02.2013 | 1 |
Shareholders’ register |
TIF | 16.06 KB | 30.03.2012 | 19.03.2012 | 1 |
Articles of Association |
TIF | 98.4 KB | 07.09.2007 | 06.05.2004 | 2 |
Memorandum of Association |
TIF | 54.42 KB | 07.09.2007 | 05.05.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
371.83 KB | 09.08.2022 | 09.08.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
371.66 KB | 08.08.2022 | 08.08.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
374.52 KB | 01.08.2022 | 01.08.2022 | 1 | |
Notary’s decision |
RTF | 192.9 KB | 28.07.2022 | 28.07.2022 | 2 |
Court decision/judgement |
118.1 KB | 27.07.2022 | 27.07.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 63 KB | 14.06.2022 | 14.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 14.06.2022 | 13.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 14.06.2022 | 13.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.39 KB | 10.06.2022 | 09.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.07 KB | 16.05.2022 | 16.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.07 KB | 16.05.2022 | 16.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 06.09.2021 | 06.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.65 KB | 02.09.2021 | 02.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 10.05.2021 | 10.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 07.05.2021 | 07.05.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.88 KB | 06.05.2021 | 06.05.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.01 KB | 05.05.2021 | 05.05.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.28 KB | 09.03.2021 | 09.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 11.06.2020 | 11.06.2020 | 2 |
Application |
EDOC | 53.76 KB | 11.06.2020 | 07.06.2020 | 1 |
Application |
EDOC | 58.6 KB | 11.06.2020 | 07.06.2020 | 1 |
Application |
DOCX | 45.26 KB | 11.06.2020 | 07.06.2020 | 1 |
Application |
DOCX | 40.36 KB | 11.06.2020 | 07.06.2020 | 1 |
Announcement regarding the legal address |
DOC | 125 KB | 11.06.2020 | 02.06.2020 | 1 |
Announcement regarding the legal address |
EDOC | 84.8 KB | 11.06.2020 | 02.06.2020 | 1 |
Confirmation or consent to legal address |
DOC | 12.5 KB | 11.06.2020 | 02.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 15.36 KB | 11.06.2020 | 02.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.05 KB | 11.06.2020 | 02.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.69 KB | 11.06.2020 | 02.06.2020 | 1 |
Application |
EDOC | 69.03 KB | 14.05.2020 | 14.05.2020 | 3 |
Application |
DOCX | 43.91 KB | 14.05.2020 | 14.05.2020 | 3 |
Application |
DOCX | 43.91 KB | 14.05.2020 | 14.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.82 KB | 14.05.2020 | 14.05.2020 | 2 |
Articles of Association |
EDOC | 35.43 KB | 14.05.2020 | 25.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.25 KB | 14.05.2020 | 25.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.44 KB | 14.05.2020 | 25.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.25 KB | 14.05.2020 | 25.03.2020 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 14.05.2020 | 25.03.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
6.75 MB | 14.05.2020 | 08.02.2020 | 15 | |
Decisions / letters / protocols of public notaries |
DOC | 61 KB | 10.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 61 KB | 10.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.28 KB | 10.05.2016 | 10.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 19.19 KB | 06.05.2016 | 28.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.86 KB | 06.05.2016 | 19.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 16.48 KB | 20.04.2016 | 19.04.2016 | 1 |
Application |
TIF | 209.28 KB | 20.04.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.12 KB | 27.02.2013 | 27.02.2013 | 1 |
Application |
TIF | 145.1 KB | 27.02.2013 | 19.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.21 KB | 12.02.2013 | 12.02.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 12.96 KB | 27.02.2013 | 09.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.49 KB | 12.02.2013 | 06.02.2013 | 1 |
Application |
TIF | 273.8 KB | 12.02.2013 | 06.02.2013 | 3 |
Confirmation or consent to legal address |
TIF | 15.25 KB | 12.02.2013 | 06.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.26 KB | 12.02.2013 | 06.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.09 KB | 30.03.2012 | 29.03.2012 | 2 |
Application |
TIF | 101.33 KB | 30.03.2012 | 19.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 99.2 KB | 07.09.2007 | 15.08.2007 | 1 |
Application |
TIF | 653.57 KB | 07.09.2007 | 08.08.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.33 KB | 07.09.2007 | 08.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 156.39 KB | 07.09.2007 | 08.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.75 KB | 07.09.2007 | 02.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 19.21 KB | 07.09.2007 | 26.10.2006 | 1 |
Application |
TIF | 492.9 KB | 07.09.2007 | 26.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 71.89 KB | 07.09.2007 | 26.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.87 KB | 07.09.2007 | 22.06.2004 | 1 |
Registration certificates |
TIF | 265.73 KB | 07.09.2007 | 22.06.2004 | 1 |
Consent of the auditor |
TIF | 11.61 KB | 07.09.2007 | 02.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 130.85 KB | 07.09.2007 | 02.06.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.65 KB | 07.09.2007 | 01.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.54 KB | 07.09.2007 | 06.05.2004 | 1 |
Application |
TIF | 1.07 MB | 07.09.2007 | 06.05.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 14.5 KB | 07.09.2007 | 06.05.2004 | 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