DELTA NEW, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.05.2020
Business form Limited Liability Company
Registered name SIA "DELTA NEW"
Registration number, date 40103414731, 10.05.2011
VAT number None Europe VAT register
Register, date Commercial Register, 10.05.2011
Legal address Katoļu iela 25 – 22, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR , registered 02.03.2018 (registered payment 02.03.2018: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
CSP industry Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)

Historical addresses

Jūrmala, Jāņa Pliekšāna iela 91 k-3 Until 02.03.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 18.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DN PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 10.05.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOC 32 KB 02.03.2018 27.02.2018 1

Regulations for the increase/reduction of the equity

DOC 32 KB 02.03.2018 27.02.2018 1

Amendments to the Articles of Association

DOC 31.5 KB 02.03.2018 26.02.2018 1

Amendments to the Articles of Association

DOC 31.5 KB 02.03.2018 26.02.2018 1

Articles of Association

DOC 29.5 KB 02.03.2018 26.02.2018 1

Articles of Association

DOC 29.5 KB 02.03.2018 26.02.2018 1

Shareholders’ register

DOCX 18.46 KB 02.03.2018 26.02.2018 1

Shareholders’ register

DOCX 18.48 KB 02.03.2018 26.02.2018 1

Shareholders’ register

DOCX 18.36 KB 02.03.2018 26.02.2018 1

Shareholders’ register

DOCX 18.46 KB 02.03.2018 26.02.2018 1

Shareholders’ register

DOCX 18.48 KB 02.03.2018 26.02.2018 1

Shareholders’ register

DOCX 18.36 KB 02.03.2018 26.02.2018 1

Articles of Association

TIF 399.09 KB 12.05.2011 05.05.2011 5

Memorandum of Association

TIF 107.94 KB 12.05.2011 05.05.2011 2

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 919.32 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 103.81 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.67 KB 04.03.2020 16.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.71 KB 04.03.2020 16.01.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.17 KB 04.03.2020 16.01.2020 3

Decisions / letters / protocols of public notaries

RTF 193.48 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.6 KB 02.03.2018 02.03.2018 2

Application

EDOC 6.17 MB 02.03.2018 27.02.2018 24

Application

PDF 6.43 MB 02.03.2018 27.02.2018 24

Application

PDF 6.43 MB 02.03.2018 27.02.2018 24

Application of shareholders or third persons for the acquisition of shares

EDOC 25.73 KB 02.03.2018 27.02.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 02.03.2018 27.02.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 02.03.2018 27.02.2018 1

Notice of a member of the Board regarding the resignation

DOC 22.5 KB 02.03.2018 27.02.2018 1

Notice of a member of the Board regarding the resignation

EDOC 24.19 KB 02.03.2018 27.02.2018 1

Notice of a member of the Board regarding the resignation

DOC 22.5 KB 02.03.2018 27.02.2018 1

Confirmation or consent to legal address

DOCX 14.31 KB 02.03.2018 27.02.2018 1

Confirmation or consent to legal address

EDOC 30.61 KB 02.03.2018 27.02.2018 1

Confirmation or consent to legal address

DOCX 14.31 KB 02.03.2018 27.02.2018 1

Regulations for the increase/reduction of the equity

EDOC 26.21 KB 02.03.2018 27.02.2018 1

Statement regarding the beneficial owners

DOCX 60.49 KB 02.03.2018 27.02.2018 5

Statement regarding the beneficial owners

DOCX 60.49 KB 02.03.2018 27.02.2018 5

Statement regarding the beneficial owners

EDOC 74.84 KB 02.03.2018 27.02.2018 5

Amendments to the Articles of Association

EDOC 26.1 KB 02.03.2018 26.02.2018 1

Articles of Association

EDOC 25.82 KB 02.03.2018 26.02.2018 1

Bank statements or other document regarding the payment of the equity

DOC 32 KB 02.03.2018 26.02.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 25.43 KB 02.03.2018 26.02.2018 1

Bank statements or other document regarding the payment of the equity

DOC 32 KB 02.03.2018 26.02.2018 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 02.03.2018 26.02.2018 1

Protocols/decisions of a company/organisation

EDOC 27.62 KB 02.03.2018 26.02.2018 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 02.03.2018 26.02.2018 1

Shareholders’ register

EDOC 33.63 KB 02.03.2018 26.02.2018 1

Shareholders’ register

EDOC 51.3 KB 02.03.2018 26.02.2018 1

Shareholders’ register

EDOC 33.75 KB 02.03.2018 26.02.2018 1

Decisions / letters / protocols of public notaries

TIF 98.33 KB 12.05.2011 10.05.2011 2

Registration certificates

TIF 137.87 KB 12.05.2011 10.05.2011 1

Announcement regarding the legal address

TIF 22.64 KB 12.05.2011 05.05.2011 1

Application

TIF 588.7 KB 12.05.2011 05.05.2011 4

Power of attorney, act of empowerment

TIF 31.17 KB 12.05.2011 05.05.2011 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