DELTA PRO, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity terminated , 25.11.2024
Business form Limited Liability Company
Registered name SIA DELTA PRO
Registration number, date 50103131891, 17.08.1994
VAT number None (excluded 15.03.2019) Europe VAT register
Register, date Commercial Register, 13.12.2004
Legal address Krišjāņa Valdemāra iela 20 – 16, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR, registered payment 05.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 1 222.25 0.00 0.00 0.00 12.11.2024
15.10.2024 1 222.25 0.00 0.00 0.00 15.10.2024
09.09.2024 1 222.25 0.00 0.00 0.00 09.09.2024
19.08.2024 1 222.25 0.00 0.00 0.00 19.08.2024
16.07.2024 1 222.25 0.00 0.00 0.00 16.07.2024
17.06.2024 1 222.25 0.00 0.00 0.00 17.06.2024
08.05.2024 1 222.25 0.00 0.00 0.00 08.05.2024
12.04.2024 1 222.25 0.00 0.00 0.00 12.04.2024
13.03.2024 1 222.25 0.00 0.00 0.00 13.03.2024
14.02.2024 1 222.25 0.00 0.00 0.00 14.02.2024
15.01.2024 1 222.25 0.00 0.00 0.00 15.01.2024
20.12.2023 1 222.25 0.00 0.00 0.00 20.12.2023
21.11.2023 1 222.25 0.00 0.00 0.00 21.11.2023
18.10.2023 1 222.25 0.00 0.00 0.00 18.10.2023
18.09.2023 1 222.25 0.00 0.00 0.00 18.09.2023
24.08.2023 1 222.25 0.00 0.00 0.00 24.08.2023
07.06.2022 1 222.25 0.00 0.00 0.00 07.06.2022
13.05.2022 1 222.25 0.00 0.00 0.00 13.05.2022
07.04.2022 1 222.25 0.00 0.00 0.00 07.04.2022
18.03.2022 1 222.25 0.00 0.00 0.00 18.03.2022
07.12.2020 1 222.63 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 222.63 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 222.63 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 222.63 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 1 222.63 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 222.63 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 222.63 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 222.63 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 222.63 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 220.15 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 211.86 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 198.33 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 184.79 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 171.69 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 158.15 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 145.05 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 131.52 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 117.98 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 104.88 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 091.34 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 078.25 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 778.21 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 760.79 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 690.06 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 668.51 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 957.55 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 931.24 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 905.78 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 879.46 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 835.35 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 810.16 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 784.12 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 163.24 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 146.31 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 131.02 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 872.58 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 384.13 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 378.52 0.00 0.00 0.00 15.11.2017 12:28

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 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 Galdnieku darbi (43.32)
CSP industry Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2018
Russian Federation Russian Federation

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 € 142 € 2 840 Russian Federation 09.01.2018 05.02.2018

Procures

Period Rights Person

From 06.04.2018

Right to represent individually
Natural person (from 06.04.2018 )

Historical company names

SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU RAŽOŠANAS KOMERCFIRMA "GELIOS PLUS" Until 10.04.2017 7 years ago
Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "GELIOS PLUS" Until 13.12.2004 20 years ago

Historical addresses

Rīga, Bauskas iela 15 - 29 Until 10.04.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (406.17 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  PDF (104.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.02.2016  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2010

Annual report 22.03.2011  TIF (686.3 KB)

2009

Annual report 21.04.2010  TIF (776.23 KB)

2008

Annual report 04.06.2009  TIF (825.53 KB)

2007

Annual report 16.05.2008  TIF (1.02 MB)

2006

Annual report 02.07.2007  TIF (2.42 MB)

2005

Annual report 15.11.2006  PDF (2.17 MB)

2004

Annual report 30.05.2018  TIF (1.28 MB)

2003

Annual report 30.05.2018  TIF (1.15 MB)

2002

Annual report 30.05.2018  TIF (1.02 MB)

2001

Annual report 30.05.2018  TIF (1.2 MB)

2000

Annual report 30.05.2018  TIF (1.58 MB)

1999

Annual report 30.05.2018  TIF (568.76 KB)

1998

Annual report 30.05.2018  TIF (807.23 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.49 MB 10.05.2017 08.05.2017 2

Articles of Association

PDF 94.96 KB 05.04.2017 05.04.2017 1

Shareholders’ register

TIF 116.81 KB 06.04.2017 04.04.2017 4

Shareholders’ register

TIF 161.71 KB 01.02.2018 09.01.2017 6

Amendments to the Articles of Association

TIF 16.4 KB 30.05.2018 29.04.2016 1

Articles of Association

TIF 163.81 KB 30.05.2018 29.04.2016 3

Shareholders’ register

TIF 61.8 KB 30.05.2018 29.04.2016 2

Articles of Association

TIF 168.12 KB 30.05.2018 12.11.2004 4

Shareholders’ register

TIF 23.19 KB 30.05.2018 12.11.2004 1

Amendments to the Articles of Association

TIF 34.6 KB 30.05.2018 18.12.1995 1

Regulations for the increase/reduction of the equity

TIF 29.17 KB 30.05.2018 18.12.1995 1

Articles of Association

TIF 432.43 KB 30.05.2018 12.08.1994 9

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 916.73 KB 06.09.2019 06.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 98.12 KB 06.09.2019 06.09.2019 2

Decisions / letters / protocols of public notaries

RTF 52.77 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.79 KB 06.04.2018 06.04.2018 2

Application

TIF 178.07 KB 05.04.2018 16.03.2018 4

Decisions / letters / protocols of public notaries

RTF 192.07 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.34 KB 05.02.2018 05.02.2018 2

Application

TIF 454.27 KB 01.02.2018 09.01.2018 8

Protocols/decisions of a company/organisation

TIF 98.08 KB 01.02.2018 09.01.2018 4

Decisions / letters / protocols of public notaries

RTF 179.99 KB 10.05.2017 10.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 10.05.2017 10.05.2017 2

Application

PDF 4.3 MB 10.05.2017 08.05.2017 5

Application

PDF 4.36 MB 10.05.2017 08.05.2017 5

Protocols/decisions of a company/organisation

PDF 144.15 KB 10.05.2017 08.05.2017 1

Protocols/decisions of a company/organisation

PDF 113.26 KB 10.05.2017 08.05.2017 1

Shareholders’ register

PDF 1.49 MB 10.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 10.04.2017 10.04.2017 2

Decisions / letters / protocols of public notaries

RTF 180.93 KB 10.04.2017 10.04.2017 2

Articles of Association

PDF 94.96 KB 05.04.2017 05.04.2017 1

Application

PDF 4.32 MB 05.04.2017 05.04.2017 7

Application

PDF 4.41 MB 05.04.2017 05.04.2017 7

Confirmation or consent to legal address

PDF 130.04 KB 05.04.2017 05.04.2017 1

Confirmation or consent to legal address

PDF 160.91 KB 05.04.2017 05.04.2017 1

Protocols/decisions of a company/organisation

PDF 117.21 KB 05.04.2017 05.04.2017 1

Protocols/decisions of a company/organisation

PDF 148.06 KB 05.04.2017 05.04.2017 1

Decisions / letters / protocols of public notaries

TIF 52.9 KB 30.05.2018 05.05.2016 2

Application

TIF 100.21 KB 30.05.2018 29.04.2016 2

Protocols/decisions of a company/organisation

TIF 39.03 KB 30.05.2018 29.04.2016 1

Decisions / letters / protocols of public notaries

TIF 47.92 KB 30.05.2018 29.01.2008 1

Application

TIF 200.85 KB 30.05.2018 24.01.2008 3

Protocols/decisions of a company/organisation

TIF 23.65 KB 30.05.2018 24.01.2008 1

Receipts on the publication and state fees

TIF 24.18 KB 30.05.2018 24.01.2008 1

Receipts on the publication and state fees

TIF 19.81 KB 30.05.2018 24.01.2008 1

Decisions / letters / protocols of public notaries

TIF 49.94 KB 30.05.2018 13.12.2004 1

Registration certificates

TIF 29.51 KB 30.05.2018 13.12.2004 1

Receipts on the publication and state fees

TIF 16.02 KB 30.05.2018 17.11.2004 1

Receipts on the publication and state fees

TIF 14.09 KB 30.05.2018 17.11.2004 1

Announcement regarding the legal address

TIF 19.57 KB 30.05.2018 12.11.2004 1

Application

TIF 229.61 KB 30.05.2018 12.11.2004 8

Consent of the auditor

TIF 14.98 KB 30.05.2018 12.11.2004 1

Consent of a member of the Board / executive director

TIF 14.16 KB 30.05.2018 12.11.2004 1

Power of attorney, act of empowerment

TIF 23.4 KB 30.05.2018 12.11.2004 1

Protocols/decisions of a company/organisation

TIF 31.85 KB 30.05.2018 12.11.2004 1

Sample report

TIF 28.41 KB 30.05.2018 03.02.1998 1

Copy of the personal identification document

TIF 16.57 KB 30.05.2018 02.02.1998 1

Decisions / letters / protocols of public notaries

TIF 17.35 KB 30.05.2018 27.12.1995 1

Receipts on the publication and state fees

TIF 18.2 KB 30.05.2018 19.12.1995 2

Appraisal reports

TIF 27.84 KB 30.05.2018 18.12.1995 1

Power of attorney, act of empowerment

TIF 16.3 KB 30.05.2018 18.12.1995 1

Protocols/decisions of a company/organisation

TIF 22.68 KB 30.05.2018 18.12.1995 1

Submission/Application

TIF 12.58 KB 30.05.2018 18.12.1995 1

Statement of the Board regarding the payment of the equity

TIF 21.5 KB 30.05.2018 17.08.1994 1

Registration certificates

TIF 98.09 KB 30.05.2018 17.08.1994 1

Registration certificates

TIF 100.26 KB 30.05.2018 17.08.1994 2

Receipts on the publication and state fees

TIF 14.18 KB 30.05.2018 15.08.1994 1

Receipts on the publication and state fees

TIF 13.65 KB 30.05.2018 15.08.1994 1

Application

TIF 139.85 KB 30.05.2018 12.08.1994 4

Appraisal reports

TIF 17.5 KB 30.05.2018 12.08.1994 1

Power of attorney, act of empowerment

TIF 20.55 KB 30.05.2018 12.08.1994 1

Sample report

TIF 8.49 KB 30.05.2018 12.08.1994 1

Copy of the personal identification document

TIF 917.46 KB 30.05.2018 09.08.1979 4
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