Delta projekti, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Delta projekti"
Registration number, date 43603053946, 04.06.2012
VAT number None Europe VAT register
Register, date Commercial Register, 04.06.2012
Legal address Emīla Dārziņa iela 22, Jūrmala, LV-2012 Check address owners
Fixed capital 7 EUR, registered payment 01.07.2016
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, €) 0.7 0.01 0.65
Personal income tax (thousands, €) 0.24 0 0
Statutory social insurance contributions (thousands, €) 0.4 0.01 0
Average employees count 1 0 1

Industries

Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.07.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.07.2021
* 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

Natural person

100 % 7 € 1 € 7 Latvia 05.07.2021 21.07.2021

Historical addresses

Jelgava, Pulkveža Oskara Kalpaka iela 27 Until 21.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (94.05 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (78.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (78.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (78.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (78.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (77.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (79.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.03.2017  PDF (104.46 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.03.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums DOCX

2012

Annual report 04.06.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.04 KB 21.07.2021 05.07.2021 1

Shareholders’ register

TIF 69.79 KB 01.07.2016 15.05.2016 2

Amendments to the Articles of Association

TIF 8.07 KB 01.07.2016 05.05.2016 1

Articles of Association

TIF 11.45 KB 01.07.2016 05.05.2016 1

Articles of Association

TIF 13.73 KB 06.06.2012 29.05.2012 1

Memorandum of Association

TIF 19.81 KB 06.06.2012 29.05.2012 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 63.19 KB 21.07.2021 21.07.2021 2

Protocols/decisions of a company/organisation

ODT 6.58 KB 21.07.2021 20.07.2021 1

Protocols/decisions of a company/organisation

EDOC 15.06 KB 21.07.2021 20.07.2021 1

Application

DOCX 55.79 KB 21.07.2021 14.07.2021 9

Application

EDOC 68.92 KB 21.07.2021 14.07.2021 9

Confirmation or consent to legal address

ODT 5.48 KB 21.07.2021 12.07.2021 1

Confirmation or consent to legal address

EDOC 13.91 KB 21.07.2021 12.07.2021 1

Shareholders’ register

EDOC 32.97 KB 21.07.2021 05.07.2021 1

Decisions / letters / protocols of public notaries

TIF 56.6 KB 01.07.2016 01.07.2016 2

Application

TIF 191.5 KB 01.07.2016 15.05.2016 5

Protocols/decisions of a company/organisation

TIF 17.83 KB 01.07.2016 15.05.2016 1

Decisions / letters / protocols of public notaries

TIF 36.52 KB 06.06.2012 04.06.2012 2

Registration certificates

TIF 26.88 KB 06.06.2012 04.06.2012 1

Announcement regarding the legal address

TIF 8.08 KB 06.06.2012 29.05.2012 1

Application

TIF 150.51 KB 06.06.2012 29.05.2012 3

Confirmation or consent to legal address

TIF 7.85 KB 06.06.2012 29.05.2012 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