Delta Property Holdings, 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 | Removed from the register as a result of reorganization, 19.10.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Delta Property Holdings" |
| Registration number, date | 40003837252, 29.06.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.06.2006 |
| Legal address | Rīga, Audēju iela 16 Check address owners |
| Fixed capital | 627 500 LVL , registered 29.06.2006 (registered payment 29.06.2006: 627 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 11.05.2009 | TIF (790.37 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (790.11 KB) | ||
2006 |
Consolidated financial statement | 19.01.2009 | TIF (1.71 MB) | ||
2006 |
Annual report | 07.11.2007 | TIF (422.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 265.92 KB | 04.08.2011 | 27.10.2008 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 286.45 KB | 04.08.2011 | 01.10.2008 | 6 |
Shareholders’ register |
TIF | 78.95 KB | 04.08.2011 | 11.10.2006 | 2 |
Articles of Association |
TIF | 221.62 KB | 04.08.2011 | 22.06.2006 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 54.21 KB | 04.08.2011 | 19.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 14.47 KB | 04.08.2011 | 18.08.2009 | 1 |
Application |
TIF | 149.83 KB | 04.08.2011 | 10.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 194.57 KB | 04.08.2011 | 27.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 14.72 KB | 04.08.2011 | 08.10.2008 | 1 |
Submission/Application |
TIF | 32.72 KB | 04.08.2011 | 08.10.2008 | 1 |
Cover letter |
TIF | 43.64 KB | 04.08.2011 | 01.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.77 KB | 04.08.2011 | 22.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.99 KB | 04.08.2011 | 16.10.2007 | 2 |
Application |
TIF | 55.41 KB | 04.08.2011 | 29.08.2007 | 2 |
Sample report |
TIF | 18.48 KB | 04.08.2011 | 14.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.9 KB | 04.08.2011 | 25.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.8 KB | 04.08.2011 | 19.07.2007 | 2 |
Application |
TIF | 21.26 KB | 04.08.2011 | 15.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.68 KB | 04.08.2011 | 12.10.2006 | 2 |
Application |
TIF | 172.53 KB | 04.08.2011 | 11.10.2006 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 13.48 KB | 04.08.2011 | 11.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.25 KB | 04.08.2011 | 11.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.4 KB | 04.08.2011 | 11.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 29.33 KB | 04.08.2011 | 11.10.2006 | 2 |
Sample report |
TIF | 22.46 KB | 04.08.2011 | 11.10.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 118.24 KB | 04.08.2011 | 28.09.2006 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 108.05 KB | 04.08.2011 | 29.06.2006 | 3 |
Registration certificates |
TIF | 21.47 KB | 04.08.2011 | 29.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.25 KB | 04.08.2011 | 22.06.2006 | 1 |
Application |
TIF | 158.7 KB | 04.08.2011 | 22.06.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.7 KB | 04.08.2011 | 22.06.2006 | 1 |
List of members of the Board / Supervisory Board |
TIF | 10.78 KB | 04.08.2011 | 22.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.38 KB | 04.08.2011 | 22.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.53 KB | 04.08.2011 | 20.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.68 KB | 04.08.2011 | 20.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 211.99 KB | 04.08.2011 | 19.06.2006 | 8 |
Sample report |
TIF | 36.13 KB | 04.08.2011 | 02.06.2006 | 2 |
Sample report |
TIF | 19.87 KB | 04.08.2011 | 19.05.2006 | 1 |
Auditor’s report |
TIF | 46.58 KB | 04.08.2011 | 08.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 202.98 KB | 04.08.2011 | 08.03.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 27.44 KB | 04.08.2011 | 08.03.2006 | 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