DELTA-RĪGA, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
10 by profit
14 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "DELTA-RĪGA" SIA
Registration number, date 40003034329, 04.11.1991
VAT number LV40003034329 from 22.05.1995 Europe VAT register
Register, date Commercial Register, 07.05.2004
Legal address "Kotedžas C-1", Lapenieki, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 840 EUR, registered payment 10.08.2016
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, €) 716.1 902.69 710.35
Personal income tax (thousands, €) 79.24 72.93 68.07
Statutory social insurance contributions (thousands, €) 130.13 119.98 116.99
Average employees count 12 12 13

Industries

Industry from zl.lv Iepakojums, iesaiņošana
Branch from zl.lv (NACE2) Iepakošanas pakalpojumi (82.92)
Field from SRS Iepakošanas pakalpojumi (82.92)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.04.2013
* 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 % 20 € 142 € 2 840 Latvia 15.06.2016 10.08.2016

Apply information changes

ML

"Delta-Rīga", SIA

Valdlauči, Izstāžu 11, Ķekavas pagasts, Ķekavas nov. LV-1076 Check address owners

Iepakojums, iesaiņošana

Historical company names

Rīgas rajona sabiedrība ar ierobežotu atbildību firma "DELTA-RĪGA" Until 07.05.2004 20 years ago

Historical addresses

Rīgas rajons, Ķekavas pagasts, "Valdlauči" 2-7 Until 12.02.1997 27 years ago
Rīgas rajons, Ķekavas pagasts, kotedža "C"-1 Until 03.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., kotedža "C"-1 Until 29.04.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojms 2023 GP PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu Revidentu Zinojums PDF
Vadibas Zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
DOC280422 PDF
Vadibas zinojums par 2021 27 04 2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta Zinojums 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums 2019 PDF
Vadibas Zinojums par 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums noraksts PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu atzinums 24 04 2018 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums 21 04 2017 PDF
Vadibas zinojums 21 04 2017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums - 2015.gads PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums - 2014.gads PDF

2013

Annual report 27.05.2014  TIF (1.03 MB)

2012

Annual report 16.05.2013  TIF (864.85 KB)

2011

Annual report 31.05.2012  TIF (834.71 KB)

2010

Annual report 11.05.2011  TIF (782.15 KB)

2009

Annual report 11.05.2010  TIF (612.4 KB)

2008

Annual report 12.05.2009  TIF (671.23 KB)

2007

Annual report 03.06.2008  TIF (415.64 KB)

2006

Annual report 27.04.2007  TIF (392.25 KB)

2005

Annual report 22.05.2006  PDF (316.49 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.31 KB 17.06.2016 16.06.2016 1

Shareholders’ register

EDOC 1.21 MB 19.07.2016 15.06.2016 3

Articles of Association

EDOC 49.63 KB 17.06.2016 15.06.2016 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 70.7 KB 10.08.2016 10.08.2016 2

Decisions / letters / protocols of public notaries

RTF 179.51 KB 10.08.2016 10.08.2016 2

Amendments to the Articles of Association

EDOC 23.31 KB 17.06.2016 16.06.2016 1

Application

DOCX 22.2 KB 17.06.2016 16.06.2016 2

Application

DOCX 22.2 KB 17.06.2016 16.06.2016 2

Application

EDOC 34.97 KB 17.06.2016 16.06.2016 2

Shareholders’ register

EDOC 1.21 MB 19.07.2016 15.06.2016 3

Articles of Association

EDOC 49.63 KB 17.06.2016 15.06.2016 1

Protocols/decisions of a company/organisation

DOC 139 KB 17.06.2016 15.06.2016 1

Protocols/decisions of a company/organisation

DOC 139 KB 17.06.2016 15.06.2016 1

Protocols/decisions of a company/organisation

EDOC 60.59 KB 17.06.2016 15.06.2016 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