DELTA RĪGA, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
4 by paid taxes
5 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DELTA RĪGA" |
| Registration number, date | 40003537300, 21.03.2001 |
| VAT number | LV40003537300 from 20.06.2001 Europe VAT register |
| Register, date | Commercial Register, 14.05.2004 |
| Legal address | "Deltas", Naukšēni, Naukšēnu pag., Valmieras nov., LV-4244 Check address owners |
| Fixed capital | 71 141 EUR, registered payment 05.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 24.92 | 19.26 | 19.89 |
| Personal income tax (thousands, €) | 9.43 | 7.06 | 7.67 |
| Statutory social insurance contributions (thousands, €) | 15.56 | 12.49 | 12.48 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, biodegvielas un naftas produktu ieguve, pārstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Naftas pārstrādes produktu ražošana (19.20) |
| Field from SRS | Citur neklasificētu ķīmisko vielu ražošana (20.59) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2019 | Russian Federation | Russian Federation |
|
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 | 19.04.2016 |
* 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 |
77.33 % | 55 015 | € 1 | € 55 015 | Russian Federation | 12.03.2019 | 13.03.2019 |
Natural person |
22.67 % | 16 126 | € 1 | € 16 126 | Israel | 12.03.2019 | 13.03.2019 |
Contacts in cooperation with
Apply information changes
ML
"Delta Rīga", SIA
"Deltas", Naukšēni, Naukšēnu pagasts, Valmieras nov., LV-4244 Check address owners
Degvielas, biodegvielas un naftas produktu ieguve, pārstrāde
Historical addresses
| Rīga, Kūduma iela 2 | Until 24.05.2007 | 17 years ago |
|---|---|---|
| Valmieras rajons, Naukšēnu pagasts, "Deltas" | Until 03.07.2009 | 15 years ago |
| Naukšēnu nov., Naukšēnu pag., "Deltas" | Until 07.11.2017 | 7 years ago |
| Naukšēnu nov., Naukšēnu pag., Naukšēni, "Deltas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 0002 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 0001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 0002 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (80.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan 20180501 104844 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 20170430 180230 | |||||
2015 |
Annual report | 22.04.2016 | TIF (1.48 MB) | €8.00 | |
2014 |
Annual report | 01.05.2015 | TIF (1.67 MB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (1.42 MB) | ||
2012 |
Annual report | 05.05.2013 | TIF (2.28 MB) | ||
2011 |
Annual report | 03.05.2012 | TIF (2.52 MB) | ||
2010 |
Annual report | 10.05.2011 | TIF (1.27 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.08 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (3.34 MB) | ||
2007 |
Annual report | 23.05.2008 | TIF (921.64 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (659.48 KB) | ||
2005 |
Annual report | 02.11.2006 | PDF (883.82 KB) | ||
2004 |
Annual report | 22.10.2009 | TIF (1.21 MB) | ||
2003 |
Annual report | 22.10.2009 | TIF (1.05 MB) | ||
2002 |
Annual report | 22.10.2009 | TIF (813.56 KB) | ||
2001 |
Annual report | 22.10.2009 | TIF (2.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 102.23 KB | 12.03.2019 | 12.03.2019 | 4 |
Shareholders’ register |
TIF | 185.71 KB | 06.06.2016 | 03.05.2016 | 5 |
Amendments to the Articles of Association |
TIF | 18.88 KB | 07.10.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 23.15 KB | 07.10.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 79.51 KB | 07.10.2015 | 15.06.2015 | 2 |
Articles of Association |
TIF | 20.7 KB | 22.10.2009 | 08.08.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.89 KB | 22.10.2009 | 08.08.2008 | 1 |
Shareholders’ register |
TIF | 23.73 KB | 22.10.2009 | 08.08.2008 | 1 |
Articles of Association |
TIF | 50.13 KB | 22.10.2009 | 07.05.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.62 KB | 22.10.2009 | 07.05.2004 | 1 |
Shareholders’ register |
TIF | 22.22 KB | 22.10.2009 | 07.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 19.57 KB | 22.10.2009 | 10.04.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.78 KB | 22.10.2009 | 10.04.2002 | 1 |
Shareholders’ register |
TIF | 18.7 KB | 22.10.2009 | 10.04.2002 | 1 |
Amendments to the Articles of Association |
TIF | 18.77 KB | 22.10.2009 | 05.04.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.56 KB | 22.10.2009 | 05.04.2002 | 1 |
Shareholders’ register |
TIF | 18.61 KB | 22.10.2009 | 05.04.2002 | 1 |
Amendments to the Articles of Association |
TIF | 19.45 KB | 22.10.2009 | 02.04.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.34 KB | 22.10.2009 | 02.04.2002 | 1 |
Shareholders’ register |
TIF | 18.22 KB | 22.10.2009 | 02.04.2002 | 1 |
Amendments to the Articles of Association |
TIF | 20.11 KB | 22.10.2009 | 26.02.2002 | 1 |
Shareholders’ register |
TIF | 16.05 KB | 22.10.2009 | 26.02.2002 | 1 |
Articles of Association |
TIF | 172.93 KB | 22.10.2009 | 13.03.2001 | 7 |
Memorandum of Association |
TIF | 82.04 KB | 22.10.2009 | 13.03.2001 | 4 |
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 | 65.75 KB | 13.03.2019 | 13.03.2019 | 2 |
Application |
TIF | 310.81 KB | 12.03.2019 | 12.03.2019 | 9 |
Power of attorney, act of empowerment |
TIF | 185 KB | 12.03.2019 | 21.02.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 325.4 KB | 12.03.2019 | 20.02.2019 | 7 |
Orders/request/cover notes of court bailiffs |
365.41 KB | 24.10.2017 | 24.10.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.12 KB | 24.10.2017 | 24.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 483.87 KB | 21.08.2017 | 21.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.2 KB | 06.06.2016 | 31.05.2016 | 2 |
Application |
TIF | 121.63 KB | 06.06.2016 | 23.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.79 KB | 06.06.2016 | 23.05.2016 | 1 |
Other documents |
TIF | 73.41 KB | 06.06.2016 | 02.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 570.46 KB | 06.06.2016 | 19.04.2016 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 54.3 KB | 10.05.2016 | 19.04.2016 | 2 |
Application |
TIF | 249.8 KB | 10.05.2016 | 18.04.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 24.3 KB | 10.05.2016 | 18.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 180.85 KB | 10.05.2016 | 18.04.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 147.7 KB | 12.03.2019 | 16.02.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 159.57 KB | 06.06.2016 | 16.02.2016 | 3 |
Other documents |
TIF | 137.77 KB | 06.06.2016 | 15.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.09 KB | 07.10.2015 | 05.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.69 KB | 07.10.2015 | 15.09.2015 | 1 |
Application |
TIF | 207.03 KB | 07.10.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.54 KB | 07.10.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 22.10.2009 | 15.10.2008 | 1 |
Application |
TIF | 308.5 KB | 22.10.2009 | 06.10.2008 | 12 |
Power of attorney, act of empowerment |
TIF | 12.79 KB | 22.10.2009 | 30.09.2008 | 1 |
Other documents |
TIF | 19.4 KB | 22.10.2009 | 04.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.23 KB | 22.10.2009 | 15.08.2008 | 2 |
Application |
TIF | 294.74 KB | 22.10.2009 | 12.08.2008 | 12 |
Receipts on the publication and state fees |
TIF | 91.56 KB | 22.10.2009 | 12.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.7 KB | 22.10.2009 | 08.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.77 KB | 22.10.2009 | 04.07.2007 | 1 |
Application |
TIF | 185.71 KB | 22.10.2009 | 03.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 31.58 KB | 22.10.2009 | 03.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.37 KB | 22.10.2009 | 24.05.2007 | 2 |
Application |
TIF | 86.73 KB | 22.10.2009 | 17.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.28 KB | 22.10.2009 | 15.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.79 KB | 22.10.2009 | 10.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.42 KB | 22.10.2009 | 14.05.2004 | 1 |
Registration certificates |
TIF | 95.55 KB | 22.10.2009 | 14.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.16 KB | 22.10.2009 | 10.05.2004 | 2 |
Application |
TIF | 153.33 KB | 22.10.2009 | 08.04.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 14.86 KB | 22.10.2009 | 29.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.92 KB | 22.10.2009 | 26.03.2004 | 1 |
Application |
TIF | 180.76 KB | 22.10.2009 | 25.03.2004 | 7 |
Receipts on the publication and state fees |
TIF | 29.17 KB | 22.10.2009 | 25.03.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.79 KB | 22.10.2009 | 19.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.07 KB | 22.10.2009 | 11.04.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.94 KB | 22.10.2009 | 10.04.2002 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.59 KB | 22.10.2009 | 10.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.17 KB | 22.10.2009 | 10.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.57 KB | 22.10.2009 | 10.04.2002 | 2 |
Submission/Application |
TIF | 15.29 KB | 22.10.2009 | 10.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.62 KB | 22.10.2009 | 09.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.92 KB | 22.10.2009 | 08.04.2002 | 2 |
Submission/Application |
TIF | 15.58 KB | 22.10.2009 | 08.04.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.7 KB | 22.10.2009 | 05.04.2002 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.59 KB | 22.10.2009 | 05.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.68 KB | 22.10.2009 | 05.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.91 KB | 22.10.2009 | 05.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 17.25 KB | 22.10.2009 | 03.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 16.94 KB | 22.10.2009 | 03.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 16.99 KB | 22.10.2009 | 03.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.71 KB | 22.10.2009 | 03.04.2002 | 2 |
Submission/Application |
TIF | 16.34 KB | 22.10.2009 | 03.04.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.32 KB | 22.10.2009 | 02.04.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.76 KB | 22.10.2009 | 02.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.47 KB | 22.10.2009 | 02.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.75 KB | 22.10.2009 | 15.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.54 KB | 22.10.2009 | 28.02.2002 | 2 |
Submission/Application |
TIF | 19.03 KB | 22.10.2009 | 28.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.21 KB | 22.10.2009 | 26.02.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.9 KB | 22.10.2009 | 21.03.2001 | 1 |
Registration certificates |
TIF | 47.85 KB | 22.10.2009 | 21.03.2001 | 1 |
Registration certificates |
TIF | 62.93 KB | 22.10.2009 | 21.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 32.36 KB | 22.10.2009 | 15.03.2001 | 2 |
Submission/Application |
TIF | 11.96 KB | 22.10.2009 | 15.03.2001 | 1 |
Submission/Application |
TIF | 47.11 KB | 22.10.2009 | 14.03.2001 | 3 |
Appraisal reports |
TIF | 15.14 KB | 22.10.2009 | 13.03.2001 | 1 |
Sample report |
TIF | 20.56 KB | 22.10.2009 | 12.03.2001 | 1 |
Copy of the personal identification document |
TIF | 160.2 KB | 22.10.2009 | 11.10.2000 | 1 |
Order of the Enterprise Register official |
TIF | 30.31 KB | 22.10.2009 | 30.12.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 451.3 KB | 22.10.2009 | 22.12.1999 | 7 |
Copy of the personal identification document |
TIF | 138.65 KB | 22.10.2009 | 2 | |
Receipts on the publication and state fees |
TIF | 43.59 KB | 22.10.2009 | 3 |
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