Delta S, 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, 29.04.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Delta S" |
| Registration number, date | 40003897196, 09.02.2007 |
| VAT number | None (excluded 29.04.2008) Europe VAT register |
| Register, date | Commercial Register, 09.02.2007 |
| Legal address | Rīga, Kurzemes prospekts 3 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.02.2007 (registered payment 05.10.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Baldones iela 3 | Until 02.03.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 30.04.2008 | TIF (499.46 KB) | ||
2007 |
Annual report | 26.05.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 53.55 KB | 11.06.2008 | 22.01.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 53.93 KB | 25.01.2008 | 14.01.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 14.18 KB | 25.01.2008 | 14.01.2008 | 1 |
Shareholders’ register |
TIF | 8.62 KB | 15.01.2008 | 03.01.2008 | 1 |
Shareholders’ register |
TIF | 8.12 KB | 02.01.2008 | 20.12.2007 | 1 |
Articles of Association |
TIF | 226.95 KB | 16.02.2007 | 01.02.2007 | 4 |
Memorandum of Association |
TIF | 34.97 KB | 16.02.2007 | 01.02.2007 | 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 |
TIF | 39.3 KB | 11.06.2008 | 29.04.2008 | 1 |
Application |
TIF | 53.04 KB | 11.06.2008 | 25.04.2008 | 2 |
Other documents |
TIF | 10.55 KB | 11.06.2008 | 25.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 103.64 KB | 11.06.2008 | 24.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.62 KB | 11.06.2008 | 22.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.08 KB | 25.01.2008 | 15.01.2008 | 1 |
Other documents |
TIF | 16.72 KB | 25.01.2008 | 14.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.09 KB | 15.01.2008 | 10.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.3 KB | 15.01.2008 | 07.01.2008 | 2 |
Application |
TIF | 98.54 KB | 15.01.2008 | 03.01.2008 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.94 KB | 15.01.2008 | 03.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 10.67 KB | 15.01.2008 | 03.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.56 KB | 15.01.2008 | 03.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.02 KB | 02.01.2008 | 21.12.2007 | 2 |
Application |
TIF | 115.86 KB | 02.01.2008 | 20.12.2007 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.82 KB | 02.01.2008 | 20.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.52 KB | 02.01.2008 | 20.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.83 KB | 02.01.2008 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.18 KB | 02.01.2008 | 20.12.2007 | 2 |
Sample report |
TIF | 18.35 KB | 02.01.2008 | 20.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.08 KB | 15.11.2007 | 13.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.15 KB | 15.11.2007 | 12.11.2007 | 2 |
Application |
TIF | 59.56 KB | 15.11.2007 | 09.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 10.82 KB | 15.11.2007 | 09.11.2007 | 1 |
Specimen signature without Identity number |
TIF | 18.82 KB | 15.11.2007 | 09.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 954.58 KB | 09.10.2007 | 05.10.2007 | 2 |
Application |
TIF | 952.29 KB | 09.10.2007 | 02.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 475.74 KB | 09.10.2007 | 02.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 476.55 KB | 09.10.2007 | 02.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 479.19 KB | 09.10.2007 | 02.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.81 KB | 06.03.2007 | 02.03.2007 | 1 |
Application |
TIF | 65.81 KB | 06.03.2007 | 27.02.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 13.14 KB | 06.03.2007 | 27.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.49 KB | 06.03.2007 | 27.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.48 KB | 06.03.2007 | 26.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.68 KB | 06.03.2007 | 23.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.36 KB | 16.02.2007 | 09.02.2007 | 2 |
Registration certificates |
TIF | 49.71 KB | 16.02.2007 | 09.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.23 KB | 16.02.2007 | 06.02.2007 | 2 |
Application |
TIF | 261.12 KB | 16.02.2007 | 02.02.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.95 KB | 16.02.2007 | 02.02.2007 | 1 |
Sample report |
TIF | 28.93 KB | 16.02.2007 | 02.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.31 KB | 16.02.2007 | 01.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.05 KB | 16.02.2007 | 01.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 17.92 KB | 16.02.2007 | 01.02.2007 | 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