DELTA SBMB, 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, 22.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DELTA SBMB" |
| Registration number, date | 50003515201, 25.10.2000 |
| VAT number | None (excluded 12.10.2011) Europe VAT register |
| Register, date | Commercial Register, 24.09.2003 |
| Legal address | Rīga, Vairoga iela 39-11 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.09.2003 (registered payment 24.09.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "HERCOGA JĒKABA FORTS" | Until 25.09.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 49-2 | Until 29.11.2000 | 24 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.07.2010 | RTF (11 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 26.06.2009 | RTF (12.12 KB) | |
2007 |
Annual report | 02.09.2008 | TIF (1.13 MB) | ||
2006 |
Annual report | 18.02.2008 | TIF (1.09 MB) | ||
2005 |
Annual report | 29.12.2006 | TIF (530.02 KB) | ||
2004 |
Annual report | 17.06.2010 | TIF (1.36 MB) | ||
2003 |
Annual report | 17.06.2010 | TIF (779.44 KB) | ||
2002 |
Annual report | 17.06.2010 | TIF (717.85 KB) | ||
2001 |
Annual report | 17.06.2010 | TIF (1.18 MB) | ||
2000 |
Annual report | 17.06.2010 | TIF (856.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 31.88 KB | 17.06.2010 | 25.05.2007 | 1 |
Shareholders’ register |
TIF | 41.54 KB | 17.06.2010 | 25.05.2007 | 1 |
Articles of Association |
TIF | 34.5 KB | 17.06.2010 | 25.09.2006 | 1 |
Shareholders’ register |
TIF | 44.39 KB | 17.06.2010 | 05.06.2006 | 1 |
Shareholders’ register |
TIF | 40.35 KB | 17.06.2010 | 30.05.2006 | 1 |
Shareholders’ register |
TIF | 55 KB | 17.06.2010 | 21.06.2005 | 1 |
Shareholders’ register |
TIF | 48.02 KB | 17.06.2010 | 30.08.2004 | 1 |
Articles of Association |
TIF | 234.65 KB | 17.06.2010 | 05.09.2003 | 6 |
Shareholders’ register |
TIF | 58.99 KB | 17.06.2010 | 05.09.2003 | 1 |
Articles of Association |
TIF | 201.65 KB | 17.06.2010 | 24.01.2002 | 4 |
Articles of Association |
TIF | 74.86 KB | 17.06.2010 | 19.09.2001 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 263.28 KB | 17.06.2010 | 11.12.2000 | 7 |
Articles of Association |
TIF | 28.93 KB | 17.06.2010 | 22.11.2000 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 739.22 KB | 17.06.2010 | 30.10.2000 | 15 |
Articles of Association |
TIF | 593.47 KB | 17.06.2010 | 23.10.2000 | 11 |
Memorandum of association |
TIF | 111.11 KB | 17.06.2010 | 20.10.2000 | 3 |
Shareholders’ register |
TIF | 148.19 KB | 17.06.2010 | 3 | |
Shareholders’ register |
TIF | 47.1 KB | 17.06.2010 | 2 | |
Shareholders’ register |
TIF | 69.46 KB | 17.06.2010 | 2 |
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 | 64.23 KB | 02.02.2016 | 22.09.2015 | 2 |
Application |
TIF | 73.32 KB | 02.02.2016 | 21.09.2015 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 368.45 KB | 02.02.2016 | 16.09.2015 | 5 |
Minutes/decision of the creditors’ meetings |
RTF | 3.65 KB | 16.09.2015 | 15.09.2015 | 9 |
Minutes/decision of the creditors’ meetings |
EDOC | 2.63 MB | 16.09.2015 | 15.09.2015 | 9 |
Minutes/decision of the creditors’ meetings |
RTF | 3.65 KB | 14.09.2015 | 31.08.2015 | 5 |
Minutes/decision of the creditors’ meetings |
EDOC | 1.53 MB | 14.09.2015 | 31.08.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 105.56 KB | 17.06.2010 | 19.06.2007 | 2 |
Application |
TIF | 158.29 KB | 17.06.2010 | 14.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 31.89 KB | 17.06.2010 | 14.06.2007 | 1 |
Sample report |
TIF | 39.31 KB | 17.06.2010 | 14.06.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 178.84 KB | 17.06.2010 | 11.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 101.91 KB | 17.06.2010 | 04.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 82.31 KB | 17.06.2010 | 30.05.2007 | 2 |
Application |
TIF | 522.29 KB | 17.06.2010 | 25.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.14 KB | 17.06.2010 | 25.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.99 KB | 17.06.2010 | 25.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 109.9 KB | 17.06.2010 | 14.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 165.26 KB | 17.06.2010 | 13.04.2007 | 2 |
Sample report |
TIF | 34.45 KB | 17.06.2010 | 13.04.2007 | 1 |
Application |
TIF | 430.45 KB | 17.06.2010 | 12.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.15 KB | 17.06.2010 | 12.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.75 KB | 17.06.2010 | 12.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.3 KB | 17.06.2010 | 03.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 63.03 KB | 17.06.2010 | 28.09.2006 | 2 |
Application |
TIF | 443.29 KB | 17.06.2010 | 25.09.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 35.15 KB | 17.06.2010 | 25.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.67 KB | 17.06.2010 | 25.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.47 KB | 17.06.2010 | 25.09.2006 | 1 |
Sample report |
TIF | 37.79 KB | 17.06.2010 | 25.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.48 KB | 17.06.2010 | 06.06.2006 | 2 |
Application |
TIF | 211.55 KB | 17.06.2010 | 05.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 31.89 KB | 17.06.2010 | 05.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 61.72 KB | 17.06.2010 | 02.06.2006 | 2 |
Submission/Application |
TIF | 27.02 KB | 17.06.2010 | 02.06.2006 | 1 |
Application |
TIF | 240.33 KB | 17.06.2010 | 30.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.19 KB | 17.06.2010 | 30.05.2006 | 1 |
Application |
TIF | 243.47 KB | 17.06.2010 | 22.06.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.05 KB | 17.06.2010 | 21.06.2005 | 1 |
Application |
TIF | 1.11 MB | 17.06.2010 | 31.08.2004 | 13 |
Protocols/decisions of a company/organisation |
TIF | 51.14 KB | 17.06.2010 | 30.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.79 KB | 17.06.2010 | 12.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 74.24 KB | 17.06.2010 | 10.05.2004 | 2 |
Sample report |
TIF | 29.15 KB | 17.06.2010 | 10.05.2004 | 1 |
Application |
TIF | 335.83 KB | 17.06.2010 | 07.05.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.98 KB | 17.06.2010 | 07.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.18 KB | 17.06.2010 | 07.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 536.35 KB | 17.06.2010 | 07.12.2003 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 50.97 KB | 17.06.2010 | 24.09.2003 | 1 |
Registration certificates |
TIF | 81.62 KB | 17.06.2010 | 24.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 31.75 KB | 17.06.2010 | 05.09.2003 | 1 |
Application |
TIF | 450.18 KB | 17.06.2010 | 05.09.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 132.64 KB | 17.06.2010 | 05.09.2003 | 3 |
Receipts on the publication and state fees |
TIF | 460.13 KB | 17.06.2010 | 05.09.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 14.22 KB | 17.06.2010 | 03.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.89 KB | 17.06.2010 | 22.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.04 KB | 17.06.2010 | 16.05.2003 | 2 |
Submission/Application |
TIF | 39.84 KB | 17.06.2010 | 16.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 80.35 KB | 17.06.2010 | 14.05.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 378.92 KB | 17.06.2010 | 07.12.2002 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 31.8 KB | 17.06.2010 | 17.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 100.46 KB | 17.06.2010 | 11.04.2002 | 2 |
Sample report |
TIF | 26.24 KB | 17.06.2010 | 11.04.2002 | 1 |
Submission/Application |
TIF | 55.93 KB | 17.06.2010 | 11.04.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.25 KB | 17.06.2010 | 05.04.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.9 KB | 17.06.2010 | 06.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 67.48 KB | 17.06.2010 | 30.01.2002 | 2 |
Submission/Application |
TIF | 53.54 KB | 17.06.2010 | 25.01.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.21 KB | 17.06.2010 | 24.01.2002 | 3 |
Sample report |
TIF | 29.22 KB | 17.06.2010 | 23.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 364.6 KB | 17.06.2010 | 07.12.2001 | 7 |
Power of attorney, act of empowerment |
TIF | 369.9 KB | 17.06.2010 | 07.12.2001 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 32.9 KB | 17.06.2010 | 25.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 59.55 KB | 17.06.2010 | 21.09.2001 | 2 |
Sample report |
TIF | 31.68 KB | 17.06.2010 | 20.09.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 17.63 KB | 17.06.2010 | 19.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 222.25 KB | 17.06.2010 | 19.09.2001 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 108.33 KB | 17.06.2010 | 26.03.2001 | 3 |
Receipts on the publication and state fees |
TIF | 57.89 KB | 17.06.2010 | 21.03.2001 | 1 |
Submission/Application |
TIF | 68.83 KB | 17.06.2010 | 20.03.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 195.35 KB | 17.06.2010 | 07.03.2001 | 6 |
Protocols/decisions of a company/organisation |
TIF | 41.49 KB | 17.06.2010 | 07.03.2001 | 2 |
Sample report |
TIF | 30.75 KB | 17.06.2010 | 05.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 397.71 KB | 17.06.2010 | 11.12.2000 | 8 |
document.Ā1 |
TIF | 126.49 KB | 17.06.2010 | 11.12.2000 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 24.76 KB | 17.06.2010 | 29.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 63.61 KB | 17.06.2010 | 28.11.2000 | 1 |
Submission/Application |
TIF | 35.58 KB | 17.06.2010 | 23.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.67 KB | 17.06.2010 | 22.11.2000 | 2 |
Purchase contracts |
TIF | 184.1 KB | 17.06.2010 | 20.11.2000 | 5 |
document.Ā1 |
TIF | 1.06 MB | 17.06.2010 | 30.10.2000 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 10.09 KB | 17.06.2010 | 25.10.2000 | 1 |
Registration certificates |
TIF | 127.17 KB | 17.06.2010 | 25.10.2000 | 2 |
Registration certificates |
TIF | 75.15 KB | 17.06.2010 | 25.10.2000 | 1 |
Registration certificates |
TIF | 126.65 KB | 17.06.2010 | 25.10.2000 | 2 |
Registration certificates |
TIF | 101.75 KB | 17.06.2010 | 25.10.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.92 KB | 17.06.2010 | 24.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.07 KB | 17.06.2010 | 24.10.2000 | 1 |
Sample report |
TIF | 30.95 KB | 17.06.2010 | 24.10.2000 | 1 |
Application |
TIF | 143.09 KB | 17.06.2010 | 23.10.2000 | 4 |
Power of attorney, act of empowerment |
TIF | 33.74 KB | 17.06.2010 | 23.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 346.34 KB | 17.06.2010 | 23.10.2000 | 8 |
Power of attorney, act of empowerment |
TIF | 276.54 KB | 17.06.2010 | 23.10.2000 | 8 |
Protocols/decisions of a company/organisation |
TIF | 88.35 KB | 17.06.2010 | 23.10.2000 | 3 |
Submission/Application |
TIF | 37.05 KB | 17.06.2010 | 23.10.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.78 KB | 17.06.2010 | 20.10.2000 | 2 |
Registration certificates |
TIF | 63.33 KB | 17.06.2010 | 15.05.1998 | 2 |
Other insolvency documents |
TIF | 229.19 KB | 17.06.2010 | 02.11.1995 | 5 |
Copy of the personal identification document |
TIF | 160.87 KB | 17.06.2010 | 5 | |
Copy of the personal identification document |
TIF | 391.63 KB | 17.06.2010 | 3 | |
Copy of the personal identification document |
TIF | 55.25 KB | 17.06.2010 | 1 | |
Copy of the personal identification document |
TIF | 232.23 KB | 17.06.2010 | 3 | |
Copy of the personal identification document |
TIF | 62.49 KB | 17.06.2010 | 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