DELTA SHIPPING COMPANY, 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, 21.10.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DELTA SHIPPING COMPANY" |
| Registration number, date | 40003558143, 20.08.2001 |
| VAT number | None (excluded 31.03.2006) Europe VAT register |
| Register, date | Commercial Register, 02.04.2004 |
| Legal address | Rīga, Katrīnas dambis 22a Check address owners |
| Fixed capital | 16 000 LVL , registered 02.04.2004 (registered payment 02.04.2004: 16 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "RAINBOW MARITIME AGENCY" | Until 29.01.2003 | 21 year ago |
|---|---|---|
| SIA "DELTA KUĢU AĢENTŪRA" | Until 20.12.2002 | 22 years ago |
Historical addresses
| Rīga, Rūpniecības iela 13 | Until 02.04.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 25.06.2013 | TIF (286.21 KB) | ||
2011 |
Annual report | 19.04.2012 | TIF (425.94 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (370.79 KB) | ||
2009 |
Annual report | 13.04.2010 | TIF (495.95 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (336.12 KB) | ||
2007 |
Annual report | 11.04.2008 | TIF (355.7 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (232.47 KB) | ||
2005 |
Annual report | 30.08.2006 | PDF (944.45 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
90.01 KB | 18.10.2013 | 18.10.2013 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 91.94 KB | 18.10.2013 | 18.10.2013 | 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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