Delta sistēmas, SIA
Limited Liability Company, Micro 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 | Economic activity suspended, 10.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Delta sistēmas" |
| Registration number, date | 40103452521, 29.08.2011 |
| VAT number | None (excluded 10.04.2024) Europe VAT register |
| Register, date | Commercial Register, 29.08.2011 |
| Legal address | Zemgales iela 40, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 1 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 7 939.44 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 7 937.06 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 7 929.92 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 7 923.80 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 7 916.60 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 7 911.00 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 7 906.20 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 08.07.2024 | 7 898.40 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 7 893.20 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 7 883.60 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 7 876.06 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 7 867.36 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 7 859.24 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 7 850.54 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 7 839.10 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 15.11.2023 | 7 832.50 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 7 821.40 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 7 812.80 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 7 804.74 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 7 774.93 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 7 759.31 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 7 394.02 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 7 300.66 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 7 247.08 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 7 098.41 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 7 042.76 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 6 950.01 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 18.10.2022 | 6 878.46 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.07.2022 | 6 572.74 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 6 493.84 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 6 417.57 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 6 161.60 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 6 082.86 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 323.42 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 318.89 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 314.21 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 309.68 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.06.2020 | 669.15 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 659.03 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.11.2019 | 3 173.38 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.06.2019 | 2 614.71 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 575.17 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 508.13 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 485.69 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 465.42 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.12.2018 | 2 885.97 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 843.70 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.06.2018 | 977.28 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 962.53 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 879.69 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 836.65 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 818.49 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 993.38 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.08.2017 | 1 851.44 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 1 811.13 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 783.70 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.08.2011 |
* 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 % | 1 | LVL 1 | LVL 1 | 29.08.2011 | 29.08.2011 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 Delta Sistemas | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Delta Sistemas | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 Delta Sistemas | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (191.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (191.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017gads Delta | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 gads Delta | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 gads Delta | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 gads Delta | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 gads Delta | |||||
2012 |
Annual report | 29.08.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Delta Sistemas | |||||
2011 |
Annual report | 29.08.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 gada parskatam |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.39 KB | 31.08.2011 | 21.08.2011 | 1 |
Memorandum of Association |
TIF | 19.59 KB | 31.08.2011 | 21.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.81 KB | 08.10.2024 | 08.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 31.08.2011 | 29.08.2011 | 1 |
Registration certificates |
TIF | 51.61 KB | 31.08.2011 | 29.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.36 KB | 31.08.2011 | 24.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.61 KB | 31.08.2011 | 21.08.2011 | 1 |
Application |
TIF | 98.54 KB | 31.08.2011 | 21.08.2011 | 5 |
Confirmation or consent to legal address |
TIF | 8 KB | 31.08.2011 | 21.08.2011 | 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