Delta Timber Baltic, SIA

Limited Liability Company, Micro company
Place in branch
87 by turnover
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Delta Timber Baltic"
Registration number, date 40103459534, 15.09.2011
VAT number LV40103459534 from 01.10.2011 Europe VAT register
Register, date Commercial Register, 15.09.2011
Legal address Krusta iela 3, Langstiņi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 846 EUR, registered payment 22.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.01 5.6 6.02
Personal income tax (thousands, €) 0 2.13 2.3
Statutory social insurance contributions (thousands, €) 0 3.47 3.75
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2021
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   21.05.2021
* 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 % 2 € 1 423 € 2 846 Latvia 01.07.2019 21.05.2021

Historical addresses

Garkalnes nov., Langstiņi, Krusta iela 3 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 03.06.2024  PDF (79.77 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (80.18 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (79.74 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (80.02 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.02.2019  PDF (266.93 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (151.84 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (230.28 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (267.05 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.39 KB) €7.00

2013

 Annual report 28.05.2014  TIF (153.49 KB)

2012

 Annual report 15.09.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 60.26 KB 21.05.2021 01.07.2019 3

Shareholders’ register

PDF 226.1 KB 21.05.2021 01.07.2019 1

Shareholders’ register

PDF 460.18 KB 21.05.2021 28.06.2019 2

Shareholders’ register

TIF 67.44 KB 28.04.2014 07.04.2014 2

Articles of Association

 TIF 14.37 KB 16.09.2011 22.08.2011 1

Memorandum of association

 TIF 29.2 KB 16.09.2011 22.08.2011 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

 EDOC 62.86 KB 21.05.2021 21.05.2021 2

Application

 DOCX 59.93 KB 21.05.2021 17.05.2021 10

Application

 EDOC 65.16 KB 21.05.2021 17.05.2021 10

Protocols/decisions of a company/organisation

 TIF 125.58 KB 21.05.2021 01.07.2019 4

Shareholders’ register

EDOC 205.85 KB 21.05.2021 01.07.2019 1

Shareholders’ register

EDOC 398.5 KB 21.05.2021 28.06.2019 2

Decisions / letters / protocols of public notaries

 TIF 74.69 KB 28.04.2014 25.04.2014 2

Application

 TIF 206.43 KB 28.04.2014 07.04.2014 4

Protocols/decisions of a company/organisation

 TIF 126.65 KB 28.04.2014 07.04.2014 3

Decisions / letters / protocols of public notaries

 TIF 34.15 KB 16.09.2011 15.09.2011 2

Registration certificates

 TIF 27.35 KB 16.09.2011 15.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 18.84 KB 16.09.2011 05.09.2011 1

Confirmation or consent to legal address

 TIF 13.18 KB 16.09.2011 05.09.2011 1

Announcement regarding the legal address

 TIF 9.27 KB 16.09.2011 22.08.2011 1

Application

 TIF 148.26 KB 16.09.2011 22.08.2011 5
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