DELTA URBAN, SIA

Limited Liability Company, Small company
Place in branch
29 by turnover
47 by profit
32 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DELTA URBAN"
Registration number, date 40003816250, 05.04.2006
VAT number LV40003816250 from 29.05.2007 Europe VAT register
Register, date Commercial Register, 05.04.2006
Legal address Juglas iela 18, Rīga, LV-1064 Check address owners
Fixed capital 4 000 EUR, registered payment 16.07.2015
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, €) 83.95 32.29 38.32
Personal income tax (thousands, €) 52.82 26.53 18.53
Statutory social insurance contributions (thousands, €) 97.09 51.32 44.55
Average employees count 17 15 13
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   14.12.2016
* 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 % 200 € 20 € 4 000 Latvia 30.06.2015 16.07.2015

Apply information changes

ML

"Delta Urban", SIA

Juglas 18, Rīga LV-1064 Check address owners

Būvmateriālu, būvkonstrukciju vairumtirdzniecība

http://www.deltaurban.lv

Historical addresses

Rīga, Irbenes iela 14-35 Until 20.04.2007 17 years ago
Rīga, Ganību dambis 31, 1.stāvs Until 27.05.2009 15 years ago
Rīga, Uriekstes iela 2A-4 Until 29.06.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Dalibnieka lemums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (284.38 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (780.82 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Dalibnieka lemums DU 3 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Dalibnieka lemums DU EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.65 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
DU paskaidrojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Valdes lemums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (433.5 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.49 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.13 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 17.05.2012  ZIP
1_HTML izdruka HTML
Zinojums2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010 RTF

2009

 Annual report 01.01.2009 - 31.12.2009 26.04.2010  ZIP
HTML izdruka HTML
Vadibas zinojums RTF

2008

 Annual report 15.05.2009  TIF (335.04 KB)

2007

 Annual report 13.06.2008  TIF (345.78 KB)

2006

 Annual report 19.04.2007  PDF (197.18 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 35.25 KB 03.07.2015 02.07.2015 1

Regulations for the increase/reduction of the equity

 EDOC 32.41 KB 03.07.2015 02.07.2015 1

Articles of Association

 EDOC 30.38 KB 03.07.2015 30.06.2015 1

Shareholders’ register

EDOC 1.48 MB 03.07.2015 30.06.2015 2

Shareholders’ register

TIF 11.78 KB 25.11.2010 11.10.2010 1

Shareholders’ register

TIF 20.43 KB 04.10.2010 30.09.2008 1

Shareholders’ register

TIF 14.32 KB 04.10.2010 04.08.2008 1

Articles of Association

 TIF 15.26 KB 04.10.2010 24.03.2006 1

Memorandum of Association

 TIF 40.77 KB 04.10.2010 24.03.2006 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 70.54 KB 14.12.2016 14.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.65 KB 14.12.2016 14.12.2016 2

Application

 PDF 6.74 MB 07.12.2016 05.12.2016 25

Application

 EDOC 6.47 MB 07.12.2016 05.12.2016 25

Application

 PDF 6.74 MB 07.12.2016 05.12.2016 25

Protocols/decisions of a company/organisation

 DOCX 18.24 KB 07.12.2016 02.12.2016 1

Protocols/decisions of a company/organisation

 DOCX 18.24 KB 07.12.2016 02.12.2016 1

Protocols/decisions of a company/organisation

 EDOC 46.22 KB 07.12.2016 02.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 67.75 KB 16.07.2015 16.07.2015 2

Amendments to the Articles of Association

 EDOC 35.25 KB 03.07.2015 02.07.2015 1

Application

 EDOC 43.03 KB 03.07.2015 02.07.2015 2

Application of shareholders or third persons for the acquisition of shares

EDOC 32.49 KB 03.07.2015 02.07.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 103.6 KB 03.07.2015 02.07.2015 1

Regulations for the increase/reduction of the equity

 EDOC 32.41 KB 03.07.2015 02.07.2015 1

Articles of Association

 EDOC 30.38 KB 03.07.2015 30.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 34.98 KB 03.07.2015 30.06.2015 2

Shareholders’ register

EDOC 1.48 MB 03.07.2015 30.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 28.67 KB 30.06.2011 29.06.2011 1

Application

 TIF 98.82 KB 30.06.2011 28.06.2011 2

Decisions / letters / protocols of public notaries

 TIF 44.98 KB 25.11.2010 24.11.2010 2

Consent of a member of the Board / executive director

 TIF 25.48 KB 25.11.2010 14.10.2010 1

Application

 TIF 114.46 KB 25.11.2010 11.10.2010 4

Power of attorney, act of empowerment

 TIF 15.86 KB 25.11.2010 11.10.2010 1

Protocols/decisions of a company/organisation

 TIF 12.37 KB 25.11.2010 11.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 35 KB 04.10.2010 27.05.2009 2

Application

 TIF 69.19 KB 04.10.2010 25.05.2009 2

Receipts on the publication and state fees

 TIF 34.17 KB 04.10.2010 25.05.2009 2

Receipts on the publication and state fees

 TIF 20.45 KB 04.10.2010 01.10.2008 1

Application

 TIF 82.77 KB 04.10.2010 30.09.2008 2

Decisions / letters / protocols of public notaries

 TIF 36.89 KB 04.10.2010 11.08.2008 1

Application

 TIF 49.64 KB 04.10.2010 06.08.2008 1

Receipts on the publication and state fees

 TIF 54.57 KB 04.10.2010 06.08.2008 3

Application

 TIF 81.23 KB 04.10.2010 04.08.2008 2

Decisions / letters / protocols of public notaries

 TIF 55.68 KB 04.10.2010 20.04.2007 2

Announcement regarding the legal address

 TIF 8.15 KB 04.10.2010 17.04.2007 1

Application

 TIF 55.68 KB 04.10.2010 17.04.2007 2

Receipts on the publication and state fees

 TIF 42.15 KB 04.10.2010 17.04.2007 2

Decisions / letters / protocols of public notaries

 TIF 52.82 KB 04.10.2010 13.04.2007 2

Application

 TIF 104.08 KB 04.10.2010 10.04.2007 3

Protocols/decisions of a company/organisation

 TIF 39.64 KB 04.10.2010 10.04.2007 1

Receipts on the publication and state fees

 TIF 47.04 KB 04.10.2010 10.04.2007 2

Sample report

 TIF 23.2 KB 04.10.2010 10.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 35.16 KB 04.10.2010 22.08.2006 2

Receipts on the publication and state fees

 TIF 28.67 KB 04.10.2010 17.08.2006 2

Application

 TIF 66.24 KB 04.10.2010 15.08.2006 2

Power of attorney, act of empowerment

 TIF 22.12 KB 04.10.2010 15.08.2006 1

Sample report

 TIF 18.47 KB 04.10.2010 07.08.2006 1

Decisions / letters / protocols of public notaries

 TIF 40.28 KB 04.10.2010 06.04.2006 1

Application

 TIF 75.85 KB 04.10.2010 05.04.2006 3

Consent of a member of the Board / executive director

 TIF 8.19 KB 04.10.2010 05.04.2006 1

Decisions / letters / protocols of public notaries

 TIF 34.35 KB 04.10.2010 05.04.2006 1

Protocols/decisions of a company/organisation

 TIF 23.04 KB 04.10.2010 05.04.2006 1

Receipts on the publication and state fees

 TIF 35.74 KB 04.10.2010 05.04.2006 2

Registration certificates

 TIF 32.92 KB 04.10.2010 05.04.2006 1

Sample report

 TIF 19.26 KB 04.10.2010 05.04.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.96 KB 04.10.2010 27.03.2006 1

Receipts on the publication and state fees

 TIF 26.66 KB 04.10.2010 27.03.2006 2

Announcement regarding the legal address

 TIF 7.59 KB 04.10.2010 24.03.2006 1

Application

 TIF 158.34 KB 04.10.2010 24.03.2006 7

Consent of a member of the Board / executive director

 TIF 7.58 KB 04.10.2010 24.03.2006 1

Sample report

 TIF 21.47 KB 04.10.2010 24.03.2006 1

Consent of the auditor

 TIF 8.66 KB 04.10.2010 15.03.2006 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