DELTA ZAĻĀ ENERĢIJA, SIA
Limited Liability Company, Micro company
Place in branch
135 by turnover
21 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DELTA ZAĻĀ ENERĢIJA" |
| Registration number, date | 44103051745, 22.05.2008 |
| VAT number | None (excluded 18.07.2018) Europe VAT register |
| Register, date | Commercial Register, 22.05.2008 |
| Legal address | "Deltas", Naukšēni, Naukšēnu pag., Valmieras nov., LV-4244 Check address owners |
| Fixed capital | 520 828 EUR, registered payment 28.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 445.67 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 442.99 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 440.82 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 438.65 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 436.03 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 434.01 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 431.40 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 429.36 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 427.06 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 424.89 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 372.89 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 371.64 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 370.18 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 367.29 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 364.88 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 362.26 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 360.16 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 358.45 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.05.2017 | 205.35 | 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2019 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.08.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "DELTA RĪGA"Reg. no. 40003537300
|
99.88 % | 37 156 | € 14 | € 520 184 | Latvia | 14.03.2019 | 28.03.2019 |
Natural person |
0.12 % | 46 | € 14 | € 644 | Israel | 14.03.2019 | 28.03.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.11.2019 |
Right to represent individually |
Natural person
(from 15.11.2019 )
|
Contacts in cooperation with
Apply information changes
ML
"Delta Zaļā enerģija", SIA
"Deltas", Naukšēni, Naukšēnu pagasts, Valmieras nov., LV-4244 Check address owners
Elektroenerģijas ražošana
Historical addresses
| Valmieras rajons, Naukšēnu pagasts, "Deltas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Naukšēnu nov., Naukšēnu pag., "Deltas" | Until 07.11.2017 | 7 years ago |
| Naukšēnu nov., Naukšēnu pag., Naukšēni, "Deltas" | 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 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 0002 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 0003 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 0001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 0002 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan 20180425 115302 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 20171014 111455 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 001 | JPG | ||||
2014 |
Annual report | 01.05.2015 | TIF (750.83 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (693.19 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (1.41 MB) | ||
2011 |
Annual report | 03.05.2012 | TIF (1.24 MB) | ||
2010 |
Annual report | 29.04.2011 | TIF (572.85 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (543.41 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.28 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.75 KB | 27.03.2019 | 14.03.2019 | 3 |
Amendments to the Articles of Association |
TIF | 21.23 KB | 15.03.2019 | 14.03.2019 | 1 |
Articles of Association |
TIF | 80.49 KB | 15.03.2019 | 14.03.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 27.34 KB | 15.03.2019 | 14.03.2019 | 1 |
Shareholders’ register |
TIF | 119.77 KB | 14.03.2019 | 13.03.2019 | 4 |
Shareholders’ register |
TIF | 176.48 KB | 28.07.2016 | 21.07.2016 | 5 |
Amendments to the Articles of Association |
TIF | 13.16 KB | 22.08.2016 | 15.06.2015 | 1 |
Articles of Association |
TIF | 18.95 KB | 22.08.2016 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 69.45 KB | 22.08.2016 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 18.44 KB | 04.12.2008 | 24.11.2008 | 1 |
Articles of Association |
TIF | 31.09 KB | 02.06.2008 | 20.05.2008 | 1 |
Memorandum of Association |
TIF | 32.59 KB | 02.06.2008 | 20.05.2008 | 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 | 65.89 KB | 15.11.2019 | 15.11.2019 | 2 |
Application |
TIF | 113.72 KB | 13.11.2019 | 04.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 28.03.2019 | 28.03.2019 | 2 |
Acceptance-conveyance act |
TIF | 40.68 KB | 27.03.2019 | 14.03.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 15.92 KB | 27.03.2019 | 14.03.2019 | 1 |
Application |
TIF | 272.98 KB | 15.03.2019 | 14.03.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.82 KB | 15.03.2019 | 14.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.13 KB | 15.03.2019 | 14.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 14.03.2019 | 14.03.2019 | 2 |
Application |
TIF | 433.17 KB | 13.03.2019 | 13.03.2019 | 7 |
Appraisal reports |
TIF | 177.16 KB | 15.03.2019 | 07.03.2019 | 7 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.12 KB | 24.10.2017 | 24.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
365.41 KB | 24.10.2017 | 24.10.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 483.87 KB | 21.08.2017 | 21.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.36 KB | 02.08.2016 | 02.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.74 KB | 02.08.2016 | 02.08.2016 | 2 |
Application |
TIF | 211.83 KB | 28.07.2016 | 22.07.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 27.85 KB | 28.07.2016 | 22.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 206.5 KB | 28.07.2016 | 21.07.2016 | 7 |
Other documents |
TIF | 68.52 KB | 28.07.2016 | 02.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 449.52 KB | 28.07.2016 | 19.04.2016 | 11 |
Power of attorney, act of empowerment |
TIF | 340.88 KB | 28.07.2016 | 17.02.2016 | 6 |
Other documents |
TIF | 135.68 KB | 28.07.2016 | 15.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 206.48 KB | 28.07.2016 | 08.02.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.3 KB | 22.08.2016 | 20.08.2015 | 2 |
Application |
TIF | 237.82 KB | 22.08.2016 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.51 KB | 22.08.2016 | 10.06.2015 | 1 |
Receipts on the publication and state fees |
TIF | 21.5 KB | 04.12.2008 | 25.11.2008 | 1 |
Application |
TIF | 138.93 KB | 04.12.2008 | 24.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.05 KB | 02.06.2008 | 22.05.2008 | 1 |
Registration certificates |
TIF | 71.65 KB | 02.06.2008 | 22.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.29 KB | 02.06.2008 | 21.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 92.53 KB | 02.06.2008 | 21.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 15.25 KB | 02.06.2008 | 20.05.2008 | 1 |
Application |
TIF | 665.77 KB | 02.06.2008 | 20.05.2008 | 7 |
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