DELTA, SIA

Limited Liability Company
Place in branch
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DELTA"
Registration number, date 40203521425, 13.11.2023
VAT number LV40203521425 from 27.12.2023 Europe VAT register
Register, date Commercial Register, 13.11.2023
Legal address Vienības gatve 101, Rīga, LV-1058 Check address owners
Fixed capital 163 000 EUR, registered payment 02.09.2024
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
Total payments to state budget (thousands, €) 0.05
Personal income tax (thousands, €) 0.02
Statutory social insurance contributions (thousands, €) 0.03
Average employees count 5
Source: SRS
Check online actual tax payments in SRS

Industries

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 13.11.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.11.2023
* 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 % 16 300 € 10 € 163 000 Latvia 30.08.2024 02.09.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 489.03 KB 02.09.2024 30.08.2024 1

Regulations for the increase/reduction of the equity

 EDOC 525.86 KB 02.09.2024 30.08.2024 1

Shareholders’ register

EDOC 395.12 KB 02.09.2024 30.08.2024 1

Articles of Association

 EDOC 19.06 KB 13.11.2023 18.10.2023 1

Memorandum of Association

 EDOC 19.43 KB 13.11.2023 18.10.2023 1

Shareholders’ register

EDOC 19.66 KB 13.11.2023 18.10.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

 EDOC 396.62 KB 02.09.2024 30.08.2024 1

Application

 EDOC 489.74 KB 02.09.2024 30.08.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 492.24 KB 02.09.2024 30.08.2024 1

Appraisal reports

 EDOC 219.82 KB 02.09.2024 30.08.2024 1

Protocols/decisions of a company/organisation

 EDOC 657.46 KB 02.09.2024 30.08.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 110.02 KB 13.11.2023 08.11.2023 1

Application

 EDOC 44.07 KB 13.11.2023 18.10.2023 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

Connected articles

Date Source Title

21.09.2024

 LETA CSDD ēkas pārbūvi Bauskas ielā par 200 000 eiro veiks "Marels būve"