DeltaMax Investments, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
656 by profit
456 by paid taxes
279 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 | "DeltaMax Investments" , SIA |
| Registration number, date | 40003706783, 22.10.2004 |
| VAT number | LV40003706783 from 28.04.2006 Europe VAT register |
| Register, date | Commercial Register, 22.10.2004 |
| Legal address | "Rivjeras", Kaltene, Rojas pag., Talsu nov., LV-3284 Check address owners |
| Fixed capital | 3 485 958 EUR, registered payment 26.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 3.54 | 0.47 | 0 |
| Personal income tax (thousands, €) | 1.35 | 0.23 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 2.2 | 0.24 | -0.03 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
DELTAMAX HOLDINGS PTE. LTD.Reg. no. 201318295C
|
100 % | 24 549 | € 142 | € 3 485 958 | Singapore | 16.05.2016 | 26.05.2016 |
Historical addresses
| Rīga, Bērzaunes iela 9 | Until 01.03.2018 | 6 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 10 - 5 | Until 30.03.2022 | 2 years ago |
| Mārupes nov., Babītes pag., Klīves, "Stērstes" | Until 30.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Deltamax Investments Rev.zinojums 2023 23052024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Deltamax Investments Rev.zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DMI 2021 Sledziens | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DeltaMax inv.rev.atzinums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sledziens DMI 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.01 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (1.76 MB) | €11.00 |
2016 |
Annual report | 10.03.2017 | TIF (112.29 KB) | €9.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | PDF (1.78 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (536.66 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.29 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | HTML (89.71 KB) | |
2011 |
Annual report | 16.08.2012 | TIF (330.59 KB) | ||
2010 |
Annual report | 09.05.2011 | TIF (217.22 KB) | ||
2009 |
Annual report | 09.06.2010 | TIF (255.67 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (331.08 KB) | ||
2007 |
Annual report | 10.04.2008 | TIF (542.9 KB) | ||
2006 |
Annual report | 20.04.2007 | TIF (254.6 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (294.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.18 KB | 03.04.2023 | 16.05.2016 | 1 |
Articles of Association |
TIF | 18.44 KB | 03.04.2023 | 16.05.2016 | 1 |
Shareholders’ register |
TIF | 15.97 KB | 03.04.2023 | 16.05.2016 | 1 |
Articles of Association |
TIF | 18.87 KB | 07.05.2018 | 16.05.2016 | 1 |
Shareholders’ register |
TIF | 79.03 KB | 03.04.2023 | 07.10.2014 | 2 |
Shareholders’ register |
TIF | 23.11 KB | 03.04.2023 | 25.09.2007 | 1 |
Amendments to the Articles of Association |
TIF | 15.93 KB | 03.04.2023 | 24.09.2007 | 1 |
Articles of Association |
TIF | 24.76 KB | 03.04.2023 | 24.09.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.13 KB | 03.04.2023 | 24.09.2007 | 1 |
Shareholders’ register |
TIF | 23.67 KB | 03.04.2023 | 17.09.2007 | 1 |
Amendments to the Articles of Association |
TIF | 16.43 KB | 03.04.2023 | 03.09.2007 | 1 |
Articles of Association |
TIF | 27.21 KB | 03.04.2023 | 03.09.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 47.46 KB | 03.04.2023 | 03.09.2007 | 1 |
Shareholders’ register |
TIF | 33.29 KB | 03.04.2023 | 03.09.2007 | 1 |
Articles of Association |
TIF | 23.74 KB | 03.04.2023 | 19.12.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.16 KB | 03.04.2023 | 19.12.2006 | 1 |
Shareholders’ register |
TIF | 24.27 KB | 03.04.2023 | 19.12.2006 | 1 |
Shareholders’ register |
TIF | 24.8 KB | 03.04.2023 | 31.10.2006 | 1 |
Articles of Association |
TIF | 25.39 KB | 03.04.2023 | 30.10.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.32 KB | 03.04.2023 | 30.10.2006 | 1 |
Shareholders’ register |
TIF | 19.51 KB | 03.04.2023 | 09.06.2005 | 1 |
Articles of Association |
TIF | 24.88 KB | 03.04.2023 | 24.03.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.44 KB | 03.04.2023 | 24.03.2005 | 1 |
Shareholders’ register |
TIF | 22.63 KB | 03.04.2023 | 15.02.2005 | 1 |
Articles of Association |
TIF | 22.7 KB | 03.04.2023 | 19.10.2004 | 1 |
Memorandum of Association |
TIF | 48.46 KB | 03.04.2023 | 19.10.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 167.18 KB | 30.03.2023 | 27.03.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 58.76 KB | 30.03.2023 | 27.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 30.06.2022 | 30.06.2022 | 1 |
Application |
DOCX | 37.25 KB | 30.06.2022 | 27.06.2022 | 1 |
Application |
DOCX | 37.25 KB | 30.06.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 30.03.2022 | 30.03.2022 | 1 |
Application |
DOCX | 37 KB | 30.03.2022 | 25.03.2022 | 1 |
Application |
DOCX | 37 KB | 30.03.2022 | 25.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.2 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.2 KB | 01.03.2018 | 01.03.2018 | 2 |
Application |
DOCX | 40.89 KB | 01.03.2018 | 19.02.2018 | 3 |
Application |
DOCX | 40.89 KB | 01.03.2018 | 19.02.2018 | 3 |
Application |
EDOC | 55.6 KB | 01.03.2018 | 19.02.2018 | 3 |
Confirmation or consent to legal address |
DOCX | 25.59 KB | 01.03.2018 | 07.02.2018 | 5 |
Confirmation or consent to legal address |
EDOC | 1.28 MB | 01.03.2018 | 07.02.2018 | 5 |
Confirmation or consent to legal address |
DOCX | 25.59 KB | 01.03.2018 | 07.02.2018 | 5 |
Confirmation or consent to legal address |
1.43 MB | 01.03.2018 | 07.02.2018 | 5 | |
Decisions / letters / protocols of public notaries |
TIF | 49.78 KB | 03.04.2023 | 26.05.2016 | 2 |
Application |
TIF | 74.07 KB | 03.04.2023 | 16.05.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 17.46 KB | 03.04.2023 | 16.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.82 KB | 03.04.2023 | 16.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.16 KB | 07.05.2018 | 16.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 451.38 KB | 03.04.2023 | 15.05.2016 | 10 |
Copy of the personal identification document |
TIF | 156.4 KB | 02.05.2023 | 03.02.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 62.5 KB | 03.04.2023 | 10.10.2014 | 2 |
Application |
TIF | 139.78 KB | 03.04.2023 | 07.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.24 KB | 03.04.2023 | 15.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.54 KB | 03.04.2023 | 12.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.6 KB | 03.04.2023 | 12.11.2007 | 1 |
Application |
TIF | 125.55 KB | 03.04.2023 | 29.10.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 19.83 KB | 03.04.2023 | 29.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.05 KB | 03.04.2023 | 21.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.48 KB | 03.04.2023 | 01.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.46 KB | 03.04.2023 | 26.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.83 KB | 03.04.2023 | 26.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.67 KB | 03.04.2023 | 25.09.2007 | 1 |
Application |
TIF | 104.99 KB | 03.04.2023 | 24.09.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.95 KB | 03.04.2023 | 24.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.99 KB | 03.04.2023 | 24.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.51 KB | 03.04.2023 | 20.09.2007 | 1 |
Application |
TIF | 94.83 KB | 03.04.2023 | 17.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 17.12 KB | 03.04.2023 | 17.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.14 KB | 03.04.2023 | 17.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.06 KB | 03.04.2023 | 14.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.89 KB | 03.04.2023 | 10.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.77 KB | 03.04.2023 | 05.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.88 KB | 03.04.2023 | 05.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.96 KB | 03.04.2023 | 05.09.2007 | 1 |
Application |
TIF | 96.2 KB | 03.04.2023 | 03.09.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.33 KB | 03.04.2023 | 03.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.44 KB | 03.04.2023 | 03.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.16 KB | 03.04.2023 | 27.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.04 KB | 03.04.2023 | 20.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.74 KB | 03.04.2023 | 20.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.1 KB | 03.04.2023 | 20.12.2006 | 1 |
Application |
TIF | 88.87 KB | 03.04.2023 | 19.12.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.74 KB | 03.04.2023 | 19.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.56 KB | 03.04.2023 | 19.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.99 KB | 03.04.2023 | 08.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.11 KB | 03.04.2023 | 03.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.97 KB | 03.04.2023 | 03.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.81 KB | 03.04.2023 | 03.11.2006 | 1 |
Application |
TIF | 149.71 KB | 03.04.2023 | 31.10.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.01 KB | 03.04.2023 | 30.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.33 KB | 03.04.2023 | 30.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 721.12 KB | 03.04.2023 | 15.10.2005 | 18 |
Decisions / letters / protocols of public notaries |
TIF | 42.64 KB | 03.04.2023 | 16.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.34 KB | 03.04.2023 | 13.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.81 KB | 03.04.2023 | 13.06.2005 | 1 |
Application |
TIF | 89.67 KB | 03.04.2023 | 09.06.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 19.64 KB | 03.04.2023 | 09.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.73 KB | 03.04.2023 | 31.03.2005 | 1 |
Application |
TIF | 88.54 KB | 03.04.2023 | 24.03.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.12 KB | 03.04.2023 | 24.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.4 KB | 03.04.2023 | 24.03.2005 | 1 |
Application |
TIF | 156.73 KB | 03.04.2023 | 08.02.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.23 KB | 03.04.2023 | 08.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.87 KB | 03.04.2023 | 08.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.92 KB | 03.04.2023 | 08.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 486.81 KB | 03.04.2023 | 09.12.2004 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 45.12 KB | 03.04.2023 | 22.10.2004 | 1 |
Registration certificates |
TIF | 161.88 KB | 03.04.2023 | 22.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.42 KB | 03.04.2023 | 20.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.01 KB | 03.04.2023 | 20.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.89 KB | 03.04.2023 | 19.10.2004 | 1 |
Application |
TIF | 297.61 KB | 03.04.2023 | 19.10.2004 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.45 KB | 03.04.2023 | 19.10.2004 | 1 |
Consent of the auditor |
TIF | 10.33 KB | 03.04.2023 | 19.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.37 KB | 03.04.2023 | 19.10.2004 | 1 |
Sample report |
TIF | 20.76 KB | 03.04.2023 | 28.10.2003 | 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