DeltaPhi, SIA

Limited Liability Company, Micro company
Place in branch
159 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību DeltaPhi
Registration number, date 41203060624, 31.05.2017
VAT number LV41203060624 from 08.06.2017 Europe VAT register
Register, date Commercial Register, 31.05.2017
Legal address Miera iela 35, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 2 798 EUR, registered payment 31.05.2017
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, €) 114.52 59.56 77.16
Personal income tax (thousands, €) 1.08 1.02 5.87
Statutory social insurance contributions (thousands, €) 2.05 1.93 13.94
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   30.10.2024
* 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 % 2 798 € 1 € 2 798 Latvia 22.11.2017 29.11.2017

Apply information changes

"DeltaPhi", SIA

Miera 35, Talsi, Talsu nov. LV-3201 Check address owners

IT, Informācijas tehnoloģijas

https://deltaphi.lv/

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (80.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (81.23 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (1.23 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (133.05 KB) €11.00

2017

Annual report 31.05.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
deltaphi vadzin2017 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 184.29 KB 30.10.2024 25.10.2024 1

Shareholders’ register

PDF 2.11 MB 24.11.2017 22.11.2017 3

Articles of Association

DOC 123 KB 01.06.2017 29.05.2017 1

Memorandum of association

DOC 135.5 KB 01.06.2017 29.05.2017 2

Shareholders’ register

PDF 1.18 MB 31.05.2017 29.05.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 393.63 KB 30.10.2024 25.10.2024 1

Protocols/decisions of a company/organisation

EDOC 184.31 KB 30.10.2024 25.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 80.64 KB 18.09.2023 18.09.2023 1

State Revenue Service decisions/letters/statements

EDOC 77.34 KB 30.08.2023 30.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 28.11.2022 28.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 78.29 KB 28.11.2022 28.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 21.11.2022 21.11.2022 1

State Revenue Service decisions/letters/statements

EDOC 75.11 KB 15.11.2022 15.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 28.09.2022 28.09.2022 1

State Revenue Service decisions/letters/statements

EDOC 90.21 KB 26.09.2022 26.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 13.09.2022 13.09.2022 2

State Revenue Service decisions/letters/statements

EDOC 84.28 KB 08.09.2022 08.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 08.07.2021 08.07.2021 2

State Revenue Service decisions/letters/statements

EDOC 73.23 KB 06.07.2021 05.07.2021 1

Decisions / letters / protocols of public notaries

RTF 198.28 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

RTF 198.24 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 67.17 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 67.17 KB 25.11.2020 25.11.2020 2

State Revenue Service decisions/letters/statements

DOCX 77.77 KB 23.11.2020 23.11.2020 1

State Revenue Service decisions/letters/statements

DOCX 77.77 KB 23.11.2020 23.11.2020 1

State Revenue Service decisions/letters/statements

EDOC 89.38 KB 23.11.2020 23.11.2020 1

State Revenue Service decisions/letters/statements

EDOC 89.38 KB 23.11.2020 23.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 12.11.2020 12.11.2020 2

State Revenue Service decisions/letters/statements

EDOC 89.7 KB 09.11.2020 09.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 20.02.2019 20.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 93.82 KB 15.02.2019 15.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 27.79 KB 12.02.2019 12.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 93.8 KB 07.02.2019 07.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 29.11.2017 29.11.2017 1

Application

PDF 6.7 MB 29.11.2017 22.11.2017 25

Application

EDOC 6.38 MB 29.11.2017 22.11.2017 25

Protocols/decisions of a company/organisation

DOC 131.5 KB 29.11.2017 22.11.2017 2

Protocols/decisions of a company/organisation

EDOC 77.48 KB 29.11.2017 22.11.2017 2

Shareholders’ register

PDF 3.07 MB 24.11.2017 22.11.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 31.05.2017 31.05.2017 1

Confirmation or consent to legal address

PDF 828.16 KB 01.06.2017 30.05.2017 1

Confirmation or consent to legal address

PDF 762.55 KB 01.06.2017 30.05.2017 1

Application

PDF 3.62 MB 31.05.2017 30.05.2017 10

Application

PDF 4.2 MB 31.05.2017 30.05.2017 10

Announcement regarding the legal address

EDOC 69.72 KB 01.06.2017 29.05.2017 1

Announcement regarding the legal address

DOC 129.5 KB 01.06.2017 29.05.2017 1

Articles of Association

EDOC 62.84 KB 01.06.2017 29.05.2017 1

Memorandum of association

EDOC 68.95 KB 01.06.2017 29.05.2017 2

Shareholders’ register

PDF 1.56 MB 31.05.2017 29.05.2017 3
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