DELTRA, SIA
Limited Liability Company, Small company
Place in branch
61 by turnover
594 by profit
82 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 "DELTRA" |
| Registration number, date | 40103918719, 04.08.2015 |
| VAT number | LV40103918719 from 11.08.2015 Europe VAT register |
| Register, date | Commercial Register, 04.08.2015 |
| Legal address | Dzirnieku iela 26, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DELTRA, SIA
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
- Has contacts
- 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, €) | -52.85 | 22.73 | -82.41 |
| Personal income tax (thousands, €) | 73.05 | 47.57 | 38.95 |
| Statutory social insurance contributions (thousands, €) | 142.3 | 103.87 | 88.26 |
| Average employees count | 16 | 19 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.05.2024 | 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 | 14.12.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.08.2015 |
* 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 |
67 % | 67 | € 30 | € 2 010 | Latvia | 02.04.2024 | 14.05.2024 |
Natural person |
33 % | 33 | € 30 | € 990 | Latvia | 02.04.2024 | 14.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"Deltra", SIA
Lidosta "Rīga", Ziemeļu 4, Mārupes pagasts, Mārupes nov., LV-1053 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Olaines nov., Olaine, Jelgavas iela 1 | Until 29.09.2020 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Dzirnieku iela 24 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 24 | Until 20.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 26 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 ar vadibas zinojumu | EDOC | ||||
| NEATKARI GA REVIDENTA ZIN OJUMS DLT 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS DLT 22 | EDOC | ||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS DLT 21 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS DLT 20 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS DLT 19 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS DLT 18 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS DLT 20122017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 04.08.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 366.24 KB | 14.05.2024 | 02.04.2024 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 401.24 KB | 10.05.2024 | 29.03.2024 | 14 |
Shareholders’ register |
DOCX | 22.08 KB | 09.12.2020 | 16.11.2020 | 2 |
Shareholders’ register |
TIF | 645.57 KB | 29.10.2020 | 21.07.2020 | 19 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.33 MB | 09.11.2016 | 05.09.2016 | 49 |
Amendments to the Articles of Association |
TIF | 11.57 KB | 01.07.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 48.57 KB | 01.07.2016 | 13.06.2016 | 2 |
Shareholders’ register |
TIF | 172.99 KB | 01.07.2016 | 13.06.2016 | 4 |
Articles of Association |
TIF | 18.28 KB | 31.08.2015 | 17.07.2015 | 1 |
Shareholders’ register |
TIF | 100.25 KB | 31.08.2015 | 17.07.2015 | 2 |
Memorandum of Association |
TIF | 34.09 KB | 31.08.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
TIF | 26.63 KB | 14.05.2024 | 09.05.2024 | 1 |
Application |
TIF | 307.5 KB | 10.05.2024 | 09.05.2024 | 7 |
Application |
EDOC | 71.67 KB | 21.12.2023 | 20.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 5.22 MB | 21.12.2023 | 20.12.2023 | 1 |
Copy of the personal identification document |
EDOC | 1.09 MB | 21.12.2023 | 20.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 20.07.2021 | 20.07.2021 | 1 |
Application |
EDOC | 44.64 KB | 20.07.2021 | 13.07.2021 | 1 |
Application |
DOCX | 39.45 KB | 20.07.2021 | 13.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 29.25 KB | 20.07.2021 | 09.07.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 26.27 KB | 20.07.2021 | 09.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
DOCX | 46.76 KB | 09.12.2020 | 16.11.2020 | 4 |
Application |
EDOC | 55.78 KB | 09.12.2020 | 16.11.2020 | 4 |
Shareholders’ register |
EDOC | 43.71 KB | 09.12.2020 | 16.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.35 KB | 02.11.2020 | 02.11.2020 | 2 |
Application |
TIF | 358.09 KB | 03.11.2020 | 27.10.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.45 MB | 29.10.2020 | 27.10.2020 | 28 |
Copy of the personal identification document |
TIF | 318.96 KB | 29.10.2020 | 29.09.2020 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 69.7 KB | 29.09.2020 | 29.09.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 29.12 KB | 24.09.2020 | 23.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.99 KB | 24.09.2020 | 23.09.2020 | 1 |
Application |
TIF | 232.54 KB | 09.09.2020 | 04.09.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.74 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 36.21 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.93 KB | 15.04.2019 | 15.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 15.04.2019 | 15.04.2019 | 1 |
Statement regarding the beneficial owners |
282.18 KB | 16.04.2019 | 10.04.2019 | 6 | |
Statement regarding the beneficial owners |
266.71 KB | 16.04.2019 | 10.04.2019 | 6 | |
Statement regarding the beneficial owners |
321.19 KB | 15.04.2019 | 10.04.2019 | 5 | |
Statement regarding the beneficial owners |
305.89 KB | 15.04.2019 | 10.04.2019 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 178.68 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 01.11.2016 | 01.11.2016 | 2 |
Application |
TIF | 1.75 MB | 09.11.2016 | 25.10.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 22.84 KB | 09.11.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.31 KB | 01.07.2016 | 28.06.2016 | 2 |
Application |
TIF | 185.63 KB | 01.07.2016 | 13.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52 KB | 01.07.2016 | 13.06.2016 | 2 |
Registration certificates |
TIF | 15.68 KB | 14.10.2015 | 06.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.9 KB | 31.08.2015 | 04.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.94 KB | 31.08.2015 | 20.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 12.29 KB | 31.08.2015 | 17.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.02 KB | 31.08.2015 | 17.07.2015 | 1 |
Application |
TIF | 136.82 KB | 31.08.2015 | 17.07.2015 | 4 |
Confirmation or consent to legal address |
TIF | 12.99 KB | 31.08.2015 | 17.07.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.99 KB | 31.08.2015 | 17.07.2015 | 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