Delvitron systems, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
436 by paid taxes
277 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 | Sabiedrība ar ierobežotu atbildību "Delvitron systems" |
| Registration number, date | 40203158496, 30.07.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.07.2018 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 100 Check address owners |
| Fixed capital | 2 800 EUR , registered 30.07.2018 (registered payment 30.07.2018: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Delvitron systems, SIA
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
- 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, €) | 7.94 | 9.59 | 7.13 |
| Personal income tax (thousands, €) | 2.83 | 3.23 | 2.69 |
| Statutory social insurance contributions (thousands, €) | 4.6 | 5.21 | 4.45 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.07.2018 | 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 | 30.07.2018 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 30.07.2018 | 30.07.2018 |
Contacts in cooperation with
Apply information changes
Delvitron systems, SIA
Citadeles 1A, Rīga, LV-1010 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Citadeles iela 1A | Until 14.12.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (80.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (80.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | PDF (79.96 KB) | €11.00 |
2019 |
Annual report | 30.07.2018 - 31.12.2019 | 31.07.2020 | PDF (80.71 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 70.51 KB | 30.07.2018 | 28.06.2018 | 1 |
Memorandum of Association |
DOC | 40.5 KB | 30.07.2018 | 28.06.2018 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 30.07.2018 | 28.06.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 82.26 KB | 13.12.2024 | 13.12.2024 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 30.07.2018 | 30.07.2018 | 2 |
Application |
DOC | 121 KB | 30.07.2018 | 24.07.2018 | 5 |
Application |
EDOC | 36.22 KB | 30.07.2018 | 24.07.2018 | 5 |
Articles of Association |
EDOC | 50.46 KB | 30.07.2018 | 28.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
297.18 KB | 30.07.2018 | 28.06.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 270.34 KB | 30.07.2018 | 28.06.2018 | 1 |
Memorandum of Association |
EDOC | 23.59 KB | 30.07.2018 | 28.06.2018 | 1 |
Shareholders’ register |
EDOC | 20.79 KB | 30.07.2018 | 28.06.2018 | 1 |
Confirmation or consent to legal address |
373.14 KB | 30.07.2018 | 13.06.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 273.41 KB | 30.07.2018 | 13.06.2018 | 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