Eiro Delfin Industry, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
7K+ by profit
444 by paid taxes
278 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 "Eiro Delfin Industry" |
| Registration number, date | 42103035672, 11.08.2005 |
| VAT number | LV42103035672 from 10.10.2005 Europe VAT register |
| Register, date | Commercial Register, 11.08.2005 |
| Legal address | Ezera iela 22, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 31.03.2015 |
| 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, €) | 15.83 | 40.09 | 11.12 |
| Personal income tax (thousands, €) | 4.51 | 2.26 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 7.37 | 3.53 | 2.14 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40) |
|---|---|
| CSP industry | Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2019 | Latvia | Latvia |
|
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 | 26.09.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
PAVEST LTDReg. no. HE394504
|
100 % | 101 | € 28 | € 2 828 | Cyprus | 25.09.2019 | 26.09.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Eiro Delfin Indastri" | Until 27.06.2006 | 18 years ago |
|---|
Historical addresses
| Liepāja, Pasta iela 11 | Until 10.02.2006 | 18 years ago |
|---|---|---|
| Liepāja, Tirgoņu iela 22 | Until 24.11.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (332.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| A3 2022RS Eiro Delifin Industry SIA RZ | |||||
| DL EIRO DELFIN INDUSTRY 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| A3 Eiro Delfin Industry RZ 2021 | |||||
| EIRO Dal bnieka lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| A3 Eiro Delfin Industry RZ 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.04.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| A3 Eiro Delfin Industry SIA RZ 2019 ar iebildi final | |||||
| VAD ZIN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0004 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Eiro zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Eiro zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums EDI 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10004 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10005 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols 2011 Eiro | XLSX | ||||
2010 |
Annual report | 11.07.2011 | TIF (1.08 MB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 27.04.2010 | ||
2008 |
Annual report | 20.05.2009 | TIF (390.85 KB) | ||
2007 |
Annual report | 27.06.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 25.05.2007 | TIF (282.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 111.55 KB | 26.09.2019 | 25.09.2019 | 4 |
Articles of Association |
TIF | 115.95 KB | 25.09.2019 | 25.09.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 142.54 KB | 25.09.2019 | 05.09.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 256.69 KB | 25.09.2019 | 05.09.2019 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.01 KB | 25.09.2019 | 21.08.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.43 KB | 25.09.2019 | 21.08.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 139.31 KB | 25.09.2019 | 21.08.2019 | 6 |
Amendments to the Articles of Association |
TIF | 14.56 KB | 07.06.2024 | 20.03.2015 | 1 |
Articles of Association |
TIF | 41.5 KB | 07.06.2024 | 20.03.2015 | 1 |
Shareholders’ register |
TIF | 81.29 KB | 07.06.2024 | 20.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.88 KB | 07.06.2024 | 18.06.2012 | 1 |
Articles of Association |
TIF | 45.6 KB | 07.06.2024 | 18.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 44.97 KB | 07.06.2024 | 03.11.2011 | 1 |
Articles of Association |
TIF | 48.41 KB | 07.06.2024 | 03.11.2011 | 1 |
Shareholders’ register |
TIF | 13.69 KB | 01.10.2012 | 12.06.2007 | 1 |
Articles of Association |
TIF | 15.89 KB | 01.10.2012 | 01.06.2006 | 1 |
Articles of Association |
TIF | 18.09 KB | 01.10.2012 | 05.08.2005 | 1 |
Memorandum of association |
TIF | 46.47 KB | 01.10.2012 | 05.08.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notice of a member of the Board regarding the resignation |
TIF | 13.04 KB | 25.01.2023 | 20.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 26.09.2019 | 26.09.2019 | 2 |
Application |
TIF | 460.98 KB | 26.09.2019 | 25.09.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 30.68 KB | 26.09.2019 | 25.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.2 KB | 25.09.2019 | 25.09.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 323.01 KB | 25.09.2019 | 10.09.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 120.16 KB | 25.09.2019 | 05.09.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 135.34 KB | 25.09.2019 | 21.08.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 376.41 KB | 25.09.2019 | 03.07.2019 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 188.78 KB | 17.04.2018 | 17.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 17.04.2018 | 17.04.2018 | 1 |
Application |
TIF | 100.99 KB | 13.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.85 KB | 07.06.2024 | 31.03.2015 | 1 |
Application |
TIF | 74.35 KB | 07.06.2024 | 20.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.86 KB | 07.06.2024 | 20.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.9 KB | 07.06.2024 | 03.07.2012 | 1 |
Application |
TIF | 102.66 KB | 07.06.2024 | 18.06.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 31.17 KB | 07.06.2024 | 18.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.76 KB | 07.06.2024 | 18.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.45 KB | 07.06.2024 | 08.11.2011 | 1 |
Application |
TIF | 150.02 KB | 07.06.2024 | 03.11.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.39 KB | 07.06.2024 | 03.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 01.10.2012 | 15.06.2007 | 1 |
Application |
TIF | 110.21 KB | 01.10.2012 | 12.06.2007 | 4 |
Receipts on the publication and state fees |
TIF | 59.51 KB | 01.10.2012 | 12.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 58.86 KB | 01.10.2012 | 12.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.5 KB | 01.10.2012 | 11.06.2007 | 1 |
Sample report |
TIF | 18.75 KB | 01.10.2012 | 07.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 16.03 KB | 01.10.2012 | 01.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 11.5 KB | 01.10.2012 | 27.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.82 KB | 01.10.2012 | 24.11.2006 | 1 |
Application |
TIF | 83.53 KB | 01.10.2012 | 21.11.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 17.31 KB | 01.10.2012 | 21.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 11.89 KB | 01.10.2012 | 21.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.11 KB | 01.10.2012 | 27.06.2006 | 1 |
Registration certificates |
TIF | 52.38 KB | 01.10.2012 | 27.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.94 KB | 01.10.2012 | 26.06.2006 | 1 |
Application |
TIF | 84.88 KB | 01.10.2012 | 13.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.53 KB | 01.10.2012 | 13.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.55 KB | 01.10.2012 | 13.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.08 KB | 01.10.2012 | 13.06.2006 | 1 |
Sample report |
TIF | 18.26 KB | 01.10.2012 | 13.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.82 KB | 01.10.2012 | 01.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 11.01 KB | 01.10.2012 | 13.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.67 KB | 01.10.2012 | 10.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.47 KB | 01.10.2012 | 06.02.2006 | 1 |
Application |
TIF | 52.99 KB | 01.10.2012 | 06.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 11.37 KB | 01.10.2012 | 06.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 13.69 KB | 01.10.2012 | 06.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.53 KB | 01.10.2012 | 11.08.2005 | 2 |
Registration certificates |
TIF | 21.03 KB | 01.10.2012 | 11.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.24 KB | 01.10.2012 | 29.07.2005 | 1 |
Application |
TIF | 339.87 KB | 01.10.2012 | 29.07.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.49 KB | 01.10.2012 | 29.07.2005 | 1 |
Consent of the auditor |
TIF | 7.11 KB | 01.10.2012 | 29.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.46 KB | 01.10.2012 | 29.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 12.27 KB | 01.10.2012 | 06.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 10.71 KB | 01.10.2012 | 06.06.2005 | 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