Euro Delfin Industry, SIA

Limited Liability Company, Micro company
Place in branch
73 by turnover
71 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Euro Delfin Industry"
Registration number, date 50003841531, 17.07.2006
VAT number LV50003841531 from 14.08.2006 Europe VAT register
Register, date Commercial Register, 17.07.2006
Legal address Ezera iela 22, Rīga, LV-1034 Check address owners
Fixed capital 2 828 EUR, registered payment 11.06.2014
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, €) 3.73 3.08 3.41
Personal income tax (thousands, €) 1.53 1.37 1.47
Statutory social insurance contributions (thousands, €) 2.49 2.25 2.37
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ķīmiskās preces
Branch from zl.lv (NACE2) Ķīmisko vielu vairumtirdzniecība (46.75)
Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   28.10.2021
* 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 % 101 € 28 € 2 828 Latvia 03.06.2014 11.06.2014

Apply information changes

ML

"Euro Delfin Industry", SIA

Ezera 22, Rīga, LV-1034 Check address owners

Ķīmiskās preces

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (815.91 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
VL Euro Industry 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 10.08.2022  ZIP €11.00
Annual report 2021 PDF
Valdes lemums EURO 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.08.2021  ZIP €11.00
Annual report 2020 PDF
Valdes lemums EURO 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Valdes lemums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (3.42 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (675.81 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (667.61 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (855.95 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.54 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Scan10019 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
LemumsEuro PDF

2010

 Annual report 07.06.2011  TIF (271.07 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 27.04.2010 

2008

 Annual report 11.06.2009  TIF (296.48 KB)

2007

 Annual report 19.01.2009  TIF (345.03 KB)

2006

 Annual report 01.11.2007  TIF (195.21 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.27 KB 16.06.2014 03.06.2014 1

Articles of Association

 TIF 54.79 KB 16.06.2014 03.06.2014 2

Shareholders’ register

TIF 49.76 KB 16.06.2014 03.06.2014 2

Shareholders’ register

TIF 43.44 KB 26.01.2012 26.06.2007 1

Articles of Association

 TIF 31.26 KB 26.01.2012 21.06.2006 1

Memorandum of Association

 TIF 50 KB 26.01.2012 21.06.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 31.92 KB 28.10.2021 28.10.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.15 KB 25.03.2021 25.03.2021 2

Application

 TIF 130.82 KB 23.03.2021 22.03.2021 4

Notice of a member of the Board regarding the resignation

 TIF 11.43 KB 23.03.2021 22.03.2021 1

Application

 TIF 185.85 KB 05.03.2021 01.03.2021 6

Protocols/decisions of a company/organisation

 TIF 209.89 KB 05.03.2021 04.02.2021 10

Decisions / letters / protocols of public notaries

 TIF 40.45 KB 21.05.2015 19.05.2015 2

Application

 TIF 89.58 KB 21.05.2015 15.05.2015 3

Protocols/decisions of a company/organisation

 TIF 33.94 KB 21.05.2015 15.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 44.42 KB 11.05.2015 07.05.2015 2

Notice of a member of the Board regarding the resignation

 TIF 10.24 KB 11.05.2015 30.04.2015 1

Application

 TIF 104.97 KB 11.05.2015 24.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 75.49 KB 16.06.2014 11.06.2014 2

Application

 TIF 153.6 KB 16.06.2014 03.06.2014 4

Consent of a member of the Board / executive director

 TIF 47.12 KB 16.06.2014 03.06.2014 2

Protocols/decisions of a company/organisation

 TIF 66.06 KB 16.06.2014 02.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 73.68 KB 26.01.2012 04.10.2010 2

Consent of a member of the Board / executive director

 TIF 73.05 KB 26.01.2012 28.09.2010 2

Application

 TIF 198.71 KB 26.01.2012 27.09.2010 3

Power of attorney, act of empowerment

 TIF 41.24 KB 26.01.2012 27.09.2010 1

Protocols/decisions of a company/organisation

 TIF 28.43 KB 26.01.2012 27.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 59.26 KB 26.01.2012 09.05.2008 1

Receipts on the publication and state fees

 TIF 77.33 KB 26.01.2012 06.05.2008 2

Application

 TIF 189.8 KB 26.01.2012 30.04.2008 3

Protocols/decisions of a company/organisation

 TIF 29.29 KB 26.01.2012 30.04.2008 1

Sample report

 TIF 41.95 KB 26.01.2012 30.04.2008 1

Receipts on the publication and state fees

 TIF 47.52 KB 26.01.2012 12.07.2007 1

Application

 TIF 63.59 KB 26.01.2012 26.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 100.89 KB 26.01.2012 24.04.2007 2

Receipts on the publication and state fees

 TIF 104.15 KB 26.01.2012 30.03.2007 2

Application

 TIF 316.71 KB 26.01.2012 22.03.2007 3

Protocols/decisions of a company/organisation

 TIF 28.99 KB 26.01.2012 22.03.2007 1

Sample report

 TIF 39.22 KB 26.01.2012 09.03.2007 1

Decisions / letters / protocols of public notaries

 TIF 61.36 KB 26.01.2012 17.07.2006 1

Registration certificates

 TIF 34.75 KB 26.01.2012 17.07.2006 1

Receipts on the publication and state fees

 TIF 70.55 KB 26.01.2012 29.06.2006 2

Application

 TIF 193.27 KB 26.01.2012 27.06.2006 2

Sample report

 TIF 43.7 KB 26.01.2012 22.06.2006 1

Announcement regarding the legal address

 TIF 19.74 KB 26.01.2012 21.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 25.94 KB 26.01.2012 21.06.2006 1

Consent of a member of the Board / executive director

 TIF 18.73 KB 26.01.2012 21.06.2006 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