Projekts Delta D, SIA
Limited Liability Company, Micro company
Place in branch
296 by turnover
263 by profit
158 by paid taxes
30 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 "Projekts Delta D" |
| Registration number, date | 40003888297, 11.01.2007 |
| VAT number | LV40003888297 from 19.02.2007 Europe VAT register |
| Register, date | Commercial Register, 11.01.2007 |
| Legal address | Latgales iela 322A, Rīga, LV-1063 Check address owners |
| Fixed capital | 498 005 EUR, registered payment 08.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 76.75 | 70.38 | 75.25 |
| Personal income tax (thousands, €) | 7.19 | 6.03 | 6.05 |
| Statutory social insurance contributions (thousands, €) | 16.14 | 15.93 | 14.78 |
| Average employees count | 7 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | 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 | 09.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.05.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
TAIMENTS, Sabiedrība ar ierobežotu atbildībuReg. no. 40003452563
|
100 % | 498 005 | € 1 | € 498 005 | Latvia | 22.07.2014 | 08.09.2014 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PDD vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (1.92 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lem PDD | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dal lemums 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (1.67 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (2.41 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (758.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (1.6 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID vad zin | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID vad zin | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID v z 10 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | XML (53.02 KB) | |
2008 |
Annual report | 27.03.2009 | TIF (648.01 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (300.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.46 KB | 09.11.2018 | 05.11.2018 | 1 |
Articles of Association |
EDOC | 25.23 KB | 09.11.2018 | 05.11.2018 | 1 |
Amendments to the Articles of Association |
TIF | 14.62 KB | 09.09.2014 | 22.07.2014 | 1 |
Articles of Association |
TIF | 24.4 KB | 09.09.2014 | 22.07.2014 | 1 |
Shareholders’ register |
TIF | 49.33 KB | 09.09.2014 | 22.07.2014 | 2 |
Articles of Association |
TIF | 21.46 KB | 30.05.2007 | 23.05.2007 | 1 |
Shareholders’ register |
TIF | 20.76 KB | 30.05.2007 | 23.05.2007 | 1 |
Shareholders’ register |
TIF | 44.19 KB | 04.06.2007 | 04.05.2007 | 1 |
Articles of Association |
TIF | 20.92 KB | 02.04.2007 | 26.03.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 87.24 KB | 02.04.2007 | 26.03.2007 | 3 |
Articles of Association |
TIF | 24.23 KB | 15.01.2007 | 11.01.2007 | 2 |
Shareholders’ register |
TIF | 25.35 KB | 15.01.2007 | 05.01.2007 | 1 |
Memorandum of association |
TIF | 65.79 KB | 15.01.2007 | 04.01.2007 | 2 |
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 | 70.13 KB | 09.11.2018 | 09.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.46 KB | 09.11.2018 | 05.11.2018 | 1 |
Articles of Association |
EDOC | 25.23 KB | 09.11.2018 | 05.11.2018 | 1 |
Application |
EDOC | 71.51 KB | 09.11.2018 | 05.11.2018 | 1 |
Application |
DOCX | 40.46 KB | 09.11.2018 | 05.11.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.42 KB | 09.11.2018 | 05.11.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.17 KB | 09.11.2018 | 05.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26 KB | 09.11.2018 | 05.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 09.11.2018 | 05.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.51 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.72 KB | 09.03.2018 | 02.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.72 KB | 09.03.2018 | 02.03.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 64.3 KB | 09.03.2018 | 02.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 75.29 KB | 09.09.2014 | 08.09.2014 | 2 |
Application |
TIF | 271.93 KB | 09.09.2014 | 03.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.5 KB | 09.09.2014 | 22.07.2014 | 1 |
Receipts on the publication and state fees |
TIF | 24.48 KB | 04.06.2007 | 30.05.2007 | 1 |
Submission/Application |
TIF | 32.63 KB | 04.06.2007 | 30.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.66 KB | 30.05.2007 | 28.05.2007 | 2 |
Application |
TIF | 166.01 KB | 30.05.2007 | 23.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.13 KB | 30.05.2007 | 23.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.39 KB | 30.05.2007 | 23.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.87 KB | 24.05.2007 | 21.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.48 KB | 24.05.2007 | 18.05.2007 | 2 |
Application |
TIF | 71.92 KB | 24.05.2007 | 08.05.2007 | 2 |
Other documents |
TIF | 52.84 KB | 24.05.2007 | 02.05.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.6 KB | 02.04.2007 | 29.03.2007 | 2 |
Application |
TIF | 85.66 KB | 02.04.2007 | 26.03.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 56.63 KB | 02.04.2007 | 26.03.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.31 KB | 02.04.2007 | 26.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.91 KB | 02.04.2007 | 26.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.67 KB | 15.01.2007 | 11.01.2007 | 2 |
Registration certificates |
TIF | 48.69 KB | 15.01.2007 | 11.01.2007 | 1 |
Application |
TIF | 158.87 KB | 15.01.2007 | 09.01.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.81 KB | 15.01.2007 | 09.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 216.12 KB | 15.01.2007 | 08.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.45 KB | 15.01.2007 | 04.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.4 KB | 15.01.2007 | 04.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 22.99 KB | 15.01.2007 | 04.01.2007 | 1 |
Sample report |
TIF | 20.41 KB | 15.01.2007 | 04.01.2007 | 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