REMEKS DELTA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REMEKS DELTA" |
| Registration number, date | 40103278317, 05.03.2010 |
| VAT number | None (excluded 17.08.2017) Europe VAT register |
| Register, date | Commercial Register, 05.03.2010 |
| Legal address | Kundziņsalas 10. līnija 5, Rīga, LV-1005 Check address owners |
| Fixed capital | 14 300 EUR , registered 19.11.2014 (registered payment 19.11.2014: 14 300 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 1.65 | 1.68 |
| Personal income tax (thousands, €) | 0 | 0.17 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.33 | 0.42 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
|---|---|
| CSP industry | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
Historical addresses
| Rīga, Piedrujas iela 3 | Until 24.02.2016 | 8 years ago |
|---|---|---|
| Rīga, Sila iela 1A | Until 31.03.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 RD Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin R Delta | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| R Delta Vadibas zin | |||||
2010 |
Annual report | 05.03.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2010 | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 278.91 KB | 12.02.2016 | 26.01.2016 | 2 |
Shareholders’ register |
TIF | 122.18 KB | 16.01.2015 | 05.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 23.4 KB | 24.11.2014 | 29.10.2014 | 1 |
Articles of Association |
TIF | 79.95 KB | 24.11.2014 | 29.10.2014 | 3 |
Shareholders’ register |
TIF | 83.5 KB | 24.11.2014 | 29.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.75 KB | 03.09.2013 | 25.01.2013 | 1 |
Articles of Association |
TIF | 52.4 KB | 03.09.2013 | 25.01.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.13 KB | 03.09.2013 | 25.01.2013 | 1 |
Shareholders’ register |
TIF | 14.32 KB | 03.09.2013 | 25.01.2013 | 1 |
Shareholders’ register |
TIF | 19.06 KB | 05.03.2013 | 18.05.2012 | 1 |
Shareholders’ register |
TIF | 35.61 KB | 26.04.2012 | 20.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 20.58 KB | 26.04.2012 | 19.04.2012 | 1 |
Articles of Association |
TIF | 88.51 KB | 26.04.2012 | 19.04.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 57.63 KB | 26.04.2012 | 19.04.2012 | 1 |
Shareholders’ register |
TIF | 19.19 KB | 14.02.2011 | 08.02.2011 | 1 |
Shareholders’ register |
TIF | 14.25 KB | 14.02.2011 | 04.02.2011 | 1 |
Articles of Association |
TIF | 121.57 KB | 26.03.2010 | 23.02.2010 | 2 |
Memorandum of association |
TIF | 95.71 KB | 26.03.2010 | 23.02.2010 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 14.08.2018 | 13.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.88 KB | 14.08.2018 | 13.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.53 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.6 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 09.02.2018 | 09.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.22 KB | 09.02.2018 | 09.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89 KB | 07.02.2018 | 06.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.07 KB | 07.02.2018 | 06.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89 KB | 07.02.2018 | 06.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.07 KB | 07.02.2018 | 06.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89 KB | 07.02.2018 | 06.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.05 KB | 25.02.2016 | 24.02.2016 | 1 |
Application |
TIF | 41.91 KB | 25.02.2016 | 18.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.69 KB | 25.02.2016 | 17.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.1 KB | 12.02.2016 | 11.02.2016 | 2 |
Application |
TIF | 366.59 KB | 12.02.2016 | 01.02.2016 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 15.76 KB | 12.02.2016 | 26.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 168.79 KB | 12.02.2016 | 22.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.41 KB | 02.04.2015 | 31.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 7.44 KB | 02.04.2015 | 26.03.2015 | 1 |
Application |
TIF | 68.85 KB | 02.04.2015 | 26.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.88 KB | 02.04.2015 | 18.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.64 KB | 16.01.2015 | 14.01.2015 | 2 |
Application |
TIF | 76.32 KB | 16.01.2015 | 12.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.23 KB | 24.11.2014 | 19.11.2014 | 2 |
Application |
TIF | 110.07 KB | 24.11.2014 | 29.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.67 KB | 24.11.2014 | 27.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 03.09.2013 | 02.09.2013 | 2 |
Application |
TIF | 83.66 KB | 03.09.2013 | 28.06.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.35 KB | 03.09.2013 | 27.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.13 KB | 05.03.2013 | 04.03.2013 | 2 |
Application |
TIF | 126.73 KB | 05.03.2013 | 27.02.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.52 KB | 03.09.2013 | 25.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.97 KB | 03.09.2013 | 25.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.72 KB | 26.07.2012 | 19.07.2012 | 2 |
Application |
TIF | 74.7 KB | 26.07.2012 | 09.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.1 KB | 26.07.2012 | 06.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.37 KB | 26.04.2012 | 25.04.2012 | 2 |
Application |
TIF | 103.97 KB | 26.04.2012 | 20.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.87 KB | 26.04.2012 | 19.04.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.04 KB | 26.04.2012 | 10.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 28.02.2011 | 23.02.2011 | 1 |
Application |
TIF | 53.19 KB | 28.02.2011 | 16.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.84 KB | 28.02.2011 | 16.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.5 KB | 14.02.2011 | 14.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.57 KB | 14.02.2011 | 14.02.2011 | 1 |
Application |
TIF | 41.93 KB | 14.02.2011 | 09.02.2011 | 1 |
Application |
TIF | 45.44 KB | 14.02.2011 | 07.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.73 KB | 14.02.2011 | 04.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 126.97 KB | 14.02.2011 | 01.02.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.22 KB | 26.03.2010 | 05.03.2010 | 1 |
Registration certificates |
TIF | 28.61 KB | 26.03.2010 | 05.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.62 KB | 26.03.2010 | 01.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.63 KB | 26.03.2010 | 23.02.2010 | 1 |
Application |
TIF | 708.25 KB | 26.03.2010 | 23.02.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 82.62 KB | 26.04.2012 | 3 | |
Power of attorney, act of empowerment |
TIF | 201.45 KB | 26.03.2010 | 3 | |
Sample report |
TIF | 124.11 KB | 26.03.2010 | 3 |
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