Tranquilla Delizia, SIA
Limited Liability Company, Micro company
Place in branch
582 by turnover
112 by profit
156 by paid taxes
50 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 | Tranquilla Delizia SIA |
| Registration number, date | 40203185672, 14.12.2018 |
| VAT number | LV40203185672 from 11.03.2019 Europe VAT register |
| Register, date | Commercial Register, 14.12.2018 |
| Legal address | Krišjāņa Barona iela 4A, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Tranquilla Delizia, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.07.2021)
- 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, €) | 20.32 | 5.73 | 48.08 |
| Personal income tax (thousands, €) | 2.72 | 6.82 | 12.37 |
| Statutory social insurance contributions (thousands, €) | 7.78 | 9.93 | 21.17 |
| Average employees count | 1 | 2 | 11 |
| Received COVID-19 downtime support | 19.07.2021, 1 055.66 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.01.2019 | 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 | 10.05.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 28 | € 2 800 | Latvia | 18.04.2019 | 10.05.2019 |
Contacts in cooperation with
Apply information changes
ML
Tranquilla Delizia, SIA
Krišjāņa Barona 4A, Jūrmala LV-2010 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Rīga, Krišjāņa Barona iela 36 - 27 | Until 06.01.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (387.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (401.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (401.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (284.91 KB) | €11.00 |
2019 |
Annual report | 14.12.2018 - 31.12.2019 | 02.08.2020 | PDF (282.49 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
207.08 KB | 10.05.2019 | 10.05.2019 | 1 | |
Amendments to the Articles of Association |
207.08 KB | 10.05.2019 | 10.05.2019 | 1 | |
Articles of Association |
207 KB | 10.05.2019 | 10.05.2019 | 1 | |
Articles of Association |
207 KB | 10.05.2019 | 10.05.2019 | 1 | |
Shareholders’ register |
38.43 KB | 10.05.2019 | 10.05.2019 | 1 | |
Shareholders’ register |
38.43 KB | 10.05.2019 | 10.05.2019 | 1 | |
Shareholders’ register |
33.24 KB | 28.01.2019 | 22.01.2019 | 1 | |
Shareholders’ register |
33.24 KB | 28.01.2019 | 22.01.2019 | 1 | |
Shareholders’ register |
46.53 KB | 12.12.2018 | 01.12.2018 | 1 | |
Articles of Association |
88.66 KB | 12.12.2018 | 09.11.2018 | 1 | |
Memorandum of association |
112.38 KB | 12.12.2018 | 09.11.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
149.56 KB | 06.01.2022 | 06.01.2022 | 4 | |
Application |
149.56 KB | 06.01.2022 | 06.01.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 06.01.2022 | 06.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 228.35 KB | 10.05.2019 | 10.05.2019 | 1 |
Articles of Association |
EDOC | 228.27 KB | 10.05.2019 | 10.05.2019 | 1 |
Application |
161.86 KB | 10.05.2019 | 10.05.2019 | 4 | |
Application |
161.86 KB | 10.05.2019 | 10.05.2019 | 4 | |
Application |
EDOC | 165.44 KB | 10.05.2019 | 10.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.22 KB | 10.05.2019 | 10.05.2019 | 2 |
Protocols/decisions of a company/organisation |
145.43 KB | 10.05.2019 | 10.05.2019 | 2 | |
Protocols/decisions of a company/organisation |
145.43 KB | 10.05.2019 | 10.05.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 167.22 KB | 10.05.2019 | 10.05.2019 | 2 |
Shareholders’ register |
EDOC | 61.84 KB | 10.05.2019 | 10.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.85 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 28.01.2019 | 28.01.2019 | 2 |
Application |
151.73 KB | 28.01.2019 | 23.01.2019 | 3 | |
Application |
EDOC | 167.14 KB | 28.01.2019 | 23.01.2019 | 3 |
Application |
151.73 KB | 28.01.2019 | 23.01.2019 | 3 | |
Shareholders’ register |
EDOC | 56.75 KB | 28.01.2019 | 22.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 14.12.2018 | 14.12.2018 | 2 |
Announcement regarding the legal address |
107.01 KB | 12.12.2018 | 05.12.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 121.9 KB | 12.12.2018 | 05.12.2018 | 1 |
Application |
290.98 KB | 12.12.2018 | 05.12.2018 | 5 | |
Application |
EDOC | 291.76 KB | 12.12.2018 | 05.12.2018 | 5 |
Confirmation or consent to legal address |
TXT | 170 B | 12.12.2018 | 05.12.2018 | 2 |
Confirmation or consent to legal address |
192.67 KB | 12.12.2018 | 05.12.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 168.44 KB | 12.12.2018 | 05.12.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
162.98 KB | 12.12.2018 | 01.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 132.48 KB | 12.12.2018 | 01.12.2018 | 1 |
Shareholders’ register |
EDOC | 64.57 KB | 12.12.2018 | 01.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
163.17 KB | 12.12.2018 | 30.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 132.1 KB | 12.12.2018 | 30.11.2018 | 1 |
Articles of Association |
EDOC | 104.43 KB | 12.12.2018 | 09.11.2018 | 1 |
Memorandum of association |
EDOC | 126.63 KB | 12.12.2018 | 09.11.2018 | 2 |
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