VKV Delta, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.10.2022
Business form Limited Liability Company
Registered name SIA VKV Delta
Registration number, date 40103378036, 08.02.2011
VAT number None (excluded 05.08.2019) Europe VAT register
Register, date Commercial Register, 08.02.2011
Legal address "Gulbji", Liepupes pag., Limbažu nov., LV-4022 Check address owners
Fixed capital 2 845 EUR , registered 21.07.2015 (registered payment 21.07.2015: 2 845 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 2.05
Personal income tax (thousands, €) 0 0 0.76
Statutory social insurance contributions (thousands, €) 0 0 1.28
Average employees count 0 1 1

Industries

Field from SRS Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

Historical company names

SIA "Impress Electric" Until 15.07.2021 3 years ago
Sabiedrība ar ierobežotu atbildību "Impress Travel" Until 17.12.2015 9 years ago

Historical addresses

Ventspils, Jūras iela 3 - 56 Until 15.07.2021 3 years ago
Rīga, Daugavgrīvas iela 74 - 11 Until 22.08.2016 8 years ago
Rīga, Daugavgrīvas iela 74/76-11 Until 07.01.2016 8 years ago
Rīga, Daugavgrīvas iela 74/76-49 Until 25.02.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (100.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 30.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 08.02.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 14.89 KB 15.07.2021 09.07.2021 1

Shareholders’ register

DOCX 20.05 KB 15.07.2021 09.07.2021 1

Amendments to the Articles of Association

DOC 25.5 KB 15.12.2015 14.12.2015 1

Amendments to the Articles of Association

DOC 25.5 KB 15.12.2015 14.12.2015 1

Articles of Association

DOC 25.5 KB 15.12.2015 14.12.2015 1

Articles of Association

DOC 25.5 KB 15.12.2015 14.12.2015 1

Amendments to the Articles of Association

DOC 26 KB 13.07.2015 30.06.2015 1

Articles of Association

DOC 25.5 KB 13.07.2015 30.06.2015 1

Shareholders’ register

DOC 33.5 KB 13.07.2015 30.06.2015 1

Shareholders’ register

TIF 9.08 KB 16.01.2012 11.01.2012 1

Articles of Association

TIF 59.41 KB 11.02.2011 27.01.2011 1

Memorandum of Association

TIF 58.51 KB 11.02.2011 27.01.2011 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 94 KB 20.10.2022 20.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 66.24 KB 15.02.2022 15.02.2022 2

State Revenue Service decisions/letters/statements

EDOC 87.87 KB 10.02.2022 10.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 114.85 KB 02.03.2022 10.12.2021 3

Decisions / letters / protocols of public notaries

EDOC 31.73 KB 14.09.2021 14.09.2021 2

Application

DOCX 46.33 KB 14.09.2021 09.09.2021 1

Application

DOCX 46.33 KB 14.09.2021 09.09.2021 1

Notice of a member of the Board regarding the resignation

DOCX 17.54 KB 14.09.2021 08.09.2021 1

Notice of a member of the Board regarding the resignation

DOCX 17.54 KB 14.09.2021 08.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 15.07.2021 15.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 35.38 KB 15.07.2021 15.07.2021 2

Application

DOCX 51.27 KB 15.07.2021 12.07.2021 1

Application

EDOC 56.39 KB 15.07.2021 12.07.2021 1

Articles of Association

EDOC 20.92 KB 15.07.2021 09.07.2021 1

Confirmation or consent to legal address

PDF 149.18 KB 15.07.2021 09.07.2021 1

Confirmation or consent to legal address

PDF 119.35 KB 15.07.2021 09.07.2021 1

Protocols/decisions of a company/organisation

EDOC 23.28 KB 15.07.2021 09.07.2021 1

Protocols/decisions of a company/organisation

DOCX 17.38 KB 15.07.2021 09.07.2021 1

Shareholders’ register

EDOC 37.83 KB 15.07.2021 09.07.2021 1

Decisions / letters / protocols of public notaries

TIF 47.13 KB 24.08.2016 22.08.2016 2

Confirmation or consent to legal address

TIF 11.87 KB 24.08.2016 12.08.2016 1

Application

TIF 71.5 KB 24.08.2016 18.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 75.42 KB 17.12.2015 17.12.2015 2

Decisions / letters / protocols of public notaries

RTF 178.29 KB 17.12.2015 17.12.2015 2

Amendments to the Articles of Association

EDOC 22.15 KB 15.12.2015 14.12.2015 1

Articles of Association

EDOC 22.04 KB 15.12.2015 14.12.2015 1

Application

EDOC 31.7 KB 15.12.2015 14.12.2015 1

Application

DOC 58 KB 15.12.2015 14.12.2015 1

Protocols/decisions of a company/organisation

DOC 33 KB 15.12.2015 14.12.2015 1

Protocols/decisions of a company/organisation

EDOC 25 KB 15.12.2015 14.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 69.73 KB 21.07.2015 21.07.2015 1

Application

EDOC 38.83 KB 13.07.2015 10.07.2015 2

Amendments to the Articles of Association

EDOC 25.86 KB 13.07.2015 30.06.2015 1

Articles of Association

EDOC 25.65 KB 13.07.2015 30.06.2015 1

Protocols/decisions of a company/organisation

EDOC 27.29 KB 13.07.2015 30.06.2015 1

Shareholders’ register

EDOC 27.54 KB 13.07.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

TIF 34.46 KB 16.01.2012 16.01.2012 2

Application

TIF 84.02 KB 16.01.2012 11.01.2012 2

Decisions / letters / protocols of public notaries

TIF 65.27 KB 28.02.2011 25.02.2011 2

Application

TIF 226.67 KB 28.02.2011 23.02.2011 2

Decisions / letters / protocols of public notaries

TIF 102.35 KB 11.02.2011 08.02.2011 2

Registration certificates

TIF 141.8 KB 11.02.2011 08.02.2011 1

Announcement regarding the legal address

TIF 41.41 KB 11.02.2011 27.01.2011 1

Application

TIF 439.48 KB 11.02.2011 27.01.2011 3

Receipts on the publication and state fees

TIF 333.02 KB 11.02.2011 27.01.2011 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