DALTEX, SIA
Limited Liability Company, Micro company
Place in branch
68 by turnover
33 by paid taxes
23 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 | SIA DALTEX |
| Registration number, date | 50203166601, 06.09.2018 |
| VAT number | LV50203166601 from 09.10.2018 Europe VAT register |
| Register, date | Commercial Register, 06.09.2018 |
| Legal address | Mazā Krasta iela 83, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- No SRS administrative taxes debt over € 150
- 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, €) | 25.02 | 45.44 | 38.76 |
| Personal income tax (thousands, €) | 1.57 | 2.45 | 0.57 |
| Statutory social insurance contributions (thousands, €) | 1.86 | 5.02 | 5 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.09.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.09.2018 | Lithuania | Lithuania |
|
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 | 28.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB DaltraReg. no. 302459400
|
100 % | 100 | € 28 | € 2 800 | Lithuania | 29.12.2022 | 27.01.2023 |
Contacts in cooperation with
Apply information changes
ML
"Daltex", SIA
Anšlava Eglīša 9, Rīga LV-1024 Check address owners
Auto rezerves daļu vairumtirdzniecība
Historical addresses
| Rīga, Brīvības gatve 445A | Until 05.10.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (80.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (81.69 KB) | €11.00 |
2019 |
Annual report | 06.09.2018 - 31.12.2019 | 02.08.2020 | PDF (85.12 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
235.47 KB | 27.01.2023 | 29.12.2022 | 1 | |
Amendments to the Articles of Association |
280.81 KB | 28.07.2022 | 04.07.2022 | 1 | |
Amendments to the Articles of Association |
280.81 KB | 28.07.2022 | 04.07.2022 | 1 | |
Articles of Association |
254.69 KB | 28.07.2022 | 04.07.2022 | 5 | |
Articles of Association |
254.69 KB | 28.07.2022 | 04.07.2022 | 5 | |
Shareholders’ register |
607.82 KB | 11.02.2020 | 23.01.2020 | 1 | |
Amendments to the Articles of Association |
447.22 KB | 21.05.2019 | 07.05.2019 | 1 | |
Amendments to the Articles of Association |
447.22 KB | 21.05.2019 | 07.05.2019 | 1 | |
Articles of Association |
346.47 KB | 21.05.2019 | 07.05.2019 | 5 | |
Articles of Association |
346.47 KB | 21.05.2019 | 07.05.2019 | 5 | |
Shareholders’ register |
617.86 KB | 21.05.2019 | 07.05.2019 | 1 | |
Shareholders’ register |
617.86 KB | 21.05.2019 | 07.05.2019 | 1 | |
Shareholders’ register |
1.03 MB | 06.09.2018 | 23.08.2018 | 1 | |
Shareholders’ register |
1.03 MB | 06.09.2018 | 23.08.2018 | 1 | |
Articles of Association |
TIF | 285.74 KB | 04.09.2018 | 20.08.2018 | 5 |
Memorandum of association |
TIF | 120.54 KB | 04.09.2018 | 20.08.2018 | 3 |
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 | 62.09 KB | 05.10.2022 | 05.10.2022 | 2 |
Application |
277.79 KB | 05.10.2022 | 23.09.2022 | 1 | |
Application |
277.79 KB | 05.10.2022 | 23.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 28.07.2022 | 28.07.2022 | 2 |
Application |
639.21 KB | 28.07.2022 | 27.07.2022 | 10 | |
Application |
639.21 KB | 28.07.2022 | 27.07.2022 | 10 | |
Application |
547.97 KB | 27.07.2022 | 27.07.2022 | 10 | |
Amendments to the Articles of Association |
375.74 KB | 28.07.2022 | 04.07.2022 | 1 | |
Articles of Association |
232.04 KB | 28.07.2022 | 04.07.2022 | 5 | |
Protocols/decisions of a company/organisation |
114.45 KB | 27.07.2022 | 04.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
114.45 KB | 27.07.2022 | 04.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 11.02.2020 | 11.02.2020 | 2 |
Application |
453.78 KB | 11.02.2020 | 04.02.2020 | 1 | |
Application |
EDOC | 348.39 KB | 11.02.2020 | 04.02.2020 | 1 |
Shareholders’ register |
EDOC | 497.83 KB | 11.02.2020 | 23.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 28.08.2019 | 28.08.2019 | 2 |
Application |
EDOC | 388.7 KB | 28.08.2019 | 23.08.2019 | 5 |
Application |
479.35 KB | 28.08.2019 | 23.08.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 140.03 KB | 19.07.2019 | 10.07.2019 | 6 |
Application |
EDOC | 407.82 KB | 28.08.2019 | 02.07.2019 | 4 |
Application |
493.89 KB | 28.08.2019 | 02.07.2019 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 221.23 KB | 28.08.2019 | 27.06.2019 | 1 |
Protocols/decisions of a company/organisation |
298.81 KB | 28.08.2019 | 27.06.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.19 KB | 21.05.2019 | 21.05.2019 | 2 |
Application |
581.5 KB | 21.05.2019 | 09.05.2019 | 5 | |
Application |
EDOC | 427.68 KB | 21.05.2019 | 09.05.2019 | 5 |
Application |
581.5 KB | 21.05.2019 | 09.05.2019 | 5 | |
Amendments to the Articles of Association |
EDOC | 344.2 KB | 21.05.2019 | 07.05.2019 | 1 |
Articles of Association |
EDOC | 264.89 KB | 21.05.2019 | 07.05.2019 | 5 |
Protocols/decisions of a company/organisation |
315.57 KB | 21.05.2019 | 07.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 213.18 KB | 21.05.2019 | 07.05.2019 | 1 |
Protocols/decisions of a company/organisation |
315.57 KB | 21.05.2019 | 07.05.2019 | 1 | |
Shareholders’ register |
EDOC | 502.79 KB | 21.05.2019 | 07.05.2019 | 1 |
Copy of the personal identification document |
TIF | 310.72 KB | 14.08.2019 | 13.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 195.06 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 06.09.2018 | 06.09.2018 | 2 |
Application |
531.84 KB | 06.09.2018 | 03.09.2018 | 6 | |
Application |
538.59 KB | 06.09.2018 | 03.09.2018 | 6 | |
Bank statements or other document regarding the payment of the equity |
TIF | 9.38 KB | 04.09.2018 | 27.08.2018 | 1 |
Shareholders’ register |
EDOC | 931.68 KB | 06.09.2018 | 23.08.2018 | 1 |
Consent of a member of the Board / executive director |
609.74 KB | 06.09.2018 | 20.08.2018 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 521.42 KB | 06.09.2018 | 20.08.2018 | 1 |
Announcement regarding the legal address |
TIF | 13.54 KB | 04.09.2018 | 20.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 21.72 KB | 04.09.2018 | 14.08.2018 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 70.93 KB | 04.09.2018 | 08.08.2018 | 4 |
Copy of the personal identification document |
TIF | 352.58 KB | 14.08.2019 | 23.04.2015 | 4 |
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