DELAGRO, SIA
Limited Liability Company, Small company
Place in branch
8K+ by paid taxes
305 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 "DELAGRO" |
| Registration number, date | 50203423041, 30.08.2022 |
| VAT number | LV50203423041 from 09.12.2022 Europe VAT register |
| Register, date | Commercial Register, 30.08.2022 |
| Legal address | Mazā Krasta iela 83, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR , registered 30.08.2022 (registered payment 10.01.2024: 2 800 EUR) |
| 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
- No contacts information
- Positive 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 6.31 | 0.19 |
| Personal income tax (thousands, €) | 2.39 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 3.9 | 0.12 |
| Average employees count | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2022 | 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 | 30.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 280 | € 10 | € 2 800 | Latvia | 22.12.2023 | 10.01.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums2023 DELAGRO |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 60.74 KB | 10.01.2024 | 22.12.2023 | 1 |
Articles of Association |
DOCX | 19.11 KB | 30.08.2022 | 26.07.2022 | 1 |
Articles of Association |
DOCX | 19.11 KB | 30.08.2022 | 26.07.2022 | 1 |
Memorandum of Association |
DOCX | 26.16 KB | 30.08.2022 | 26.07.2022 | 1 |
Memorandum of Association |
DOCX | 26.16 KB | 30.08.2022 | 26.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.05 KB | 30.08.2022 | 26.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.05 KB | 30.08.2022 | 26.07.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.32 KB | 10.01.2024 | 10.01.2024 | 22 |
Bank statements or other document regarding the payment of the equity |
233 KB | 10.01.2024 | 12.12.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 30.08.2022 | 30.08.2022 | 2 |
Application |
DOCX | 38.96 KB | 30.08.2022 | 16.08.2022 | 1 |
Application |
DOCX | 38.96 KB | 30.08.2022 | 16.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
197.13 KB | 30.08.2022 | 15.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.13 KB | 30.08.2022 | 15.08.2022 | 1 | |
Articles of Association |
EDOC | 24.23 KB | 30.08.2022 | 26.07.2022 | 1 |
Memorandum of Association |
EDOC | 28.97 KB | 30.08.2022 | 26.07.2022 | 1 |
Shareholders’ register |
EDOC | 23.92 KB | 30.08.2022 | 26.07.2022 | 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