Delaks, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Delaks" |
| Registration number, date | 40103176527, 18.06.2008 |
| VAT number | LV40103176527 from 16.08.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.06.2008 |
| Legal address | Grīvas iela 25 – 17, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 08.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Delaks, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 15.95 | 6.79 | 4.56 |
| Personal income tax (thousands, €) | 1.11 | 0.32 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 4.10 | 3.89 | 4.40 |
| Average employees count | 1 | 1 | 2 |
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.06.2008 |
* 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 % | 2 846 | € 1 | € 2 846 | 31.08.2016 | 08.09.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Lokomotīves iela 76-10 | Until 15.08.2014 | 11 years ago |
|---|---|---|
| Rīga, Grīvas iela 11 k-27 -17 | Until 08.09.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.03.2025 | PDF (254.14 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | PDF (257.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.03.2023 | PDF (197.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | PDF (938.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (841.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.02.2020 | PDF (434.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.02.2019 | PDF (145.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (168.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (169.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.03.2016 | PDF (304.18 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin ojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.03.2010 | XML (99.54 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (281.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 60.06 KB | 12.09.2016 | 31.08.2016 | 2 |
Shareholders’ register |
TIF | 48.8 KB | 12.09.2016 | 31.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 23.86 KB | 12.09.2016 | 30.08.2016 | 1 |
Articles of Association |
TIF | 48.95 KB | 12.09.2016 | 30.08.2016 | 2 |
Articles of Association |
TIF | 15.91 KB | 20.03.2009 | 11.06.2008 | 1 |
Memorandum of association |
TIF | 45.12 KB | 20.03.2009 | 11.06.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 64.02 KB | 12.09.2016 | 08.09.2016 | 2 |
Announcement regarding the legal address |
TIF | 16.03 KB | 12.09.2016 | 31.08.2016 | 1 |
Application |
TIF | 3.4 MB | 12.09.2016 | 31.08.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 120.02 KB | 12.09.2016 | 30.08.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 146.54 KB | 12.09.2016 | 26.08.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 41.82 KB | 12.09.2016 | 23.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.2 KB | 21.08.2014 | 15.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.89 KB | 21.08.2014 | 12.08.2014 | 1 |
Application |
TIF | 230.67 KB | 21.08.2014 | 12.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.03 KB | 21.08.2014 | 02.02.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.4 KB | 21.08.2014 | 26.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.6 KB | 12.09.2016 | 03.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.93 KB | 21.08.2014 | 05.05.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 49.14 KB | 21.08.2014 | 24.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.16 KB | 20.03.2009 | 18.06.2008 | 1 |
Registration certificates |
TIF | 20.56 KB | 20.03.2009 | 18.06.2008 | 1 |
Application |
TIF | 181.63 KB | 20.03.2009 | 13.06.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.86 KB | 20.03.2009 | 12.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.71 KB | 20.03.2009 | 11.06.2008 | 1 |
Appraisal reports |
TIF | 15.81 KB | 20.03.2009 | 11.06.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.43 KB | 20.03.2009 | 11.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 68.45 KB | 20.03.2009 | 11.06.2008 | 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