DELALUNA, 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 | SIA "DELALUNA" |
| Registration number, date | 40003726830, 08.02.2005 |
| VAT number | None (excluded 08.10.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.02.2005 |
| Legal address | Annas Brigaderes iela 2 – 5, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DELALUNA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 22.08.2022, taxpayer DELALUNA, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 14.07.2022 | 290.17 | 0.00 | 0.00 | 0.00 | 14.07.2022 |
| 07.04.2022 | 1 085.24 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 719.09 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 735.85 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 343.62 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 268.37 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.04.2020 | 3 822.65 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.11.2019 | 2 166.02 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 657.42 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 788.88 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 680.37 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2018 | 1 949.19 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.12.2017 | 4 290.57 | 0.00 | 4 282.49 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 4 687.94 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 811.82 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 4 192.11 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 3 354.67 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 8 853.42 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 8 656.95 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 8 125.38 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.18 | 4.75 |
| Personal income tax (thousands, €) | 0 | 0.11 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.16 | 1.93 |
| Average employees count | 1 | 1 | 5 |
| Received COVID-19 downtime support | 16.07.2021, 3 000.00 € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 26.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | 30.11.2015 | 09.12.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "NOKROKO N" | Until 09.12.2015 | 11 years ago |
|---|
Historical addresses
| Rīga, Alfrēda Kalniņa iela 2 | Until 09.08.2017 | 9 years ago |
|---|---|---|
| Rīga, Detlava Brantkalna iela 2 - 5 | Until 01.02.2023 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 3.vadibasZinojums | |||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | XLSX (11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 3.vadibasZinojums | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 3.vadibasZinojums | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 3.vadibasZinojums | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 3.vadibasZinojums | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 3.vadibasZinojums | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 3.vadibasZinojums | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 3.vadibasZinojums | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 3.vadibasZinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 3.vadibasZinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3.vadibasZinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3.vadibasZinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3.vadibasZinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3.vadibasZinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (3.3 KB) | |
2008 |
Annual report | 29.04.2009 | TIF (916.29 KB) | ||
2007 |
Annual report | 16.07.2008 | TIF (1.35 MB) | ||
2006 |
Annual report | 14.08.2007 | TIF (711.21 KB) | ||
2005 |
Annual report | 08.02.2007 | TIF (894.9 KB) |
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 | 31.96 KB | 26.07.2022 | 26.07.2022 | 2 |
Application |
TIF | 182.77 KB | 21.07.2022 | 20.07.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 54.1 KB | 21.07.2022 | 20.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 23.12.2021 | 23.12.2021 | 2 |
Application |
TIF | 185.31 KB | 21.12.2021 | 15.12.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 55.33 KB | 21.12.2021 | 15.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 03.12.2021 | 03.12.2021 | 2 |
Application |
TIF | 3.64 MB | 01.12.2021 | 30.11.2021 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 215.49 KB | 01.12.2021 | 30.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 12.09.2017 | 12.09.2017 | 2 |
Application |
TIF | 253.65 KB | 12.09.2017 | 07.09.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 50 KB | 12.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 37.99 KB | 09.08.2017 | 09.08.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14.3 KB | 10.08.2017 | 04.08.2017 | 1 |
Application |
TIF | 145.22 KB | 10.08.2017 | 31.07.2017 | 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