Delamode Latvia, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Delamode Latvia"
Registration number, date 40203662301, 10.07.2025
VAT number LV40203662301 from 25.08.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.07.2025
Legal address Ulbrokas iela 34A, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 10.07.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2025
Lithuania Lithuania

Control type: as a company member/shareholder

Natural person From 28.08.2025
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   28.08.2025

Natural person

Executive Board Member of the Board Right to represent individually   10.07.2025
* 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

70 % 1 960 € 1 € 1 960 Lithuania 21.08.2025 28.08.2025

Natural person

30 % 840 € 1 € 840 Latvia 21.08.2025 28.08.2025

Apply information changes

Historical addresses

Rīga, Baltā iela 22 - 10 Until 28.08.2025 4 months ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 293.5 KB 28.08.2025 21.08.2025 1

Articles of Association

PDF 402.65 KB 28.08.2025 21.08.2025 1

Shareholders’ register

EDOC 211.69 KB 28.08.2025 21.08.2025 1

Articles of Association

PDF 439.33 KB 10.07.2025 08.07.2025 1

Memorandum of Association

PDF 234.35 KB 10.07.2025 08.07.2025 1

Shareholders’ register

PDF 222.89 KB 10.07.2025 08.07.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 803.72 KB 28.08.2025 26.08.2025 1

Protocols/decisions of a company/organisation

PDF 406.62 KB 28.08.2025 21.08.2025 1

Application

PDF 852.07 KB 10.07.2025 09.07.2025 6

Bank statements or other document regarding the payment of the equity

PDF 75.24 KB 10.07.2025 08.07.2025 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