DELANTERA, 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 "DELANTERA" |
| Registration number, date | 40003923408, 16.05.2007 |
| VAT number | None (excluded 05.03.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.05.2007 |
| Legal address | Ģertrūdes iela 62A – 52, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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, €) | 0.05 | 0.05 | 0.26 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.10.2020 | Lithuania | Lithuania |
|
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 | 20.10.2020 |
* 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 | 11.09.2020 | 20.10.2020 |
Historical addresses
| Rīga, Ģertrūdes iela 62 - 52 | Until 31.05.2018 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | PDF (78.64 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (79.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (78.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (79.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (78.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMAG0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DELANTERA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (875.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (537.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Bilance zinjojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance zinjojums 2005 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (28.68 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (955.57 KB) | |
2007 |
Annual report | 07.07.2008 | TIF (1.34 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 15.98 KB | 20.10.2020 | 11.09.2020 | 1 |
Articles of Association |
ASICE | 16.05 KB | 20.10.2020 | 11.09.2020 | 1 |
Shareholders’ register |
ASICE | 17.26 KB | 20.10.2020 | 11.09.2020 | 1 |
Shareholders’ register |
TIF | 17.48 KB | 01.06.2011 | 13.05.2011 | 1 |
Shareholders’ register |
TIF | 17.62 KB | 17.02.2010 | 21.01.2010 | 1 |
Shareholders’ register |
TIF | 19.13 KB | 03.08.2009 | 20.07.2009 | 1 |
Articles of Association |
TIF | 15.55 KB | 22.05.2007 | 25.04.2007 | 1 |
Memorandum of Association |
TIF | 21.25 KB | 22.05.2007 | 25.04.2007 | 1 |
Shareholders’ register |
TIF | 20.69 KB | 22.05.2007 | 25.04.2007 | 1 |
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 | 66.27 KB | 20.10.2020 | 20.10.2020 | 2 |
Application |
DOCX | 572.38 KB | 20.10.2020 | 19.10.2020 | 8 |
Application |
ASICE | 575.41 KB | 20.10.2020 | 19.10.2020 | 8 |
Amendments to the Articles of Association |
ASICE | 15.98 KB | 20.10.2020 | 11.09.2020 | 1 |
Articles of Association |
ASICE | 16.05 KB | 20.10.2020 | 11.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 9.01 KB | 20.10.2020 | 11.09.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 17.25 KB | 20.10.2020 | 11.09.2020 | 1 |
Shareholders’ register |
ASICE | 17.26 KB | 20.10.2020 | 11.09.2020 | 1 |
Documents attesting the transfer of shares |
TIF | 818.82 KB | 20.10.2020 | 09.09.2020 | 30 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 01.06.2011 | 26.05.2011 | 2 |
Submission/Application |
TIF | 16.96 KB | 01.06.2011 | 23.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.85 KB | 20.05.2011 | 18.05.2011 | 2 |
Application |
TIF | 125.96 KB | 20.05.2011 | 13.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.37 KB | 20.05.2011 | 13.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.27 KB | 17.02.2010 | 16.02.2010 | 2 |
Application |
TIF | 165.97 KB | 17.02.2010 | 21.01.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 9.71 KB | 17.02.2010 | 21.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.82 KB | 17.02.2010 | 21.01.2010 | 1 |
Sample report |
TIF | 41.3 KB | 17.02.2010 | 21.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.5 KB | 03.08.2009 | 29.07.2009 | 2 |
Application |
TIF | 107.04 KB | 03.08.2009 | 27.07.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.91 KB | 03.08.2009 | 20.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 11.71 KB | 03.08.2009 | 20.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.46 KB | 03.08.2009 | 20.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.23 KB | 03.08.2009 | 20.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 22.05.2007 | 16.05.2007 | 1 |
Registration certificates |
TIF | 37.28 KB | 22.05.2007 | 16.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.61 KB | 22.05.2007 | 11.05.2007 | 2 |
Application |
TIF | 158.95 KB | 22.05.2007 | 07.05.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.05 KB | 22.05.2007 | 02.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.62 KB | 22.05.2007 | 25.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.2 KB | 22.05.2007 | 25.04.2007 | 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.
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