DELAURA, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 24.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DELAURA" |
| Registration number, date | 40003816566, 06.04.2006 |
| VAT number | None (excluded 05.03.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.04.2006 |
| Legal address | Hamburgas iela 17 – 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 11 383 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 2.0 |
Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 20230307 WA0000 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinjojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinjojums 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinjojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (444.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinjojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinjojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinjojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinjojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 29.11.2010 | TIF (1.15 MB) | ||
2008 |
Annual report | 20.05.2009 | TIF (402.59 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (437.37 KB) | ||
2006 |
Annual report | 19.04.2007 | PDF (177.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.43 KB | 05.08.2011 | 29.06.2011 | 1 |
Shareholders’ register |
TIF | 13.93 KB | 05.08.2011 | 29.06.2011 | 1 |
Shareholders’ register |
TIF | 11.21 KB | 07.10.2010 | 21.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 127.31 KB | 07.10.2010 | 19.01.2009 | 4 |
Articles of Association |
TIF | 137.57 KB | 07.10.2010 | 19.01.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 25.16 KB | 07.10.2010 | 19.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 10.48 KB | 07.10.2010 | 11.09.2008 | 1 |
Articles of Association |
TIF | 17.54 KB | 07.10.2010 | 11.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.29 KB | 07.10.2010 | 27.04.2006 | 1 |
Articles of Association |
TIF | 19.06 KB | 07.10.2010 | 27.04.2006 | 2 |
Articles of Association |
TIF | 18.59 KB | 07.10.2010 | 21.02.2006 | 2 |
Memorandum of Association |
TIF | 25.86 KB | 07.10.2010 | 21.02.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notice of a member of the Board regarding the resignation |
EDOC | 25.89 KB | 26.06.2023 | 10.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.89 KB | 05.08.2011 | 02.08.2011 | 2 |
Application |
TIF | 99.07 KB | 05.08.2011 | 29.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.42 KB | 05.08.2011 | 29.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.07 KB | 07.10.2010 | 03.03.2009 | 2 |
Application |
TIF | 256.07 KB | 07.10.2010 | 23.01.2009 | 8 |
Receipts on the publication and state fees |
TIF | 30.89 KB | 07.10.2010 | 23.01.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.34 KB | 07.10.2010 | 22.01.2009 | 3 |
Sample report |
TIF | 19.83 KB | 07.10.2010 | 22.01.2009 | 1 |
Sample report |
TIF | 19.4 KB | 07.10.2010 | 22.01.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.44 KB | 07.10.2010 | 19.01.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.06 KB | 07.10.2010 | 19.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.86 KB | 07.10.2010 | 19.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.58 KB | 07.10.2010 | 16.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.09 KB | 07.10.2010 | 12.09.2008 | 2 |
Application |
TIF | 171.03 KB | 07.10.2010 | 11.09.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 11.13 KB | 07.10.2010 | 11.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.42 KB | 07.10.2010 | 11.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.12 KB | 07.10.2010 | 08.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 34.93 KB | 07.10.2010 | 02.05.2006 | 2 |
Application |
TIF | 157.9 KB | 07.10.2010 | 27.04.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.78 KB | 07.10.2010 | 27.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.3 KB | 07.10.2010 | 27.04.2006 | 1 |
Sample report |
TIF | 21.82 KB | 07.10.2010 | 26.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 07.10.2010 | 06.04.2006 | 2 |
Registration certificates |
TIF | 16.87 KB | 07.10.2010 | 06.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.61 KB | 07.10.2010 | 03.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.51 KB | 07.10.2010 | 31.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.54 KB | 07.10.2010 | 21.02.2006 | 1 |
Application |
TIF | 165.23 KB | 07.10.2010 | 21.02.2006 | 4 |
Consent of the auditor |
TIF | 5.63 KB | 07.10.2010 | 21.02.2006 | 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