DELFI HOLDING, 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.
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Basic data
| Status | Removed from the register, 24.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA DELFI HOLDING |
| Registration number, date | 40103207899, 23.12.2008 |
| VAT number | None (excluded 24.07.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.12.2008 |
| Legal address | Dēļu iela 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR , registered 29.03.2019 (registered payment 29.03.2019: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 9.16 | 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 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Centrālo biroju darbība (70.10) |
Historical addresses
| Rīga, Dēļu iela 4 - 8 | Until 16.03.2017 | 8 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 29 | Until 13.06.2012 | 13 years ago |
| Rīga, Mūkusalas iela 41 | Until 23.09.2010 | 15 years ago |
| Rīga, Mūkusalas iela 41B - 8 | Until 26.08.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Delfi holding vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums DH | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revid.zinojums | |||||
| vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DH Vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Holding vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| delfi holding vadibas zinojums | |||||
2010 |
Annual report | 26.09.2011 | TIF (582.18 KB) | ||
2009 |
Consolidated financial statement | 14.09.2010 | TIF (669.78 KB) | ||
2009 |
Annual report | 07.07.2010 | TIF (534.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 127.77 KB | 28.03.2019 | 19.03.2019 | 4 |
Shareholders’ register |
TIF | 106.64 KB | 28.03.2019 | 19.03.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 51 KB | 04.02.2019 | 25.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 178.77 KB | 06.02.2019 | 09.01.2019 | 4 |
Articles of Association |
TIF | 126.54 KB | 17.01.2019 | 09.01.2019 | 4 |
Shareholders’ register |
TIF | 122.84 KB | 17.01.2019 | 09.01.2019 | 4 |
Articles of Association |
TIF | 116.95 KB | 03.10.2018 | 13.09.2018 | 3 |
Shareholders’ register |
TIF | 91.9 KB | 03.10.2018 | 13.09.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 186.13 KB | 27.07.2018 | 06.07.2018 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 37.73 KB | 27.07.2018 | 03.07.2018 | 1 |
Shareholders’ register |
TIF | 116.07 KB | 08.09.2014 | 20.06.2014 | 4 |
Amendments to the Articles of Association |
TIF | 26.03 KB | 08.09.2014 | 28.02.2014 | 1 |
Articles of Association |
TIF | 34.48 KB | 08.09.2014 | 28.02.2014 | 1 |
Articles of Association |
TIF | 32.32 KB | 14.02.2012 | 30.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 86.13 KB | 23.12.2011 | 19.12.2011 | 1 |
Articles of Association |
TIF | 109.46 KB | 23.12.2011 | 19.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 261.1 KB | 23.12.2011 | 19.12.2011 | 2 |
Shareholders’ register |
TIF | 112.24 KB | 23.12.2011 | 19.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.05 KB | 31.01.2011 | 13.01.2011 | 1 |
Articles of Association |
TIF | 20.09 KB | 31.01.2011 | 13.01.2011 | 1 |
Shareholders’ register |
TIF | 14.31 KB | 03.01.2011 | 20.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 21.13 KB | 03.01.2011 | 17.12.2010 | 1 |
Articles of Association |
TIF | 36.46 KB | 03.01.2011 | 17.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 79.74 KB | 03.01.2011 | 17.12.2010 | 2 |
Articles of Association |
TIF | 81.87 KB | 24.09.2010 | 16.08.2010 | 4 |
Articles of Association |
TIF | 156.76 KB | 31.08.2010 | 02.08.2010 | 4 |
Articles of Association |
TIF | 87.06 KB | 22.06.2010 | 27.05.2010 | 4 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 361.55 KB | 03.03.2010 | 10.02.2010 | 9 |
Articles of Association |
TIF | 96.99 KB | 28.07.2009 | 30.06.2009 | 5 |
Articles of Association |
TIF | 142.49 KB | 18.06.2009 | 16.12.2008 | 4 |
Memorandum of Association |
TIF | 54.14 KB | 18.06.2009 | 16.12.2008 | 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 |
RTF | 190.44 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 24.07.2019 | 24.07.2019 | 2 |
Application |
ASICE | 45.7 KB | 24.07.2019 | 22.07.2019 | 2 |
Application |
DOCX | 40.3 KB | 24.07.2019 | 22.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.83 KB | 16.07.2019 | 16.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.44 KB | 16.07.2019 | 16.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.44 KB | 16.07.2019 | 16.07.2019 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 40.5 KB | 24.07.2019 | 12.07.2019 | 1 |
Plan for the division of the remaining assets of the company |
ASICE | 18.99 KB | 24.07.2019 | 12.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.06 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 30.04.2019 | 30.04.2019 | 2 |
Application |
TIF | 82.58 KB | 26.04.2019 | 24.04.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.91 KB | 26.04.2019 | 24.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 29.03.2019 | 29.03.2019 | 2 |
Application |
TIF | 125.51 KB | 28.03.2019 | 19.03.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 168.38 KB | 28.03.2019 | 19.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 197.42 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 06.02.2019 | 06.02.2019 | 2 |
Application |
TIF | 153.78 KB | 04.02.2019 | 25.01.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 181.68 KB | 04.02.2019 | 25.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 21.01.2019 | 21.01.2019 | 2 |
Application |
TIF | 118.18 KB | 17.01.2019 | 09.01.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 168.55 KB | 17.01.2019 | 09.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.27 KB | 16.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 16.11.2018 | 16.11.2018 | 2 |
Application |
TIF | 224.06 KB | 15.11.2018 | 09.11.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 111.95 KB | 15.11.2018 | 09.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.24 KB | 29.10.2018 | 03.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 29.10.2018 | 03.10.2018 | 2 |
Application |
TIF | 468.84 KB | 03.10.2018 | 13.09.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 139.97 KB | 03.10.2018 | 13.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 01.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.2 KB | 01.08.2018 | 01.08.2018 | 2 |
Application |
TIF | 205.95 KB | 27.07.2018 | 03.07.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 159.98 KB | 27.07.2018 | 03.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.91 KB | 08.09.2014 | 05.09.2014 | 2 |
Application |
TIF | 206.71 KB | 08.09.2014 | 28.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 75.34 KB | 08.09.2014 | 28.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.33 KB | 31.07.2012 | 30.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 41.79 KB | 31.07.2012 | 23.07.2012 | 1 |
Submission/Application |
TIF | 63.74 KB | 31.07.2012 | 23.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.3 KB | 14.06.2012 | 13.06.2012 | 1 |
Application |
TIF | 130.23 KB | 14.06.2012 | 30.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 35.12 KB | 14.06.2012 | 30.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 147.16 KB | 22.02.2012 | 21.02.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 60.86 KB | 22.02.2012 | 14.02.2012 | 1 |
Submission/Application |
TIF | 89.28 KB | 22.02.2012 | 14.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.06 KB | 14.02.2012 | 13.02.2012 | 2 |
Application |
TIF | 289.34 KB | 14.02.2012 | 30.01.2012 | 7 |
Consent of a member of the Board / executive director |
TIF | 67.84 KB | 14.02.2012 | 30.01.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 66.08 KB | 14.02.2012 | 30.01.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 68.89 KB | 14.02.2012 | 30.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 126.12 KB | 14.02.2012 | 30.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.77 KB | 14.02.2012 | 30.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 114.75 KB | 23.12.2011 | 22.12.2011 | 1 |
Application |
TIF | 293.87 KB | 23.12.2011 | 20.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 109.71 KB | 23.12.2011 | 19.12.2011 | 1 |
Appraisal reports |
TIF | 224.98 KB | 23.12.2011 | 19.12.2011 | 2 |
Other documents |
TIF | 279.16 KB | 23.12.2011 | 19.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 363.39 KB | 23.12.2011 | 19.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.19 KB | 31.01.2011 | 27.01.2011 | 1 |
Application |
TIF | 78.79 KB | 31.01.2011 | 24.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.82 KB | 31.01.2011 | 13.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.3 KB | 03.01.2011 | 27.12.2010 | 2 |
Application |
TIF | 147.41 KB | 03.01.2011 | 21.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.47 KB | 03.01.2011 | 20.12.2010 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.9 KB | 03.01.2011 | 17.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.94 KB | 03.01.2011 | 17.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.83 KB | 24.09.2010 | 23.09.2010 | 2 |
Application |
TIF | 88.27 KB | 24.09.2010 | 14.09.2010 | 3 |
Application |
TIF | 62.13 KB | 24.09.2010 | 03.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.8 KB | 31.08.2010 | 30.08.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 73.01 KB | 24.09.2010 | 24.08.2010 | 3 |
Application |
TIF | 382.61 KB | 31.08.2010 | 19.08.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 28.81 KB | 24.09.2010 | 16.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63 KB | 24.09.2010 | 16.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 85.67 KB | 24.09.2010 | 06.08.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 74.85 KB | 31.08.2010 | 02.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 58.78 KB | 31.08.2010 | 02.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.95 KB | 31.08.2010 | 02.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.08 KB | 22.06.2010 | 19.06.2010 | 2 |
Application |
TIF | 215.48 KB | 22.06.2010 | 16.06.2010 | 7 |
Sample report |
TIF | 18.89 KB | 22.06.2010 | 31.05.2010 | 1 |
Sample report |
TIF | 47.28 KB | 22.06.2010 | 31.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 69.88 KB | 22.06.2010 | 27.05.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 69.37 KB | 22.06.2010 | 27.05.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 29.1 KB | 22.06.2010 | 27.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.76 KB | 22.06.2010 | 27.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.01 KB | 03.03.2010 | 24.02.2010 | 1 |
Application |
TIF | 95.85 KB | 03.03.2010 | 17.02.2010 | 4 |
document.Ā1 |
TIF | 251.73 KB | 03.03.2010 | 10.02.2010 | 10 |
Consent of a member of the Board / executive director |
TIF | 113.98 KB | 03.03.2010 | 11.01.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 17.98 KB | 03.03.2010 | 21.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.38 KB | 03.03.2010 | 21.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.49 KB | 28.07.2009 | 27.07.2009 | 2 |
Application |
TIF | 167.98 KB | 28.07.2009 | 07.07.2009 | 7 |
Sample report |
TIF | 64.62 KB | 28.07.2009 | 01.07.2009 | 3 |
Sample report |
TIF | 65.03 KB | 28.07.2009 | 01.07.2009 | 3 |
Sample report |
TIF | 64.54 KB | 28.07.2009 | 01.07.2009 | 3 |
Sample report |
TIF | 64.14 KB | 28.07.2009 | 01.07.2009 | 3 |
Sample report |
TIF | 66.32 KB | 28.07.2009 | 01.07.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 91.6 KB | 28.07.2009 | 30.06.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 77.09 KB | 28.07.2009 | 30.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.99 KB | 18.06.2009 | 23.12.2008 | 1 |
Registration certificates |
TIF | 22.75 KB | 18.06.2009 | 23.12.2008 | 1 |
Application |
TIF | 471.39 KB | 18.06.2009 | 22.12.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.58 KB | 18.06.2009 | 19.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 296.1 KB | 18.06.2009 | 19.12.2008 | 5 |
Receipts on the publication and state fees |
TIF | 59.93 KB | 18.06.2009 | 19.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.21 KB | 18.06.2009 | 16.12.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.3 KB | 18.06.2009 | 16.12.2008 | 1 |
Other documents |
TIF | 447.09 KB | 18.06.2009 | 15.12.2008 | 5 |
Sample report |
TIF | 103.85 KB | 18.06.2009 | 11.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 43.2 KB | 28.07.2009 | 3 |
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