Delfi Ticket Service, 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 as a result of reorganization, 19.04.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Delfi Ticket Service SIA |
| Registration number, date | 42103094290, 28.05.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.05.2019 |
| Legal address | Dēļu iela 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 650 000 EUR , registered 23.12.2019 (registered payment 23.12.2019: 1 650 000 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 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 |
Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.05.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DTS 2021 GP un zin ojums parakst | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev.zi ojums | |||||
| Vadibas zi ojums | |||||
2019 |
Annual report | 28.05.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Delfi Ticket Service revidenta zinojums 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 137 KB | 19.04.2022 | 22.11.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
256.36 KB | 12.10.2021 | 29.09.2021 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
256.36 KB | 12.10.2021 | 29.09.2021 | 4 | |
Amendments to the Articles of Association |
DOCX | 19.42 KB | 23.12.2019 | 20.12.2019 | 1 |
Articles of Association |
DOCX | 28.21 KB | 23.12.2019 | 20.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.05 KB | 23.12.2019 | 20.12.2019 | 2 |
Shareholders’ register |
DOCX | 18.42 KB | 23.12.2019 | 20.12.2019 | 1 |
Shareholders’ register |
DOCX | 19.11 KB | 17.05.2019 | 16.05.2019 | 1 |
Articles of Association |
DOCX | 27.98 KB | 17.05.2019 | 28.04.2019 | 1 |
Articles of Association |
DOCX | 27.98 KB | 17.05.2019 | 28.04.2019 | 1 |
Memorandum of Association |
DOCX | 31.84 KB | 17.05.2019 | 28.04.2019 | 3 |
Memorandum of Association |
DOCX | 31.84 KB | 17.05.2019 | 28.04.2019 | 3 |
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 | 62.5 KB | 19.04.2022 | 19.04.2022 | 2 |
Application |
DOCX | 35.24 KB | 19.04.2022 | 15.03.2022 | 2 |
Application |
DOCX | 35.24 KB | 19.04.2022 | 15.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 27.71 KB | 19.04.2022 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.71 KB | 19.04.2022 | 22.11.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.33 KB | 19.04.2022 | 22.11.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.88 KB | 15.10.2021 | 15.10.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
291.97 KB | 12.10.2021 | 29.09.2021 | 4 | |
Announcement regarding the reorganisation |
DOCX | 26.26 KB | 01.10.2021 | 29.09.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 26.26 KB | 01.10.2021 | 29.09.2021 | 1 |
Application |
EDOC | 46.41 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
DOCX | 37.69 KB | 23.12.2019 | 23.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 23.12.2019 | 23.12.2019 | 2 |
Acceptance-conveyance act |
DOCX | 25.3 KB | 23.12.2019 | 20.12.2019 | 2 |
Acceptance-conveyance act |
ASICE | 41.32 KB | 23.12.2019 | 20.12.2019 | 2 |
Amendments to the Articles of Association |
ASICE | 25.29 KB | 23.12.2019 | 20.12.2019 | 1 |
Articles of Association |
ASICE | 44.7 KB | 23.12.2019 | 20.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.83 KB | 23.12.2019 | 20.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 31.25 KB | 23.12.2019 | 20.12.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 37.77 KB | 23.12.2019 | 20.12.2019 | 2 |
Power of attorney, act of empowerment |
ASICE | 43.59 KB | 23.12.2019 | 20.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 2.69 MB | 23.12.2019 | 20.12.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 2.65 MB | 23.12.2019 | 20.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 27.98 KB | 23.12.2019 | 20.12.2019 | 2 |
Shareholders’ register |
ASICE | 43.35 KB | 23.12.2019 | 20.12.2019 | 1 |
Appraisal reports |
1.69 MB | 23.12.2019 | 19.12.2019 | 6 | |
Appraisal reports |
1.66 MB | 23.12.2019 | 19.12.2019 | 6 | |
Decisions / letters / protocols of public notaries |
RTF | 193.49 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 28.05.2019 | 28.05.2019 | 2 |
Application |
DOCX | 33.76 KB | 24.05.2019 | 20.05.2019 | 5 |
Application |
DOCX | 33.76 KB | 24.05.2019 | 20.05.2019 | 5 |
Application |
EDOC | 42.68 KB | 24.05.2019 | 20.05.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
151.89 KB | 17.05.2019 | 16.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.43 KB | 17.05.2019 | 16.05.2019 | 1 | |
Shareholders’ register |
ASICE | 44.06 KB | 17.05.2019 | 16.05.2019 | 1 |
Announcement regarding the legal address |
ASICE | 29.39 KB | 17.05.2019 | 29.04.2019 | 1 |
Announcement regarding the legal address |
DOCX | 24.4 KB | 17.05.2019 | 29.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 35.16 KB | 24.05.2019 | 28.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 13.7 KB | 24.05.2019 | 28.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 13.7 KB | 24.05.2019 | 28.04.2019 | 1 |
Articles of Association |
EDOC | 36.81 KB | 17.05.2019 | 28.04.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.91 KB | 17.05.2019 | 28.04.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.76 KB | 17.05.2019 | 28.04.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.25 KB | 17.05.2019 | 28.04.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 22.73 KB | 17.05.2019 | 28.04.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 21.79 KB | 17.05.2019 | 28.04.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.44 KB | 17.05.2019 | 28.04.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.44 KB | 17.05.2019 | 28.04.2019 | 1 |
Memorandum of Association |
EDOC | 40.72 KB | 17.05.2019 | 28.04.2019 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
13.12.2021 |
LETA | Reorganizācijas procesā apvienos "Biļešu paradīzi" un "Delfi Ticket Service" |
18.02.2020 |
LETA | Par "Biļešu paradīzes" vienīgo īpašnieku kļuvis "Delfi Tickets Service" |