Delfi Tickets, SIA
Limited Liability Company
Informational products
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Basic data
| Status | Removed from the register as a result of reorganization, 14.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Delfi Tickets SIA |
| Registration number, date | 42103094303, 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 | 2 800 EUR , registered 28.05.2019 (registered payment 28.05.2019: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Taxes payments to government budget
| 2019 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
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 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 154 KB | 25.07.2019 | 17.07.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 154 KB | 25.07.2019 | 17.07.2019 | 4 |
Shareholders’ register |
DOCX | 19.48 KB | 29.05.2019 | 28.05.2019 | 1 |
Shareholders’ register |
DOCX | 19.48 KB | 29.05.2019 | 28.05.2019 | 1 |
Shareholders’ register |
DOCX | 20.51 KB | 17.05.2019 | 16.05.2019 | 1 |
Articles of Association |
DOCX | 28 KB | 17.05.2019 | 28.04.2019 | 1 |
Articles of Association |
DOCX | 28 KB | 17.05.2019 | 28.04.2019 | 1 |
Memorandum of Association |
DOCX | 31.98 KB | 17.05.2019 | 28.04.2019 | 3 |
Memorandum of Association |
DOCX | 31.98 KB | 17.05.2019 | 28.04.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 117 KB | 14.02.2020 | 30.01.2019 | 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 |
RTF | 53.19 KB | 14.02.2020 | 14.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.63 KB | 14.02.2020 | 14.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.38 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 25.07.2019 | 25.07.2019 | 2 |
Announcement regarding the reorganisation |
DOCX | 31.33 KB | 22.07.2019 | 22.07.2019 | 1 |
Announcement regarding the reorganisation |
DOCX | 31.33 KB | 22.07.2019 | 22.07.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 39.42 KB | 22.07.2019 | 22.07.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.58 KB | 25.07.2019 | 17.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.78 KB | 30.05.2019 | 30.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.69 KB | 30.05.2019 | 30.05.2019 | 1 |
Application |
DOCX | 35.51 KB | 29.05.2019 | 29.05.2019 | 2 |
Application |
DOCX | 35.51 KB | 29.05.2019 | 29.05.2019 | 2 |
Application |
EDOC | 44.18 KB | 29.05.2019 | 29.05.2019 | 2 |
Shareholders’ register |
EDOC | 43.39 KB | 29.05.2019 | 28.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.82 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 | 33.79 KB | 24.05.2019 | 20.05.2019 | 5 |
Application |
DOCX | 33.79 KB | 24.05.2019 | 20.05.2019 | 5 |
Application |
EDOC | 42.65 KB | 24.05.2019 | 20.05.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
152 KB | 17.05.2019 | 16.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.53 KB | 17.05.2019 | 16.05.2019 | 1 | |
Shareholders’ register |
ASICE | 44.82 KB | 17.05.2019 | 16.05.2019 | 1 |
Announcement regarding the legal address |
DOCX | 24.49 KB | 17.05.2019 | 29.04.2019 | 1 |
Announcement regarding the legal address |
ASICE | 29.45 KB | 17.05.2019 | 29.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 13.77 KB | 24.05.2019 | 28.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 13.77 KB | 24.05.2019 | 28.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 35.18 KB | 24.05.2019 | 28.04.2019 | 1 |
Articles of Association |
EDOC | 36.79 KB | 17.05.2019 | 28.04.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.49 KB | 17.05.2019 | 28.04.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.79 KB | 17.05.2019 | 28.04.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.95 KB | 17.05.2019 | 28.04.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.49 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 |
EDOC | 26.26 KB | 17.05.2019 | 28.04.2019 | 1 |
Memorandum of Association |
EDOC | 40.84 KB | 17.05.2019 | 28.04.2019 | 3 |
Application |
DOCX | 33.88 KB | 14.02.2020 | 30.01.2019 | 1 |
Application |
ASICE | 39.35 KB | 14.02.2020 | 30.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 2.69 MB | 14.02.2020 | 30.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 2.65 MB | 14.02.2020 | 30.01.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.39 KB | 14.02.2020 | 30.01.2019 | 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