Delfia, SIA

Limited Liability Company, Micro company
Place in branch
282 by turnover
132 by profit
71 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Delfia"
Registration number, date 40002042352, 28.12.1995
VAT number None (excluded 19.12.2013) Europe VAT register
Register, date Commercial Register, 04.12.2015
Legal address Madonas iela 23 – 99, Rīga, LV-1084 Check address owners
Fixed capital 2 828 EUR, registered payment 20.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (30.12.2021)
  • Request debt return with VERDIKTS

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, €) 2.62 2.38 2.88
Personal income tax (thousands, €) 0.17 0.2 0
Statutory social insurance contributions (thousands, €) 2.44 1.86 0
Average employees count 1 1 1
Received COVID-19 downtime support 30.12.2021, 1 400.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.12.2007
* 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 % 101 € 28 € 2 828 Latvia 14.06.2016 20.07.2016

Apply information changes

ML

"Delfia", SIA

Madonas 23-99, Rīga LV-1084 Check address owners

Skaistumkopšana

http://www.bodyvax.lv

Historical company names

J.Seļevičas individuālais uzņēmums firma "DELFIA" Until 11.12.2007 17 years ago

Historical addresses

Rīga, Kosmonautikas gatve 7-5 Until 12.02.1997 27 years ago
Rīga, Ilūkstes iela 109/2-36 Until 11.12.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.03.2024  PDF (1.13 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (618.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (568.1 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (2.49 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (78.73 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.01.2018  PDF (80.53 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.03.2017  PDF (107.13 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 27.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 31.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 delfia PDF

2010

 Annual report 01.01.2010 - 31.12.2010 29.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 Delfia XML

2009

 Annual report 14.05.2010  TIF (384.91 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 16.02.2009  DOC (26.5 KB)

2007

 Annual report 11.07.2008  TIF (355.68 KB)

2006

 Annual report 24.07.2007  PDF (133.2 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.53 MB 18.07.2016 14.06.2016 2

Amendments to the Articles of Association

 EDOC 73.81 KB 30.06.2016 14.06.2016 1

Articles of Association

 EDOC 67.78 KB 30.06.2016 14.06.2016 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 179.36 KB 20.07.2016 20.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.36 KB 20.07.2016 20.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.73 KB 20.07.2016 20.07.2016 2

Shareholders’ register

EDOC 1.53 MB 18.07.2016 14.06.2016 2

Amendments to the Articles of Association

 EDOC 73.81 KB 30.06.2016 14.06.2016 1

Articles of Association

 EDOC 67.78 KB 30.06.2016 14.06.2016 1

Application

 DOCX 28.37 KB 30.06.2016 14.06.2016 1

Application

 DOCX 28.37 KB 30.06.2016 14.06.2016 1

Application

 EDOC 44.72 KB 30.06.2016 14.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 93.88 KB 30.06.2016 14.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 76.54 KB 30.06.2016 14.06.2016 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