Delfin Plus, 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, 08.02.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Delfin Plus" |
| Registration number, date | 40003878833, 04.12.2006 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.12.2006 |
| Legal address | Ķeguma nov., Ķegums, Staru iela 4-18 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.12.2006 (registered payment 04.12.2006: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ogres rajons, Ķeguma novads, Ķegums, Staru iela 4-18 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 10.02.2010 | TIF (450.02 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (296.1 KB) | ||
2007 |
Annual report | 27.01.2009 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.98 KB | 18.04.2007 | 30.11.2006 | 1 |
Memorandum of association |
TIF | 37.77 KB | 18.04.2007 | 30.11.2006 | 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 |
TIF | 38.03 KB | 10.02.2010 | 08.02.2010 | 2 |
Application |
TIF | 53.75 KB | 10.02.2010 | 03.02.2010 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 18.09 KB | 10.02.2010 | 30.11.2009 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 15.4 KB | 10.02.2010 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.17 KB | 10.02.2010 | 24.01.2008 | 2 |
Application |
TIF | 130.75 KB | 29.01.2008 | 14.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 24.01 KB | 29.01.2008 | 06.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.52 KB | 29.01.2008 | 03.12.2007 | 1 |
Registration certificates |
TIF | 21.37 KB | 10.02.2010 | 04.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.57 KB | 18.04.2007 | 04.12.2006 | 2 |
Registration certificates |
TIF | 64.34 KB | 18.04.2007 | 04.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.3 KB | 18.04.2007 | 30.11.2006 | 1 |
Application |
TIF | 170.74 KB | 18.04.2007 | 30.11.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.54 KB | 18.04.2007 | 30.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.12 KB | 18.04.2007 | 30.11.2006 | 2 |
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