Delfīna Veiksme, 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, 16.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Delfīna Veiksme" |
| Registration number, date | 45403009089, 08.01.2001 |
| VAT number | None (excluded 19.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | Mežrūpnieku iela 16, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.06.2016 |
| 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 | 0 | 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 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "DELFĪNA VEIKSME" | Until 09.11.2004 | 22 years ago |
|---|
Historical addresses
| Jēkabpils, Bebru iela 1-6 | Until 15.07.2002 | 24 years ago |
|---|---|---|
| Jēkabpils, Mežrūpnieku iela 16 | Until 14.04.2008 | 18 years ago |
| Jēkabpils rajons, Jēkabpils, Bebru iela 1-6 | Until 14.04.2009 | 17 years ago |
| Jēkabpils rajons, Jēkabpils, Mežrūpnieku iela 16 | Until 03.07.2009 | 17 years ago |
| Jēkabpils, Mežrūpnieku iela 16 | Until 02.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | PDF (1004.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (832.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Copy of Vad | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Copy of Vad | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Copy of Vad | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of Vad | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of Vad | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of Vad | ODT | ||||
2010 |
Annual report | 11.05.2011 | TIF (623.62 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (746.28 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (804.87 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (706.83 KB) | ||
2006 |
Annual report | 07.05.2007 | TIF (1.54 MB) | ||
2005 |
Annual report | 30.09.2011 | TIF (1.28 MB) | ||
2004 |
Annual report | 30.09.2011 | TIF (1.05 MB) | ||
2003 |
Annual report | 30.09.2011 | TIF (1.77 MB) | ||
2001 |
Annual report | 30.09.2011 | TIF (499.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.22 KB | 20.07.2016 | 13.05.2016 | 1 |
Articles of Association |
TIF | 13.93 KB | 20.07.2016 | 13.05.2016 | 1 |
Shareholders’ register |
TIF | 73.19 KB | 20.07.2016 | 13.05.2016 | 2 |
Articles of Association |
TIF | 33.23 KB | 30.09.2011 | 25.10.2004 | 1 |
Articles of Association |
TIF | 25.96 KB | 30.09.2011 | 03.06.2002 | 1 |
Articles of Association |
TIF | 292.66 KB | 30.09.2011 | 22.12.2000 | 7 |
Memorandum of Association |
TIF | 14.97 KB | 30.09.2011 | 22.12.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.49 KB | 11.09.2023 | 11.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.44 KB | 20.03.2023 | 20.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.27 KB | 20.07.2016 | 28.06.2016 | 2 |
Application |
TIF | 178.82 KB | 20.07.2016 | 13.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.8 KB | 20.07.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.24 KB | 28.08.2014 | 28.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.9 KB | 28.08.2014 | 28.08.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 51.98 KB | 28.08.2014 | 20.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 123.03 KB | 31.08.2011 | 31.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 277.41 KB | 31.08.2011 | 31.08.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 48.9 KB | 01.09.2011 | 25.08.2011 | 1 |
Notary’s decision |
TIF | 60.15 KB | 30.09.2011 | 14.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.51 KB | 30.09.2011 | 07.04.2009 | 1 |
Application |
TIF | 162.91 KB | 30.09.2011 | 07.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 134.08 KB | 30.09.2011 | 06.04.2009 | 2 |
Notary’s decision |
TIF | 91.58 KB | 30.09.2011 | 14.04.2008 | 2 |
Application |
TIF | 210.88 KB | 30.09.2011 | 10.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 94.89 KB | 30.09.2011 | 10.04.2008 | 2 |
Notary’s decision |
TIF | 57.58 KB | 30.09.2011 | 28.11.2007 | 1 |
Application |
TIF | 367.49 KB | 30.09.2011 | 23.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.27 KB | 30.09.2011 | 23.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 77.63 KB | 30.09.2011 | 23.11.2007 | 2 |
Notary’s decision |
TIF | 56.11 KB | 30.09.2011 | 09.11.2004 | 1 |
Registration certificates |
TIF | 259.98 KB | 30.09.2011 | 09.11.2004 | 1 |
Application |
TIF | 461.89 KB | 30.09.2011 | 29.10.2004 | 7 |
Receipts on the publication and state fees |
TIF | 76.61 KB | 30.09.2011 | 29.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.04 KB | 30.09.2011 | 25.10.2004 | 1 |
Consent of the auditor |
TIF | 11.75 KB | 30.09.2011 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.8 KB | 30.09.2011 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.44 KB | 30.09.2011 | 25.10.2004 | 1 |
Notary’s decision |
TIF | 34.32 KB | 30.09.2011 | 02.06.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 96.04 KB | 30.09.2011 | 31.05.2004 | 2 |
Notary’s decision |
TIF | 39.49 KB | 30.09.2011 | 28.11.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 71.74 KB | 30.09.2011 | 27.11.2002 | 2 |
Notary’s decision |
TIF | 36.27 KB | 30.09.2011 | 15.07.2002 | 1 |
Registration certificates |
TIF | 142.08 KB | 30.09.2011 | 15.07.2002 | 2 |
Submission/Application |
TIF | 12.2 KB | 30.09.2011 | 03.07.2002 | 1 |
Announcement regarding the legal address |
TIF | 19.07 KB | 30.09.2011 | 20.06.2002 | 1 |
Application |
TIF | 23.25 KB | 30.09.2011 | 20.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 62.46 KB | 30.09.2011 | 20.06.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.86 KB | 30.09.2011 | 03.06.2002 | 2 |
Notary’s decision |
TIF | 39.47 KB | 30.09.2011 | 08.01.2001 | 1 |
Registration certificates |
TIF | 94.63 KB | 30.09.2011 | 08.01.2001 | 1 |
Application |
TIF | 162.69 KB | 30.09.2011 | 22.12.2000 | 4 |
Appraisal reports |
TIF | 16 KB | 30.09.2011 | 22.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 17.61 KB | 30.09.2011 | 22.12.2000 | 1 |
Sample report |
TIF | 516.14 KB | 30.09.2011 | 22.12.2000 | 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.
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