Delfīns, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Delfīns" |
| Registration number, date | 41703004811, 12.10.1992 |
| VAT number | None (excluded 06.03.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | Garozas iela 53, Jelgava, LV-3002 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 759.47 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 758.28 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 13.10.2025 | 756.58 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 754.54 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 752.92 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 07.07.2025 | 750.70 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 12.06.2025 | 749.20 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 13.05.2025 | 747.40 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 745.24 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 743.56 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 741.88 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 690.78 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 16.12.2024 | 689.73 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 688.39 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 686.23 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 684.55 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 683.11 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 681.25 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 679.23 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 677.13 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 675.57 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 673.77 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 672.09 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 620.62 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 619.84 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 618.85 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 616.51 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 614.61 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 612.51 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 609.21 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 607.53 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 605.91 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 603.35 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 602.15 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 550.42 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 549.65 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 547.13 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 545.45 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 543.47 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 542.09 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 540.59 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 539.75 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 537.95 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 536.45 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 534.29 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 533.09 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 278.23 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 275.12 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 272.12 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 269.02 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 266.02 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 262.93 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 259.82 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 256.83 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 204.00 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 201.75 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 199.43 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 197.32 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 196.43 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| 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 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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. | 26.11.2008 |
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. | 26.11.2008 |
* 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 |
50 % | 210 | LVL 5 | LVL 1 050 | 27.12.2004 | 27.12.2004 | |
Natural person |
50 % | 210 | LVL 5 | LVL 1 050 | 27.12.2004 | 27.12.2004 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DELFĪNS" | Until 27.12.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Delfins vad.zi ojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Delfins vad.zi ojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (77.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | PDF (78.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Delfins vad.zi ojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Delfins vad.zi ojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.01.2018 | PDF (80.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (471.73 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | PDF (469.01 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.05.2016 | PDF (469.92 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 08.03.2012 | TIF (669.19 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.03.2012 | HTML (119.79 KB) | |
2010 |
Annual report | 11.03.2011 | TIF (504.29 KB) | ||
2009 |
Annual report | 11.08.2010 | TIF (1011.04 KB) | ||
2008 |
Annual report | 12.03.2009 | TIF (832.75 KB) | ||
2007 |
Annual report | 11.07.2008 | TIF (442.04 KB) | ||
2006 |
Annual report | 07.08.2007 | TIF (653.81 KB) | ||
2004 |
Annual report | 21.05.2018 | TIF (644.99 KB) | ||
2001 |
Annual report | 21.05.2018 | TIF (1.4 MB) | ||
2000 |
Annual report | 21.05.2018 | TIF (1.41 MB) | ||
1996 |
Annual report | 21.05.2018 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.67 KB | 21.05.2018 | 10.12.2004 | 1 |
Articles of Association |
TIF | 142.08 KB | 21.05.2018 | 28.06.2004 | 4 |
Amendments to the Articles of Association |
TIF | 54.74 KB | 21.05.2018 | 01.04.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.87 KB | 21.05.2018 | 01.04.1996 | 1 |
Articles of Association |
TIF | 740.54 KB | 21.05.2018 | 28.03.1995 | 10 |
Articles of Association |
TIF | 840.06 KB | 21.05.2018 | 10.10.1992 | 10 |
Memorandum of association |
TIF | 83.13 KB | 21.05.2018 | 10.10.1992 | 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 | 62.08 KB | 21.05.2018 | 26.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.56 KB | 21.05.2018 | 06.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 176.87 KB | 21.05.2018 | 06.11.2008 | 4 |
Receipts on the publication and state fees |
TIF | 18.33 KB | 21.05.2018 | 24.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.57 KB | 21.05.2018 | 24.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.79 KB | 21.05.2018 | 27.12.2004 | 2 |
Registration certificates |
TIF | 28.42 KB | 21.05.2018 | 27.12.2004 | 1 |
Application |
TIF | 309.44 KB | 21.05.2018 | 20.12.2004 | 7 |
Receipts on the publication and state fees |
TIF | 35.02 KB | 21.05.2018 | 20.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.07 KB | 21.05.2018 | 20.12.2004 | 1 |
Sample report |
TIF | 25.98 KB | 21.05.2018 | 20.12.2004 | 1 |
Consent of the auditor |
TIF | 11.83 KB | 21.05.2018 | 10.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.73 KB | 21.05.2018 | 10.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.96 KB | 21.05.2018 | 10.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.89 KB | 21.05.2018 | 08.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.15 KB | 21.05.2018 | 03.05.2002 | 1 |
Sample report |
TIF | 27.08 KB | 21.05.2018 | 22.04.2002 | 1 |
Application |
TIF | 16.19 KB | 21.05.2018 | 12.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.04 KB | 21.05.2018 | 12.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.24 KB | 21.05.2018 | 12.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.7 KB | 21.05.2018 | 08.04.2002 | 1 |
Application |
TIF | 22.02 KB | 21.05.2018 | 04.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 22.97 KB | 21.05.2018 | 04.04.1996 | 1 |
Specimen signature without Identity number |
TIF | 12.69 KB | 21.05.2018 | 04.04.1996 | 1 |
Appraisal reports |
TIF | 40.86 KB | 21.05.2018 | 01.04.1996 | 1 |
Other documents |
TIF | 31.48 KB | 21.05.2018 | 01.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.63 KB | 21.05.2018 | 01.04.1996 | 1 |
Application |
TIF | 10.4 KB | 21.05.2018 | 28.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.81 KB | 21.05.2018 | 28.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 11.7 KB | 21.05.2018 | 27.03.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.6 KB | 21.05.2018 | 20.02.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.46 KB | 21.05.2018 | 20.02.1993 | 1 |
Application |
TIF | 119.17 KB | 21.05.2018 | 12.10.1992 | 4 |
Registration certificates |
TIF | 11.54 KB | 21.05.2018 | 12.10.1992 | 1 |
Specimen signature without Identity number |
TIF | 15.81 KB | 21.05.2018 | 12.10.1992 | 1 |
Appraisal reports |
TIF | 27.71 KB | 21.05.2018 | 10.10.1992 | 1 |
Other documents |
TIF | 41.1 KB | 21.05.2018 | 10.10.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.96 KB | 21.05.2018 | 10.10.1992 | 2 |
Receipts on the publication and state fees |
TIF | 9.99 KB | 21.05.2018 | 09.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 10.43 KB | 21.05.2018 | 09.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 11.29 KB | 21.05.2018 | 04.08.1992 | 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