Delica, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Delica"
Registration number, date 40203453877, 13.01.2023
VAT number LV40203453877 from 31.01.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.01.2023
Legal address Buļļu iela 45, Rīga, LV-1067 Check address owners
Fixed capital 3 200 EUR, registered payment 22.02.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 123.05 91.57 0
Personal income tax (thousands, €) 13.43 5.12 0
Statutory social insurance contributions (thousands, €) 30.50 10.20 0
Average employees count 9 6 0

Industries

Field from SRS
Redakcija NACE 2.1
Gaļas, gaļas produktu, zivju un zivju produktu vairumtirdzniecība (46.32)
CSP industry
Redakcija NACE 2.1
Gaļas, gaļas produktu, zivju un zivju produktu vairumtirdzniecība (46.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.01.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.07.2025
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   08.07.2024
* 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

66.66 % 2 133 € 1 € 2 133 26.02.2025 04.07.2025

Natural person

33.34 % 1 067 € 1 € 1 067 26.02.2025 04.07.2025

Historical addresses

Rīga, Kandavas iela 41A Until 02.05.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.05.2025  ZIP €7.00
Annual report 2024 PDF
vadibas zinojums 2024 PDF

2023

Annual report 13.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 23 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 127.96 KB 04.07.2025 26.02.2025 1

Amendments to the Articles of Association

PDF 216.36 KB 02.05.2024 11.04.2024 1

Articles of Association

PDF 246.69 KB 02.05.2024 11.04.2024 1

Shareholders’ register

EDOC 117.61 KB 05.09.2023 03.08.2023 2

Amendments to the Articles of Association

ASICE 27.89 KB 22.02.2023 16.02.2023 1

Articles of Association

ASICE 29.91 KB 22.02.2023 16.02.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.91 KB 22.02.2023 16.02.2023 1

Shareholders’ register

EDOC 31.73 KB 22.02.2023 16.02.2023 1

Articles of Association

PDF 177.31 KB 13.01.2023 05.01.2023 1

Memorandum of association

PDF 164.95 KB 13.01.2023 05.01.2023 1

Shareholders’ register

PDF 204.39 KB 13.01.2023 05.01.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 253.83 KB 04.07.2025 01.07.2025 4

Application

EDOC 246.91 KB 08.07.2024 19.06.2024 1

Protocols/decisions of a company/organisation

EDOC 115.06 KB 08.07.2024 19.06.2024 1

Application

PDF 311.17 KB 02.05.2024 11.04.2024 1

Protocols/decisions of a company/organisation

PDF 209.18 KB 02.05.2024 11.04.2024 1

Application

EDOC 240.03 KB 05.09.2023 05.09.2023 3

Application

EDOC 35.25 KB 22.02.2023 16.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.61 KB 22.02.2023 16.02.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 19.51 KB 22.02.2023 16.02.2023 1

Bank statements or other document regarding the payment of the equity

PDF 167 KB 22.02.2023 16.02.2023 1

Bank statements or other document regarding the payment of the equity

PDF 167.2 KB 22.02.2023 16.02.2023 1

Bank statements or other document regarding the payment of the equity

PDF 55.47 KB 22.02.2023 15.02.2023 1

Protocols/decisions of a company/organisation

ASICE 33.41 KB 22.02.2023 13.02.2023 1

Application

PDF 335.7 KB 13.01.2023 05.01.2023 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