Delicate Construction, SIA

Limited Liability Company, Micro company
Place in branch
440 by turnover
287 by profit
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Delicate Construction
Registration number, date 42103100900, 28.10.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.10.2019
Legal address "Dūdiņas", Laidu pag., Kuldīgas nov., LV-3317 Check address owners
Fixed capital 2 800 EUR, registered payment 27.04.2026
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.06 0.05 0.76
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 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.04.2026
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   27.04.2026
* 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 % 2 800 € 1 € 2 800 Latvia 20.04.2026 27.04.2026

Historical company names

SIA "Hidrotrieciens" Until 27.04.2026 last month

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 12.05.2026  PDF (92.77 KB)

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (78.52 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (93.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (78.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (93.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (92.83 KB) €11.00

2019

Annual report 28.10.2019 - 31.12.2019 28.04.2020  PDF (92.55 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 37.53 KB 27.04.2026 20.04.2026 1

Articles of Association

EDOC 37.56 KB 27.04.2026 20.04.2026 1

Regulations for the increase/reduction of the equity

EDOC 38.15 KB 27.04.2026 20.04.2026 1

Shareholders’ register

EDOC 37.67 KB 27.04.2026 20.04.2026 1

Shareholders’ register

EDOC 38.05 KB 27.04.2026 20.04.2026 1

Articles of Association

TIF 7.97 KB 24.10.2019 16.10.2019 1

Memorandum of Association

TIF 22.36 KB 24.10.2019 16.10.2019 1

Shareholders’ register

TIF 38.42 KB 24.10.2019 16.10.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 98.58 KB 27.04.2026 20.04.2026 1

Protocols/decisions of a company/organisation

EDOC 36.37 KB 27.04.2026 20.04.2026 1

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 28.10.2019 28.10.2019 2

Application

TIF 193.18 KB 24.10.2019 16.10.2019 5

Confirmation or consent to legal address

TIF 9.05 KB 24.10.2019 16.10.2019 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