DELNA, ražošanas komercfirma, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību, ražošanas komercfirma "DELNA"
Registration number, date 40103083759, 03.03.1993
VAT number LV40103083759 from 22.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.07.2003
Legal address Dzērvju iela 1, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 846 EUR, registered payment 14.07.2016
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

2024 2023 2022
Total payments to state budget (thousands, €) 8.95 8.57 7.64
Personal income tax (thousands, €) 2.19 1.69 1.95
Statutory social insurance contributions (thousands, €) 5.28 6.10 4.84
Average employees count 3 4 4

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS
Redakcija NACE 2.1
Maizes, kūku un konditorejas izstrādājumu mazumtirdzniecība (47.24)
CSP industry
Redakcija NACE 2.1
Maizes, kūku un konditorejas izstrādājumu mazumtirdzniecība (47.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2010

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.  24.07.2009
* 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 % 20 LVL 50 LVL 1 000 Latvia 30.06.2003 30.06.2003

Natural person

50 % 20 LVL 50 LVL 1 000 Latvia 30.06.2003 30.06.2003

Apply information changes

"Delna", SIA

Lubānas 113A, Rīga LV-1082 Check address owners

Pārtikas tirdzniecība

Historical addresses

Rīga, Dravnieku iela 4-22 Until 07.08.1996 30 years ago
Rīga, Dravnieku iela 4-47 Until 29.09.2005 21 year ago
Rīga, Dzelzavas iela 23-96 Until 14.11.2008 18 years ago
Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Rūķi, Dzērvju iela 1 Until 03.07.2009 17 years ago
Salaspils nov., Salaspils l. t., Piķurgas, Dzērvju iela 1 Until 04.03.2010 16 years ago
Salaspils nov., Salaspils pag., Piķurgas, Dzērvju iela 1 Until 18.04.2018 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums.2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums.2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zinojums JPG

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
vad.zin JPG

2020

Annual report 01.01.2020 - 31.12.2020 06.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
zinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 02.04.2018  PDF (80.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.10.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  HTML (88.11 KB)

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (105.01 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  RAR (14.79 KB)

2006

Annual report 14.05.2007  PDF (770.57 KB)

2005

Annual report 22.11.2006  TIF (555.74 KB)

2004

Annual report 25.02.2026  TIF (1.23 MB)

2003

Annual report 25.02.2026  TIF (1.73 MB)

2002

Annual report 25.02.2026  TIF (1.06 MB)

2001

Annual report 25.02.2026  TIF (1.06 MB)

2000

Annual report 25.02.2026  TIF (1.18 MB)

1999

Annual report 25.02.2026  TIF (1.04 MB)

1998

Annual report 25.02.2026  TIF (831.29 KB)

1997

Annual report 25.02.2026  TIF (887.94 KB)

1996

Annual report 25.02.2026  TIF (912.8 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 705.82 KB 25.02.2026 11.06.2003 10

Shareholders’ register

TIF 41.75 KB 25.02.2026 11.06.2003 1

Amendments to the Articles of Association

TIF 78.42 KB 25.02.2026 16.04.1998 3

Amendments to the Articles of Association

TIF 26.71 KB 25.02.2026 21.11.1995 2

Shareholders’ register

TIF 29.75 KB 25.02.2026 21.11.1995 1

Amendments to the Articles of Association

TIF 40.37 KB 25.02.2026 03.03.1993 1

Articles of Association

TIF 442.83 KB 25.02.2026 12.02.1993 9

Memorandum of association

TIF 215.11 KB 25.02.2026 4

Regulations for the increase/reduction of the equity

TIF 23.08 KB 25.02.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 374.55 KB 20.02.2026 20.02.2026 1

Decisions / letters / protocols of public notaries

TIF 61.05 KB 25.02.2026 15.07.2009 2

Application

TIF 507.65 KB 25.02.2026 13.07.2009 15

Receipts on the publication and state fees

TIF 24.19 KB 25.02.2026 06.07.2009 1

Protocols/decisions of a company/organisation

TIF 39.68 KB 25.02.2026 22.06.2009 1

Receipts on the publication and state fees

TIF 20.58 KB 25.02.2026 06.06.2009 1

Decisions / letters / protocols of public notaries

TIF 52.14 KB 25.02.2026 14.11.2008 1

Application

TIF 96.71 KB 25.02.2026 11.11.2008 2

Receipts on the publication and state fees

TIF 25.99 KB 25.02.2026 11.11.2008 1

Receipts on the publication and state fees

TIF 38.8 KB 25.02.2026 11.11.2008 1

Protocols/decisions of a company/organisation

TIF 48.33 KB 25.02.2026 10.11.2008 1

Decisions / letters / protocols of public notaries

TIF 54.41 KB 25.02.2026 22.06.2006 2

Application

TIF 134.41 KB 25.02.2026 19.06.2006 3

Consent of a member of the Board / executive director

TIF 14.39 KB 25.02.2026 19.06.2006 1

Consent of a member of the Board / executive director

TIF 13.15 KB 25.02.2026 19.06.2006 1

Protocols/decisions of a company/organisation

TIF 34.62 KB 25.02.2026 19.06.2006 1

Receipts on the publication and state fees

TIF 23.78 KB 25.02.2026 19.06.2006 1

Receipts on the publication and state fees

TIF 28.5 KB 25.02.2026 19.06.2006 1

Decisions / letters / protocols of public notaries

TIF 48.46 KB 25.02.2026 29.09.2005 1

Announcement regarding the legal address

TIF 12.86 KB 25.02.2026 26.09.2005 1

Application

TIF 118.08 KB 25.02.2026 26.09.2005 4

Receipts on the publication and state fees

TIF 29.67 KB 25.02.2026 26.09.2005 1

Receipts on the publication and state fees

TIF 26.6 KB 25.02.2026 26.09.2005 1

Decisions / letters / protocols of public notaries

TIF 53.51 KB 25.02.2026 30.06.2003 1

Registration certificates

TIF 38.69 KB 25.02.2026 30.06.2003 1

Announcement regarding the legal address

TIF 17.13 KB 25.02.2026 11.06.2003 1

Application

TIF 189.53 KB 25.02.2026 11.06.2003 6

Consent of a member of the Board / executive director

TIF 25.43 KB 25.02.2026 11.06.2003 1

Consent of a member of the Board / executive director

TIF 26.02 KB 25.02.2026 11.06.2003 1

Power of attorney, act of empowerment

TIF 23.78 KB 25.02.2026 11.06.2003 1

Protocols/decisions of a company/organisation

TIF 71.3 KB 25.02.2026 11.06.2003 1

Receipts on the publication and state fees

TIF 17.98 KB 25.02.2026 11.06.2003 1

Receipts on the publication and state fees

TIF 19.16 KB 25.02.2026 11.06.2003 1

Sample report

TIF 24.62 KB 25.02.2026 15.05.2003 1

Decisions / letters / protocols of public notaries

TIF 29.59 KB 25.02.2026 04.12.2001 1

Receipts on the publication and state fees

TIF 16.79 KB 25.02.2026 20.11.2001 1

Receipts on the publication and state fees

TIF 15.43 KB 25.02.2026 20.11.2001 1

Submission/Application

TIF 25.04 KB 25.02.2026 20.11.2001 1

Protocols/decisions of a company/organisation

TIF 28.72 KB 25.02.2026 19.11.2001 1

Protocols/decisions of a company/organisation

TIF 31.54 KB 25.02.2026 24.04.1998 1

Decisions / letters / protocols of public notaries

TIF 23.81 KB 25.02.2026 22.04.1998 1

Registration certificates

TIF 52.38 KB 25.02.2026 22.04.1998 1

Warning from an official of authority

TIF 37.09 KB 25.02.2026 22.04.1998 1

Power of attorney, act of empowerment

TIF 22.44 KB 25.02.2026 17.04.1998 1

Receipts on the publication and state fees

TIF 26.21 KB 25.02.2026 17.04.1998 2

Receipts on the publication and state fees

TIF 26.28 KB 25.02.2026 17.04.1998 2

Protocols/decisions of a company/organisation

TIF 64.14 KB 25.02.2026 16.04.1998 3

Submission/Application

TIF 22.25 KB 25.02.2026 16.04.1998 1

Sample report

TIF 40.32 KB 25.02.2026 28.01.1998 1

Protocols/decisions of a company/organisation

TIF 19.96 KB 25.02.2026 15.01.1998 1

Decisions / letters / protocols of public notaries

TIF 20.78 KB 25.02.2026 07.08.1996 1

Receipts on the publication and state fees

TIF 28.84 KB 25.02.2026 06.08.1996 1

Receipts on the publication and state fees

TIF 29.19 KB 25.02.2026 06.08.1996 1

Receipts on the publication and state fees

TIF 15.81 KB 25.02.2026 06.08.1996 1

Protocols/decisions of a company/organisation

TIF 17.29 KB 25.02.2026 05.08.1996 1

Decisions / letters / protocols of public notaries

TIF 16.02 KB 25.02.2026 18.12.1995 1

Receipts on the publication and state fees

TIF 18.13 KB 25.02.2026 24.11.1995 2

Protocols/decisions of a company/organisation

TIF 24.8 KB 25.02.2026 21.11.1995 1

Copy of the personal identification document

TIF 1023.98 KB 25.02.2026 01.04.1993 5

Copy of the personal identification document

TIF 706.6 KB 25.02.2026 01.04.1993 2

Copy of the personal identification document

TIF 378.57 KB 25.02.2026 24.03.1993 2

Decisions / letters / protocols of public notaries

TIF 17.82 KB 25.02.2026 03.03.1993 1

Registration certificates

TIF 94.48 KB 25.02.2026 03.03.1993 1

Registration certificates

TIF 108.14 KB 25.02.2026 03.03.1993 2

Registration certificates

TIF 94.58 KB 25.02.2026 03.03.1993 1

Registration certificates

TIF 94.15 KB 25.02.2026 03.03.1993 1

Bank statements or other document regarding the payment of the equity

TIF 25.6 KB 25.02.2026 01.03.1993 1

Application

TIF 158.15 KB 25.02.2026 17.02.1993 4

Sample report

TIF 17.39 KB 25.02.2026 15.02.1993 1

Bank statements or other document regarding the payment of the equity

TIF 19.92 KB 25.02.2026 12.02.1993 1

Bank statements or other document regarding the payment of the equity

TIF 21.42 KB 25.02.2026 12.02.1993 1

Other documents

TIF 37.49 KB 25.02.2026 12.02.1993 1

Protocols/decisions of a company/organisation

TIF 37.47 KB 25.02.2026 12.02.1993 1

Receipts on the publication and state fees

TIF 14.49 KB 25.02.2026 07.02.1993 1

Receipts on the publication and state fees

TIF 13.67 KB 25.02.2026 03.02.1993 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