DeloMeta VINTAGE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DeloMeta VINTAGE"
Registration number, date 41503063348, 18.01.2013
VAT number LV41503063348 from 02.12.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.01.2013
Legal address Hospitāļa iela 2 – 12, Daugavpils, LV-5401 Check address owners
Fixed capital 17 142 EUR, registered payment 26.03.2025
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, €) 0.16 1.57 9.55
Personal income tax (thousands, €) 0 0.35 2.68
Statutory social insurance contributions (thousands, €) 0.16 1.22 6.85
Average employees count 1 1 4

Industries

Field from SRS
Redakcija NACE 2.1
Kanalizācija (37.00)
CSP industry
Redakcija NACE 2.1
Kanalizācija (37.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.11.2024
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   18.01.2013
* 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 % 17 142 € 1 € 17 142 01.03.2025 26.03.2025

Historical company names

Sabiedrība ar ierobežotu atbildību "5900" Until 23.09.2024 last year

Historical addresses

Daugavpils, Aleksandra iela 8 - 8 Until 26.03.2025 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.06.2025  PDF (79.91 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (262.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (456.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (456.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (511.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (509.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (1.34 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.04.2018  PDF (1.35 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (790.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 5900 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ bilance 5900 2014 PDF

2013

Annual report 18.01.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 5900 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 395.16 KB 26.03.2025 01.03.2025 1

Articles of Association

EDOC 324.88 KB 26.03.2025 01.03.2025 1

Regulations for the increase/reduction of the equity

EDOC 137.76 KB 26.03.2025 01.03.2025 1

Shareholders’ register

EDOC 223.5 KB 26.03.2025 01.03.2025 1

Shareholders’ register

EDOC 224.26 KB 13.11.2024 05.11.2024 1

Amendments to the Articles of Association

EDOC 391.15 KB 23.09.2024 17.09.2024 1

Articles of Association

EDOC 317.25 KB 23.09.2024 17.09.2024 1

Shareholders’ register

EDOC 214.75 KB 23.09.2024 17.09.2024 1

Regulations for the increase/reduction of the equity

EDOC 102.28 KB 23.09.2024 10.09.2024 1

Amendments to the Articles of Association

TIF 14.45 KB 14.03.2016 07.03.2016 1

Articles of Association

TIF 23.21 KB 14.03.2016 07.03.2016 1

Shareholders’ register

TIF 46.84 KB 14.03.2016 07.03.2016 2

Articles of Association

TIF 10.05 KB 23.01.2013 08.01.2013 1

Memorandum of Association

TIF 13.54 KB 23.01.2013 08.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

PDF 39.37 KB 26.03.2025 17.03.2025 1

Application

EDOC 358.69 KB 26.03.2025 15.03.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 133.44 KB 26.03.2025 01.03.2025 1

Protocols/decisions of a company/organisation

EDOC 387.14 KB 26.03.2025 01.03.2025 2

Application

EDOC 241.17 KB 13.11.2024 05.11.2024 1

Application

EDOC 353.79 KB 23.09.2024 17.09.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 96.94 KB 23.09.2024 10.09.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 78.29 KB 23.09.2024 10.09.2024 1

Protocols/decisions of a company/organisation

EDOC 138.28 KB 23.09.2024 10.09.2024 2

Decisions / letters / protocols of public notaries

TIF 49.38 KB 14.03.2016 09.03.2016 2

Application

TIF 81.13 KB 14.03.2016 07.03.2016 2

Protocols/decisions of a company/organisation

TIF 89.39 KB 14.03.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

TIF 19.36 KB 23.01.2013 18.01.2013 1

Registration certificates

TIF 9.2 KB 23.01.2013 18.01.2013 1

Submission/Application

TIF 6.48 KB 23.01.2013 15.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 13.27 KB 23.01.2013 11.01.2013 1

Application

TIF 81.32 KB 23.01.2013 09.01.2013 4

Announcement regarding the legal address

TIF 5.33 KB 23.01.2013 08.01.2013 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