Delone, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.11.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Delone"
Registration number, date 40103954160, 14.12.2015
VAT number None (excluded 10.01.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.12.2015
Legal address Braslas iela 20, Rīga, LV-1084 Check address owners
Fixed capital 3 000 EUR , registered 25.01.2016 (registered payment 25.01.2016: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015
Total payments to state budget (thousands, €) 0.07 0
Personal income tax (thousands, €) 0.03 0
Statutory social insurance contributions (thousands, €) 0.04 0
Average employees count 2 0

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

Historical addresses

Rīga, Mārkalnes iela 1 - 36 Until 25.01.2016 10 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.22 KB 20.01.2016 06.01.2016 1

Amendments to the Articles of Association

DOC 27.5 KB 13.01.2016 06.01.2016 1

Articles of Association

DOC 26 KB 13.01.2016 06.01.2016 1

Regulations for the increase/reduction of the equity

DOC 28 KB 13.01.2016 06.01.2016 1

Shareholders’ register

DOCX 19.47 KB 13.01.2016 06.01.2016 1

Articles of Association

DOC 24.5 KB 12.11.2015 11.11.2015 1

Articles of Association

DOC 24.5 KB 12.11.2015 11.11.2015 1

Memorandum of Association

DOC 29.5 KB 12.11.2015 11.11.2015 1

Memorandum of Association

DOC 29.5 KB 12.11.2015 11.11.2015 1

Shareholders’ register

DOCX 15.86 KB 09.12.2015 10.11.2015 1

Shareholders’ register

DOCX 15.86 KB 09.12.2015 10.11.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 920.51 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 100.66 KB 02.11.2017 02.11.2017 2

Orders/request/cover notes of court bailiffs

PDF 367.1 KB 05.10.2017 05.10.2017 1

Orders/request/cover notes of court bailiffs

EDOC 359.46 KB 05.10.2017 05.10.2017 1

Decisions / letters / protocols of public notaries

RTF 180.71 KB 28.04.2017 28.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 28.04.2017 28.04.2017 2

Decisions / letters / protocols of public notaries

DOCX 13.81 KB 16.05.2017 22.03.2017 3

Decisions / letters / protocols of public notaries

RTF 908.43 KB 16.05.2017 22.03.2017 3

Decisions / letters / protocols of public notaries

EDOC 130.78 KB 16.05.2017 22.03.2017 3

Decisions / letters / protocols of public notaries

DOCX 13.81 KB 16.05.2017 22.03.2017 3

Decisions / letters / protocols of public notaries

EDOC 102.94 KB 16.05.2017 22.03.2017 3

Application

PDF 2.05 MB 26.04.2017 21.01.2017 6

Application

PDF 2.05 MB 26.04.2017 21.01.2017 6

Application

EDOC 1.99 MB 26.04.2017 21.01.2017 6

Decisions / letters / protocols of public notaries

TIF 61.43 KB 23.08.2016 19.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 11.02.2016 11.02.2016 2

Application

EDOC 31.06 KB 08.02.2016 08.02.2016 2

Application

DOC 60.5 KB 08.02.2016 08.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.45 KB 25.01.2016 25.01.2016 2

Shareholders’ register

EDOC 45.53 KB 20.01.2016 06.01.2016 1

Amendments to the Articles of Association

EDOC 23.31 KB 13.01.2016 06.01.2016 1

Articles of Association

EDOC 22.5 KB 13.01.2016 06.01.2016 1

Application

DOC 91 KB 13.01.2016 06.01.2016 3

Application

EDOC 37.27 KB 13.01.2016 06.01.2016 3

Application of shareholders or third persons for the acquisition of shares

EDOC 23.2 KB 13.01.2016 06.01.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 13.01.2016 06.01.2016 1

Bank statements or other document regarding the payment of the equity

DOC 32.5 KB 13.01.2016 06.01.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 23.04 KB 13.01.2016 06.01.2016 1

Protocols/decisions of a company/organisation

EDOC 24.51 KB 13.01.2016 06.01.2016 1

Protocols/decisions of a company/organisation

DOC 31 KB 13.01.2016 06.01.2016 1

Regulations for the increase/reduction of the equity

EDOC 23.3 KB 13.01.2016 06.01.2016 1

Shareholders’ register

EDOC 31.98 KB 13.01.2016 06.01.2016 1

Confirmation or consent to legal address

TIF 36.24 KB 27.01.2016 05.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 75.34 KB 14.12.2015 14.12.2015 2

Decisions / letters / protocols of public notaries

RTF 179.5 KB 14.12.2015 14.12.2015 2

Announcement regarding the legal address

DOC 25.5 KB 12.11.2015 11.11.2015 1

Announcement regarding the legal address

EDOC 22.38 KB 12.11.2015 11.11.2015 1

Articles of Association

EDOC 22.06 KB 12.11.2015 11.11.2015 1

Application

EDOC 49.63 KB 12.11.2015 11.11.2015 3

Application

DOC 96 KB 12.11.2015 11.11.2015 3

Memorandum of Association

EDOC 23.67 KB 12.11.2015 11.11.2015 1

Confirmation or consent to legal address

TIF 24.25 KB 16.12.2015 10.11.2015 1

Shareholders’ register

EDOC 28.41 KB 09.12.2015 10.11.2015 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