Delta iQ, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Delta iQ"
Registration number, date 40203654060, 05.06.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.06.2025
Legal address Draugu iela 11, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 10 EUR, registered payment 05.06.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.06.2025
29.09.2025. aktualizēts patiesā labuma guvēja Robert Wilhelm Kalix uzvārds, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
Germany Germany

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent 29.09.2025. aktualizēts valdes locekļa Robert Wilhelm Kalix uzvārds, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.  29.09.2025
* 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 % 10 € 1 € 10 Germany 20.08.2025 29.09.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.31 KB 29.09.2025 20.08.2025 1

Articles of Association

TIF 95.96 KB 26.05.2025 14.04.2025 3

Shareholders’ register

TIF 65.92 KB 26.05.2025 14.04.2025 2

Memorandum of association

TIF 75.69 KB 26.05.2025 04.04.2025 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.24 KB 29.09.2025 25.09.2025 1

Power of attorney, act of empowerment

EDOC 29.43 KB 29.09.2025 03.09.2025 1

Notice of a member of the Board regarding the resignation

EDOC 22.11 KB 29.09.2025 20.08.2025 1

Bank statements or other document regarding the payment of the equity

PDF 61.69 KB 02.06.2025 29.05.2025 1

Application

TIF 189.94 KB 26.05.2025 14.04.2025 7
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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