DELTA PROJECTS LATVIA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "DELTA PROJECTS LATVIA" SIA
Registration number, date 40103443228, 02.08.2011
VAT number LV40103443228 from 02.05.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.08.2011
Legal address Briežu iela 7 – 150, Rīga, LV-1034 Check address owners
Fixed capital 2 EUR, registered payment 30.05.2016
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

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, €) 11.66 11.06 7.41
Personal income tax (thousands, €) 2.71 2.73 1.63
Statutory social insurance contributions (thousands, €) 3.18 3.44 2.44
Average employees count 1 1 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Arhitektūra (71.11)
CSP industry
Redakcija NACE 2.1
Arhitektūra (71.11)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.08.2011
* 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 % 1 € 2 € 2 25.05.2016 30.05.2016

Apply information changes

"Delta Projects Latvia", SIA

Mārupes 4, Rīga, LV-1002 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Imantas 3. līnija 1 Until 20.08.2014 12 years ago
Rīga, Tallinas iela 34 - 5 Until 28.07.2016 10 years ago
Rīga, Mārupes iela 4 Until 21.08.2019 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.04.2025  PDF (80.1 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (79.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.03.2023  PDF (95.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.05.2022  PDF (161.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (251.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (250.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.03.2019  PDF (96.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.03.2018  PDF (96.35 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.03.2017  PDF (131.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.03.2016  PDF (151.88 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (90.49 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  HTML (88.27 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 02.08.2011 - 31.12.2011 20.01.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 20111 PNG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 148.03 KB 07.06.2016 25.05.2016 2

Amendments to the Articles of Association

TIF 11.06 KB 07.06.2016 29.04.2016 1

Articles of Association

TIF 21.22 KB 07.06.2016 29.04.2016 1

Articles of Association

TIF 36.38 KB 04.08.2011 28.07.2011 1

Memorandum of Association

TIF 50.95 KB 04.08.2011 28.07.2011 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

EDOC 35.34 KB 21.08.2019 21.08.2019 2

Application

DOCX 91.65 KB 21.08.2019 19.08.2019 25

Application

EDOC 100.14 KB 21.08.2019 19.08.2019 25

Decisions / letters / protocols of public notaries

TIF 47.98 KB 01.08.2016 28.07.2016 1

Announcement regarding the legal address

TIF 28.6 KB 01.08.2016 25.07.2016 1

Application

TIF 954.04 KB 01.08.2016 25.07.2016 4

Confirmation or consent to legal address

TIF 23.85 KB 01.08.2016 06.07.2016 1

Decisions / letters / protocols of public notaries

TIF 66.02 KB 07.06.2016 30.05.2016 2

Application

TIF 1 MB 07.06.2016 25.05.2016 13

Protocols/decisions of a company/organisation

TIF 48.86 KB 07.06.2016 29.04.2016 1

Decisions / letters / protocols of public notaries

TIF 70.03 KB 22.08.2014 20.08.2014 2

Application

TIF 119.2 KB 22.08.2014 12.08.2014 2

Confirmation or consent to legal address

TIF 45.35 KB 22.08.2014 01.07.2014 1

Decisions / letters / protocols of public notaries

TIF 99.66 KB 04.08.2011 02.08.2011 2

Registration certificates

TIF 164.33 KB 04.08.2011 02.08.2011 1

Announcement regarding the legal address

TIF 25.94 KB 04.08.2011 28.07.2011 1

Application

TIF 397.69 KB 04.08.2011 28.07.2011 3

Bank statements or other document regarding the payment of the equity

TIF 81.76 KB 04.08.2011 28.07.2011 1

Confirmation or consent to legal address

TIF 25.15 KB 04.08.2011 28.07.2011 1

Purchase/lease agreement

TIF 194.61 KB 22.08.2014 01.07.2004 2
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