DELTA SECURITY LATVIJA, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 22.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DELTA SECURITY LATVIJA" |
| Registration number, date | 40103585576, 12.09.2012 |
| VAT number | None (excluded 05.09.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.09.2012 |
| Legal address | Melīdas iela 1 – 66, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 845 EUR , registered 31.08.2015 (registered payment 31.08.2015: 2 845 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 30.23 | 75.97 |
| Personal income tax (thousands, €) | 0 | 7.51 | 16.24 |
| Statutory social insurance contributions (thousands, €) | 0 | 9.60 | 34.57 |
| Average employees count | 8 | 28 | 32 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Drošības sistēmu pakalpojumi (80.20) |
Historical company names
| SIA "Koblenz" | Until 09.06.2016 | 9 years ago |
|---|---|---|
| SIA "Solution Security Group" | Until 27.05.2016 | 9 years ago |
| Sabiedrība ar ierobežotu atbildību "Elektrons-12" | Until 31.08.2015 | 10 years ago |
| Sabiedrība ar ierobežotu atbildību "Elekrons-12" | Until 18.09.2012 | 13 years ago |
Historical addresses
| Stopiņu nov., Līči, "Bebri" - 17 | Until 27.05.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SSG vad zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 12.09.2012 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Elektrons-12 2013.gada vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.6 KB | 08.06.2016 | 06.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 17.6 KB | 08.06.2016 | 06.06.2016 | 1 |
Articles of Association |
DOC | 32.5 KB | 08.06.2016 | 06.06.2016 | 1 |
Articles of Association |
DOC | 32.5 KB | 08.06.2016 | 06.06.2016 | 1 |
Shareholders’ register |
1.61 MB | 24.05.2016 | 17.05.2016 | 2 | |
Articles of Association |
DOC | 128 KB | 18.05.2016 | 17.05.2016 | 1 |
Articles of Association |
DOC | 128 KB | 18.05.2016 | 17.05.2016 | 1 |
Shareholders’ register |
DOCX | 19.41 KB | 30.10.2015 | 27.10.2015 | 1 |
Shareholders’ register |
DOCX | 19.41 KB | 30.10.2015 | 27.10.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 26.08.2015 | 26.08.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 26.08.2015 | 26.08.2015 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 19.08.2015 | 14.08.2015 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 19.08.2015 | 14.08.2015 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 19.08.2015 | 10.08.2015 | 1 |
Shareholders’ register |
DOCX | 20.86 KB | 19.08.2015 | 10.08.2015 | 1 |
Shareholders’ register |
DOCX | 20.86 KB | 19.08.2015 | 10.08.2015 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 19.08.2015 | 10.08.2015 | 1 |
Shareholders’ register |
TIF | 21.87 KB | 26.03.2013 | 18.03.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 132.07 KB | 26.03.2013 | 18.12.2012 | 6 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 698.77 KB | 26.03.2013 | 09.11.2012 | 12 |
Registration certificates of foreign companies |
TIF | 61.39 KB | 26.03.2013 | 09.11.2012 | 3 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 784.8 KB | 26.03.2013 | 09.11.2012 | 15 |
Translations of registration certificates of foreign companies |
TIF | 53.72 KB | 26.03.2013 | 09.11.2012 | 3 |
Articles of Association |
TIF | 28.07 KB | 17.09.2012 | 10.09.2012 | 1 |
Memorandum of Association |
TIF | 31.03 KB | 17.09.2012 | 10.09.2012 | 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 | 102.71 KB | 22.08.2018 | 22.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 11.07.2017 | 10.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 11.07.2017 | 10.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 02.01.2017 | 02.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.19 KB | 02.01.2017 | 02.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 28.12.2016 | 27.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.51 KB | 28.12.2016 | 27.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.1 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 16.12.2016 | 16.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.44 KB | 16.12.2016 | 16.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.44 KB | 16.12.2016 | 16.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.36 KB | 14.12.2016 | 13.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.36 KB | 14.12.2016 | 13.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 14.12.2016 | 13.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 14.12.2016 | 13.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 14.12.2016 | 13.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.44 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.44 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 09.06.2016 | 09.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 34.09 KB | 08.06.2016 | 06.06.2016 | 1 |
Articles of Association |
EDOC | 28.73 KB | 08.06.2016 | 06.06.2016 | 1 |
Application |
DOCX | 35.58 KB | 08.06.2016 | 06.06.2016 | 2 |
Application |
DOCX | 35.58 KB | 08.06.2016 | 06.06.2016 | 2 |
Application |
EDOC | 51.55 KB | 08.06.2016 | 06.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 58.6 KB | 08.06.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 103 KB | 08.06.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 103 KB | 08.06.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.62 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 27.05.2016 | 27.05.2016 | 2 |
Announcement regarding the legal address |
DOC | 131 KB | 18.05.2016 | 18.05.2016 | 1 |
Announcement regarding the legal address |
EDOC | 60.27 KB | 18.05.2016 | 18.05.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 197.5 KB | 18.05.2016 | 18.05.2016 | 3 |
Confirmation or consent to legal address |
DOCX | 13.5 KB | 18.05.2016 | 18.05.2016 | 3 |
Shareholders’ register |
EDOC | 1.55 MB | 24.05.2016 | 17.05.2016 | 2 |
Articles of Association |
EDOC | 54.52 KB | 18.05.2016 | 17.05.2016 | 1 |
Application |
EDOC | 59.6 KB | 18.05.2016 | 17.05.2016 | 4 |
Application |
DOCX | 28.05 KB | 18.05.2016 | 17.05.2016 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 68.96 KB | 18.05.2016 | 17.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.68 KB | 18.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.32 KB | 04.11.2015 | 04.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 04.11.2015 | 04.11.2015 | 2 |
Application |
EDOC | 45.02 KB | 30.10.2015 | 30.10.2015 | 1 |
Application |
DOCX | 33.3 KB | 30.10.2015 | 30.10.2015 | 1 |
Shareholders’ register |
EDOC | 46.67 KB | 30.10.2015 | 27.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.35 KB | 31.08.2015 | 31.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 31.08.2015 | 31.08.2015 | 1 |
Articles of Association |
EDOC | 41.72 KB | 26.08.2015 | 26.08.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 42.03 KB | 19.08.2015 | 14.08.2015 | 1 |
Application |
DOCX | 41.14 KB | 19.08.2015 | 14.08.2015 | 3 |
Application |
EDOC | 55.18 KB | 19.08.2015 | 14.08.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26.01 KB | 19.08.2015 | 10.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 19.08.2015 | 10.08.2015 | 1 |
Shareholders’ register |
EDOC | 53.07 KB | 19.08.2015 | 10.08.2015 | 1 |
Shareholders’ register |
EDOC | 26.37 KB | 19.08.2015 | 10.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 325.59 KB | 07.09.2015 | 08.07.2015 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 30.89 KB | 26.03.2013 | 25.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 7.78 KB | 26.03.2013 | 20.03.2013 | 1 |
Application |
TIF | 79.18 KB | 26.03.2013 | 18.03.2013 | 1 |
Other documents |
TIF | 12.45 KB | 26.03.2013 | 09.11.2012 | 1 |
Other documents |
TIF | 12.88 KB | 26.03.2013 | 09.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 86.37 KB | 26.03.2013 | 09.11.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 107.92 KB | 26.03.2013 | 09.11.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.58 KB | 26.03.2013 | 09.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.96 KB | 26.03.2013 | 09.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.82 KB | 19.09.2012 | 18.09.2012 | 2 |
Registration certificates |
TIF | 54.62 KB | 19.09.2012 | 18.09.2012 | 1 |
Submission/Application |
TIF | 17.3 KB | 19.09.2012 | 17.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.27 KB | 17.09.2012 | 12.09.2012 | 2 |
Registration certificates |
TIF | 53.21 KB | 17.09.2012 | 12.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.47 KB | 17.09.2012 | 10.09.2012 | 1 |
Application |
TIF | 240.27 KB | 17.09.2012 | 10.09.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.15 KB | 17.09.2012 | 07.09.2012 | 1 |
Other documents |
TIF | 19.85 KB | 26.03.2013 | 1 | |
Other documents |
TIF | 18.64 KB | 26.03.2013 | 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