DELTA SG LATVIJA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DELTA SG LATVIJA"
Registration number, date 40103251755, 06.10.2009
VAT number None (excluded 16.12.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.10.2009
Legal address Matīsa iela 81 – 8, Rīga, LV-1009 Check address owners
Fixed capital 2 845 EUR , registered 20.01.2014 (registered payment 20.01.2014: 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry
Redakcija NACE 2.0
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

Historical company names

Sabiedrība ar ierobežotu atbildību "LATES 1" Until 20.01.2014 11 years ago

Historical addresses

Rīga, Melīdas iela 1-66 Until 23.04.2014 11 years ago
Jūrmala, Zaļā iela 4 Until 29.01.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  HTML (88 KB)

2012

Annual report 01.01.2012 - 31.12.2012 10.09.2013  HTML (89.42 KB)

2011

Annual report 01.01.2011 - 31.12.2011 10.09.2013  HTML (89.43 KB)

2010

Annual report 06.10.2009 - 31.12.2010 10.09.2013  HTML (89.38 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 41.5 KB 08.10.2014 08.10.2014 1

Shareholders’ register

DOC 38.5 KB 16.04.2014 16.04.2014 1

Amendments to the Articles of Association

DOC 18.5 KB 20.01.2014 09.01.2014 1

Articles of Association

DOC 21 KB 20.01.2014 09.01.2014 2

Articles of Association

DOC 23 KB 20.01.2014 09.01.2014 2

Shareholders’ register

DOC 21 KB 20.01.2014 09.01.2014 1

Shareholders’ register

DOC 20 KB 20.01.2014 09.01.2014 1

Shareholders’ register

DOC 20.5 KB 20.01.2014 09.01.2014 1

Articles of Association

TIF 28.42 KB 21.10.2009 25.09.2009 1

Memorandum of Association

TIF 57.79 KB 21.10.2009 25.09.2009 2

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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

TIF 25.01 KB 29.10.2015 27.10.2015 2

State Revenue Service decisions/letters/statements

DOC 106 KB 26.10.2015 23.10.2015 1

State Revenue Service decisions/letters/statements

EDOC 91.12 KB 26.10.2015 23.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.44 KB 29.04.2015 29.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.5 KB 29.04.2015 29.04.2015 1

Decisions / letters / protocols of public notaries

TIF 73.04 KB 07.05.2015 28.04.2015 2

State Revenue Service decisions/letters/statements

EDOC 88.91 KB 28.04.2015 27.04.2015 1

State Revenue Service decisions/letters/statements

DOC 106 KB 28.04.2015 27.04.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.91 KB 28.04.2015 27.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.27 KB 22.12.2014 22.12.2014 1

Application

EDOC 55.71 KB 17.12.2014 17.12.2014 4

Protocols/decisions of a company/organisation

EDOC 29.44 KB 17.12.2014 17.12.2014 1

Shareholders’ register

EDOC 59.72 KB 17.12.2014 17.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.71 KB 13.10.2014 13.10.2014 1

Application

DOC 95 KB 08.10.2014 08.10.2014 4

Application

EDOC 55.18 KB 08.10.2014 08.10.2014 4

Protocols/decisions of a company/organisation

EDOC 28.28 KB 08.10.2014 08.10.2014 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 08.10.2014 08.10.2014 1

Shareholders’ register

EDOC 43.89 KB 08.10.2014 08.10.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.44 KB 23.04.2014 23.04.2014 1

Application

DOC 97.5 KB 16.04.2014 16.04.2014 4

Application

EDOC 55.36 KB 16.04.2014 16.04.2014 4

Confirmation or consent to legal address

DOCX 13.18 KB 16.04.2014 16.04.2014 2

Confirmation or consent to legal address

EDOC 258.47 KB 16.04.2014 16.04.2014 2

Confirmation or consent to legal address

JPEG 252.9 KB 16.04.2014 16.04.2014 2

Power of attorney, act of empowerment

EDOC 1.7 MB 16.04.2014 16.04.2014 5

Power of attorney, act of empowerment

DOCX 13.18 KB 16.04.2014 16.04.2014 5

Power of attorney, act of empowerment

JPEG 721.76 KB 16.04.2014 16.04.2014 5

Power of attorney, act of empowerment

JPEG 193.36 KB 16.04.2014 16.04.2014 5

Power of attorney, act of empowerment

JPEG 223.79 KB 16.04.2014 16.04.2014 5

Power of attorney, act of empowerment

JPEG 595.43 KB 16.04.2014 16.04.2014 5

Protocols/decisions of a company/organisation

DOC 39.5 KB 16.04.2014 16.04.2014 1

Protocols/decisions of a company/organisation

EDOC 28.93 KB 16.04.2014 16.04.2014 1

Shareholders’ register

EDOC 58.48 KB 16.04.2014 16.04.2014 1

Decisions / letters / protocols of public notaries

RTF 179.6 KB 29.01.2014 29.01.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.64 KB 29.01.2014 29.01.2014 2

Confirmation or consent to legal address

DOC 22 KB 24.01.2014 24.01.2014 2

Confirmation or consent to legal address

EDOC 231.71 KB 24.01.2014 24.01.2014 2

Confirmation or consent to legal address

DOC 22 KB 24.01.2014 24.01.2014 2

Confirmation or consent to legal address

JPG 217.56 KB 24.01.2014 24.01.2014 2

Decisions / letters / protocols of public notaries

RTF 181.07 KB 20.01.2014 20.01.2014 2

Decisions / letters / protocols of public notaries

EDOC 71.56 KB 20.01.2014 20.01.2014 2

Registration certificates

TIF 3.07 MB 20.01.2014 20.01.2014 1

Registration certificates

EDOC 489.88 KB 20.01.2014 20.01.2014 1

Application

DOC 68 KB 24.01.2014 17.01.2014 2

Application

EDOC 35.11 KB 24.01.2014 17.01.2014 2

Application

DOC 68 KB 24.01.2014 17.01.2014 2

Amendments to the Articles of Association

EDOC 22.69 KB 20.01.2014 09.01.2014 1

Articles of Association

EDOC 47.23 KB 20.01.2014 09.01.2014 2

Application

EDOC 58.26 KB 20.01.2014 09.01.2014 5

Application

DOCX 42.4 KB 20.01.2014 09.01.2014 5

Protocols/decisions of a company/organisation

DOC 22 KB 20.01.2014 09.01.2014 1

Protocols/decisions of a company/organisation

EDOC 25.43 KB 20.01.2014 09.01.2014 1

Shareholders’ register

EDOC 40.63 KB 20.01.2014 09.01.2014 1

Shareholders’ register

EDOC 25.38 KB 20.01.2014 09.01.2014 1

Shareholders’ register

EDOC 23.07 KB 20.01.2014 09.01.2014 1

Registration certificates

TIF 63.16 KB 14.08.2013 13.08.2013 1

Submission/Application

TIF 13.99 KB 14.08.2013 08.08.2013 1

Decisions / letters / protocols of public notaries

TIF 45.8 KB 21.10.2009 06.10.2009 1

Registration certificates

TIF 59.2 KB 21.10.2009 06.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 20.52 KB 21.10.2009 05.10.2009 1

Application

TIF 983.39 KB 21.10.2009 28.09.2009 8

Bank statements or other document regarding the payment of the equity

TIF 19.46 KB 21.10.2009 28.09.2009 1

Receipts on the publication and state fees

TIF 81.15 KB 21.10.2009 28.09.2009 2

Announcement regarding the legal address

TIF 13.25 KB 21.10.2009 25.09.2009 1

Appraisal reports

TIF 41.42 KB 21.10.2009 25.09.2009 1

Application

TIF 367.18 KB 30.01.2014 4
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