Delta Tranzīts, SIA
Limited Liability Company, Micro 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, 27.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Delta Tranzīts" |
| Registration number, date | 40003328700, 13.02.1997 |
| VAT number | None (excluded 25.09.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.01.2004 |
| Legal address | Rīga, Eksporta iela 10 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DELTA TRANZĪTS" | Until 16.01.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 140 | Until 16.01.2004 | 21 year ago |
|---|---|---|
| Rīga, Ganību dambis 24a | Until 16.05.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.06.2019.
Case number: C30613519 Started 18.06.2019,
ended 13.12.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.12.2023 |
15.12.2023 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
14.09.2023 11:00:00 |
29.08.2023 | Meeting of creditors | |
16.03.2021 |
01.11.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
16.12.2019 10:00:00 |
27.11.2019 | Meeting of creditors | |
26.07.2019 |
01.11.2023 | Filing a plan to sell the debtor's things | |
18.06.2019 |
19.06.2019 | Appointment of an administrator in an insolvency case |
Puķīte Daina (Certificate nr. 00528)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.06.2019 |
19.06.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 19.07.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puķīte Daina |
Rīga, Strēlnieku iela 9 - 8 | Nr. 00528 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29258780
E-mail dpukite@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin.Delta2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Delta vad.zin.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Delta vad.zin.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.Delta 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.Delta 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.Delta 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.Delta 2011 | |||||
2010 |
Annual report | 26.05.2011 | TIF (420.05 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (321.59 KB) | ||
2008 |
Annual report | 06.04.2009 | TIF (540.93 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (763.02 KB) | ||
2006 |
Annual report | 18.07.2007 | PDF (590.14 KB) | ||
2005 |
Annual report | 15.06.2006 | PDF (266.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
188.93 KB | 29.08.2023 | 28.08.2023 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
265.35 KB | 27.11.2019 | 25.11.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision/judgement |
EDOC | 127.89 KB | 09.01.2024 | 21.12.2023 | 2 |
Application in Insolvency proceedings |
EDOC | 200.96 KB | 27.12.2023 | 19.12.2023 | 3 |
Application in Insolvency proceedings |
207.8 KB | 27.12.2023 | 19.12.2023 | 3 | |
Notary’s decision |
RTF | 190.71 KB | 15.12.2023 | 15.12.2023 | 2 |
Notary’s decision |
EDOC | 62.05 KB | 15.12.2023 | 15.12.2023 | 2 |
Court decision/judgement |
EDOC | 59.94 KB | 14.12.2023 | 13.12.2023 | 2 |
Notary’s decision |
EDOC | 61.94 KB | 01.11.2023 | 01.11.2023 | 1 |
Notary’s decision |
RTF | 191.77 KB | 01.11.2023 | 01.11.2023 | 1 |
Notary’s decision |
EDOC | 62.19 KB | 01.11.2023 | 01.11.2023 | 1 |
Notary’s decision |
RTF | 189.1 KB | 01.11.2023 | 01.11.2023 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 115.29 KB | 21.09.2023 | 20.09.2023 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 188.39 KB | 21.09.2023 | 14.09.2023 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 24.59 KB | 21.09.2023 | 14.09.2023 | 1 |
Notary’s decision |
RTF | 191.99 KB | 29.08.2023 | 29.08.2023 | 2 |
Notary’s decision |
EDOC | 62.25 KB | 29.08.2023 | 29.08.2023 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 200.72 KB | 29.08.2023 | 28.08.2023 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
216.61 KB | 29.08.2023 | 28.08.2023 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 217.49 KB | 29.08.2023 | 28.08.2023 | 1 |
Orders/request/cover notes of court bailiffs |
375.75 KB | 16.02.2023 | 16.02.2023 | 1 | |
Plan for the sale of the debtor’s property updated |
EDOC | 457.41 KB | 31.10.2023 | 16.03.2021 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 360.31 KB | 20.12.2019 | 19.12.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
354.18 KB | 20.12.2019 | 19.12.2019 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.61 MB | 20.12.2019 | 16.12.2019 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 575.67 KB | 20.12.2019 | 16.12.2019 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 462.62 KB | 20.12.2019 | 16.12.2019 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 475.23 KB | 20.12.2019 | 16.12.2019 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 117.03 KB | 20.12.2019 | 16.12.2019 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 11.25 KB | 20.12.2019 | 16.12.2019 | 5 |
Notary’s decision |
EDOC | 65.9 KB | 27.11.2019 | 27.11.2019 | 2 |
Notary’s decision |
RTF | 190.66 KB | 27.11.2019 | 27.11.2019 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 271.29 KB | 27.11.2019 | 25.11.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
403.55 KB | 27.11.2019 | 25.11.2019 | 4 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
403.55 KB | 27.11.2019 | 25.11.2019 | 4 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 398.27 KB | 27.11.2019 | 25.11.2019 | 4 |
Statement of the State Archives or an equivalent document |
EDOC | 38.13 KB | 27.12.2023 | 31.10.2019 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 27.12.2023 | 31.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.83 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 30.07.2019 | 30.07.2019 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 368.87 KB | 31.10.2023 | 26.07.2019 | 3 |
State Revenue Service decisions/letters/statements |
DOCX | 72.32 KB | 26.07.2019 | 26.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.36 KB | 26.07.2019 | 26.07.2019 | 1 |
Notary’s decision |
EDOC | 66.18 KB | 19.06.2019 | 19.06.2019 | 2 |
Court decision/judgement |
113.69 KB | 18.06.2019 | 18.06.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.8 KB | 07.05.2019 | 07.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.27 KB | 30.04.2019 | 30.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.29 KB | 30.04.2019 | 30.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.27 KB | 22.02.2023 | 31.01.1997 | 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