DELIMENT, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DELIMENT"
Registration number, date 40203307190, 06.04.2021
VAT number LV40203307190 from 08.10.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.04.2021
Legal address Saulīšu iela 4A, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 3 000 EUR, registered payment 06.04.2021
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 893.60 740.10 748.07
Personal income tax (thousands, €) 135.67 103.57 108.06
Statutory social insurance contributions (thousands, €) 406.44 356.23 350.10
Average employees count 131 126 145

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22)
CSP industry
Redakcija NACE 2.1
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.11.2023
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   23.11.2023

Natural person

Executive Board Member of the Board Right to represent individually   23.11.2023
* 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

49 % 1 470 € 1 € 1 470 17.11.2023 23.11.2023

Natural person

30 % 900 € 1 € 900 17.11.2023 23.11.2023

Natural person

21 % 630 € 1 € 630 17.11.2023 23.11.2023

Apply information changes

"Deliment", SIA

Saulīšu 4A, Dreiliņi, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Stopiņu nov., Dreiliņi, Saulīšu iela 4A Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  ZIP €7.00
Annual report 2024 PDF
VZ EDOC

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
VZ EDOC

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  ZIP €11.00
Annual report 2022 PDF
VZ 2022 PDF

2021

Annual report 06.04.2021 - 31.12.2021 21.04.2022  PDF (4.24 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 608.17 KB 23.11.2023 17.11.2023 1

Shareholders’ register

EDOC 30.81 KB 05.10.2023 04.10.2023 1

Shareholders’ register

DOCX 18.78 KB 03.09.2021 02.09.2021 1

Shareholders’ register

DOCX 18.78 KB 03.09.2021 02.09.2021 1

Articles of Association

DOCX 18.68 KB 06.04.2021 23.03.2021 1

Memorandum of association

DOCX 26.55 KB 06.04.2021 23.03.2021 2

Shareholders’ register

DOCX 17.03 KB 06.04.2021 23.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 798.93 KB 23.11.2023 17.11.2023 5

Protocols/decisions of a company/organisation

EDOC 817.86 KB 23.11.2023 17.11.2023 1

Application

EDOC 52.11 KB 10.10.2023 29.09.2023 1

Notice of a member of the Board regarding the resignation

EDOC 22.98 KB 10.10.2023 29.09.2023 1

Decisions / letters / protocols of public notaries

RTF 191.57 KB 03.09.2021 03.09.2021 2

Application

DOCX 45.43 KB 03.09.2021 02.09.2021 2

Application

DOCX 45.43 KB 03.09.2021 02.09.2021 2

Shareholders’ register

DOCX 18.78 KB 03.09.2021 02.09.2021 1

Shareholders’ register

DOCX 18.78 KB 03.09.2021 02.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 67.18 KB 06.04.2021 06.04.2021 2

Application

DOCX 37.56 KB 06.04.2021 30.03.2021 6

Application

EDOC 51.21 KB 06.04.2021 30.03.2021 6

Announcement regarding the legal address

DOCX 24.36 KB 06.04.2021 23.03.2021 1

Announcement regarding the legal address

EDOC 35.63 KB 06.04.2021 23.03.2021 1

Articles of Association

EDOC 32.28 KB 06.04.2021 23.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 56.17 KB 06.04.2021 23.03.2021 1

Memorandum of association

EDOC 37.84 KB 06.04.2021 23.03.2021 2

Shareholders’ register

EDOC 31.35 KB 06.04.2021 23.03.2021 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