DELFI TRANS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "DELFI TRANS"
Legal form Limited liability company (SIA)
Registration number, date 40203046246, 26.01.2017
Register, Included in The Register Commercial register, 26.01.2017
SEPA identifier LV30ZZZ40203046246
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203046246 Is active 24.03.2017
Check in EU VAT register
Legal address Legal address: Rīga, Ķeguma iela 60 - 1, LV-1084 Other registered in this address
Postal address Ķeguma iela 60 - 1, Rīga, LV-1084
Fixed capital Paid capital - 15 000.00 EUR (Registered in State Enterprise register 07.02.2017)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 559.51 EUR as of 07.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 26.01.2017 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 26.01.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2017 100 150.00 EUR 15 000.00 EUR 100.00 % 07.02.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 122825 - 122852
 122825 - 122852
Net turnover
  58069 - 58071 , Major
 58069 - 58071 		Major
Profit or loss
  80402 - 80408
 80402 - 80408
Equity capital
  53196 - 53198
 53196 - 53198
Fixed assets
  38631
 38631
Balance
  63313
 63313
Tangible assets
  35257
 35257
Liquidity
  75729 , Companies
 75729 		Companies
Profitability
  16309 , Companies
 16309 		Companies

About the company's comparative indices

DELFI TRANS mentioned in newspapers   DELFI TRANS zo.lv catalogue
Legal address on the map
DELFI TRANS Legal address on the map
Publications (0)