DELTA CAPITAL, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.11.2024)
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 Sabiedrība ar ierobežotu atbildību "DELTA CAPITAL" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103291692, 13.05.2010
Register, Included in The Register Commercial register, 13.05.2010
SEPA identifier LV81ZZZ40103291692
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103291692 Isn't active 16.02.201129.02.2024
Check in EU VAT register
Legal address Legal address: Rīga, Ūdens iela 12 - 118, LV-1007 Previous addresses
Other registered in this address
Postal address Ūdens iela 12 - 118, Rīga, LV-1007
Registration certificate number, date Nr. K089239. 13.07.2010
Fixed capital Paid capital - 426 852.00 EUR (Registered in State Enterprise register 20.05.2015)
Activity code (NACE)
  • Other credit granting (64.92, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.07.2022
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) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 67481593
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 (14)
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 05.07.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2021 3006 142.00 EUR 426 852.00 EUR 100.00 % 26.02.2021
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2021 Ireland Lithuania

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 78738 - 78760
 78738 - 78760
Net turnover
  85709 - 111034 , Major
 85709 - 111034 		Major
Profit or loss
  106875 - 106876
 106875 - 106876
Equity capital
  8126
 8126
Fixed assets
  6047
 6047
Balance
  6913
 6913
Tangible assets
  64997 - 111033
 64997 - 111033
Liquidity
  1946 , Companies
 1946 		Companies

About the company's comparative indices

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