Deltamax Capital, 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 "Deltamax Capital" SIA
Legal form Limited liability company (SIA)
Registration number, date 40103837808, 20.10.2014
Register, Included in The Register Commercial register, 20.10.2014
SEPA identifier LV16ZZZ40103837808
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Mārupes nov., Babītes pag., Priežciems, Pumpuru iela 17, LV-2101 Previous addresses
Other registered in this address
Postal address Pumpuru iela 17, Priežciems, Babītes pag., Mārupes nov., LV-2101
Beneficial owners reported Yes
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 20.10.2014)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.01.2024
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) Not registered as of 01.11.2024
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 (9)
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 19.05.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
DELTAMAX HOLDINGS PTE. LTD.(Registration number: 201318295C)51 Goldhill Plaza, #07-10/11, Singapūra (308900)
From 21.11.2014 100 100.00 EUR 10 000.00 EUR 100.00 % 25.11.2014
Document country on the date of registration: Singapore
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2018 Ukraine Ukraine

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 109099 - 109113
 109099 - 109113
Net turnover
  85506 - 110706 , Major
 85506 - 110706 		Major
Profit or loss
  99851
 99851
Equity capital
  110225
 110225
Fixed assets
  69116 - 110704
 69116 - 110704
Balance
  101264 - 101422
 101264 - 101422
Tangible assets
  64857 - 110705
 64857 - 110705
Liquidity
  94039 - 94049 , Companies
 94039 - 94049 		Companies

About the company's comparative indices

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