Delfield Baltia, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 "Delfield Baltia"
Legal form Limited liability company (SIA)
Registration number, date 40103817962, 18.08.2014
Register, Included in The Register Commercial register, 18.08.2014
SEPA identifier LV30ZZZ40103817962
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103817962 Is active 18.02.2015
Check in EU VAT register
Legal address Legal address: Rīga, Lastādijas iela 42 - 11, LV-1050 Previous addresses
Other registered in this address
Postal address Lastādijas iela 42 - 11, Rīga, LV-1050
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 18.08.2014)
Activity code (NACE)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 28374979
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 01.10.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Uzbekistan
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.08.2014 280 10.00 EUR 2 800.00 EUR 100.00 % 18.08.2014
Document country on the date of registration: Uzbekistan
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Uzbekistan Uzbekistan

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
01.10.2019

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Awards
  • TOP 500 major companies in Latvia by net turnover; 2022. year 
    2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 107775 - 107795
 107775 - 107795
Net turnover
  4455 , Major
 4455 		Major
Profit or loss
  110491
 110491
Equity capital
  9489
 9489
Fixed assets
  63519 - 63525
 63519 - 63525
Balance
  4283
 4283
Tangible assets
  59860 - 59870
 59860 - 59870
Liquidity
  58396 , Companies
 58396 		Companies
Profitability
  17536 , Companies
 17536 		Companies

About the company's comparative indices

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