DelBaltico.lv, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
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 "DelBaltico.lv"
Legal form Limited liability company (SIA)
Registration number, date 40203264031, 02.10.2020
Register, Included in The Register Commercial register, 02.10.2020
SEPA identifier LV72ZZZ40203264031
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203264031 Is active 23.11.2020
Check in EU VAT register
Legal address Legal address: Dienvidkurzemes nov., Otaņķu pag., "Lima", LV-3474 Previous addresses
Other registered in this address
Postal address "Lima", Otaņķu pag., Dienvidkurzemes nov., LV-3474
Fixed capital Paid capital - 10.00 EUR (Registered in State Enterprise register 12.01.2022)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.11.2024
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) 307.97 EUR as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 23556962
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
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 02.10.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Peru
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2024 10 1.00 EUR 10.00 EUR 100.00 % 10 04.11.2024
Document country on the date of registration: Peru
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2020 Latvia Peru

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 147777 - 147800
 147777 - 147800
Net turnover
  77241 - 77242 , Major
 77241 - 77242 		Major
Profit or loss
  83717 - 83720
 83717 - 83720
Equity capital
  91938 - 91940
 91938 - 91940
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  78767 - 78770
 78767 - 78770
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  78492 - 78493 , Companies
 78492 - 78493 		Companies
Profitability
  44443 , Companies
 44443 		Companies

About the company's comparative indices

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