DelBaltico.lv, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 09.02.2025)
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)
  • Non-specialised retail sale of predominately food, beverages or tobacco (47.11, version 2.1) (Source: CSB)
  • Intermediation service activities for non-specialised retail sale (47.91, version 2.1) (Source: ZO.LV)
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) 342.15 EUR as of 12.02.2025
Find out current information about tax debts
Contact information
Phone +371 23556962
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 (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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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 * 145546 - 145567
 145546 - 145567
Net turnover
  78405 - 78406 , Major
 78405 - 78406 		Major
Profit or loss
  85469 - 85472
 85469 - 85472
Equity capital
  93763 - 93765
 93763 - 93765
Fixed assets
  70099 - 112775
 70099 - 112775
Balance
  80039 - 80042
 80039 - 80042
Tangible assets
  65715 - 112776
 65715 - 112776
Liquidity
  79760 - 79761 , Companies
 79760 - 79761 		Companies
Profitability
  45115 , Companies
 45115 		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)