Delfin Investment, Sabiedrība ar ierobežotu atbildību

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Data available to authorized users
(SRS taxpayer rating 14.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Delfin Investment"
Legal form Limited liability company (SIA)
Registration number, date 42103036451, 09.12.2005
Register, Included in The Register Commercial register, 09.12.2005
SEPA identifier LV36ZZZ42103036451
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Ezera iela 22, LV-1034 Previous addresses
Other registered in this address
Postal address Ezera iela 22, Rīga, LV-1034
Registration certificate number, date Nr. K023515. 09.12.2005
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 22.07.2015)
Activity code (NACE)
  • Financial leasing (64.91, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.01.2019
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) 4 240.10 EUR as of 12.11.2024
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 (17)
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 22.05.2018 Head 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
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2018 101 28.00 EUR 2 828.00 EUR 100.00 % 12.04.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 60559 - 60574
 60559 - 60574
Net turnover
  82614 - 82622 , Major
 82614 - 82622 		Major
Profit or loss
  9096
 9096
Equity capital
  114257
 114257
Fixed assets
  328
 328
Balance
  169
 169
Tangible assets
  65647 - 114437
 65647 - 114437
Liquidity
  24459 , Companies
 24459 		Companies
Profitability
  547 - 9438 , Companies
 547 - 9438 		Companies

About the company's comparative indices

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