DELFĪNIJA BG, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.12.2024)
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 "DELFĪNIJA BG" SIA
Legal form Limited liability company (SIA)
Registration number, date 44103049666, 22.01.2008
Register, Included in The Register Commercial register, 22.01.2008
SEPA identifier LV04ZZZ44103049666
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103049666 Isn't active 14.02.200825.12.2013
Check in EU VAT register
Legal address Legal address: Cēsu nov., Cēsis, Ķiršu iela 19, LV-4101 *** Previous addresses
Other registered in this address
Postal address Ķiršu iela 19, Cēsis, Cēsu nov., LV-4101
Registration certificate number, date Nr. K053864. 22.01.2008
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 22.01.2008)
Activity code (NACE)
  • Other human health activities (86.90, version 2.0) (Source: SRS, ZO.LV)
  • Hairdressing and other beauty treatment (96.02, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
The State support The State support history  (Actual record: 19.01.2022)
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) 3 021.46 EUR as of 11.12.2024
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 (16)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2008 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
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2010 100 28.46 EUR" 2 845.74 EUR" 100.00 % 03.12.2010
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 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 69936 - 69965
 69936 - 69965
Net turnover
  73667 , Major
 73667 		Major
Profit or loss
  48435 - 48444
 48435 - 48444
Equity capital
  108437
 108437
Fixed assets
  69568 - 111557
 69568 - 111557
Balance
  94831 - 94840
 94831 - 94840
Tangible assets
  65260 - 111558
 65260 - 111558
Liquidity
  84796 - 84802 , Companies
 84796 - 84802 		Companies
Profitability
  56247 , Companies
 56247 		Companies

About the company's comparative indices

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