Delfīnija Pluss, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Delfīnija Pluss"
Legal form Limited liability company (SIA)
Registration number, date 40003727291, 10.02.2005
Register, Included in The Register Commercial register, 10.02.2005
SEPA identifier LV17ZZZ40003727291
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003727291 Isn't active 06.09.200514.09.2015
Check in EU VAT register
Legal address Legal address: Jūrmala, Jāņa Pliekšāna iela 67 - 1, LV-2015 Other registered in this address
Postal address Jāņa Pliekšāna iela 67 - 1, Jūrmala, LV-2015
Registration certificate number, date Nr. K013547. 10.02.2005
Fixed capital Paid capital - 8 537.00 EUR (Registered in State Enterprise register 13.02.2007)
Activity code (NACE)
  • Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores (47.76, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.10.2024
Encumbrances
Suspension of economic activity
  • 24.10.2024. Decision on the suspension of economic activity. From 25.10.2024. it is not allowed to perform transactions. (Source: SRS)
  • 24.10.2024. Valsts ieņēmumu dienesta 2024.gada 24.oktobra lēmums Nr.30.1/17.22.1/115734 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 01.11.2024
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 (13)
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 30.07.2008 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 13.02.2007 60 142.29 EUR" 8 537.23 EUR" 100.00 % 13.02.2007
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 57698 - 57710
 57698 - 57710

About the company's comparative indices

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