Delfīns, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Delfīns" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41703004811, 12.10.1992
Register, Included in The Register Commercial register, 27.12.2004
SEPA identifier LV55ZZZ41703004811
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41703004811 Isn't active 03.11.199506.03.2012
Check in EU VAT register
Legal address Legal address: Jelgava, Garozas iela 53, LV-3002 Other registered in this address
Postal address Garozas iela 53, Jelgava, LV-3002
Registration certificate number, date Nr. K009894. 27.12.2004
Fixed capital Paid capital - 2 988.00 EUR (Registered in State Enterprise register 27.12.2004)
Registered capital - 2 988.00 EUR (Registered in State Enterprise register 27.12.2004)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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) 688.45 EUR as of 13.11.2024
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 (20)
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 26.11.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2008 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2004 210 7.11 EUR" 1 494.02 EUR" 50.00 % 27.12.2004
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2004 210 7.11 EUR" 1 494.02 EUR" 50.00 % 27.12.2004
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 16543 - 16572
 16543 - 16572
Net turnover
  86831 - 114448 , Major
 86831 - 114448 		Major
Profit or loss
  72224 - 72377
 72224 - 72377
Equity capital
  88168 - 88171
 88168 - 88171
Fixed assets
  69994 - 114448
 69994 - 114448
Balance
  109726 - 114191
 109726 - 114191
Tangible assets
  65649 - 114449
 65649 - 114449
Liquidity
  99482 - 104082 , Companies
 99482 - 104082 		Companies
Registered capital * 20939 - 22144
 20939 - 22144

About the company's comparative indices

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