Deloitte Latvia, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Deloitte Latvia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003247787, 27.02.1995
Register, Included in The Register Commercial register, 22.12.2004
SEPA identifier LV35ZZZ40003247787
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003247787 Is active 31.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Republikas laukums 2A, LV-1010 Previous addresses
Other registered in this address
Postal address Republikas laukums 2A, Rīga, LV-1010
Registration certificate number, date Nr. K014935. 11.03.2005
Fixed capital Paid capital - 115 922.00 EUR (Registered in State Enterprise register 19.06.2024)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Legal activities (69.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.10.2024
The State support The State support history  (Actual record: 21.06.2021)
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) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 67074100
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (33)
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
Sign in

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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Slovakia
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Poland
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 26.10.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 26.10.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 26.07.2019 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 02.08.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2024 Poland Poland

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2024 Czech Republic Czech Republic

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Awards
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 31839 - 31871
 31839 - 31871
Net turnover
  1221 , Major
 1221 		Major
Profit or loss
  609
 609
Equity capital
  1747
 1747
Fixed assets
  17681 - 17682
 17681 - 17682
Balance
  2082
 2082
Tangible assets
  19604 - 19606
 19604 - 19606
Liquidity
  39707 , Companies
 39707 		Companies
Profitability
  41087 , Companies
 41087 		Companies

About the company's comparative indices

Deloitte Latvia mentioned in newspapers   Deloitte Latvia zo.lv catalogue
Legal address on the map
Deloitte Latvia Legal address on the map
Publications (1)
Deloitte Latvia īpašniekiem pievienojusies Kristīne Jarve 16.12.2016 14:59

Vakar, 15. decembrī, SIA “Delloitte Latvia” dalībnieku sarakstam ar 18,93 tūkstošu eiro ieguldījumu uzņēmuma pamatkapitālā pievienojusies Kristīne Jarve, ziņo Klientu portfeļa monitorings.

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