DELOS PLUS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "DELOS PLUS"
Legal form Limited liability company (SIA)
Registration number, date 40003445720, 24.05.1999
Register, Included in The Register Commercial register, 20.10.2004
SEPA identifier LV59ZZZ40003445720
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003445720 Is active 01.06.1999
Legal address Legal address: Rīga, Rēznas iela 5, LV-1019 Previous addresses
Other registered in this address
Postal address Rēznas iela 5, Rīga, LV-1019
Registration certificate number, date Nr. C46510. 20.10.2004
Fixed capital Paid capital - 34 080.00 EUR (Registered in State Enterprise register 01.04.2015)
Activity code (NACE)
  • Wholesale of tobacco products (46.35, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 10.06.2021)
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 Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
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 (25)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2007 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 (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2015 35 284.00 EUR 9 940.00 EUR 29.16667 % 01.04.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2015 5 284.00 EUR 1 420.00 EUR 4.16667 % 01.04.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2015 2 284.00 EUR 568.00 EUR 1.66667 % 01.04.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2015 20 284.00 EUR 5 680.00 EUR 16.66667 % 01.04.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2015 58 284.00 EUR 16 472.00 EUR 48.33333 % 01.04.2015
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 27.06.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 43472 - 43480
 43472 - 43480
Net turnover
  31970 - 31971 , Major
 31970 - 31971
Major
Profit or loss
  98668
 98668
Equity capital
  39161
 39161
Fixed assets
  35125
 35125
Balance
  40418
 40418
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  58170 , Companies
 58170
Companies
Profitability
  51633 , Companies
 51633
Companies

About the company's comparative indices

Legal address on the map
DELOS PLUS Legal address on the map
Publications (0)