Delpas, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Delpas" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203007910, 25.07.2016
Register, Included in The Register Commercial register, 25.07.2016
SEPA identifier LV15ZZZ40203007910
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203007910 Is active 18.10.2019
Legal address Legal address: Rīga, Jasmuižas iela 3 - 71, LV-1021 Other registered in this address
Postal address Jasmuižas iela 3 - 71, Rīga, LV-1021
Fixed capital Paid capital - 10.00 EUR (Registered in State Enterprise register 25.07.2016)
Activity code (NACE)
  • Other building completion and finishing (43.39, version 2.0) (Source: SRS, ZO.LV)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 07.10.2022
The State support The State support history  (Actual record: 17.06.2021)
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 25.11.2024
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 (7)
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 12.02.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 25.07.2016 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2019 5 1.00 EUR 5.00 EUR 50.00 % 12.02.2019
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2019 5 1.00 EUR 5.00 EUR 50.00 % 12.02.2019
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 12.02.2019 Germany Germany

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.02.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 119865 - 119887
 119865 - 119887
Net turnover
  22277 , Major
 22277
Major
Profit or loss
  11110
 11110
Equity capital
  24800
 24800
Fixed assets
  40489 - 40493
 40489 - 40493
Balance
  34575
 34575
Tangible assets
  37051 - 37055
 37051 - 37055
Liquidity
  21437 , Companies
 21437
Companies
Profitability
  36787 , Companies
 36787
Companies

About the company's comparative indices

Legal address on the map
Delpas Legal address on the map
Publications (0)