DELSKA Latvia, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "DELSKA Latvia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003455216, 09.08.1999
Register, Included in The Register Commercial register, 28.05.2004
SEPA identifier LV38ZZZ40003455216
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003455216 Is active 26.08.1999
Legal address Legal address: Rīga, Čuibes iela 17, LV-1063 *** Previous addresses
Other registered in this address
Postal address Čuibes iela 17, Rīga, LV-1063
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C33455. 28.05.2004
Fixed capital Paid capital - 22 124 256.00 EUR (Registered in State Enterprise register 28.03.2025)
Activity code (NACE)
  • Computing infrastructure, data processing, hosting and related activities (63.10, version 2.1) (Source: SRS, CSB)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 01.04.2025
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.06.2025
Find out current information about tax debts
Contact information
Phone +371 67072100
+371 67072111 Tehniskais atbalsts
+371 67072222 Pārdošanas departaments
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 (32)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
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 02.03.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: France
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: France
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2010 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Baltic Rezo UAB(Registration number: 305878179)Jogailos g.9, Viļņa The shares are pledged. Commercial pledge act 100204761
From 26.03.2025 1580304 14.00 EUR 22 124 256.00 EUR 100.00 % 1580304 28.03.2025
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2020 Luxembourg Belgium

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2020 Switzerland Switzerland

Type of control: other

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 43305 - 43314
 43305 - 43314
Net turnover
  1360 , Major
 1360
Major
Profit or loss
  1632
 1632
Equity capital
  1055
 1055
Fixed assets
  365
 365
Balance
  509
 509
Tangible assets
  227
 227
Liquidity
  49533 - 49535 , Companies
 49533 - 49535
Companies
Profitability
  33819 , Companies
 33819
Companies

About the company's comparative indices

Legal address on the map
Publications (3)
“Digitālās ekonomikas attīstības centrs” nomainījis nosaukumu uz SIA “DELSKA Latvia” 02.04.2025 09:49

“Lursoft IT” monitoringa dati liecina, ka 1999. gadā reģistrētais SIA “Digitālās ekonomikas attīstības centrs” vakar, 1. aprīlī, mainījis nosaukumu uz SIA “DELSKA Latvia”

Pēc izmaiņām “Digitālās ekonomikas attīstības centrs” valdē, amatu saglabājis tikai Andris Gailītis 09.09.2020 08:58

Izmaiņas vakar reģistrētas SIA “Digitālās ekonomikas attīstības centrs” valdē, liecina Lursoft dati.

Datu centra pakalpojumus Liepājas reģionālajai slimnīcai nodrošinās DEAC 06.07.2020 07:41

Klientu Portfeļa monitoringa dati informē, ka publiskajā iepirkuma konkursā par datu centra pakalpojumu SIA “Liepājas reģionālā slimnīca” vajadzībām uzvarējis SIA “Digitālās ekonomikas attīstības centrs”. Konkursa līgumcena – 32,251 tūkst.EUR.