DELTA LV, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "DELTA LV" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003406085, 18.08.1998
Register, Included in The Register Commercial register, 12.03.2004
SEPA identifier LV03ZZZ40003406085
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003406085 Is active 25.08.1998
Legal address Legal address: Saldus nov., Saldus, Kuldīgas iela 69C, LV-3801 Previous addresses
Other registered in this address
Postal address Kuldīgas iela 69C, Saldus, Saldus nov., LV-3801
Registration certificate number, date Nr. K067480. 11.12.2007
Fixed capital Paid capital - 71 143.00 EUR (Registered in State Enterprise register 09.06.2014)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: ZO.LV)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.09.2023
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 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 63120900
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 (26)
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 21.08.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2019 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2019 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2014 71143 1.00 EUR 71 143.00 EUR 100.00 %
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2018 Latvia Latvia

Type of control: as a shareholder

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 41673 - 41679
 41673 - 41679
Net turnover
  1680 , Major
 1680
Major
Profit or loss
  3694
 3694
Equity capital
  3571
 3571
Fixed assets
  2741
 2741
Balance
  3071
 3071
Tangible assets
  2047
 2047
Liquidity
  63048 - 63050 , Companies
 63048 - 63050
Companies
Profitability
  64749 , Companies
 64749
Companies

About the company's comparative indices

Legal address on the map
DELTA LV Legal address on the map
Publications (0)