DELTA PROPERTY, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
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 SIA "DELTA PROPERTY"
Legal form Limited liability company (SIA)
Registration number, date 50003390091, 20.04.1998
Register, Included in The Register Commercial register, 22.07.2004
SEPA identifier LV32ZZZ50003390091
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003390091 Is active 21.07.1998
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības gatve 372, LV-1006 Previous addresses
Other registered in this address
Postal address Brīvības gatve 372, Rīga, LV-1006
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C37085. 22.07.2004
Fixed capital Paid capital - 6 260 635.00 EUR (Registered in State Enterprise register 01.02.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.07.2024
The State support The State support history  (Actual record: 28.05.2021)
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 12.11.2024
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 (35)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AKROPOLIS GROUP, UAB(Registration number: 302533135)Ozo iela 25, Viļņas p., Viļņas p. pašv., Lietuva
From 30.11.2021 6260635 1.00 EUR 6 260 635.00 EUR 100.00 % 01.12.2021
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2021 Switzerland Lithuania

Type of control: other

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
18.07.2024

From I Type of control: on the basis of ownership, II Type of control: other, III Type of control: on the basis of ownership, IV Type of control: on the basis of ownership
To I Type of control: other, II Type of control: on the basis of ownership

Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2020., 2021., 2022. year 
    2018., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 40940 - 40951
 40940 - 40951
Net turnover
  489 , Major
 489 		Major
Profit or loss
  15
 15
Equity capital
  27
 27
Fixed assets 26
 26
Balance
  31
 31
Tangible assets
  18
 18
Liquidity
  31986 - 31987 , Companies
 31986 - 31987 		Companies
Profitability
  15177 , Companies
 15177 		Companies

About the company's comparative indices

DELTA PROPERTY mentioned in newspapers   DELTA PROPERTY zo.lv catalogue
Legal address on the map
DELTA PROPERTY Legal address on the map
Publications (4)
Tirdzniecības centra "Alfa" apsaimniekotājam pērn zaudējumi 28.10.2021 08:56

Tirdzniecības centra “Alfa” īpašnieks, apsaimniekotājs un attīstītājs SIA “Delta Property”, pretstatā 4,88 milj. EUR lielajai peļņai 2019.gadā, aizvadīto gadu noslēdzis ar 218,24 tūkst. EUR zaudējumiem

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Tirdzniecības centrs "Mols" 2019.gadā strādājis ar 2,13 milj. EUR zaudējumiem 16.02.2021 06:57

Klientu Portfeļa monitorings ziņo, ka pārskatu par saimniecisko darbību 2019.gadā iesniedzis  SIA “Tirdzniecības centrs “MOLS””. Pārskata informācija liecina, ka 2019.gadā tirdzniecības centra apgrozījums samazinājies, un tas strādājis ar zaudējumiem

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Tirdzniecības centru “Mols” un “Dole” īpašnieks pārjauno komercķīlas 04.12.2017 05:24

Tirdzniecības centru “Mols” un “Dole” īpašnieks Norvēģijā reģistrētais uzņēmums “AMD Holding AS” pārjaunojis vairākas komercķīlas, palielinot ar komercķīlu nodrošināto prasījumu maksimālo summu par 7,7 miljoniem eiro, ziņo “Lursoft” Klientu Portfelis.

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Tirdzniecības centrs Mols valdē iecelta Barbara Topolska 09.11.2016 11:05

Izmaiņas valdes sastāvā vakar reģistrētas tirdzniecības centrs Mols īpašniekam SIA Tirdzniecības centrs „Mols”, ziņo Klientu Portfeļa monitorings. Uzņēmuma valdes locekļa amatu atstājot Brian Robert Jenkins, uzņēmuma valdē iecelta Barbara Topolska no Polijas.

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