DELTA RĪGA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
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 Sabiedrība ar ierobežotu atbildību "DELTA RĪGA"
Legal form Limited liability company (SIA)
Registration number, date 40003537300, 21.03.2001
Register, Included in The Register Commercial register, 14.05.2004
SEPA identifier LV26ZZZ40003537300
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003537300 Is active 20.06.2001
Check in EU VAT register
Legal address Legal address: Valmieras nov., Naukšēnu pag., Naukšēni, "Deltas", LV-4244 *** Previous addresses
Other registered in this address
Postal address "Deltas", Naukšēni, Naukšēnu pag., Valmieras nov., LV-4244
Registration certificate number, date Nr. C31640. 14.05.2004
Fixed capital Paid capital - 71 141.00 EUR (Registered in State Enterprise register 05.10.2015)
Activity code (NACE)
  • Manufacture of other chemical products n.e.c. (20.59, version 2.0) (Source: SRS)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: CSB)
  • Manufacture of refined petroleum products (19.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
Find out current information about tax debts
Contact information
Phone +371 29416889
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 (23)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.04.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2019 55015 1.00 EUR 55 015.00 EUR 77.33234 % 13.03.2019
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2019 16126 1.00 EUR 16 126.00 EUR 22.66766 % 13.03.2019
Document country on the date of registration: Israel
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2019 Russian Federation Russian Federation

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 47770 - 47778
 47770 - 47778
Net turnover
  84118 - 108574 , Major
 84118 - 108574 		Major
Profit or loss
  104576
 104576
Equity capital
  5901
 5901
Fixed assets
  6053
 6053
Balance
  8916
 8916
Tangible assets
  63887 - 108573
 63887 - 108573
Liquidity
  255 , Companies
 255 		Companies

About the company's comparative indices

DELTA RĪGA mentioned in newspapers   DELTA RĪGA zo.lv catalogue
Legal address on the map
DELTA RĪGA Legal address on the map
Publications (0)