DELTA ZAĻĀ ENERĢIJA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.11.2024)
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 ZAĻĀ ENERĢIJA"
Legal form Limited liability company (SIA)
Registration number, date 44103051745, 22.05.2008
Register, Included in The Register Commercial register, 22.05.2008
SEPA identifier LV34ZZZ44103051745
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103051745 Isn't active 08.10.201618.07.2018
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. K067312. 22.05.2008
Fixed capital Paid capital - 520 828.00 EUR (Registered in State Enterprise register 28.03.2019)
Activity code (NACE)
  • Production of electricity (35.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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) 444.84 EUR as of 30.10.2024
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 (16)
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 02.08.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 15.11.2019 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 15.11.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2019 46 14.00 EUR 644.00 EUR 0.12365 % 28.03.2019
Document country on the date of registration: Israel
Sabiedrība ar ierobežotu atbildību "DELTA RĪGA"(40003537300)Naukšēnu nov., Naukšēnu pag., Naukšēni, "Deltas" Actual address: Valmieras nov., Naukšēnu pag., Naukšēni, "Deltas"
From 14.03.2019 37156 14.00 EUR 520 184.00 EUR 99.87635 % 28.03.2019
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 14.03.2019 Russian Federation Russian Federation

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 71744 - 71780
 71744 - 71780
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  105461
 105461
Equity capital
  109054
 109054
Fixed assets
  13879
 13879
Balance
  24908
 24908
Tangible assets
  11645
 11645
Liquidity
  97104 - 101297 , Companies
 97104 - 101297 		Companies

About the company's comparative indices

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