DeltaMax Investments, SIA

Basic data
Name "DeltaMax Investments" , SIA
Legal form Limited liability company (SIA)
Registration number, date 40003706783, 22.10.2004
Register, Included in The Register Commercial register, 22.10.2004
SEPA identifier LV57ZZZ40003706783
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003706783 Is active 28.04.2006
Legal address Legal address: Talsu nov., Rojas pag., Kaltene, "Rivjeras", LV-3284 Previous addresses
Other registered in this address
Postal address "Rivjeras", Kaltene, Rojas pag., Talsu nov., LV-3284
Beneficial owners reported Yes
Registration certificate number, date Nr. C44721. 22.10.2004
Fixed capital Paid capital - 3 485 958.00 EUR (Registered in State Enterprise register 26.05.2016)
Activity code (NACE)
  • Legal activities (69.10, version 2.0) (Source: SRS, ZO.LV)
  • Activities of holding companies (64.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 08.05.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 27.09.2024
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 (19)
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 08.05.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
DELTAMAX HOLDINGS PTE. LTD.(Registration number: 201318295C)51 Goldhill Plaza, #07-10/11, Singapore (308900)
From 16.05.2016 24549 142.00 EUR 3 485 958.00 EUR 100.00 % 26.05.2016
Document country on the date of registration: Singapore
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2018 Ukraine Ukraine

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 56638 - 56658
 56638 - 56658
Net turnover
  84509 - 109198 , Major
 84509 - 109198
Major
Profit or loss
  6199
 6199
Equity capital
  1520
 1520
Fixed assets
  1909
 1909
Balance
  2018
 2018
Tangible assets
  64150 - 109197
 64150 - 109197
Liquidity
  485 , Companies
 485
Companies

About the company's comparative indices

Legal address on the map
DeltaMax Investments Legal address on the map
Publications (0)