DELVE 2, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
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 "DELVE 2" Previous names
Legal form Limited liability company (SIA)
Registration number, date 44103011884, 24.01.1997
Register, Included in The Register Commercial register, 11.07.2003
SEPA identifier LV66ZZZ44103011884
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103011884 Is active 16.02.2000
Check in EU VAT register
Legal address Legal address: Rīga, Mellužu iela 17 - 2, LV-1067 Previous addresses
Other registered in this address
Postal address Mellužu iela 17 - 2, Rīga, LV-1067
Reorganizations
Registration certificate number, date Nr. C13490. 11.07.2003
Fixed capital Paid capital - 800 000.00 EUR (Registered in State Enterprise register 04.01.2021)
Activity code (NACE)
  • Wholesale of hardware, plumbing and heating equipment and supplies (46.74, version 2.0) (Source: SRS, CSB)
  • Retail sale of hardware, paints and glass in specialised stores (47.52, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.10.2024
The State support The State support history  (Actual record: 22.03.2021)
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 14.11.2024
Find out current information about tax debts
Contact information
Phone +371 67421288
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 (25)
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 13.08.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 29.03.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 29.03.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2020 312000 1.00 EUR 312 000.00 EUR 39.00 % 04.01.2021
Document country on the date of registration: Latvia
SIA "FORTIS ASSETS"(40103807822)Rīga, Mellužu iela 17 - 2
From 22.12.2020 384000 1.00 EUR 384 000.00 EUR 48.00 % 04.01.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2020 104000 1.00 EUR 104 000.00 EUR 13.00 % 04.01.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2021 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
04.01.2021

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body, III Type of control: on the basis of ownership

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 37633 - 37649
 37633 - 37649
Net turnover
  2608 , Major
 2608 		Major
Profit or loss
  108169
 108169
Equity capital
  4884
 4884
Fixed assets
  22160
 22160
Balance
  3014
 3014
Tangible assets
  20170
 20170
Liquidity
  42922 - 42925 , Companies
 42922 - 42925 		Companies
Profitability
  41503 , Companies
 41503 		Companies

About the company's comparative indices

DELVE 2 mentioned in newspapers   DELVE 2 zo.lv catalogue
Legal address on the map
DELVE 2 Legal address on the map
Publications (3)
"Delve 2" pavasarī piedzīvojis būtisku apgrozījuma samazinājumu 30.10.2020 10:13

Skrūvju, trošu un dažādu citu stiprinājumu tirgotājs SIA “Delve 2” aizvadītajā gadā apgrozījis 5,78 milj. EUR, kas, salīdzinot ar gadu iepriekš, ir par 3% mazāk.

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Skrūvju un citu stiprinājumu tirgotājs "Delve 2" reģistrē komercķīlu 03.03.2017 10:17

Skrūvju, trošu un dažādu citu stiprinājumu tirgotājs SIA “Delve 2" reģistrējis jaunu komercķīlu ar nodrošinātā prasījuma maksimālo summu 140 tūkstoši eiro, ziņo Klientu portfeļa monitorings.

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DELVE 2 aizvadītajā gadā apgrozījusi 4,84 milj.EUR 05.08.2016 08:01

Skrūvju, trošu un dažādu citu stiprinājumu tirgotājs SIA DELVE 2 aizvadītajā gadā palielinājis savu apgrozījumu par 4,3%, sasniedzot 4,84 milj.EUR. Lielāko daļu jeb 94,7% no uzņēmuma tirdzniecības apgrozījuma 2015.gadā veidojuši ieņēmumi no klientiem Latvijā, bet atlikušo daļu – Eiropas Savienības valstu klienti.

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