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Sabiedrība ar ierobežotu atbildību "DELTA CAPITAL"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "DELTA CAPITAL"
Legal form Limited Liability Company
Reg. No 40103291692
Reg. date 13.05.2010
Register Commercial Register
Legal Address Ūdens iela 12 - 118, Rīga, LV-1007
Registered share capital, date 426,852 EUR, 20.05.2015
Paid-in share capital, date 426,852 EUR, 20.05.2015
NACE 64.92 Other credit granting
VAT payer
LV40103291692 Registered Excluded
16.02.2011 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 04.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -69,865 EUR Equity 700,758 EUR Date submitted14.10.2021 Number of employees 1
Year2019 Net sales 506,009 EUR Net profit 35,081 EUR Equity 770,623 EUR Date submitted03.11.2020 Number of employees 5
Year2018 Net sales 701,772 EUR Net profit 286,302 EUR Equity 1,919,338 EUR Date submitted21.05.2019 Number of employees 6
Year2017 Net sales 580,757 EUR Net profit 62,645 EUR Equity 1,691,312 EUR Date submitted25.06.2018 Number of employees 8
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions2,170 EUR Personal Income Tax340 EUR Other0 EUR Total2,510 EUR Number of employees1
Year2023 Social Insurance Contributions2,560 EUR Personal Income Tax400 EUR Other10 EUR Total2,970 EUR Number of employees1
Year2022 Social Insurance Contributions970 EUR Personal Income Tax790 EUR Other70 EUR Total1,830 EUR Number of employees1
Year2021 Social Insurance Contributions9,180 EUR Personal Income Tax5,870 EUR Other370 EUR Total15,420 EUR Number of employees1
Year2020 Social Insurance Contributions13,240 EUR Personal Income Tax8,280 EUR Other4,490 EUR Total26,010 EUR Number of employees1
Year2019 Social Insurance Contributions51,720 EUR Personal Income Tax26,280 EUR Other-90 EUR Total77,910 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (90)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
21.05.2015 Amendments to the Articles of Association 15.05.2015 (TIF)
14.10.2011 Amendments to the Articles of Association 19.09.2011 (TIF)
19.09.2011 Amendments to the Articles of Association 22.08.2011 (TIF)
14.07.2010 Amendments to the Articles of Association 30.06.2010 (TIF)
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Announcement regarding the legal address (2)
18.12.2019 Announcement regarding the legal address 09.12.2019 (TIF) •
21.05.2010 Announcement regarding the legal address 10.05.2010 (TIF) •
Annual report (full) (4)
14.10.2021 2020 Annual report (full) (PDF)
03.11.2020 2019 Annual report (full) (PDF)
21.05.2019 2018 Annual report (full) (PDF)
25.06.2018 2017 Annual report (full) (PDF)
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Application (14)
27.01.2022 Application 26.01.2022 (PDF) •
17.02.2021 Application 17.02.2021 (PDF) •
18.12.2019 Application 29.11.2019 (TIF) •
17.10.2019 Application 15.10.2019 (TIF) •
10.09.2018 Application 07.09.2018 (TIF) •
26.05.2017 Application 25.05.2017 (TIF) •
05.04.2016 Application 21.03.2016 (TIF) •
22.12.2015 Application 27.11.2015 (TIF) •
21.05.2015 Application 15.05.2015 (TIF) •
14.10.2011 Application 07.10.2011 (TIF) •
19.09.2011 Application 03.08.2011 (TIF) •
13.10.2010 Application 31.08.2010 (TIF) •
14.07.2010 Application 30.06.2010 (TIF) •
21.05.2010 Application 10.05.2010 (TIF) •
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Articles of Association (5)
21.05.2015 Articles of Association 15.05.2015 (TIF)
14.10.2011 Articles of Association 19.09.2011 (TIF)
19.09.2011 Articles of Association 22.08.2011 (TIF)
14.07.2010 Articles of Association 30.06.2010 (TIF)
21.05.2010 Articles of Association 10.05.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
14.10.2011 Bank statements or other document regarding the payment of the equity 12.10.2011 (TIF) •
19.09.2011 Bank statements or other document regarding the payment of the equity 22.08.2011 (TIF) •
Confirmation or consent to legal address (2)
18.12.2019 Confirmation or consent to legal address 25.11.2019 (TIF) •
24.08.2018 Confirmation or consent to legal address 07.08.2018 (TIF) •
Consent of a member of the Board / executive director (3)
17.10.2019 Consent of a member of the Board / executive director 15.10.2019 (TIF) •
26.05.2017 Consent of a member of the Board / executive director 25.05.2017 (TIF) •
19.09.2011 Consent of a member of the Board / executive director 12.08.2011 (TIF) •
Copy of the personal identification document (1)
17.02.2021 Copy of the personal identification document 11.07.2019 (TIF) •
Cover letter (1)
13.10.2010 Cover letter 30.09.2010 (TIF) •
Decisions / letters / protocols of public notaries (21)
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (rtf)
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (edoc) •
26.02.2021 Decisions / letters / protocols of public notaries 26.02.2021 (edoc) •
20.12.2019 Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (edoc) •
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (rtf) •
10.10.2018 Decisions / letters / protocols of public notaries 10.10.2018 (edoc) •
08.10.2018 Decisions / letters / protocols of public notaries 08.10.2018 (edoc) •
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (edoc) •
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (rtf) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
29.05.2017 Decisions / letters / protocols of public notaries 29.05.2017 (edoc) •
05.04.2016 Decisions / letters / protocols of public notaries 04.04.2016 (TIF) •
22.12.2015 Decisions / letters / protocols of public notaries 17.12.2015 (TIF) •
21.05.2015 Decisions / letters / protocols of public notaries 20.05.2015 (TIF) •
14.10.2011 Decisions / letters / protocols of public notaries 13.10.2011 (TIF) •
19.09.2011 Decisions / letters / protocols of public notaries 16.09.2011 (TIF) •
13.10.2010 Decisions / letters / protocols of public notaries 12.10.2010 (TIF) •
14.07.2010 Decisions / letters / protocols of public notaries 13.07.2010 (TIF) •
21.05.2010 Decisions / letters / protocols of public notaries 13.05.2010 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
20.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 03.10.2019 (TIF)
19.09.2011 Documents confirming the registration of a foreign company (statement from the register) and transla 08.08.2011 (TIF)
Memorandum of association (1)
21.05.2010 Memorandum of association 10.05.2010 (TIF)
Other documents (1)
20.11.2019 Other documents 21.11.2018 (TIF) •
Power of attorney, act of empowerment (5)
17.02.2021 Power of attorney, act of empowerment 13.01.2021 (TIF) •
17.02.2021 Power of attorney, act of empowerment 06.01.2021 (TIF) •
29.11.2019 Power of attorney, act of empowerment 03.07.2019 (TIF) •
26.05.2017 Power of attorney, act of empowerment 25.05.2017 (TIF) •
05.04.2016 Power of attorney, act of empowerment 21.03.2016 (TIF) •
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Protocols/decisions of a company/organisation (9)
17.10.2019 Protocols/decisions of a company/organisation 15.10.2019 (TIF) •
26.05.2017 Protocols/decisions of a company/organisation 23.05.2017 (TIF) •
05.04.2016 Protocols/decisions of a company/organisation 21.03.2016 (TIF) •
22.12.2015 Protocols/decisions of a company/organisation 27.11.2015 (TIF) •
21.05.2015 Protocols/decisions of a company/organisation 15.05.2015 (TIF) •
14.10.2011 Protocols/decisions of a company/organisation 19.09.2011 (TIF) •
19.09.2011 Protocols/decisions of a company/organisation 22.08.2011 (TIF) •
19.09.2011 Protocols/decisions of a company/organisation 03.08.2011 (TIF) •
14.07.2010 Protocols/decisions of a company/organisation 30.06.2010 (TIF) •
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Registration certificates (3)
14.07.2010 Registration certificates 13.07.2010 (TIF) •
14.07.2010 Registration certificates 13.05.2010 (TIF) •
21.05.2010 Registration certificates 13.05.2010 (TIF) •
Regulations for the increase/reduction of the equity (2)
14.10.2011 Regulations for the increase/reduction of the equity 19.09.2011 (TIF)
19.09.2011 Regulations for the increase/reduction of the equity 22.08.2011 (TIF)
Shareholders’ register (6)
23.02.2021 Shareholders’ register 23.02.2021 (PDF)
21.05.2015 Shareholders’ register 15.05.2015 (TIF)
14.10.2011 Shareholders’ register 12.10.2011 (TIF)
19.09.2011 Shareholders’ register 03.08.2011 (TIF)
19.09.2011 Shareholders’ register 26.08.2011 (TIF)
13.10.2010 Shareholders’ register 31.08.2010 (TIF)
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Statement regarding the beneficial owners (2)
09.10.2018 Statement regarding the beneficial owners 05.10.2018 (TIF) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
2022 (3)
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (rtf)
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (edoc) •
27.01.2022 Application 26.01.2022 (PDF) •
2021 (7)
14.10.2021 2020 Annual report (full) (PDF)
26.02.2021 Decisions / letters / protocols of public notaries 26.02.2021 (edoc) •
23.02.2021 Shareholders’ register 23.02.2021 (PDF)
17.02.2021 Application 17.02.2021 (PDF) •
17.02.2021 Copy of the personal identification document 11.07.2019 (TIF) •
17.02.2021 Power of attorney, act of empowerment 13.01.2021 (TIF) •
17.02.2021 Power of attorney, act of empowerment 06.01.2021 (TIF) •
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2020 (1)
03.11.2020 2019 Annual report (full) (PDF)
2019 (13)
20.12.2019 Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
18.12.2019 Announcement regarding the legal address 09.12.2019 (TIF) •
18.12.2019 Application 29.11.2019 (TIF) •
18.12.2019 Confirmation or consent to legal address 25.11.2019 (TIF) •
29.11.2019 Power of attorney, act of empowerment 03.07.2019 (TIF) •
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (edoc) •
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (rtf) •
20.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 03.10.2019 (TIF)
20.11.2019 Other documents 21.11.2018 (TIF) •
17.10.2019 Application 15.10.2019 (TIF) •
17.10.2019 Consent of a member of the Board / executive director 15.10.2019 (TIF) •
17.10.2019 Protocols/decisions of a company/organisation 15.10.2019 (TIF) •
21.05.2019 2018 Annual report (full) (PDF)
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2018 (11)
10.10.2018 Decisions / letters / protocols of public notaries 10.10.2018 (edoc) •
09.10.2018 Statement regarding the beneficial owners 05.10.2018 (TIF) •
08.10.2018 Decisions / letters / protocols of public notaries 08.10.2018 (edoc) •
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (edoc) •
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (rtf) •
10.09.2018 Application 07.09.2018 (TIF) •
24.08.2018 Confirmation or consent to legal address 07.08.2018 (TIF) •
25.06.2018 2017 Annual report (full) (PDF)
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2017 (5)
29.05.2017 Decisions / letters / protocols of public notaries 29.05.2017 (edoc) •
26.05.2017 Application 25.05.2017 (TIF) •
26.05.2017 Consent of a member of the Board / executive director 25.05.2017 (TIF) •
26.05.2017 Power of attorney, act of empowerment 25.05.2017 (TIF) •
26.05.2017 Protocols/decisions of a company/organisation 23.05.2017 (TIF) •
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2016 (4)
05.04.2016 Application 21.03.2016 (TIF) •
05.04.2016 Decisions / letters / protocols of public notaries 04.04.2016 (TIF) •
05.04.2016 Power of attorney, act of empowerment 21.03.2016 (TIF) •
05.04.2016 Protocols/decisions of a company/organisation 21.03.2016 (TIF) •
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2015 (9)
22.12.2015 Application 27.11.2015 (TIF) •
22.12.2015 Decisions / letters / protocols of public notaries 17.12.2015 (TIF) •
22.12.2015 Protocols/decisions of a company/organisation 27.11.2015 (TIF) •
21.05.2015 Amendments to the Articles of Association 15.05.2015 (TIF)
21.05.2015 Application 15.05.2015 (TIF) •
21.05.2015 Articles of Association 15.05.2015 (TIF)
21.05.2015 Decisions / letters / protocols of public notaries 20.05.2015 (TIF) •
21.05.2015 Protocols/decisions of a company/organisation 15.05.2015 (TIF) •
21.05.2015 Shareholders’ register 15.05.2015 (TIF)
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2011 (20)
14.10.2011 Amendments to the Articles of Association 19.09.2011 (TIF)
14.10.2011 Application 07.10.2011 (TIF) •
14.10.2011 Articles of Association 19.09.2011 (TIF)
14.10.2011 Bank statements or other document regarding the payment of the equity 12.10.2011 (TIF) •
14.10.2011 Decisions / letters / protocols of public notaries 13.10.2011 (TIF) •
14.10.2011 Protocols/decisions of a company/organisation 19.09.2011 (TIF) •
14.10.2011 Regulations for the increase/reduction of the equity 19.09.2011 (TIF)
14.10.2011 Shareholders’ register 12.10.2011 (TIF)
19.09.2011 Amendments to the Articles of Association 22.08.2011 (TIF)
19.09.2011 Application 03.08.2011 (TIF) •
19.09.2011 Articles of Association 22.08.2011 (TIF)
19.09.2011 Bank statements or other document regarding the payment of the equity 22.08.2011 (TIF) •
19.09.2011 Consent of a member of the Board / executive director 12.08.2011 (TIF) •
19.09.2011 Decisions / letters / protocols of public notaries 16.09.2011 (TIF) •
19.09.2011 Documents confirming the registration of a foreign company (statement from the register) and transla 08.08.2011 (TIF)
19.09.2011 Protocols/decisions of a company/organisation 22.08.2011 (TIF) •
19.09.2011 Protocols/decisions of a company/organisation 03.08.2011 (TIF) •
19.09.2011 Regulations for the increase/reduction of the equity 22.08.2011 (TIF)
19.09.2011 Shareholders’ register 03.08.2011 (TIF)
19.09.2011 Shareholders’ register 26.08.2011 (TIF)
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2010 (17)
13.10.2010 Application 31.08.2010 (TIF) •
13.10.2010 Cover letter 30.09.2010 (TIF) •
13.10.2010 Decisions / letters / protocols of public notaries 12.10.2010 (TIF) •
13.10.2010 Shareholders’ register 31.08.2010 (TIF)
14.07.2010 Amendments to the Articles of Association 30.06.2010 (TIF)
14.07.2010 Application 30.06.2010 (TIF) •
14.07.2010 Articles of Association 30.06.2010 (TIF)
14.07.2010 Decisions / letters / protocols of public notaries 13.07.2010 (TIF) •
14.07.2010 Protocols/decisions of a company/organisation 30.06.2010 (TIF) •
14.07.2010 Registration certificates 13.07.2010 (TIF) •
14.07.2010 Registration certificates 13.05.2010 (TIF) •
21.05.2010 Announcement regarding the legal address 10.05.2010 (TIF) •
21.05.2010 Application 10.05.2010 (TIF) •
21.05.2010 Articles of Association 10.05.2010 (TIF)
21.05.2010 Decisions / letters / protocols of public notaries 13.05.2010 (TIF) •
21.05.2010 Memorandum of association 10.05.2010 (TIF)
21.05.2010 Registration certificates 13.05.2010 (TIF) •
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