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SIA "Delicate Group"

Basic information
Status Registered
Name SIA "Delicate Group"
Legal form Limited Liability Company
Reg. No 40203235719
Reg. date 27.12.2019
Register Commercial Register
Legal Address Ezermalas iela 13 k-3 - 36, Rīga, LV-1014
Registered share capital, date 30,000 EUR, 11.08.2020
Paid-in share capital, date 30,000 EUR, 11.08.2020
NACE 52.26 Other support activities for transportation
VAT payer
LV40203235719 Registered Excluded
02.04.2020 -
Last updated in the RE 08.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
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 272,930 EUR Net profit 3,902 EUR Equity 33,902 EUR Date submitted22.07.2021 Number of employees 3
Year2019 - - - - -
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Year2022 Social Insurance Contributions3,650 EUR Personal Income Tax2,990 EUR Other50 EUR Total6,690 EUR Number of employees0
Year2021 Social Insurance Contributions5,890 EUR Personal Income Tax2,920 EUR Other-8,620 EUR Total190 EUR Number of employees3
Year2020 Social Insurance Contributions2,660 EUR Personal Income Tax1,220 EUR Other-290 EUR Total3,590 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Annual report (full) (1)
22.07.2021 2020 Annual report (full) (PDF)
Application (12)
08.02.2022 Application 03.02.2022 (doc) •
08.02.2022 Application 03.02.2022 (DOC) •
08.02.2022 Application 03.02.2022 (edoc) •
03.12.2021 Application 29.11.2021 (DOCX) •
03.12.2021 Application 29.11.2021 (docx) •
03.12.2021 Application 29.11.2021 (edoc) •
05.05.2021 Application 28.04.2021 (edoc) •
05.05.2021 Application 28.04.2021 (DOC) •
06.04.2021 Application 31.03.2021 (TIF) •
07.10.2020 Application 04.09.2020 (TIF) •
28.07.2020 Application 24.03.2020 (TIF) •
23.12.2019 Application 02.12.2019 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
28.07.2020 Application of shareholders or third persons for the acquisition of shares 26.03.2020 (TIF) •
Articles of Association (3)
07.10.2020 Articles of Association 03.09.2020 (TIF)
28.07.2020 Articles of Association 19.03.2020 (TIF)
05.12.2019 Articles of Association 02.12.2019 (TIF)
Bank statements or other document regarding the payment of the equity (1)
05.12.2019 Bank statements or other document regarding the payment of the equity 05.12.2019 (TIF) •
Confirmation or consent to legal address (1)
23.12.2019 Confirmation or consent to legal address 02.12.2019 (TIF) •
Decisions / letters / protocols of public notaries (13)
08.02.2022 Decisions / letters / protocols of public notaries 08.02.2022 (rtf)
08.02.2022 Decisions / letters / protocols of public notaries 08.02.2022 (edoc) •
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (rtf)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (edoc) •
18.05.2021 Decisions / letters / protocols of public notaries 18.05.2021 (edoc) •
05.05.2021 Decisions / letters / protocols of public notaries 05.05.2021 (edoc) •
09.04.2021 Decisions / letters / protocols of public notaries 09.04.2021 (edoc) •
09.10.2020 Decisions / letters / protocols of public notaries 09.10.2020 (edoc) •
11.08.2020 Decisions / letters / protocols of public notaries 11.08.2020 (edoc) •
11.08.2020 Decisions / letters / protocols of public notaries 11.08.2020 (rtf) •
28.02.2020 Decisions / letters / protocols of public notaries 28.02.2020 (edoc) •
28.02.2020 Decisions / letters / protocols of public notaries 28.02.2020 (rtf) •
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
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Memorandum of association (1)
23.12.2019 Memorandum of association 02.12.2019 (TIF)
Notice of a member of the Board regarding the resignation (5)
03.12.2021 Notice of a member of the Board regarding the resignation 29.11.2021 (doc) •
03.12.2021 Notice of a member of the Board regarding the resignation 29.11.2021 (DOC) •
03.12.2021 Notice of a member of the Board regarding the resignation 29.11.2021 (edoc) •
18.05.2021 Notice of a member of the Board regarding the resignation 13.05.2021 (edoc) •
18.05.2021 Notice of a member of the Board regarding the resignation 13.05.2021 (DOC) •
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Power of attorney, act of empowerment (6)
08.02.2022 Power of attorney, act of empowerment 31.03.2021 (edoc) •
08.02.2022 Power of attorney, act of empowerment 31.03.2021 (DOC) •
08.02.2022 Power of attorney, act of empowerment 31.03.2021 (doc) •
29.04.2021 Power of attorney, act of empowerment 31.03.2021 (TIF) •
29.04.2021 Power of attorney, act of empowerment 31.03.2021 (TIF) •
23.12.2019 Power of attorney, act of empowerment 16.12.2019 (TIF) •
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Protocols/decisions of a company/organisation (8)
08.02.2022 Protocols/decisions of a company/organisation 03.02.2022 (edoc) •
08.02.2022 Protocols/decisions of a company/organisation 03.02.2022 (doc) •
08.02.2022 Protocols/decisions of a company/organisation 03.02.2022 (DOC) •
05.05.2021 Protocols/decisions of a company/organisation 19.04.2021 (edoc) •
05.05.2021 Protocols/decisions of a company/organisation 19.04.2021 (DOC) •
06.04.2021 Protocols/decisions of a company/organisation 31.03.2021 (TIF) •
07.10.2020 Protocols/decisions of a company/organisation 03.09.2020 (TIF) •
28.07.2020 Protocols/decisions of a company/organisation 19.03.2020 (TIF) •
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Regulations for the increase/reduction of the equity (1)
28.07.2020 Regulations for the increase/reduction of the equity 19.03.2020 (TIF)
Shareholders’ register (2)
28.07.2020 Shareholders’ register 19.03.2020 (TIF)
23.12.2019 Shareholders’ register 02.12.2019 (TIF)
2022 (11)
08.02.2022 Application 03.02.2022 (doc) •
08.02.2022 Application 03.02.2022 (DOC) •
08.02.2022 Application 03.02.2022 (edoc) •
08.02.2022 Decisions / letters / protocols of public notaries 08.02.2022 (rtf)
08.02.2022 Decisions / letters / protocols of public notaries 08.02.2022 (edoc) •
08.02.2022 Power of attorney, act of empowerment 31.03.2021 (edoc) •
08.02.2022 Power of attorney, act of empowerment 31.03.2021 (DOC) •
08.02.2022 Power of attorney, act of empowerment 31.03.2021 (doc) •
08.02.2022 Protocols/decisions of a company/organisation 03.02.2022 (edoc) •
08.02.2022 Protocols/decisions of a company/organisation 03.02.2022 (doc) •
08.02.2022 Protocols/decisions of a company/organisation 03.02.2022 (DOC) •
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2021 (22)
03.12.2021 Application 29.11.2021 (DOCX) •
03.12.2021 Application 29.11.2021 (docx) •
03.12.2021 Application 29.11.2021 (edoc) •
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (rtf)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (edoc) •
03.12.2021 Notice of a member of the Board regarding the resignation 29.11.2021 (doc) •
03.12.2021 Notice of a member of the Board regarding the resignation 29.11.2021 (DOC) •
03.12.2021 Notice of a member of the Board regarding the resignation 29.11.2021 (edoc) •
22.07.2021 2020 Annual report (full) (PDF)
18.05.2021 Decisions / letters / protocols of public notaries 18.05.2021 (edoc) •
18.05.2021 Notice of a member of the Board regarding the resignation 13.05.2021 (edoc) •
18.05.2021 Notice of a member of the Board regarding the resignation 13.05.2021 (DOC) •
05.05.2021 Application 28.04.2021 (edoc) •
05.05.2021 Application 28.04.2021 (DOC) •
05.05.2021 Decisions / letters / protocols of public notaries 05.05.2021 (edoc) •
05.05.2021 Protocols/decisions of a company/organisation 19.04.2021 (edoc) •
05.05.2021 Protocols/decisions of a company/organisation 19.04.2021 (DOC) •
29.04.2021 Power of attorney, act of empowerment 31.03.2021 (TIF) •
29.04.2021 Power of attorney, act of empowerment 31.03.2021 (TIF) •
09.04.2021 Decisions / letters / protocols of public notaries 09.04.2021 (edoc) •
06.04.2021 Application 31.03.2021 (TIF) •
06.04.2021 Protocols/decisions of a company/organisation 31.03.2021 (TIF) •
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2020 (14)
09.10.2020 Decisions / letters / protocols of public notaries 09.10.2020 (edoc) •
07.10.2020 Application 04.09.2020 (TIF) •
07.10.2020 Articles of Association 03.09.2020 (TIF)
07.10.2020 Protocols/decisions of a company/organisation 03.09.2020 (TIF) •
11.08.2020 Decisions / letters / protocols of public notaries 11.08.2020 (edoc) •
11.08.2020 Decisions / letters / protocols of public notaries 11.08.2020 (rtf) •
28.07.2020 Application 24.03.2020 (TIF) •
28.07.2020 Application of shareholders or third persons for the acquisition of shares 26.03.2020 (TIF) •
28.07.2020 Articles of Association 19.03.2020 (TIF)
28.07.2020 Protocols/decisions of a company/organisation 19.03.2020 (TIF) •
28.07.2020 Regulations for the increase/reduction of the equity 19.03.2020 (TIF)
28.07.2020 Shareholders’ register 19.03.2020 (TIF)
28.02.2020 Decisions / letters / protocols of public notaries 28.02.2020 (edoc) •
28.02.2020 Decisions / letters / protocols of public notaries 28.02.2020 (rtf) •
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2019 (8)
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
23.12.2019 Application 02.12.2019 (TIF) •
23.12.2019 Confirmation or consent to legal address 02.12.2019 (TIF) •
23.12.2019 Memorandum of association 02.12.2019 (TIF)
23.12.2019 Power of attorney, act of empowerment 16.12.2019 (TIF) •
23.12.2019 Shareholders’ register 02.12.2019 (TIF)
05.12.2019 Articles of Association 02.12.2019 (TIF)
05.12.2019 Bank statements or other document regarding the payment of the equity 05.12.2019 (TIF) •
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