Browse by sector Person search Data selection

Sabiedrība ar ierobežotu atbildību "Delfin Investment"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Delfin Investment"
Legal form Limited Liability Company
Reg. No 42103036451
Reg. date 09.12.2005
Register Commercial Register
Legal Address Ezera iela 22, Rīga, LV-1034
Registered share capital, date 2,828 EUR, 22.07.2015
Paid-in share capital, date 2,828 EUR, 22.07.2015
NACE 64.91 Financial leasing
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 04.01.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
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 3,491 EUR Net profit 92,722 EUR Equity -2,418,897 EUR Date submitted29.04.2022 Number of employees 1
Year2019 Net sales 4,719 EUR Net profit 97,611 EUR Equity -2,511,619 EUR Date submitted07.07.2021 Number of employees 1
Year2018 - - - - -
Year2017 Net sales 22,032 EUR Net profit -528,126 EUR Equity -3,365,959 EUR Date submitted27.04.2018 Number of employees 2
Show more
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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions3,220 EUR Personal Income Tax1,850 EUR Other80 EUR Total5,150 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions610 EUR Personal Income Tax320 EUR Other10 EUR Total940 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
21.05.2018 Amendments to the Articles of Association 21.05.2018 (TIF)
02.09.2015 Amendments to the Articles of Association 26.06.2015 (TIF)
09.07.2012 Amendments to the Articles of Association 03.07.2012 (TIF)
Announcement regarding the legal address (2)
09.06.2011 Announcement regarding the legal address 22.11.2005 (TIF) •
09.06.2011 Announcement regarding the legal address 01.08.2007 (TIF) •
Annual report (full) (3)
29.04.2022 2020 Annual report (full) (PDF)
07.07.2021 2019 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
Application (10)
02.01.2019 Application 28.12.2018 (TIF) •
21.05.2018 Application 21.05.2018 (TIF) •
12.04.2018 Application 11.04.2018 (TIF) •
02.09.2015 Application 26.06.2015 (TIF) •
09.07.2012 Application 03.07.2012 (TIF) •
09.06.2011 Application (TIF) •
09.06.2011 Application 16.11.2009 (TIF) •
09.06.2011 Application 01.08.2007 (TIF) •
09.06.2011 Application 12.06.2007 (TIF) •
09.06.2011 Application 31.05.2011 (TIF) •
Show all
Articles of Association (4)
21.05.2018 Articles of Association 21.05.2018 (TIF)
02.09.2015 Articles of Association 26.06.2015 (TIF)
09.07.2012 Articles of Association 03.07.2012 (TIF)
09.06.2011 Articles of Association 22.11.2005 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
09.06.2011 Bank statements or other document regarding the payment of the equity 22.11.2005 (TIF) •
Consent of a member of the Board / executive director (2)
09.06.2011 Consent of a member of the Board / executive director 22.11.2005 (TIF) •
09.06.2011 Consent of a member of the Board / executive director 22.11.2005 (TIF) •
Consent of the auditor (1)
09.06.2011 Consent of the auditor 22.11.2005 (TIF) •
Decisions / letters / protocols of public notaries (11)
04.01.2019 Decisions / letters / protocols of public notaries 04.01.2019 (edoc) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (edoc) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (rtf) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (edoc) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (rtf) •
02.09.2015 Decisions / letters / protocols of public notaries 22.07.2015 (TIF) •
09.07.2012 Decisions / letters / protocols of public notaries 09.07.2012 (TIF) •
09.06.2011 Decisions / letters / protocols of public notaries 15.08.2007 (TIF) •
09.06.2011 Decisions / letters / protocols of public notaries 17.11.2009 (TIF) •
09.06.2011 Decisions / letters / protocols of public notaries 09.06.2011 (TIF) •
09.06.2011 Decisions / letters / protocols of public notaries 09.12.2005 (TIF) •
Show all
Memorandum of association (1)
09.06.2011 Memorandum of association 22.11.2005 (TIF)
Notice of a member of the Board regarding the resignation (3)
02.01.2019 Notice of a member of the Board regarding the resignation 28.12.2018 (TIF) •
09.07.2012 Notice of a member of the Board regarding the resignation 03.07.2012 (TIF) •
09.07.2012 Notice of a member of the Board regarding the resignation 03.07.2012 (TIF) •
Power of attorney, act of empowerment (2)
12.04.2018 Power of attorney, act of empowerment 13.02.2018 (TIF) •
09.06.2011 Power of attorney, act of empowerment 31.12.2007 (TIF) •
Protocols/decisions of a company/organisation (7)
21.05.2018 Protocols/decisions of a company/organisation 21.05.2018 (TIF) •
02.09.2015 Protocols/decisions of a company/organisation 26.06.2015 (TIF) •
09.07.2012 Protocols/decisions of a company/organisation 03.07.2012 (TIF) •
09.06.2011 Protocols/decisions of a company/organisation 11.06.2007 (TIF) •
09.06.2011 Protocols/decisions of a company/organisation 01.08.2007 (TIF) •
09.06.2011 Protocols/decisions of a company/organisation 01.08.2007 (TIF) •
09.06.2011 Protocols/decisions of a company/organisation 31.05.2011 (TIF) •
Show all
Receipts on the publication and state fees (4)
09.06.2011 Receipts on the publication and state fees 10.08.2007 (TIF) •
09.06.2011 Receipts on the publication and state fees 16.11.2009 (TIF) •
09.06.2011 Receipts on the publication and state fees 02.12.2005 (TIF) •
09.06.2011 Receipts on the publication and state fees 12.06.2007 (TIF) •
Show all
Registration certificates (1)
09.06.2011 Registration certificates 09.12.2005 (TIF) •
Sample report (1)
09.06.2011 Sample report 28.06.2007 (TIF) •
Shareholders’ register (5)
12.04.2018 Shareholders’ register 11.04.2018 (TIF)
02.09.2015 Shareholders’ register 26.06.2015 (TIF)
09.06.2011 Shareholders’ register 16.11.2009 (TIF)
09.06.2011 Shareholders’ register 12.06.2007 (TIF)
09.06.2011 Shareholders’ register 31.05.2011 (TIF)
Show all
2022 (1)
29.04.2022 2020 Annual report (full) (PDF)
2021 (1)
07.07.2021 2019 Annual report (full) (PDF)
2019 (3)
04.01.2019 Decisions / letters / protocols of public notaries 04.01.2019 (edoc) •
02.01.2019 Application 28.12.2018 (TIF) •
02.01.2019 Notice of a member of the Board regarding the resignation 28.12.2018 (TIF) •
2018 (12)
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (edoc) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (rtf) •
21.05.2018 Amendments to the Articles of Association 21.05.2018 (TIF)
21.05.2018 Application 21.05.2018 (TIF) •
21.05.2018 Articles of Association 21.05.2018 (TIF)
21.05.2018 Protocols/decisions of a company/organisation 21.05.2018 (TIF) •
27.04.2018 2017 Annual report (full) (PDF)
12.04.2018 Application 11.04.2018 (TIF) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (edoc) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (rtf) •
12.04.2018 Power of attorney, act of empowerment 13.02.2018 (TIF) •
12.04.2018 Shareholders’ register 11.04.2018 (TIF)
Show all
2015 (6)
02.09.2015 Amendments to the Articles of Association 26.06.2015 (TIF)
02.09.2015 Application 26.06.2015 (TIF) •
02.09.2015 Articles of Association 26.06.2015 (TIF)
02.09.2015 Decisions / letters / protocols of public notaries 22.07.2015 (TIF) •
02.09.2015 Protocols/decisions of a company/organisation 26.06.2015 (TIF) •
02.09.2015 Shareholders’ register 26.06.2015 (TIF)
Show all
2012 (7)
09.07.2012 Amendments to the Articles of Association 03.07.2012 (TIF)
09.07.2012 Application 03.07.2012 (TIF) •
09.07.2012 Articles of Association 03.07.2012 (TIF)
09.07.2012 Decisions / letters / protocols of public notaries 09.07.2012 (TIF) •
09.07.2012 Notice of a member of the Board regarding the resignation 03.07.2012 (TIF) •
09.07.2012 Notice of a member of the Board regarding the resignation 03.07.2012 (TIF) •
09.07.2012 Protocols/decisions of a company/organisation 03.07.2012 (TIF) •
Show all
2011 (31)
09.06.2011 Announcement regarding the legal address 22.11.2005 (TIF) •
09.06.2011 Announcement regarding the legal address 01.08.2007 (TIF) •
09.06.2011 Application (TIF) •
09.06.2011 Application 16.11.2009 (TIF) •
09.06.2011 Application 01.08.2007 (TIF) •
09.06.2011 Application 12.06.2007 (TIF) •
09.06.2011 Application 31.05.2011 (TIF) •
09.06.2011 Articles of Association 22.11.2005 (TIF)
09.06.2011 Bank statements or other document regarding the payment of the equity 22.11.2005 (TIF) •
09.06.2011 Consent of a member of the Board / executive director 22.11.2005 (TIF) •
09.06.2011 Consent of a member of the Board / executive director 22.11.2005 (TIF) •
09.06.2011 Consent of the auditor 22.11.2005 (TIF) •
09.06.2011 Decisions / letters / protocols of public notaries 15.08.2007 (TIF) •
09.06.2011 Decisions / letters / protocols of public notaries 17.11.2009 (TIF) •
09.06.2011 Decisions / letters / protocols of public notaries 09.06.2011 (TIF) •
09.06.2011 Decisions / letters / protocols of public notaries 09.12.2005 (TIF) •
09.06.2011 Memorandum of association 22.11.2005 (TIF)
09.06.2011 Power of attorney, act of empowerment 31.12.2007 (TIF) •
09.06.2011 Protocols/decisions of a company/organisation 11.06.2007 (TIF) •
09.06.2011 Protocols/decisions of a company/organisation 01.08.2007 (TIF) •
09.06.2011 Protocols/decisions of a company/organisation 01.08.2007 (TIF) •
09.06.2011 Protocols/decisions of a company/organisation 31.05.2011 (TIF) •
09.06.2011 Receipts on the publication and state fees 10.08.2007 (TIF) •
09.06.2011 Receipts on the publication and state fees 16.11.2009 (TIF) •
09.06.2011 Receipts on the publication and state fees 02.12.2005 (TIF) •
09.06.2011 Receipts on the publication and state fees 12.06.2007 (TIF) •
09.06.2011 Registration certificates 09.12.2005 (TIF) •
09.06.2011 Sample report 28.06.2007 (TIF) •
09.06.2011 Shareholders’ register 16.11.2009 (TIF)
09.06.2011 Shareholders’ register 12.06.2007 (TIF)
09.06.2011 Shareholders’ register 31.05.2011 (TIF)
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 01.04.2026 22:54 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy