Beneficial owners: Gerald Yves Jacques Gerbaudo.
Company has securing measures applied
This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.
| Type | Details | Applied | Case Number | Institution |
|---|---|---|---|---|
| Aizliegums | Piemērots aizliegums pamatkapitāla samazināšanai | 2024. gada 20. maijs | 30.4/17.20.3/54742 | VID Nodokļu nomaksas veicināšanas pārvalde |
| Aizliegums | Piemērots aizliegums komercķīlas reģistrācijai, pārjaunošanai, grozīšanai Latvijas Republikas Uzņēmumu reģistra komercķīlu reģistrā |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2024 | 0 € -100.0% | -664 € +86.1% | 160 802 € +0.0% | 94 560 € | 66 242 € | 0 |
| 2023 | 4254 € -89.8% | -4786 € -118.4% | 160 802 € -0.4% | 93 896 € | 66 906 € | 0 -100.0% |
| 2022 | 41 620 € -52.5% | 26 027 € +185.8% | 161 494 € +16.3% | 89 802 € | 71 692 € | 1 +0.0% |
| 2021 | 87 661 € -15.9% | -30 347 € -147.9% | 138 890 € -18.6% | 93 225 € | 45 665 € | 1 +0.0% |
| 2024. gada 20. augusts |
| 30.4/17.20.3/54742 |
| VID Nodokļu nomaksas veicināšanas pārvalde |
Overall Rating | C+63/100 |
Financial Health | 55/100 |
Credit History | 60/100 |
Legal History | 100/100 |
Business Activity | 35/100 |
| Overall Risk | Medium |
No risk flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Chairman | Independently |
Sabiedrība ar ierobežotu atbildību "Delta Investment Capital" is located at Rīga, Ropažu iela 14B - 111.
The beneficial owners of Sabiedrība ar ierobežotu atbildību "Delta Investment Capital" are Gerald Yves Jacques Gerbaudo. View ownership details →
No, Sabiedrība ar ierobežotu atbildību "Delta Investment Capital" does not have an active VAT number and is not registered as a VAT payer.
Sabiedrība ar ierobežotu atbildību "Delta Investment Capital" was founded on December 21, 2015. The company has been operating for 11 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 11 years | - | 0% | |
Profit | -664,00 € | - | 0% | |
Equity | 66 242,00 € | - | 0% | |
Assets | 160 802,00 € | - | 0% | |
Fixed Assets | 660,00 € | - | 0% | |
Investments | 120 000,00 € | - | 0% | |
Liquidity | 2.89 | - | 75% | |
Registered Capital | 200 000,00 € | - | 0% |
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Gerbaudo Gerald Yves Jacques | 200 000 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Gerald Yves Jacques Gerbaudo | - | - |
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Annual financial report for 2018.
Annual financial report for 2017.
Registered in the Latvian Company Register.