DEP MOBIL, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
25 by profit
36 by paid taxes
17 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DEP MOBIL" |
| Registration number, date | 41503043303, 06.09.2007 |
| VAT number | LV41503043303 from 30.01.2008 Europe VAT register |
| Register, date | Commercial Register, 06.09.2007 |
| Legal address | 18. novembra iela 354, Daugavpils, LV-5413 Check address owners |
| Fixed capital | 17 608 EUR, registered payment 19.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 28.28 | 27.56 | 25.41 |
| Personal income tax (thousands, €) | 1.45 | 0.64 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 6.41 | 4.53 | 4.23 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saimniecības preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.09.2007 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 62 | € 284 | € 17 608 | Latvia | 04.04.2017 | 19.04.2017 |
Contacts in cooperation with
Apply information changes
ML
"DEP Mobil", SIA
Andreja Pumpura 127D, Daugavpils, LV-5404 Check address owners
Saimniecības preču vairumtirdzniecība
Historical addresses
| Daugavpils, Lauces iela 20-1 | Until 08.02.2008 | 16 years ago |
|---|---|---|
| Daugavpils, Ezeru iela 61-84 | Until 10.01.2015 | 9 years ago |
| Daugavpils, Raipoles iela 10A - 33 | Until 16.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dep Mobil vad zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin DEP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin DEP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin Dep | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas DEP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DEP MOBIL vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas dep | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 20.04.2010 | TIF (286.45 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (320.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.26 KB | 20.04.2017 | 04.04.2017 | 2 |
Amendments to the Articles of Association |
TIF | 17.17 KB | 20.04.2017 | 20.03.2017 | 1 |
Articles of Association |
TIF | 46.59 KB | 20.04.2017 | 20.03.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.64 KB | 20.04.2017 | 20.03.2017 | 1 |
Amendments to the Articles of Association |
TIF | 11.36 KB | 16.01.2015 | 09.01.2015 | 1 |
Articles of Association |
TIF | 19.6 KB | 16.01.2015 | 09.01.2015 | 1 |
Shareholders’ register |
TIF | 38.42 KB | 16.01.2015 | 09.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.57 KB | 12.02.2008 | 05.02.2008 | 1 |
Articles of Association |
TIF | 22.56 KB | 12.02.2008 | 05.02.2008 | 1 |
Shareholders’ register |
TIF | 19.2 KB | 12.02.2008 | 05.02.2008 | 1 |
Articles of Association |
TIF | 21.37 KB | 18.09.2007 | 23.08.2007 | 1 |
Memorandum of association |
TIF | 22.81 KB | 18.09.2007 | 23.08.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 80.97 KB | 16.02.2024 | 13.02.2024 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 183.96 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 19.04.2017 | 19.04.2017 | 2 |
Application |
TIF | 113.78 KB | 20.04.2017 | 07.04.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 216.43 KB | 20.04.2017 | 06.04.2017 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.89 KB | 20.04.2017 | 20.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.17 KB | 20.04.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.04 KB | 16.01.2015 | 10.01.2015 | 2 |
Application |
TIF | 243.06 KB | 16.01.2015 | 09.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.77 KB | 16.01.2015 | 09.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 12.02.2008 | 08.02.2008 | 2 |
Application |
TIF | 248.29 KB | 12.02.2008 | 05.02.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 15.87 KB | 12.02.2008 | 05.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.69 KB | 12.02.2008 | 05.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.49 KB | 12.02.2008 | 05.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.75 KB | 18.09.2007 | 06.09.2007 | 1 |
Registration certificates |
TIF | 36.15 KB | 18.09.2007 | 06.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 81.6 KB | 18.09.2007 | 04.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.54 KB | 18.09.2007 | 30.08.2007 | 1 |
Application |
TIF | 154.02 KB | 18.09.2007 | 29.08.2007 | 3 |
Announcement regarding the legal address |
TIF | 8.32 KB | 18.09.2007 | 23.08.2007 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register