DEP Terminal, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DEP Terminal" |
| Registration number, date | 40203269880, 28.10.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.10.2020 |
| Legal address | Spaļu iela 12, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 194.83 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 194.83 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 194.83 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 194.83 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 194.83 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 194.83 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 2 194.83 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 194.83 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 194.83 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 194.83 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 191.09 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 2 169.49 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 2 158.90 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 2 134.09 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 2 110.39 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 2 084.34 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 2 033.78 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 2 006.13 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 984.80 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 956.38 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 934.26 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 911.35 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 894.75 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 861.55 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 839.40 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 813.29 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 795.08 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 775.29 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 764.23 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 740.48 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 19.05.2022 | 1 725.44 | 0.00 | 0.00 | 0.00 | 19.05.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 3.23 |
| Personal income tax (thousands, €) | 0 | 0 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.01 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2020 | 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 | 28.10.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 17.11.2020 | 28.12.2020 |
Historical company names
| SIA "WGT Terminal" | Until 28.12.2020 | 4 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 17.59 KB | 28.12.2020 | 17.11.2020 | 2 |
Articles of Association |
DOCX | 17.59 KB | 28.12.2020 | 17.11.2020 | 2 |
Shareholders’ register |
DOCX | 15.84 KB | 28.12.2020 | 17.11.2020 | 1 |
Shareholders’ register |
DOCX | 15.84 KB | 28.12.2020 | 17.11.2020 | 1 |
Articles of Association |
DOCX | 16.8 KB | 08.10.2020 | 07.10.2020 | 1 |
Memorandum of Association |
DOCX | 15.25 KB | 08.10.2020 | 07.10.2020 | 1 |
Shareholders’ register |
DOCX | 15.59 KB | 08.10.2020 | 07.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.77 KB | 06.06.2022 | 06.06.2022 | 2 |
Orders/request/cover notes of court bailiffs |
374.54 KB | 02.06.2022 | 02.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.1 KB | 28.12.2020 | 28.12.2020 | 2 |
Application |
EDOC | 95.95 KB | 28.12.2020 | 10.12.2020 | 5 |
Application |
DOCX | 53.3 KB | 28.12.2020 | 10.12.2020 | 5 |
Application |
DOCX | 53.3 KB | 28.12.2020 | 10.12.2020 | 5 |
Articles of Association |
EDOC | 44.27 KB | 28.12.2020 | 17.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.93 KB | 28.12.2020 | 17.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.65 KB | 28.12.2020 | 17.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.93 KB | 28.12.2020 | 17.11.2020 | 1 |
Shareholders’ register |
EDOC | 59.45 KB | 28.12.2020 | 17.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 28.10.2020 | 28.10.2020 | 2 |
Application |
DOCX | 39.81 KB | 27.10.2020 | 27.10.2020 | 4 |
Application |
EDOC | 53.2 KB | 27.10.2020 | 27.10.2020 | 4 |
Consent of a member of the Board / executive director |
DOCX | 12.76 KB | 28.10.2020 | 08.10.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.61 KB | 28.10.2020 | 08.10.2020 | 1 |
Articles of Association |
EDOC | 31.51 KB | 08.10.2020 | 07.10.2020 | 1 |
Memorandum of Association |
EDOC | 29.42 KB | 08.10.2020 | 07.10.2020 | 1 |
Shareholders’ register |
EDOC | 46.65 KB | 08.10.2020 | 07.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.4 KB | 05.08.2020 | 28.07.2020 | 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