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 | Liquidation proceeding, 15.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DEP" |
| Registration number, date | 40103435697, 11.07.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.07.2011 |
| Legal address | "Zaķukrogs" – 3, Liepupes pag., Limbažu nov., LV-4022 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 03.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 15.11.2024)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 15.11.2024 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 25.08.2016 | 01.09.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.10.2019 |
Right to represent individually |
Natural person
(from 28.10.2019 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Augļu un dārzeņu serviss" | Until 03.02.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Granīta iela 13 | Until 03.02.2015 | 9 years ago |
|---|---|---|
| Rīga, Avotu iela 13 | Until 22.02.2021 | 3 years ago |
| Salacgrīvas nov., Liepupes pag., "Zaķukrogs" - 3 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.01.2024 | PDF (77.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.07.2023 | PDF (77.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.10.2022 | PDF (78.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.09.2021 | PDF (78.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (77.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (77.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (79.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (90.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DEPGP16VADZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums14DEP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin aug D 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2012GP | |||||
2011 |
Annual report | 11.07.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.41 KB | 02.09.2016 | 25.08.2016 | 1 |
Shareholders’ register |
TIF | 80.52 KB | 14.03.2016 | 09.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 20.78 KB | 09.02.2015 | 29.01.2015 | 1 |
Articles of Association |
TIF | 42 KB | 09.02.2015 | 29.01.2015 | 2 |
Shareholders’ register |
TIF | 82.78 KB | 09.02.2015 | 29.01.2015 | 3 |
Shareholders’ register |
TIF | 38.04 KB | 27.09.2012 | 13.09.2012 | 1 |
Articles of Association |
TIF | 46.2 KB | 12.07.2011 | 05.07.2011 | 1 |
Memorandum of Association |
TIF | 73.63 KB | 12.07.2011 | 05.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.9 KB | 15.11.2024 | 12.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.8 KB | 15.11.2024 | 05.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 22.02.2021 | 22.02.2021 | 2 |
Power of attorney, act of empowerment |
DOCX | 47.45 KB | 22.02.2021 | 17.02.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 52.4 KB | 22.02.2021 | 17.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.66 KB | 22.02.2021 | 10.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.61 KB | 22.02.2021 | 10.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 28.10.2019 | 28.10.2019 | 2 |
Application |
DOCX | 43.39 KB | 28.10.2019 | 22.10.2019 | 3 |
Application |
EDOC | 51.84 KB | 28.10.2019 | 22.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.23 KB | 02.09.2016 | 01.09.2016 | 2 |
Application |
TIF | 288.96 KB | 02.09.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.15 KB | 15.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.3 KB | 14.03.2016 | 10.03.2016 | 2 |
Application |
TIF | 379 KB | 14.03.2016 | 09.03.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 68.87 KB | 14.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.99 KB | 09.02.2015 | 03.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.41 KB | 09.02.2015 | 29.01.2015 | 1 |
Application |
TIF | 633.95 KB | 09.02.2015 | 29.01.2015 | 5 |
Confirmation or consent to legal address |
TIF | 28.92 KB | 09.02.2015 | 29.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.9 KB | 09.02.2015 | 29.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.61 KB | 17.03.2014 | 14.03.2014 | 2 |
Application |
TIF | 684.78 KB | 17.03.2014 | 11.03.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 76.79 KB | 17.03.2014 | 11.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.91 KB | 27.09.2012 | 26.09.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 203.3 KB | 27.09.2012 | 20.09.2012 | 1 |
Application |
TIF | 637.44 KB | 27.09.2012 | 14.09.2012 | 3 |
Registration certificates |
TIF | 35.83 KB | 09.02.2015 | 11.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 144.35 KB | 12.07.2011 | 11.07.2011 | 2 |
Registration certificates |
TIF | 167.97 KB | 12.07.2011 | 11.07.2011 | 1 |
Application |
TIF | 1 MB | 12.07.2011 | 06.07.2011 | 5 |
Announcement regarding the legal address |
TIF | 30.55 KB | 12.07.2011 | 05.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 88.3 KB | 12.07.2011 | 05.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 49.62 KB | 12.07.2011 | 05.07.2011 | 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