DEPECHE LAW, SIA
Limited Liability Company, Micro company
Place in branch
228 by turnover
160 by profit
69 by paid taxes
15 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 "DEPECHE LAW" |
| Registration number, date | 40103519087, 05.03.2012 |
| VAT number | LV40103519087 from 05.12.2018 Europe VAT register |
| Register, date | Commercial Register, 05.03.2012 |
| Legal address | Krāču iela 1, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.05.2016 |
| 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
- Negative 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, €) | 6.63 | 4.33 | 0.85 |
| Personal income tax (thousands, €) | 1.38 | 0.95 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 2.24 | 1.55 | 0.32 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2019 | 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 | 12.02.2021 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 22.04.2016 | 09.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Depeche Law", SIA
Ernesta Birznieka-Upīša 18, Rīga, LV-1050 Check address owners
Juridiskie pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 DL | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 DL | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums DL 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums DL 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums DL 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DL GP 2017 Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Depeche Law 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 DL | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums DL 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums DL 2013 | |||||
2012 |
Annual report | 05.03.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsDL 2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 41.17 KB | 12.05.2016 | 22.04.2016 | 1 |
Articles of Association |
TIF | 45.78 KB | 12.05.2016 | 22.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 47.52 KB | 12.05.2016 | 22.04.2016 | 1 |
Shareholders’ register |
TIF | 83.33 KB | 12.05.2016 | 22.04.2016 | 2 |
Shareholders’ register |
TIF | 136.71 KB | 30.01.2014 | 21.01.2014 | 3 |
Articles of Association |
TIF | 11.46 KB | 07.03.2012 | 29.02.2012 | 1 |
Memorandum of Association |
TIF | 23.2 KB | 07.03.2012 | 29.02.2012 | 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 | 66.32 KB | 04.06.2021 | 04.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.25 KB | 04.06.2021 | 04.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 12.02.2021 | 12.02.2021 | 2 |
Application |
DOC | 115 KB | 12.02.2021 | 09.02.2021 | 1 |
Application |
EDOC | 39.66 KB | 12.02.2021 | 09.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 121 KB | 12.02.2021 | 09.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.45 KB | 12.02.2021 | 09.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.22 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
TIF | 218.61 KB | 06.02.2019 | 05.02.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 55.7 KB | 06.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.02 KB | 12.05.2016 | 09.05.2016 | 2 |
Application |
TIF | 126.65 KB | 12.05.2016 | 22.04.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.86 KB | 12.05.2016 | 22.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.98 KB | 12.05.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.64 KB | 30.01.2014 | 30.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.76 KB | 30.01.2014 | 21.01.2014 | 2 |
Application |
TIF | 426.19 KB | 30.01.2014 | 14.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.89 KB | 12.05.2016 | 18.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.82 KB | 07.03.2012 | 05.03.2012 | 2 |
Registration certificates |
TIF | 31.87 KB | 07.03.2012 | 05.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.7 KB | 07.03.2012 | 29.02.2012 | 1 |
Application |
TIF | 275.87 KB | 07.03.2012 | 29.02.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.82 KB | 07.03.2012 | 29.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.03 KB | 07.03.2012 | 29.02.2012 | 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.
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