Depo Konsultants, SIA

Limited Liability Company, Micro company
Place in branch
88 by turnover
45 by profit
76 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Depo Konsultants"
Registration number, date 40003746593, 27.05.2005
VAT number LV40003746593 from 30.08.2010 Europe VAT register
Register, date Commercial Register, 27.05.2005
Legal address Liepājas iela 40 k-6 – 36, Rīga, LV-1002 Check address owners
Fixed capital 2 828 EUR, registered payment 17.01.2019
CSDD Transport vehicles registered in CSDD

Important facts

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
07.11.2024 160.14 0.00 0.00 0.00 07.11.2024
10.10.2022 287.53 0.00 0.00 0.00 10.10.2022
07.09.2022 251.75 0.00 0.00 0.00 07.09.2022
15.08.2022 365.42 0.00 0.00 0.00 15.08.2022
21.07.2022 224.58 0.00 0.00 0.00 21.07.2022
07.07.2022 392.64 0.00 0.00 0.00 07.07.2022
07.06.2022 386.62 0.00 0.00 0.00 07.06.2022
09.05.2022 1 272.41 0.00 0.00 0.00 09.05.2022
20.04.2022 931.67 0.00 0.00 0.00 20.04.2022
07.11.2020 224.31 0.00 0.00 0.00 09.11.2020 15:05
07.08.2020 735.59 0.00 0.00 0.00 11.08.2020 16:07

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, €) 6.26 7.29 8.04
Personal income tax (thousands, €) 4.14 2.73 2.99
Statutory social insurance contributions (thousands, €) 1.76 0.56 0.32
Average employees count 1 1 1

Industries

Industry from zl.lv Informatīvie pakalpojumi
Branch from zl.lv (NACE2) Interneta portālu darbība (63.12)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 04.12.2018 17.01.2019

Apply information changes

ML

"Depo Konsultants", SIA

Liepājas 40 k-6 - 36, Rīga, LV-1002 Check address owners

Informatīvie pakalpojumi

Historical addresses

Rīga, Brīvības iela 159-2 Until 29.06.2005 19 years ago
Rīga, Nometņu iela 36 - 7 Until 17.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.06.2023  PDF (80.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (79.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (81.67 KB) €11.00

2016

Annual report 28.03.2017  TIF (540.46 KB) €9.00

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (675.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Depo Vad.zinojums TIF

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Depo Vad.Zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums TIF

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums TIF

2010

Annual report 01.01.2010 - 31.12.2010 14.04.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums2010 TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.03.2010  TIF (69.66 KB)

2008

Annual report 29.04.2009  TIF (627.21 KB)

2007

Annual report 30.12.2008  TIF (771.68 KB)

2006

Annual report 02.10.2007  TIF (225.94 KB)

2005

Annual report 17.02.2006  ZIP
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 TIF
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 319.24 KB 17.01.2019 04.12.2018 1

Articles of Association

PDF 185.84 KB 17.01.2019 04.12.2018 1

Shareholders’ register

PDF 342.18 KB 17.01.2019 04.12.2018 1

Shareholders’ register

TIF 13.56 KB 22.03.2019 04.08.2008 1

Amendments to the Articles of Association

TIF 11.01 KB 22.03.2019 07.06.2005 1

Articles of Association

TIF 26.87 KB 22.03.2019 07.06.2005 1

Shareholders’ register

TIF 18.78 KB 22.03.2019 07.06.2005 1

Articles of Association

TIF 26.82 KB 22.03.2019 20.05.2005 1

Memorandum of association

TIF 80.81 KB 22.03.2019 20.05.2005 3

Shareholders’ register

TIF 21.94 KB 22.03.2019 20.05.2005 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 71.52 KB 17.01.2019 17.01.2019 2

Amendments to the Articles of Association

EDOC 328.99 KB 17.01.2019 04.12.2018 1

Articles of Association

EDOC 198.32 KB 17.01.2019 04.12.2018 1

Application

PDF 425.92 KB 17.01.2019 04.12.2018 1

Application

EDOC 424.27 KB 17.01.2019 04.12.2018 1

Protocols/decisions of a company/organisation

PDF 403.3 KB 17.01.2019 04.12.2018 1

Protocols/decisions of a company/organisation

EDOC 389.15 KB 17.01.2019 04.12.2018 1

Shareholders’ register

EDOC 344.08 KB 17.01.2019 04.12.2018 1

Decisions / letters / protocols of public notaries

TIF 60.77 KB 22.03.2019 15.08.2008 2

Receipts on the publication and state fees

TIF 20.32 KB 22.03.2019 12.08.2008 1

Application

TIF 217.13 KB 22.03.2019 04.08.2008 3

Protocols/decisions of a company/organisation

TIF 67.21 KB 22.03.2019 04.08.2008 2

Receipts on the publication and state fees

TIF 20.87 KB 22.03.2019 25.07.2008 1

Receipts on the publication and state fees

TIF 25.67 KB 22.03.2019 25.07.2008 1

Sample report

TIF 38.82 KB 22.03.2019 25.07.2008 1

Decisions / letters / protocols of public notaries

TIF 51.9 KB 22.03.2019 11.01.2007 1

Application

TIF 111.35 KB 22.03.2019 08.01.2007 4

Protocols/decisions of a company/organisation

TIF 18.22 KB 22.03.2019 08.01.2007 1

Receipts on the publication and state fees

TIF 20.42 KB 22.03.2019 08.01.2007 1

Decisions / letters / protocols of public notaries

TIF 47.31 KB 22.03.2019 29.06.2005 2

Receipts on the publication and state fees

TIF 30.79 KB 22.03.2019 21.06.2005 1

Receipts on the publication and state fees

TIF 29.11 KB 22.03.2019 21.06.2005 1

Announcement regarding the legal address

TIF 11.45 KB 22.03.2019 20.06.2005 1

Application

TIF 125.84 KB 22.03.2019 20.06.2005 4

Power of attorney, act of empowerment

TIF 15.61 KB 22.03.2019 20.06.2005 1

Protocols/decisions of a company/organisation

TIF 11.2 KB 22.03.2019 20.06.2005 1

Decisions / letters / protocols of public notaries

TIF 58.96 KB 22.03.2019 15.06.2005 2

Receipts on the publication and state fees

TIF 29.71 KB 22.03.2019 08.06.2005 1

Receipts on the publication and state fees

TIF 30.07 KB 22.03.2019 08.06.2005 1

Application

TIF 158.37 KB 22.03.2019 07.06.2005 5

Documents attesting the transfer of shares

TIF 34.57 KB 22.03.2019 07.06.2005 1

Documents attesting the transfer of shares

TIF 34.48 KB 22.03.2019 07.06.2005 1

Consent of the auditor

TIF 10.48 KB 22.03.2019 07.06.2005 1

Consent of a member of the Board / executive director

TIF 10.7 KB 22.03.2019 07.06.2005 1

Other documents

TIF 9.68 KB 22.03.2019 07.06.2005 1

Other documents

TIF 10.33 KB 22.03.2019 07.06.2005 1

Power of attorney, act of empowerment

TIF 15.88 KB 22.03.2019 07.06.2005 1

Protocols/decisions of a company/organisation

TIF 53.74 KB 22.03.2019 07.06.2005 1

Decisions / letters / protocols of public notaries

TIF 61.34 KB 22.03.2019 27.05.2005 2

Registration certificates

TIF 24.65 KB 22.03.2019 27.05.2005 1

Bank statements or other document regarding the payment of the equity

TIF 13.74 KB 22.03.2019 23.05.2005 1

Receipts on the publication and state fees

TIF 22.91 KB 22.03.2019 23.05.2005 1

Receipts on the publication and state fees

TIF 22.21 KB 22.03.2019 23.05.2005 1

Announcement regarding the legal address

TIF 12.25 KB 22.03.2019 20.05.2005 1

Application

TIF 157.4 KB 22.03.2019 20.05.2005 5

Consent of the auditor

TIF 10.39 KB 22.03.2019 20.05.2005 1

Consent of a member of the Board / executive director

TIF 10.99 KB 22.03.2019 20.05.2005 1

Consent of a member of the Board / executive director

TIF 10.32 KB 22.03.2019 20.05.2005 1

Power of attorney, act of empowerment

TIF 17.68 KB 22.03.2019 20.05.2005 1

Sample report

TIF 40.79 KB 22.03.2019 19.05.2005 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