DEPO projekts, SIA

Limited Liability Company, Micro company
Place in branch
123 by turnover
71 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DEPO projekts"
Registration number, date 40003432834, 25.02.1999
VAT number LV40003432834 from 08.03.1999 Europe VAT register
Register, date Commercial Register, 06.09.2004
Legal address Slokas iela 31 – 2, Rīga, LV-1048 Check address owners
Fixed capital 13 440 EUR, registered payment 18.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 132.35 107.95 223.88
Personal income tax (thousands, €) 26.55 20.71 45.65
Statutory social insurance contributions (thousands, €) 55.8 46.83 95.53
Average employees count 14 16 19
Received COVID-19 downtime support 15.01.2021, €

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

Spēkā no Status
15.05.2023 The beneficial owner of a legal person cannot be identified
25.09.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.01.2012

Natural person

Executive Board Member of the Board Right to represent individually   16.01.2012
* 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

20 % 1 344 € 2 € 2 688 Latvia 09.05.2023 15.05.2023

Natural person

20 % 1 344 € 2 € 2 688 Latvia 09.05.2023 15.05.2023

Natural person

20 % 1 344 € 2 € 2 688 Latvia 09.05.2023 15.05.2023

Natural person

20 % 1 344 € 2 € 2 688 Latvia 09.05.2023 15.05.2023

Natural person

20 % 1 344 € 2 € 2 688 Latvia 09.05.2023 15.05.2023

Apply information changes

ML

"DEPO projekts", SIA

Rūpniecības 32B - 1k, Rīga, LV-1045 Check address owners

Arhitektūra, projektēšana

http://www.depoprojekts.lv

Historical addresses

Rīga, Rūpniecības iela 34 Until 06.09.2004 20 years ago
Rīga, Rūpniecības iela 32b Until 31.03.2011 13 years ago
Rīga, Rūpniecības iela 32B - 1K Until 17.01.2020 4 years ago
Rīga, Ojāra Vācieša iela 4 Until 11.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (148.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (137.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  PDF (178.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (2.11 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
vad bas zi ojums. PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
revidentu zi ojums PDF
vad.zo ojums GP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Depo GP 2014 vad zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadinas zin. PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  HTML (124.18 KB)

2010

Annual report 01.01.2010 - 31.12.2010 01.03.2011  HTML (124.03 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.04.2010  RTF (62.12 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 26.03.2009  RTF (46.22 KB)

2007

Annual report 22.05.2008  TIF (713.3 KB)

2006

Annual report 15.05.2007  PDF (774.13 KB)

2005

Annual report 05.12.2006  PDF (581.11 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 298.47 KB 15.05.2023 09.05.2023 1

Shareholders’ register

TIF 66.2 KB 08.05.2023 15.06.2015 2

Articles of Association

TIF 63.93 KB 08.05.2023 12.06.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.8 KB 11.09.2023 11.09.2023 2

Application

EDOC 598 KB 15.05.2023 09.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 17.01.2020 17.01.2020 1

Application

DOCX 36.37 KB 17.01.2020 08.01.2020 2

Application

EDOC 50.3 KB 17.01.2020 08.01.2020 2

Confirmation or consent to legal address

TXT 106 B 17.01.2020 03.12.2019 2

Confirmation or consent to legal address

PDF 2.56 MB 17.01.2020 03.12.2019 2

Confirmation or consent to legal address

EDOC 2.09 MB 17.01.2020 03.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 25.09.2018 25.09.2018 2

Application

PDF 291.97 KB 25.09.2018 19.09.2018 1

Application

EDOC 301.88 KB 25.09.2018 19.09.2018 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

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