Depoks, SIA
Limited Liability Company, Micro 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 Depoks |
| Registration number, date | 40003769168, 19.09.2005 |
| VAT number | None (excluded 19.09.2019) Europe VAT register |
| Register, date | Commercial Register, 19.09.2005 |
| Legal address | Raudas iela 47, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 15.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Depoks, SIA
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
- 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 | 0 |
| 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
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 09.05.2018 | 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 | 09.05.2018 |
* 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 |
50 % | 150 | € 30 | € 4 500 | Latvia | 25.04.2018 | 09.05.2018 |
Natural person |
50 % | 150 | € 30 | € 4 500 | Latvia | 25.04.2018 | 09.05.2018 |
Contacts in cooperation with
Apply information changes
ML
"Depoks", SIA
Čiekurkalna 1. līnija 84, Rīga LV-1026 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA ZK GROUP | Until 09.05.2018 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ZVAIGZNESKALNS" | Until 15.12.2014 | 10 years ago |
Historical addresses
| Tukuma rajons, Tukums, Raudas iela 28-4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Tukuma nov., Tukums, Raudas iela 28 - 4 | Until 09.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.12.2022 | PDF (78.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.01.2021 | PDF (80 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Pask par vad zinojumu | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (159.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | PDF (231.13 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.03.2015 | HTML (90.66 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF24042014 0005 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF03042013 0005 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (664.09 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (612.59 KB) | ||
2007 |
Annual report | 07.01.2009 | TIF (1.79 MB) | ||
2006 |
Annual report | 22.06.2007 | TIF (347.64 KB) | ||
2005 |
Annual report | 10.01.2007 | PDF (643.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 60.77 KB | 07.05.2018 | 25.04.2018 | 1 |
Amendments to the Articles of Association |
TIF | 7.22 KB | 27.04.2018 | 25.04.2018 | 1 |
Articles of Association |
TIF | 47.78 KB | 27.04.2018 | 25.04.2018 | 1 |
Shareholders’ register |
TIF | 61.43 KB | 02.05.2018 | 09.12.2014 | 2 |
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 | 23.37 KB | 09.05.2018 | 09.05.2018 | 2 |
Application |
TIF | 191.92 KB | 27.04.2018 | 25.04.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 36.85 KB | 27.04.2018 | 25.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.99 KB | 27.04.2018 | 25.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 159.29 KB | 24.11.2020 | 09.12.2014 | 2 |
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