Depona, SIA
Limited Liability Company, Micro company
Place in branch
954 by turnover
1K+ by profit
333 by paid taxes
274 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 "Depona" |
Registration number, date | 40103252924, 12.10.2009 |
VAT number | LV40103252924 from 27.11.2010 Europe VAT register |
Register, date | Commercial Register, 12.10.2009 |
Legal address | Krasta iela 3 k-1, Salaspils, Salaspils nov., LV-2169 Check address owners |
Fixed capital | 2 845 EUR, registered payment 08.01.2020 |
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
- 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, €) | 126.73 | 107.92 | 110.23 |
Personal income tax (thousands, €) | 24.3 | 24.51 | 22.36 |
Statutory social insurance contributions (thousands, €) | 47.67 | 48.04 | 42.86 |
Average employees count | 6 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Arhīvi |
---|---|
Branch from zl.lv (NACE2) | Bibliotēku un arhīvu darbība (91.01) |
Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
CSP industry | Kombinētie biroju administratīvie pakalpojumi (82.11) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 08.01.2020 | Sweden | Sweden |
Control type: on grounds of the property right |
|||
Natural person | From 08.01.2020 | Sweden | Sweden |
Control type: on grounds of the property right |
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. | 08.01.2020 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.01.2020 |
* 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 |
---|---|---|---|---|---|---|---|
Depona ABReg. no. 556578-3007
|
100 % | 2 845 | € 1 | € 2 845 | Sweden | 31.07.2019 | 08.01.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
Sabiedrība ar ierobežotu atbildību "Meritt" | Until 20.07.2010 | 14 years ago |
---|
Historical addresses
Rīga, Antonijas iela 22-4 | Until 16.09.2013 | 11 years ago |
---|---|---|
Rīga, Kalnciema iela 40D | Until 17.02.2016 | 8 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (79.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.07.2022 | PDF (392.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (394.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.08.2019 | PDF (80.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.07.2018 | PDF (1.04 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.09.2017 | PDF (92.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.09.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinoj 2015 Depona | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.09.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
GPVad.zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.10.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadzin Depona 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.07.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2010 |
Annual report | 12.10.2009 - 31.12.2010 | 29.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | RTF |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 189.09 KB | 07.01.2020 | 19.12.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 212.52 KB | 07.01.2020 | 18.12.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 204.64 KB | 07.01.2020 | 18.12.2019 | 7 |
Shareholders’ register |
TIF | 54.4 KB | 07.01.2020 | 31.07.2019 | 3 |
Amendments to the Articles of Association |
TIF | 41.97 KB | 16.10.2019 | 31.07.2019 | 3 |
Articles of Association |
TIF | 52.71 KB | 16.10.2019 | 31.07.2019 | 3 |
Amendments to the Articles of Association |
TIF | 34.88 KB | 03.11.2010 | 23.09.2010 | 1 |
Articles of Association |
TIF | 39.65 KB | 03.11.2010 | 23.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 16.49 KB | 21.07.2010 | 28.06.2010 | 1 |
Articles of Association |
TIF | 23.61 KB | 21.07.2010 | 28.06.2010 | 1 |
Shareholders’ register |
TIF | 21.06 KB | 21.07.2010 | 28.06.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 128.78 KB | 21.07.2010 | 09.02.2010 | 4 |
Articles of Association |
TIF | 131.97 KB | 22.10.2009 | 08.10.2009 | 4 |
Memorandum of Association |
TIF | 36.56 KB | 22.10.2009 | 08.10.2009 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 65.02 KB | 08.01.2020 | 08.01.2020 | 7 |
Application |
DOCX | 56.56 KB | 08.01.2020 | 08.01.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 08.01.2020 | 08.01.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 259.03 KB | 07.01.2020 | 19.12.2019 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 122.05 KB | 07.01.2020 | 19.12.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 636.67 KB | 07.01.2020 | 19.12.2019 | 31 |
Justification supporting beneficial ownership disclosure statement |
TIF | 108.48 KB | 07.01.2020 | 19.12.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 272.26 KB | 07.01.2020 | 19.12.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 148.92 KB | 07.01.2020 | 18.12.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 114.26 KB | 07.01.2020 | 18.12.2019 | 4 |
Statement regarding the beneficial owners |
TIF | 126.35 KB | 07.01.2020 | 10.12.2019 | 4 |
Statement regarding the beneficial owners |
TIF | 99.78 KB | 07.01.2020 | 06.12.2019 | 4 |
Statement regarding the beneficial owners |
TIF | 110.24 KB | 07.01.2020 | 03.12.2019 | 4 |
Application |
TIF | 330.64 KB | 16.10.2019 | 31.07.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 55.09 KB | 16.10.2019 | 31.07.2019 | 3 |
Copy of the personal identification document |
TIF | 194.64 KB | 07.01.2020 | 04.09.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 30.86 KB | 19.02.2016 | 17.02.2016 | 2 |
Application |
TIF | 77.94 KB | 19.02.2016 | 01.02.2016 | 2 |
Confirmation or consent to legal address |
212.58 KB | 12.02.2016 | 08.12.2015 | 1 | |
Confirmation or consent to legal address |
EDOC | 215.78 KB | 12.02.2016 | 08.12.2015 | 1 |
Copy of the personal identification document |
TIF | 158.44 KB | 07.01.2020 | 03.12.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 39.83 KB | 17.09.2013 | 16.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 17.67 KB | 17.09.2013 | 19.08.2013 | 1 |
Application |
TIF | 61.73 KB | 17.09.2013 | 31.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 17.03 KB | 17.09.2013 | 22.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.67 KB | 03.11.2010 | 02.11.2010 | 2 |
Application |
TIF | 452.9 KB | 03.11.2010 | 23.09.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.49 KB | 03.11.2010 | 23.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.65 KB | 21.07.2010 | 20.07.2010 | 2 |
Registration certificates |
TIF | 70.65 KB | 21.07.2010 | 20.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 157.93 KB | 21.07.2010 | 07.07.2010 | 8 |
Application |
TIF | 411.45 KB | 21.07.2010 | 28.06.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 28.45 KB | 21.07.2010 | 28.06.2010 | 1 |
document.Ā1 |
TIF | 97.19 KB | 21.07.2010 | 09.02.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 61.95 KB | 22.10.2009 | 12.10.2009 | 1 |
Registration certificates |
TIF | 60.83 KB | 22.10.2009 | 12.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.83 KB | 22.10.2009 | 08.10.2009 | 1 |
Application |
TIF | 359.67 KB | 22.10.2009 | 08.10.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.07 KB | 22.10.2009 | 08.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 69.14 KB | 22.10.2009 | 08.10.2009 | 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