Depona, SIA

Limited Liability Company, Micro company
Place in branch
954 by turnover
1K+ by profit
333 by paid taxes
274 by employees

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

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 AB

Reg. no. 556578-3007
Kungsgatan 42, Box 7127, 103 87 Stockholm

100 % 2 845 € 1 € 2 845 Sweden 31.07.2019 08.01.2020

Apply information changes

ML

"Depona", SIA

Kalnciema 40D, Rīga, LV-1083 Check address owners

Arhīvi

http://www.depona.lv

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 PDF
Vadibas zinoj 2015 Depona PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.09.2015  ZIP €7.00
1_HTML izdruka HTML
GPVad.zin 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 02.10.2014  ZIP
1_HTML izdruka HTML
Vadzin Depona 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

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

 PDF 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