Depozīta Iepakojuma Operators, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA Depozīta Iepakojuma Operators |
Registration number, date | 44103146177, 02.06.2020 |
VAT number | LV44103146177 from 26.11.2020 Europe VAT register |
Register, date | Commercial Register, 02.06.2020 |
Legal address | Granīta iela 27, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners |
Fixed capital | 124 500 EUR, registered payment 16.03.2021 |
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, €) | -1552.02 | -652.42 | 36.72 |
Personal income tax (thousands, €) | 158.69 | 115.92 | 35.54 |
Statutory social insurance contributions (thousands, €) | 281.63 | 208.07 | 65.7 |
Average employees count | 30 | 20 | 5 |
Industries
Industry from zl.lv | Atkritumu pārstrāde |
---|---|
Branch from zl.lv (NACE2) | Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21) |
Field from SRS | Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21) |
CSP industry | Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21) |
True beneficiaries
Spēkā no | Status |
---|---|
02.06.2020 | 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 | 02.06.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 07.06.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 07.06.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.06.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.06.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 16.08.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 18.01.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 18.01.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 18.01.2021 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA "Coca-Cola HBC Latvia"Reg. no. 40003108882
|
18.07 % | 15 | € 1 500 | € 22 500 | Latvia | 20.06.2024 | 25.06.2024 |
Sabiedrība ar ierobežotu atbildību "Alus un dzērienu iepakojuma savienība"Reg. no. 50003564211
|
18.07 % | 15 | € 1 500 | € 22 500 | Latvia | 20.06.2024 | 25.06.2024 |
Akciju sabiedrība "Cēsu alus"Reg. no. 40003030721
|
12.05 % | 10 | € 1 500 | € 15 000 | Latvia | 20.06.2024 | 25.06.2024 |
SIA "Cido Grupa"Reg. no. 40003176944
|
12.05 % | 10 | € 1 500 | € 15 000 | Latvia | 20.06.2024 | 25.06.2024 |
AS "ITERUM"Reg. no. 42103029708
|
12.05 % | 10 | € 1 500 | € 15 000 | Latvia | 20.06.2024 | 25.06.2024 |
Akciju sabiedrība "Aldaris"Reg. no. 40003073627
|
12.05 % | 10 | € 1 500 | € 15 000 | Latvia | 20.06.2024 | 25.06.2024 |
"Latvijas Mazumtirgotāju Biedrība"Reg. no. 40008304624
|
9.64 % | 8 | € 1 500 | € 12 000 | Latvia | 20.06.2024 | 25.06.2024 |
Latvijas Alus Darītāju SavienībaReg. no. 40008005928
|
6.02 % | 5 | € 1 500 | € 7 500 | Latvia | 20.06.2024 | 25.06.2024 |
Contacts in cooperation with
Apply information changes
"Depozīta Iepakojuma Operators", SIA
Acone, Granīta 27, Salaspils pagasts, Salaspils nov. LV-2119 Check address owners
Atkritumu pārstrāde
Historical addresses
Cēsu nov., Cēsis, Aldaru laukums 1 | Until 27.10.2020 | 4 years ago |
---|---|---|
Rīga, Augusta Deglava iela 66 | Until 19.04.2022 | 2 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.06.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
DIO GP 2023 ar RZ 1 | EDOC | ||||
DIO GP 2023 ar RZ 2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
DIO GP 2022 1 | EDOC | ||||
DIO GP 2022 2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Revidenta zinojums DIO 2021 | EDOC | ||||
2020 |
Annual report | 02.06.2020 - 31.12.2020 | 13.03.2021 | PDF (573.35 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.35 KB | 25.06.2024 | 20.06.2024 | 1 |
Shareholders’ register |
DOCX | 23.99 KB | 16.03.2021 | 12.03.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 23.17 KB | 16.03.2021 | 05.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 28.89 KB | 16.03.2021 | 03.03.2021 | 4 |
Articles of Association |
DOCX | 40.8 KB | 16.03.2021 | 03.03.2021 | 4 |
Amendments to the Articles of Association |
DOCX | 27.03 KB | 18.01.2021 | 11.01.2021 | 4 |
Articles of Association |
201.43 KB | 18.01.2021 | 11.01.2021 | 4 | |
Shareholders’ register |
DOCX | 22.46 KB | 19.11.2020 | 17.11.2020 | 2 |
Amendments to the Articles of Association |
DOCX | 17.1 KB | 19.11.2020 | 06.11.2020 | 1 |
Articles of Association |
DOCX | 31.04 KB | 19.11.2020 | 06.11.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 22.89 KB | 19.11.2020 | 06.11.2020 | 1 |
Shareholders’ register |
DOCX | 22.36 KB | 26.08.2020 | 12.08.2020 | 2 |
Shareholders’ register |
DOCX | 22.36 KB | 26.08.2020 | 12.08.2020 | 2 |
Amendments to the Articles of Association |
DOCX | 16.92 KB | 20.08.2020 | 04.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.92 KB | 20.08.2020 | 04.08.2020 | 1 |
Articles of Association |
DOCX | 30.52 KB | 20.08.2020 | 04.08.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 23.33 KB | 20.08.2020 | 04.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.33 KB | 20.08.2020 | 04.08.2020 | 1 |
Articles of Association |
DOCX | 33.28 KB | 02.06.2020 | 28.05.2020 | 2 |
Memorandum of Association |
DOCX | 30.14 KB | 02.06.2020 | 28.05.2020 | 3 |
Shareholders’ register |
DOCX | 20.42 KB | 02.06.2020 | 28.05.2020 | 1 |
Shareholders’ register |
DOCX | 20.42 KB | 02.06.2020 | 28.05.2020 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 58.25 KB | 25.06.2024 | 20.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 504.72 KB | 25.06.2024 | 12.06.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 33.06 KB | 25.06.2024 | 27.05.2024 | 1 |
Application |
ASICE | 58.85 KB | 07.06.2023 | 06.06.2023 | 5 |
Consent of members of the supervisory board |
EDOC | 22.91 KB | 05.06.2023 | 02.06.2023 | 1 |
Application |
EDOC | 55.53 KB | 05.06.2023 | 01.06.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 159.02 KB | 05.06.2023 | 24.05.2023 | 1 |
Application |
EDOC | 77.17 KB | 31.01.2023 | 30.01.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 142.08 KB | 24.01.2023 | 23.01.2023 | 1 |
Application |
EDOC | 76.78 KB | 24.01.2023 | 02.01.2023 | 1 |
Consent of members of the supervisory board |
212.3 KB | 24.01.2023 | 02.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 16.08.2022 | 16.08.2022 | 2 |
Application |
DOCX | 71.86 KB | 16.08.2022 | 15.08.2022 | 5 |
Application |
DOCX | 71.86 KB | 16.08.2022 | 15.08.2022 | 5 |
Consent of members of the supervisory board |
DOCX | 15.82 KB | 16.08.2022 | 26.07.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 15.82 KB | 16.08.2022 | 26.07.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 35.85 KB | 16.08.2022 | 26.07.2022 | 2 |
Power of attorney, act of empowerment |
DOCX | 35.85 KB | 16.08.2022 | 26.07.2022 | 2 |
Consent of members of the supervisory board |
DOCX | 27.97 KB | 16.08.2022 | 27.06.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 27.97 KB | 16.08.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 19.04.2022 | 19.04.2022 | 2 |
Application |
DOCX | 68.42 KB | 19.04.2022 | 13.04.2022 | 2 |
Application |
DOCX | 68.42 KB | 19.04.2022 | 13.04.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 36.34 KB | 16.08.2022 | 26.07.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 36.34 KB | 16.08.2022 | 26.07.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 16.03.2021 | 16.03.2021 | 2 |
Application |
DOCX | 53.57 KB | 16.03.2021 | 15.03.2021 | 7 |
Application |
EDOC | 58.63 KB | 16.03.2021 | 15.03.2021 | 7 |
Shareholders’ register |
EDOC | 29.37 KB | 16.03.2021 | 12.03.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
85.94 KB | 16.03.2021 | 11.03.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 29.08 KB | 16.03.2021 | 05.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 35.03 KB | 16.03.2021 | 03.03.2021 | 4 |
Articles of Association |
EDOC | 115.54 KB | 16.03.2021 | 03.03.2021 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.32 KB | 16.03.2021 | 03.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.7 KB | 16.03.2021 | 03.03.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 15.76 KB | 16.03.2021 | 03.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 22.04 KB | 16.03.2021 | 03.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.73 KB | 16.03.2021 | 03.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 120.47 KB | 16.03.2021 | 03.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 18.01.2021 | 18.01.2021 | 2 |
Application |
EDOC | 51.78 KB | 18.01.2021 | 13.01.2021 | 6 |
Application |
DOCX | 46.73 KB | 18.01.2021 | 13.01.2021 | 6 |
Amendments to the Articles of Association |
EDOC | 33.16 KB | 18.01.2021 | 11.01.2021 | 4 |
Articles of Association |
EDOC | 262.49 KB | 18.01.2021 | 11.01.2021 | 4 |
Consent of members of the supervisory board |
DOCX | 15.9 KB | 18.01.2021 | 11.01.2021 | 1 |
Consent of members of the supervisory board |
82.54 KB | 18.01.2021 | 11.01.2021 | 1 | |
Consent of members of the supervisory board |
152.92 KB | 18.01.2021 | 11.01.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 30.68 KB | 18.01.2021 | 11.01.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 15.78 KB | 18.01.2021 | 11.01.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 22.05 KB | 18.01.2021 | 11.01.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 15.78 KB | 18.01.2021 | 11.01.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 21.92 KB | 18.01.2021 | 11.01.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 15.72 KB | 18.01.2021 | 11.01.2021 | 1 |
Consent of members of the supervisory board |
49.43 KB | 18.01.2021 | 11.01.2021 | 1 | |
Consent of members of the supervisory board |
117.12 KB | 18.01.2021 | 11.01.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 237.25 KB | 18.01.2021 | 11.01.2021 | 1 |
Consent of members of the supervisory board |
349.95 KB | 18.01.2021 | 11.01.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 22.16 KB | 18.01.2021 | 11.01.2021 | 1 |
Protocols/decisions of a company/organisation |
171.37 KB | 18.01.2021 | 11.01.2021 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 232.83 KB | 18.01.2021 | 11.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.13 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 24.11.2020 | 24.11.2020 | 2 |
Shareholders’ register |
EDOC | 27.83 KB | 19.11.2020 | 17.11.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
86.13 KB | 19.11.2020 | 16.11.2020 | 1 | |
Power of attorney, act of empowerment |
1.04 MB | 24.11.2020 | 11.11.2020 | 10 | |
Power of attorney, act of empowerment |
EDOC | 938.6 KB | 24.11.2020 | 11.11.2020 | 10 |
Power of attorney, act of empowerment |
1.04 MB | 24.11.2020 | 11.11.2020 | 10 | |
Bank statements or other document regarding the payment of the equity |
84.7 KB | 19.11.2020 | 10.11.2020 | 1 | |
Application |
EDOC | 49.91 KB | 19.11.2020 | 09.11.2020 | 3 |
Application |
DOCX | 44.77 KB | 19.11.2020 | 09.11.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
84.67 KB | 19.11.2020 | 09.11.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 23.2 KB | 19.11.2020 | 06.11.2020 | 1 |
Articles of Association |
EDOC | 44.58 KB | 19.11.2020 | 06.11.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.36 KB | 19.11.2020 | 06.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 22.83 KB | 19.11.2020 | 06.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.49 KB | 19.11.2020 | 06.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.15 KB | 19.11.2020 | 06.11.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 32.1 KB | 19.11.2020 | 06.11.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 26.54 KB | 19.11.2020 | 06.11.2020 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 28.84 KB | 19.11.2020 | 06.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 27.10.2020 | 27.10.2020 | 2 |
Application |
EDOC | 50.8 KB | 27.10.2020 | 14.10.2020 | 1 |
Application |
DOCX | 45.81 KB | 27.10.2020 | 14.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 21.46 KB | 27.10.2020 | 14.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 15.15 KB | 27.10.2020 | 14.10.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 565.01 KB | 27.10.2020 | 14.10.2020 | 1 |
Power of attorney, act of empowerment |
583.78 KB | 27.10.2020 | 14.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 198.25 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 26.08.2020 | 26.08.2020 | 2 |
Shareholders’ register |
EDOC | 27.8 KB | 26.08.2020 | 12.08.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
85.87 KB | 12.08.2020 | 12.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
77.95 KB | 12.08.2020 | 11.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.43 KB | 12.08.2020 | 07.08.2020 | 1 | |
Application |
EDOC | 51.17 KB | 26.08.2020 | 06.08.2020 | 3 |
Application |
DOCX | 46.13 KB | 26.08.2020 | 06.08.2020 | 3 |
Application |
DOCX | 46.13 KB | 26.08.2020 | 06.08.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
80.04 KB | 12.08.2020 | 05.08.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 23.07 KB | 20.08.2020 | 04.08.2020 | 1 |
Articles of Association |
ASICE | 43.96 KB | 20.08.2020 | 04.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.4 KB | 20.08.2020 | 04.08.2020 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 28.99 KB | 20.08.2020 | 04.08.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 29.31 KB | 20.08.2020 | 04.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.1 KB | 12.08.2020 | 30.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
159.62 KB | 12.08.2020 | 30.07.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 22.34 KB | 12.08.2020 | 30.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.66 KB | 12.08.2020 | 30.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.4 KB | 12.08.2020 | 30.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.4 KB | 12.08.2020 | 30.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.84 KB | 12.08.2020 | 30.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
79.19 KB | 12.08.2020 | 30.07.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.84 KB | 12.08.2020 | 30.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.97 KB | 12.08.2020 | 30.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.08 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 02.06.2020 | 02.06.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
51.84 KB | 02.06.2020 | 29.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.98 KB | 02.06.2020 | 29.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
51.84 KB | 02.06.2020 | 29.05.2020 | 1 | |
Announcement regarding the legal address |
EDOC | 21.45 KB | 02.06.2020 | 28.05.2020 | 1 |
Announcement regarding the legal address |
DOCX | 15.18 KB | 02.06.2020 | 28.05.2020 | 1 |
Announcement regarding the legal address |
DOCX | 15.18 KB | 02.06.2020 | 28.05.2020 | 1 |
Articles of Association |
ASICE | 38.07 KB | 02.06.2020 | 28.05.2020 | 2 |
Application |
ASICE | 42.38 KB | 02.06.2020 | 28.05.2020 | 3 |
Application |
DOCX | 36.96 KB | 02.06.2020 | 28.05.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 21.44 KB | 02.06.2020 | 28.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 15.14 KB | 02.06.2020 | 28.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 15.14 KB | 02.06.2020 | 28.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.17 KB | 02.06.2020 | 28.05.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.48 KB | 02.06.2020 | 28.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.17 KB | 02.06.2020 | 28.05.2020 | 1 |
Memorandum of Association |
ASICE | 43.79 KB | 02.06.2020 | 28.05.2020 | 3 |
Shareholders’ register |
EDOC | 25.85 KB | 02.06.2020 | 28.05.2020 | 1 |