Depozīta Iepakojuma Operators, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
2 by profit
4 by employees

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

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
* 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

SIA "Coca-Cola HBC Latvia"

Reg. no. 40003108882
Rīga, Ulbrokas iela 40

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
Rīga, Tvaika iela 44

18.07 % 15 € 1 500 € 22 500 Latvia 20.06.2024 25.06.2024

Akciju sabiedrība "Cēsu alus"

Reg. no. 40003030721
Cēsu nov., Cēsis, Aldaru laukums 1

12.05 % 10 € 1 500 € 15 000 Latvia 20.06.2024 25.06.2024

SIA "Cido Grupa"

Reg. no. 40003176944
Rīga, Ostas iela 4

12.05 % 10 € 1 500 € 15 000 Latvia 20.06.2024 25.06.2024

AS "ITERUM"

Reg. no. 42103029708
Jelgava, Aviācijas iela 18

12.05 % 10 € 1 500 € 15 000 Latvia 20.06.2024 25.06.2024

Akciju sabiedrība "Aldaris"

Reg. no. 40003073627
Rīga, Tvaika iela 44

12.05 % 10 € 1 500 € 15 000 Latvia 20.06.2024 25.06.2024

"Latvijas Mazumtirgotāju Biedrība"

Reg. no. 40008304624
Siguldas nov., Sigulda, Vidus iela 1

9.64 % 8 € 1 500 € 12 000 Latvia 20.06.2024 25.06.2024

Latvijas Alus Darītāju Savienība

Reg. no. 40008005928
Rīga, Jelgavas iela 61A

6.02 % 5 € 1 500 € 7 500 Latvia 20.06.2024 25.06.2024

Apply information changes

ML

"Depozīta Iepakojuma Operators", SIA

Acone, Granīta 27, Salaspils pagasts, Salaspils nov. LV-2119 Check address owners

Atkritumu pārstrāde

https://depozitapunkts.lv/

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 PDF
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 PDF
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 PDF
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

PDF 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

PDF 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

PDF 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

PDF 82.54 KB 18.01.2021 11.01.2021 1

Consent of members of the supervisory board

PDF 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

PDF 49.43 KB 18.01.2021 11.01.2021 1

Consent of members of the supervisory board

PDF 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

PDF 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

PDF 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

PDF 86.13 KB 19.11.2020 16.11.2020 1

Power of attorney, act of empowerment

PDF 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

PDF 1.04 MB 24.11.2020 11.11.2020 10

Bank statements or other document regarding the payment of the equity

PDF 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

PDF 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

PDF 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

PDF 85.87 KB 12.08.2020 12.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 77.95 KB 12.08.2020 11.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 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

PDF 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

PDF 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

PDF 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

PDF 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

PDF 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
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