Deprom LV, SIA

Limited Liability Company, Average company
Place in branch
37 by turnover
148 by profit
28 by paid taxes
60 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Deprom LV"
Registration number, date 40103366728, 12.01.2011
VAT number LV40103366728 from 27.01.2011 Europe VAT register
Register, date Commercial Register, 12.01.2011
Legal address Katrīnas dambis 20, Rīga, LV-1045 Check address owners
Fixed capital 2 845 EUR, registered payment 21.03.2016
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, €) 194.62 474.7 386.92
Personal income tax (thousands, €) 115.29 139.96 176.69
Statutory social insurance contributions (thousands, €) 292.8 411.84 384.85
Average employees count 26 39 42
Received COVID-19 downtime support 08.06.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.01.2011
* 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

100 % 2 845 € 1 € 2 845 Latvia 16.03.2016 21.03.2016

Procures

Period Rights Person

From 23.03.2020

 Right to represent individually
Natural person (from 23.03.2020 )

Apply information changes

ML

"Deprom LV", SIA

Katrīnas dambis 20, Rīga, LV-1045 Check address owners

Celtniecības un remonta darbi

http://www.deprom.lv

Historical addresses

Rīga, Ganu iela 6 - 5 Until 24.07.2018 6 years ago
Rīga, Alūksnes iela 5 - 12 Until 25.06.2020 4 years ago
Rīga, Alūksnes iela 5 - 14 Until 15.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 21.08.2023  ZIP
Annual report 2022 PDF
VZ KGP 2022 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.08.2023  ZIP €11.00
Annual report 2022 PDF
Deprom LV SIA Vadibas zinojums 2022 PDF
Revidentu zinojums Deprom LV SIA 2022 EDOC

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 30.11.2022  ZIP
Annual report 2021 PDF
VZ KGP 2021 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 28.10.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums Deprom LV SIA 2021 EDOC
Vadibas zinojums 2021 PDF

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 02.11.2021  ZIP
Annual report 2020 PDF
Konsolid tais zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.10.2021  ZIP €11.00
Annual report 2020 PDF
NEATKAR GU REVIDENTU ZI OJUMS DEP 20 PDF
Vadibas zin 2020 ar parakstu PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.11.2020  ZIP €11.00
Annual report 2019 PDF
NEATKAR GU REVIDENTU ZI OJUMS DEP 19 PDF
vad bas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.05.2019  ZIP €11.00
Annual report 2018 PDF
NEATKAR GU REVIDENTU ZI OJUMS DEP 18 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.07.2017  ZIP €9.00
Annual report 2016 PDF
neatkarigu revidentu zinojums PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (1.78 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (90.55 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zin2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 28.05.2012  TIF (340.08 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 29.31 KB 22.03.2016 16.03.2016 1

Articles of Association

 TIF 24.37 KB 22.03.2016 16.03.2016 1

Shareholders’ register

TIF 56.21 KB 22.03.2016 16.03.2016 2

Articles of Association

 TIF 15.64 KB 14.01.2011 13.12.2010 1

Memorandum of Association

 TIF 20.56 KB 14.01.2011 13.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 41.15 KB 15.03.2021 15.03.2021 1

Application

 EDOC 45.44 KB 15.03.2021 15.03.2021 1

Confirmation or consent to legal address

 EDOC 17.8 KB 15.03.2021 15.03.2021 1

Confirmation or consent to legal address

 DOCX 10 KB 15.03.2021 15.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.53 KB 15.03.2021 15.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 25.06.2020 25.06.2020 2

Application

 DOCX 38.26 KB 25.06.2020 21.04.2020 2

Application

 EDOC 52.12 KB 25.06.2020 21.04.2020 2

Confirmation or consent to legal address

 DOC 106 KB 25.06.2020 07.04.2020 1

Confirmation or consent to legal address

 EDOC 52.49 KB 25.06.2020 07.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 23.03.2020 23.03.2020 2

Application

 DOCX 41.57 KB 23.03.2020 18.03.2020 1

Application

 EDOC 55.24 KB 23.03.2020 18.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.38 KB 24.07.2018 24.07.2018 2

Application

 TIF 141.15 KB 24.07.2018 17.07.2018 4

Confirmation or consent to legal address

 TIF 16.11 KB 24.07.2018 02.07.2018 1

Decisions / letters / protocols of public notaries

 RTF 189.59 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.22 KB 08.03.2018 08.03.2018 2

Application

 DOCX 47.23 KB 08.03.2018 01.03.2018 6

Application

 DOCX 47.23 KB 08.03.2018 01.03.2018 6

Application

 EDOC 59.34 KB 08.03.2018 01.03.2018 6

Decisions / letters / protocols of public notaries

 TIF 56.55 KB 22.03.2016 21.03.2016 2

Application

 TIF 134.09 KB 22.03.2016 16.03.2016 2

Protocols/decisions of a company/organisation

 TIF 58.04 KB 22.03.2016 16.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 42.75 KB 14.01.2011 12.01.2011 2

Registration certificates

 TIF 58.97 KB 14.01.2011 12.01.2011 1

Bank statements or other document regarding the payment of the equity

TIF 21.46 KB 14.01.2011 10.01.2011 1

Announcement regarding the legal address

 TIF 8.06 KB 14.01.2011 13.12.2010 1

Application

 TIF 143.77 KB 14.01.2011 13.12.2010 4
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

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