DEPSOL TECHNOLOGIES, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
21 by profit
6 by paid taxes
11 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 "DEPSOL TECHNOLOGIES" |
| Registration number, date | 40103317879, 31.08.2010 |
| VAT number | LV40103317879 from 16.09.2010 Europe VAT register |
| Register, date | Commercial Register, 31.08.2010 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 94 940 EUR, registered payment 14.09.2016 |
| 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, €) | 348.37 | 276.62 | 405.25 |
| Personal income tax (thousands, €) | 16.13 | 23.55 | 24.25 |
| Statutory social insurance contributions (thousands, €) | 28.12 | 35.06 | 41.05 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskie reaģenti |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu ķīmisko vielu ražošana (20.59) |
| Field from SRS | Starpproduktu vairumtirdzniecība (46.76) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.06.2018 | United States of America | United States of America |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.06.2018 | United States of America | United States of America |
|
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. | 31.08.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
DEPSOL TECHNOLOGIES, LLCReg. no. 46-1083263
|
100 % | 101 | € 940 | € 94 940 | United States of America | 13.09.2016 | 14.09.2016 |
Contacts in cooperation with
Apply information changes
ML
"Depsol Technologies", SIA
Brīvības gatve 204A, Rīga, LV-1039 Check address owners
Ķīmiskie reaģenti
Historical company names
| Sabiedrība ar ierobežotu atbildību "Rothco" | Until 09.07.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21-20 | Until 28.12.2012 | 12 years ago |
|---|---|---|
| Rīga, Brīvības gatve 204A | Until 30.11.2016 | 8 years ago |
| Rīga, Krišjāņa Valdemāra iela 21 - 20 | Until 17.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 gada parskata Vadi bas Zin ojums | |||||
| Neatkarigu revidentu zinojums 2023 DEPSOL TECHNOLOGIES | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 gada parskata VADIBAS ZINOJUMS 1 | |||||
| REVIDENTU ZINOJUMS DEPSOL TECHNOLOGIES | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 00 REVIDENTU ZINOJUMS DT2021 | |||||
| 2021 gada parskata VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 parskata gada VADIBAS ZINOJUMS | |||||
| REVIDENTU ZINOJUMS DT | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinijums2019 | |||||
| Vadibas zinojums vispariga info2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DEPSOL TECHNOLOGIES NRZ | |||||
| Vadibas zinojums2018noraksts | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017vadibasZinojums 10 03 18 | |||||
| Neatk revidentu zi ojums2017gDTSIAbilancei | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta ZI OJUMS GP2016 DepsolTechnologies | |||||
| Vadibas zinojumsDTpar2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan-vad-zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinPARAKSTITS | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 31.08.2010 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ROTK Vadibas zinojums2011 (1) |
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 | 120.74 KB | 22.06.2018 | 07.06.2018 | 5 |
Amendments to the Articles of Association |
TIF | 18.1 KB | 20.09.2016 | 13.09.2016 | 1 |
Articles of Association |
TIF | 71.89 KB | 20.09.2016 | 13.09.2016 | 2 |
Shareholders’ register |
TIF | 673.55 KB | 20.09.2016 | 13.09.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.3 KB | 20.09.2016 | 12.09.2016 | 1 |
Amendments to the Articles of Association |
TIF | 15.13 KB | 04.07.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 17.77 KB | 04.07.2016 | 16.06.2016 | 1 |
Shareholders’ register |
TIF | 344.93 KB | 04.07.2016 | 16.06.2016 | 2 |
Shareholders’ register |
TIF | 34.96 KB | 12.07.2013 | 28.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 12.94 KB | 12.07.2013 | 19.06.2013 | 1 |
Articles of Association |
TIF | 16.82 KB | 12.07.2013 | 19.06.2013 | 1 |
Articles of Association |
TIF | 62.47 KB | 06.09.2010 | 26.08.2010 | 1 |
Memorandum of Association |
TIF | 68.06 KB | 06.09.2010 | 26.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 17.09.2020 | 17.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 17.09.2020 | 17.09.2020 | 1 |
Application |
TIF | 100.99 KB | 09.09.2020 | 25.08.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 22.47 KB | 09.09.2020 | 03.08.2020 | 1 |
Confirmation or consent to legal address |
ASICE | 33.78 KB | 09.09.2020 | 03.08.2020 | 1 |
Power of attorney, act of empowerment |
62.14 KB | 09.09.2020 | 01.07.2020 | 1 | |
Power of attorney, act of empowerment |
ASICE | 74.26 KB | 09.09.2020 | 01.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 22.06.2018 | 22.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 270.6 KB | 15.03.2018 | 28.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 57.12 KB | 06.12.2016 | 30.11.2016 | 2 |
Application |
TIF | 2.43 MB | 06.12.2016 | 03.11.2016 | 5 |
Confirmation or consent to legal address |
TIF | 17.56 KB | 06.12.2016 | 01.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 31.97 KB | 06.12.2016 | 28.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.59 KB | 20.09.2016 | 14.09.2016 | 2 |
Application |
TIF | 2.07 MB | 20.09.2016 | 13.09.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 204.44 KB | 20.09.2016 | 13.09.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 96.55 KB | 11.11.2016 | 12.09.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 101.02 KB | 20.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.11 KB | 04.07.2016 | 21.06.2016 | 2 |
Application |
TIF | 221.69 KB | 04.07.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.85 KB | 04.07.2016 | 16.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 116.04 KB | 06.12.2016 | 19.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 301.11 KB | 05.03.2018 | 10.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.18 KB | 12.07.2013 | 09.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 10.99 KB | 12.07.2013 | 28.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.72 KB | 12.07.2013 | 28.06.2013 | 1 |
Application |
TIF | 125.18 KB | 12.07.2013 | 20.06.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.82 KB | 12.07.2013 | 19.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.08 KB | 12.07.2013 | 19.06.2013 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 118.63 KB | 12.07.2013 | 06.06.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 239.46 KB | 12.07.2013 | 28.03.2013 | 9 |
Protocols/decisions of a company/organisation |
TIF | 182.45 KB | 12.07.2013 | 28.03.2013 | 8 |
Confirmation or consent to legal address |
TIF | 60.78 KB | 03.01.2013 | 19.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 57.64 KB | 03.01.2013 | 19.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.81 KB | 03.01.2013 | 28.11.2012 | 2 |
Application |
TIF | 246.53 KB | 03.01.2013 | 25.09.2012 | 2 |
Purchase/lease agreement |
TIF | 405.83 KB | 03.01.2013 | 20.08.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 173.82 KB | 06.09.2010 | 31.08.2010 | 2 |
Registration certificates |
TIF | 180.76 KB | 06.09.2010 | 31.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 45.61 KB | 06.09.2010 | 26.08.2010 | 1 |
Application |
TIF | 1.03 MB | 06.09.2010 | 26.08.2010 | 6 |
Receipts on the publication and state fees |
TIF | 62.88 KB | 06.09.2010 | 26.08.2010 | 1 |
Registration certificates |
TIF | 55.08 KB | 12.07.2013 | 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