Depway Group, SIA
Limited Liability Company, Small company
Place in branch
107 by turnover
550 by profit
437 by paid taxes
277 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 | SIA Depway Group |
| Registration number, date | 40203398804, 10.05.2022 |
| VAT number | LV40203398804 from 13.06.2022 Europe VAT register |
| Register, date | Commercial Register, 10.05.2022 |
| Legal address | Duntes iela 50, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 700 EUR, registered payment 10.05.2022 |
| 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 22.22 | 6.73 |
| Personal income tax (thousands, €) | 9.07 | 2.66 |
| Statutory social insurance contributions (thousands, €) | 14.36 | 4.13 |
| Average employees count | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu tehnika un aprīkojums |
|---|---|
| Branch from zl.lv (NACE2) | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.10.2023 | 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 | 05.10.2023 |
* 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 % | 9 | € 300 | € 2 700 | Latvia | 05.09.2023 | 05.10.2023 |
Contacts in cooperation with
Apply information changes
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.9 KB | 05.10.2023 | 05.09.2023 | 1 |
Articles of Association |
DOCX | 72.21 KB | 10.05.2022 | 29.04.2022 | 1 |
Articles of Association |
DOCX | 72.21 KB | 10.05.2022 | 29.04.2022 | 1 |
Memorandum of Association |
DOCX | 26.53 KB | 10.05.2022 | 29.04.2022 | 1 |
Memorandum of Association |
DOCX | 26.53 KB | 10.05.2022 | 29.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.27 KB | 10.05.2022 | 29.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.27 KB | 10.05.2022 | 29.04.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.61 KB | 05.10.2023 | 02.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.15 KB | 05.10.2023 | 29.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 10.05.2022 | 10.05.2022 | 2 |
Articles of Association |
EDOC | 48.74 KB | 10.05.2022 | 29.04.2022 | 1 |
Application |
DOCX | 39.84 KB | 10.05.2022 | 29.04.2022 | 4 |
Application |
DOCX | 39.84 KB | 10.05.2022 | 29.04.2022 | 4 |
Memorandum of Association |
EDOC | 29.32 KB | 10.05.2022 | 29.04.2022 | 1 |
Shareholders’ register |
EDOC | 25.14 KB | 10.05.2022 | 29.04.2022 | 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