INTERDEPO, SIA

Limited Liability Company, Micro company
Place in branch
4 by turnover
1 by profit
5 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name INTERDEPO SIA
Registration number, date 40103723065, 21.10.2013
VAT number LV40103723065 from 26.10.2013 Europe VAT register
Register, date Commercial Register, 21.10.2013
Legal address Ādažu iela 3, Rīga, LV-1034 Check address owners
Fixed capital 3 000 EUR, registered payment 21.10.2013
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, €) 104.13 87.83 89.3
Personal income tax (thousands, €) 14.38 12.4 14
Statutory social insurance contributions (thousands, €) 26.85 24.14 30.14
Average employees count 7 6 9

Industries

Industry from zl.lv Mēbeļu vairumtirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
CSP industry Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.04.2018
Latvia Israel

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   05.12.2022
* 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 % 3 000 € 1 € 3 000 Israel 25.10.2022 05.12.2022

Apply information changes

ML

"Interdepo", SIA

Ādažu 3, Rīga, LV-1034 Check address owners

Mēbeļu vairumtirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zi ojums 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums 2022 PDF
vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (2.44 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidentazinojums2019 PDF
Vadibaszinojums2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
VadibasZinojums2018 PDF
revidentazinojums2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums2017 PDF
Vadibas zinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Interdepo vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Interdepo 2015 JPG

2014

Annual report 21.10.2013 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2014 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.4 KB 01.12.2022 25.10.2022 1

Shareholders’ register

TIF 18.07 KB 15.08.2022 25.07.2022 1

Shareholders’ register

TIF 84.08 KB 24.10.2013 09.10.2013 4

Articles of Association

TIF 238.41 KB 24.10.2013 26.09.2013 4

Memorandum of Association

TIF 126.54 KB 24.10.2013 26.09.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 05.12.2022 05.12.2022 2

Application

TIF 178.53 KB 01.12.2022 25.10.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 16.08.2022 16.08.2022 2

Application

TIF 186.14 KB 15.08.2022 25.07.2022 5

Copy of the personal identification document

TIF 270.06 KB 15.08.2022 17.06.2022 7

Orders/request/cover notes of court bailiffs

EDOC 356.47 KB 27.11.2018 26.11.2018 1

Orders/request/cover notes of court bailiffs

EDOC 357.58 KB 21.11.2018 21.11.2018 1

Orders/request/cover notes of court bailiffs

PDF 368.02 KB 21.11.2018 21.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

RTF 189.54 KB 10.04.2018 10.04.2018 2

Statement regarding the beneficial owners

TIF 232.2 KB 09.04.2018 02.03.2018 5

Decisions / letters / protocols of public notaries

TIF 40.51 KB 24.10.2013 21.10.2013 2

Registration certificates

TIF 30.31 KB 24.10.2013 21.10.2013 1

Application

TIF 111.27 KB 24.10.2013 16.10.2013 3

Bank statements or other document regarding the payment of the equity

TIF 20.38 KB 24.10.2013 08.10.2013 1

Consent of a member of the Board / executive director

TIF 80.83 KB 24.10.2013 27.09.2013 3

Power of attorney, act of empowerment

TIF 204.47 KB 24.10.2013 27.09.2013 6

Notice of a member of the supervisory board regarding the resignation

TIF 29.87 KB 24.10.2013 26.09.2013 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