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SIA "DEP Terminal"
| Basic information |
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| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | SIA "DEP Terminal" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203269880 | ||||||
| Reg. date | 28.10.2020 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Spaļu iela 12, Daugavpils, LV-5404 | ||||||
| Registered share capital, date |
2,800 EUR, 28.10.2020
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| Paid-in share capital, date |
2,800 EUR, 28.10.2020 |
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| Sector (NACE 2.) | 46.71 Wholesale of solid, liquid and gaseous fuels and related products | ||||||
| VAT payer |
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| Last updated in the RE | 07.02.2025 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (4) |
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| Financial indicators (annual report data) | |||||
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions2,010 EUR | Personal Income Tax1,220 EUR | Other0 EUR | Total3,230 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions100 EUR | Personal Income Tax60 EUR | Other10 EUR | Total170 EUR | Number of employees1 |
| Gads2019 | - | - | - | - | - |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (16) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Application (2) | |
| 28.12.2020 | Application 10.12.2020 (edoc) • |
| 27.10.2020 | Application 27.10.2020 (EDOC) • |
| Articles of Association (2) | |
| 28.12.2020 | Articles of Association 17.11.2020 (edoc) |
| 08.10.2020 | Articles of Association 07.10.2020 (EDOC) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 05.08.2020 | Bank statements or other document regarding the payment of the equity 28.07.2020 (TIF) • |
| Consent of a member of the Board / executive director (1) | |
| 28.10.2020 | Consent of a member of the Board / executive director 08.10.2020 (EDOC) • |
| Decisions / letters / protocols of public notaries (3) | |
| 06.06.2022 | Decisions / letters / protocols of public notaries 06.06.2022 (edoc) |
| 28.12.2020 | Decisions / letters / protocols of public notaries 28.12.2020 (edoc) • |
| 28.10.2020 | Decisions / letters / protocols of public notaries 28.10.2020 (edoc) • |
| Memorandum of Association (1) | |
| 08.10.2020 | Memorandum of Association 07.10.2020 (EDOC) |
| Orders/request/cover notes of court bailiffs (2) | |
| 02.06.2022 | Orders/request/cover notes of court bailiffs 02.06.2022 (PDF) • |
| 08.11.2021 | Orders/request/cover notes of court bailiffs 08.11.2021 (EDOC) • |
| Protocols/decisions of a company/organisation (1) | |
| 28.12.2020 | Protocols/decisions of a company/organisation 17.11.2020 (edoc) • |
| Shareholders’ register (2) | |
| 28.12.2020 | Shareholders’ register 17.11.2020 (edoc) |
| 08.10.2020 | Shareholders’ register 07.10.2020 (EDOC) |
| State Revenue Service decisions/letters/statements (1) | |
| 06.02.2025 | State Revenue Service decisions/letters/statements 05.02.2025 (EDOC) • |
| 2025 (1) | |
| 06.02.2025 | State Revenue Service decisions/letters/statements 05.02.2025 (EDOC) • |
| 2022 (2) | |
| 06.06.2022 | Decisions / letters / protocols of public notaries 06.06.2022 (edoc) |
| 02.06.2022 | Orders/request/cover notes of court bailiffs 02.06.2022 (PDF) • |
| 2021 (1) | |
| 08.11.2021 | Orders/request/cover notes of court bailiffs 08.11.2021 (EDOC) • |
| 2020 (12) | |
| 28.12.2020 | Application 10.12.2020 (edoc) • |
| 28.12.2020 | Articles of Association 17.11.2020 (edoc) |
| 28.12.2020 | Decisions / letters / protocols of public notaries 28.12.2020 (edoc) • |
| 28.12.2020 | Protocols/decisions of a company/organisation 17.11.2020 (edoc) • |
| 28.12.2020 | Shareholders’ register 17.11.2020 (edoc) |
| 28.10.2020 | Consent of a member of the Board / executive director 08.10.2020 (EDOC) • |
| 28.10.2020 | Decisions / letters / protocols of public notaries 28.10.2020 (edoc) • |
| 27.10.2020 | Application 27.10.2020 (EDOC) • |
| 08.10.2020 | Articles of Association 07.10.2020 (EDOC) |
| 08.10.2020 | Memorandum of Association 07.10.2020 (EDOC) |
| 08.10.2020 | Shareholders’ register 07.10.2020 (EDOC) |
| 05.08.2020 | Bank statements or other document regarding the payment of the equity 28.07.2020 (TIF) • |
| Show all | |
