SIA Depozīta Iepakojuma Operators

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

44103146177

Reg. date

02.06.2020

Commercial Register

Legal Address

Granīta iela 27, Acone, Salaspils pag., Salaspils nov., LV-2119

Registered share capital, date

124,500 EUR, 16.03.2021

Paid-in share capital, date

124,500 EUR, 16.03.2021

Sector (NACE 2.)

38.21 Treatment and disposal of non-hazardous waste

VAT payer

LV44103146177	Registered	Excluded
	26.11.2020	-

Last updated in the RE

14.03.2025

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Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (8)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 24,861,653 EUR	Net profit 1,682,958 EUR	Equity 4,919,032 EUR	Date submitted19.06.2024	Number of employees 23
Year2022	Net sales 18,474,493 EUR	Net profit 4,086,155 EUR	Equity 3,236,074 EUR	Date submitted30.05.2023	Number of employees 17
Year2021	Net sales 0 EUR	Net profit -765,846 EUR	Equity -850,081 EUR	Date submitted23.05.2022	Number of employees 5
Year2020	Net sales 0 EUR	Net profit -208,735 EUR	Equity -96,235 EUR	Date submitted13.03.2021	Number of employees 1
Year2019	-	-	-	-	-
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions281,630 EUR	Personal Income Tax158,690 EUR	Other-1,992,340 EUR	Total-1,552,020 EUR	Number of employees30
Year2022	Social Insurance Contributions208,070 EUR	Personal Income Tax115,920 EUR	Other-976,410 EUR	Total-652,420 EUR	Number of employees20
Year2021	Social Insurance Contributions65,700 EUR	Personal Income Tax35,540 EUR	Other-64,520 EUR	Total36,720 EUR	Number of employees5
Year2020	Social Insurance Contributions11,780 EUR	Personal Income Tax6,440 EUR	Other-17,390 EUR	Total830 EUR	Number of employees1
Gads2019	-	-	-	-	-

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (99)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
16.03.2021	Amendments to the Articles of Association 03.03.2021 (EDOC)
18.01.2021	Amendments to the Articles of Association 11.01.2021 (edoc)
19.11.2020	Amendments to the Articles of Association 06.11.2020 (EDOC)
20.08.2020	Amendments to the Articles of Association 04.08.2020 (EDOC)
Show all
Announcement regarding the legal address (1)
02.06.2020	Announcement regarding the legal address 28.05.2020 (edoc) •
Annual report (full) (4)
19.06.2024	2023 Annual report (full) (PDF)
30.05.2023	2022 Annual report (full) (PDF)
23.05.2022	2021 Annual report (full) (PDF)
13.03.2021	2020 Annual report (full) (PDF)
Show all
Application (15)
14.03.2025	Application 13.03.2025 (edoc) •
18.12.2024	Application 10.12.2024 (edoc) •
25.06.2024	Application 20.06.2024 (edoc) •
07.06.2023	Application 06.06.2023 (asice) •
05.06.2023	Application 01.06.2023 (edoc) •
31.01.2023	Application 30.01.2023 (edoc) •
24.01.2023	Application 02.01.2023 (edoc) •
16.08.2022	Application 15.08.2022 (edoc) •
19.04.2022	Application 13.04.2022 (edoc) •
16.03.2021	Application 15.03.2021 (EDOC) •
18.01.2021	Application 13.01.2021 (edoc) •
19.11.2020	Application 09.11.2020 (EDOC) •
27.10.2020	Application 14.10.2020 (edoc) •
26.08.2020	Application 06.08.2020 (EDOC) •
02.06.2020	Application 28.05.2020 (asice) •
Show all
Application of shareholders or third persons for the acquisition of shares (7)
16.03.2021	Application of shareholders or third persons for the acquisition of shares 03.03.2021 (EDOC) •
19.11.2020	Application of shareholders or third persons for the acquisition of shares 06.11.2020 (EDOC) •
19.11.2020	Application of shareholders or third persons for the acquisition of shares 06.11.2020 (ASICE) •
12.08.2020	Application of shareholders or third persons for the acquisition of shares 30.07.2020 (EDOC) •
12.08.2020	Application of shareholders or third persons for the acquisition of shares 30.07.2020 (PDF) •
12.08.2020	Application of shareholders or third persons for the acquisition of shares 30.07.2020 (ASICE) •
12.08.2020	Application of shareholders or third persons for the acquisition of shares 30.07.2020 (EDOC) •
Show all
Articles of Association (5)
16.03.2021	Articles of Association 03.03.2021 (EDOC)
18.01.2021	Articles of Association 11.01.2021 (edoc)
19.11.2020	Articles of Association 06.11.2020 (EDOC)
20.08.2020	Articles of Association 04.08.2020 (ASICE)
02.06.2020	Articles of Association 28.05.2020 (asice)
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Bank statements or other document regarding the payment of the equity (9)
16.03.2021	Bank statements or other document regarding the payment of the equity 11.03.2021 (PDF) •
19.11.2020	Bank statements or other document regarding the payment of the equity 16.11.2020 (PDF) •
19.11.2020	Bank statements or other document regarding the payment of the equity 09.11.2020 (PDF) •
19.11.2020	Bank statements or other document regarding the payment of the equity 10.11.2020 (PDF) •
12.08.2020	Bank statements or other document regarding the payment of the equity 12.08.2020 (PDF) •
12.08.2020	Bank statements or other document regarding the payment of the equity 07.08.2020 (PDF) •
12.08.2020	Bank statements or other document regarding the payment of the equity 11.08.2020 (PDF) •
12.08.2020	Bank statements or other document regarding the payment of the equity 05.08.2020 (PDF) •
02.06.2020	Bank statements or other document regarding the payment of the equity 29.05.2020 (edoc) •
Show all
Confirmation or consent to legal address (2)
27.10.2020	Confirmation or consent to legal address 14.10.2020 (edoc) •
02.06.2020	Confirmation or consent to legal address 28.05.2020 (edoc) •
Consent of a member of the Board / executive director (1)
02.06.2020	Consent of a member of the Board / executive director 28.05.2020 (edoc) •
Consent of members of the supervisory board (14)
18.12.2024	Consent of members of the supervisory board 14.11.2024 (edoc) •
25.06.2024	Consent of members of the supervisory board 27.05.2024 (edoc) •
05.06.2023	Consent of members of the supervisory board 02.06.2023 (edoc) •
24.01.2023	Consent of members of the supervisory board 02.01.2023 (pdf) •
16.08.2022	Consent of members of the supervisory board 26.07.2022 (edoc) •
16.08.2022	Consent of members of the supervisory board 27.06.2022 (edoc) •
16.03.2021	Consent of members of the supervisory board 03.03.2021 (EDOC) •
18.01.2021	Consent of members of the supervisory board 11.01.2021 (pdf) •
18.01.2021	Consent of members of the supervisory board 11.01.2021 (edoc) •
18.01.2021	Consent of members of the supervisory board 11.01.2021 (edoc) •
18.01.2021	Consent of members of the supervisory board 11.01.2021 (edoc) •
18.01.2021	Consent of members of the supervisory board 11.01.2021 (edoc) •
18.01.2021	Consent of members of the supervisory board 11.01.2021 (pdf) •
18.01.2021	Consent of members of the supervisory board 11.01.2021 (edoc) •
Show all
Decisions / letters / protocols of public notaries (15)
14.03.2025	Decisions / letters / protocols of public notaries 14.03.2025 (edoc)
18.12.2024	Decisions / letters / protocols of public notaries 18.12.2024 (edoc)
25.06.2024	Decisions / letters / protocols of public notaries 25.06.2024 (edoc)
07.06.2023	Decisions / letters / protocols of public notaries 07.06.2023 (edoc)
05.06.2023	Decisions / letters / protocols of public notaries 05.06.2023 (edoc)
31.01.2023	Decisions / letters / protocols of public notaries 31.01.2023 (edoc)
24.01.2023	Decisions / letters / protocols of public notaries 24.01.2023 (edoc)
16.08.2022	Decisions / letters / protocols of public notaries 16.08.2022 (edoc)
19.04.2022	Decisions / letters / protocols of public notaries 19.04.2022 (edoc)
16.03.2021	Decisions / letters / protocols of public notaries 16.03.2021 (edoc) •
18.01.2021	Decisions / letters / protocols of public notaries 18.01.2021 (edoc) •
24.11.2020	Decisions / letters / protocols of public notaries 24.11.2020 (edoc) •
27.10.2020	Decisions / letters / protocols of public notaries 27.10.2020 (edoc) •
26.08.2020	Decisions / letters / protocols of public notaries 26.08.2020 (edoc) •
02.06.2020	Decisions / letters / protocols of public notaries 02.06.2020 (edoc) •
Show all
Memorandum of Association (1)
02.06.2020	Memorandum of Association 28.05.2020 (asice)
Notice of a member of the supervisory board regarding the resignation (1)
14.03.2025	Notice of a member of the supervisory board regarding the resignation 13.03.2025 (edoc) •
Power of attorney, act of empowerment (3)
16.08.2022	Power of attorney, act of empowerment 26.07.2022 (edoc) •
24.11.2020	Power of attorney, act of empowerment 11.11.2020 (EDOC) •
27.10.2020	Power of attorney, act of empowerment 14.10.2020 (edoc) •
Protocols/decisions of a company/organisation (9)
18.12.2024	Protocols/decisions of a company/organisation 26.11.2024 (edoc) •
25.06.2024	Protocols/decisions of a company/organisation 12.06.2024 (edoc) •
05.06.2023	Protocols/decisions of a company/organisation 24.05.2023 (asice) •
24.01.2023	Protocols/decisions of a company/organisation 23.01.2023 (asice) •
16.08.2022	Protocols/decisions of a company/organisation 26.07.2021 (asice) •
16.03.2021	Protocols/decisions of a company/organisation 03.03.2021 (EDOC) •
18.01.2021	Protocols/decisions of a company/organisation 11.01.2021 (edoc) •
19.11.2020	Protocols/decisions of a company/organisation 06.11.2020 (ASICE) •
20.08.2020	Protocols/decisions of a company/organisation 04.08.2020 (ASICE) •
Show all
Regulations for the increase/reduction of the equity (3)
16.03.2021	Regulations for the increase/reduction of the equity 05.03.2021 (EDOC)
19.11.2020	Regulations for the increase/reduction of the equity 06.11.2020 (EDOC)
20.08.2020	Regulations for the increase/reduction of the equity 04.08.2020 (EDOC)
Shareholders’ register (5)
25.06.2024	Shareholders’ register 20.06.2024 (edoc)
16.03.2021	Shareholders’ register 12.03.2021 (EDOC)
19.11.2020	Shareholders’ register 17.11.2020 (EDOC)
26.08.2020	Shareholders’ register 12.08.2020 (EDOC)
02.06.2020	Shareholders’ register 28.05.2020 (edoc)
Show all
2025 (3)
14.03.2025	Decisions / letters / protocols of public notaries 14.03.2025 (edoc)
14.03.2025	Application 13.03.2025 (edoc) •
14.03.2025	Notice of a member of the supervisory board regarding the resignation 13.03.2025 (edoc) •
2024 (10)
18.12.2024	Consent of members of the supervisory board 14.11.2024 (edoc) •
18.12.2024	Decisions / letters / protocols of public notaries 18.12.2024 (edoc)
18.12.2024	Application 10.12.2024 (edoc) •
18.12.2024	Protocols/decisions of a company/organisation 26.11.2024 (edoc) •
25.06.2024	Consent of members of the supervisory board 27.05.2024 (edoc) •
25.06.2024	Shareholders’ register 20.06.2024 (edoc)
25.06.2024	Decisions / letters / protocols of public notaries 25.06.2024 (edoc)
25.06.2024	Application 20.06.2024 (edoc) •
25.06.2024	Protocols/decisions of a company/organisation 12.06.2024 (edoc) •
19.06.2024	2023 Annual report (full) (PDF)
Show all
2023 (13)
07.06.2023	Decisions / letters / protocols of public notaries 07.06.2023 (edoc)
07.06.2023	Application 06.06.2023 (asice) •
05.06.2023	Decisions / letters / protocols of public notaries 05.06.2023 (edoc)
05.06.2023	Protocols/decisions of a company/organisation 24.05.2023 (asice) •
05.06.2023	Consent of members of the supervisory board 02.06.2023 (edoc) •
05.06.2023	Application 01.06.2023 (edoc) •
30.05.2023	2022 Annual report (full) (PDF)
31.01.2023	Decisions / letters / protocols of public notaries 31.01.2023 (edoc)
31.01.2023	Application 30.01.2023 (edoc) •
24.01.2023	Consent of members of the supervisory board 02.01.2023 (pdf) •
24.01.2023	Decisions / letters / protocols of public notaries 24.01.2023 (edoc)
24.01.2023	Protocols/decisions of a company/organisation 23.01.2023 (asice) •
24.01.2023	Application 02.01.2023 (edoc) •
Show all
2022 (9)
16.08.2022	Power of attorney, act of empowerment 26.07.2022 (edoc) •
16.08.2022	Decisions / letters / protocols of public notaries 16.08.2022 (edoc)
16.08.2022	Protocols/decisions of a company/organisation 26.07.2021 (asice) •
16.08.2022	Application 15.08.2022 (edoc) •
16.08.2022	Consent of members of the supervisory board 27.06.2022 (edoc) •
16.08.2022	Consent of members of the supervisory board 26.07.2022 (edoc) •
23.05.2022	2021 Annual report (full) (PDF)
19.04.2022	Decisions / letters / protocols of public notaries 19.04.2022 (edoc)
19.04.2022	Application 13.04.2022 (edoc) •
Show all
2021 (23)
16.03.2021	Decisions / letters / protocols of public notaries 16.03.2021 (edoc) •
16.03.2021	Protocols/decisions of a company/organisation 03.03.2021 (EDOC) •
16.03.2021	Regulations for the increase/reduction of the equity 05.03.2021 (EDOC)
16.03.2021	Shareholders’ register 12.03.2021 (EDOC)
16.03.2021	Consent of members of the supervisory board 03.03.2021 (EDOC) •
16.03.2021	Amendments to the Articles of Association 03.03.2021 (EDOC)
16.03.2021	Articles of Association 03.03.2021 (EDOC)
16.03.2021	Application 15.03.2021 (EDOC) •
16.03.2021	Bank statements or other document regarding the payment of the equity 11.03.2021 (PDF) •
16.03.2021	Application of shareholders or third persons for the acquisition of shares 03.03.2021 (EDOC) •
13.03.2021	2020 Annual report (full) (PDF)
18.01.2021	Application 13.01.2021 (edoc) •
18.01.2021	Consent of members of the supervisory board 11.01.2021 (pdf) •
18.01.2021	Consent of members of the supervisory board 11.01.2021 (pdf) •
18.01.2021	Consent of members of the supervisory board 11.01.2021 (edoc) •
18.01.2021	Consent of members of the supervisory board 11.01.2021 (edoc) •
18.01.2021	Consent of members of the supervisory board 11.01.2021 (edoc) •
18.01.2021	Consent of members of the supervisory board 11.01.2021 (edoc) •
18.01.2021	Protocols/decisions of a company/organisation 11.01.2021 (edoc) •
18.01.2021	Articles of Association 11.01.2021 (edoc)
18.01.2021	Amendments to the Articles of Association 11.01.2021 (edoc)
18.01.2021	Decisions / letters / protocols of public notaries 18.01.2021 (edoc) •
18.01.2021	Consent of members of the supervisory board 11.01.2021 (edoc) •
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2020 (41)
24.11.2020	Decisions / letters / protocols of public notaries 24.11.2020 (edoc) •
24.11.2020	Power of attorney, act of empowerment 11.11.2020 (EDOC) •
19.11.2020	Application 09.11.2020 (EDOC) •
19.11.2020	Application of shareholders or third persons for the acquisition of shares 06.11.2020 (EDOC) •
19.11.2020	Protocols/decisions of a company/organisation 06.11.2020 (ASICE) •
19.11.2020	Application of shareholders or third persons for the acquisition of shares 06.11.2020 (ASICE) •
19.11.2020	Articles of Association 06.11.2020 (EDOC)
19.11.2020	Amendments to the Articles of Association 06.11.2020 (EDOC)
19.11.2020	Shareholders’ register 17.11.2020 (EDOC)
19.11.2020	Regulations for the increase/reduction of the equity 06.11.2020 (EDOC)
19.11.2020	Bank statements or other document regarding the payment of the equity 16.11.2020 (PDF) •
19.11.2020	Bank statements or other document regarding the payment of the equity 09.11.2020 (PDF) •
19.11.2020	Bank statements or other document regarding the payment of the equity 10.11.2020 (PDF) •
27.10.2020	Application 14.10.2020 (edoc) •
27.10.2020	Confirmation or consent to legal address 14.10.2020 (edoc) •
27.10.2020	Power of attorney, act of empowerment 14.10.2020 (edoc) •
27.10.2020	Decisions / letters / protocols of public notaries 27.10.2020 (edoc) •
26.08.2020	Decisions / letters / protocols of public notaries 26.08.2020 (edoc) •
26.08.2020	Application 06.08.2020 (EDOC) •
26.08.2020	Shareholders’ register 12.08.2020 (EDOC)
20.08.2020	Articles of Association 04.08.2020 (ASICE)
20.08.2020	Regulations for the increase/reduction of the equity 04.08.2020 (EDOC)
20.08.2020	Protocols/decisions of a company/organisation 04.08.2020 (ASICE) •
20.08.2020	Amendments to the Articles of Association 04.08.2020 (EDOC)
12.08.2020	Bank statements or other document regarding the payment of the equity 07.08.2020 (PDF) •
12.08.2020	Bank statements or other document regarding the payment of the equity 11.08.2020 (PDF) •
12.08.2020	Application of shareholders or third persons for the acquisition of shares 30.07.2020 (EDOC) •
12.08.2020	Application of shareholders or third persons for the acquisition of shares 30.07.2020 (PDF) •
12.08.2020	Application of shareholders or third persons for the acquisition of shares 30.07.2020 (ASICE) •
12.08.2020	Application of shareholders or third persons for the acquisition of shares 30.07.2020 (EDOC) •
12.08.2020	Bank statements or other document regarding the payment of the equity 12.08.2020 (PDF) •
12.08.2020	Bank statements or other document regarding the payment of the equity 05.08.2020 (PDF) •
02.06.2020	Application 28.05.2020 (asice) •
02.06.2020	Memorandum of Association 28.05.2020 (asice)
02.06.2020	Decisions / letters / protocols of public notaries 02.06.2020 (edoc) •
02.06.2020	Announcement regarding the legal address 28.05.2020 (edoc) •
02.06.2020	Articles of Association 28.05.2020 (asice)
02.06.2020	Consent of a member of the Board / executive director 28.05.2020 (edoc) •
02.06.2020	Confirmation or consent to legal address 28.05.2020 (edoc) •
02.06.2020	Bank statements or other document regarding the payment of the equity 29.05.2020 (edoc) •
02.06.2020	Shareholders’ register 28.05.2020 (edoc)
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SIA Depozīta Iepakojuma Operators

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