Depozīta Iepakojuma Operators, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
6 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 2022
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 Depozīta Iepakojuma Operators |
| Registration number, date | 44103146177, 02.06.2020 |
| VAT number | LV44103146177 from 26.11.2020 Europe VAT register |
| Register, date | Commercial Register, 02.06.2020 |
| Legal address | Granīta iela 27, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 124 500 EUR, registered payment 16.03.2021 |
| 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
- No SRS administrative taxes debt over € 150
- 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, €) | -1552.02 | -652.42 | 36.72 |
| Personal income tax (thousands, €) | 158.69 | 115.92 | 35.54 |
| Statutory social insurance contributions (thousands, €) | 281.63 | 208.07 | 65.7 |
| Average employees count | 30 | 20 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atkritumu pārstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21) |
| Field from SRS | Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21) |
| CSP industry | Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.06.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.06.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 07.06.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 07.06.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.06.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.06.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 16.08.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 18.01.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 18.01.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 18.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
"Latvijas Mazumtirgotāju Biedrība"Reg. no. 40008304624
|
9.64 % | 8 | € 1 500 | € 12 000 | Latvia | 12.03.2021 | 16.03.2021 |
Sabiedrība ar ierobežotu atbildību "Alus un dzērienu iepakojuma savienība"Reg. no. 50003564211
|
18.07 % | 15 | € 1 500 | € 22 500 | Latvia | 17.11.2020 | 24.11.2020 |
SIA "Coca-Cola HBC Latvia"Reg. no. 40003108882
|
18.07 % | 15 | € 1 500 | € 22 500 | Latvia | 17.11.2020 | 24.11.2020 |
Akciju sabiedrība "Aldaris"Reg. no. 40003073627
|
12.05 % | 10 | € 1 500 | € 15 000 | Latvia | 17.11.2020 | 24.11.2020 |
SIA "Cido Grupa"Reg. no. 40003176944
|
12.05 % | 10 | € 1 500 | € 15 000 | Latvia | 17.11.2020 | 24.11.2020 |
Akciju sabiedrība "PET Baltija"Reg. no. 42103029708
|
12.05 % | 10 | € 1 500 | € 15 000 | Latvia | 17.11.2020 | 24.11.2020 |
Akciju sabiedrība "Cēsu alus"Reg. no. 40003030721
|
12.05 % | 10 | € 1 500 | € 15 000 | Latvia | 17.11.2020 | 24.11.2020 |
Latvijas Alus Darītāju SavienībaReg. no. 40008005928
|
6.02 % | 5 | € 1 500 | € 7 500 | Latvia | 17.11.2020 | 24.11.2020 |
Contacts in cooperation with
Apply information changes
ML
"Depozīta Iepakojuma Operators", SIA
Acone, Granīta 27, Salaspils p., Salaspils n., LV-2119 Check address owners
Atkritumu pārstrāde
Historical addresses
| Cēsu nov., Cēsis, Aldaru laukums 1 | Until 27.10.2020 | 4 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 66 | Until 19.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DIO GP 2022 1 | EDOC | ||||
| DIO GP 2022 2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums DIO 2021 | EDOC | ||||
2020 |
Annual report | 02.06.2020 - 31.12.2020 | 13.03.2021 | PDF (573.35 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 23.99 KB | 16.03.2021 | 12.03.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 23.17 KB | 16.03.2021 | 05.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 28.89 KB | 16.03.2021 | 03.03.2021 | 4 |
Articles of Association |
DOCX | 40.8 KB | 16.03.2021 | 03.03.2021 | 4 |
Amendments to the Articles of Association |
DOCX | 27.03 KB | 18.01.2021 | 11.01.2021 | 4 |
Articles of Association |
201.43 KB | 18.01.2021 | 11.01.2021 | 4 | |
Shareholders’ register |
DOCX | 22.46 KB | 19.11.2020 | 17.11.2020 | 2 |
Amendments to the Articles of Association |
DOCX | 17.1 KB | 19.11.2020 | 06.11.2020 | 1 |
Articles of Association |
DOCX | 31.04 KB | 19.11.2020 | 06.11.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 22.89 KB | 19.11.2020 | 06.11.2020 | 1 |
Shareholders’ register |
DOCX | 22.36 KB | 26.08.2020 | 12.08.2020 | 2 |
Shareholders’ register |
DOCX | 22.36 KB | 26.08.2020 | 12.08.2020 | 2 |
Amendments to the Articles of Association |
DOCX | 16.92 KB | 20.08.2020 | 04.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.92 KB | 20.08.2020 | 04.08.2020 | 1 |
Articles of Association |
DOCX | 30.52 KB | 20.08.2020 | 04.08.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 23.33 KB | 20.08.2020 | 04.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.33 KB | 20.08.2020 | 04.08.2020 | 1 |
Articles of Association |
DOCX | 33.28 KB | 02.06.2020 | 28.05.2020 | 2 |
Memorandum of Association |
DOCX | 30.14 KB | 02.06.2020 | 28.05.2020 | 3 |
Shareholders’ register |
DOCX | 20.42 KB | 02.06.2020 | 28.05.2020 | 1 |
Shareholders’ register |
DOCX | 20.42 KB | 02.06.2020 | 28.05.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 58.85 KB | 07.06.2023 | 06.06.2023 | 5 |
Consent of members of the supervisory board |
EDOC | 22.91 KB | 05.06.2023 | 02.06.2023 | 1 |
Application |
EDOC | 55.53 KB | 05.06.2023 | 01.06.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 159.02 KB | 05.06.2023 | 24.05.2023 | 1 |
Application |
EDOC | 77.17 KB | 31.01.2023 | 30.01.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 142.08 KB | 24.01.2023 | 23.01.2023 | 1 |
Application |
EDOC | 76.78 KB | 24.01.2023 | 02.01.2023 | 1 |
Consent of members of the supervisory board |
212.3 KB | 24.01.2023 | 02.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 16.08.2022 | 16.08.2022 | 2 |
Application |
DOCX | 71.86 KB | 16.08.2022 | 15.08.2022 | 5 |
Application |
DOCX | 71.86 KB | 16.08.2022 | 15.08.2022 | 5 |
Consent of members of the supervisory board |
DOCX | 15.82 KB | 16.08.2022 | 26.07.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 15.82 KB | 16.08.2022 | 26.07.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 35.85 KB | 16.08.2022 | 26.07.2022 | 2 |
Power of attorney, act of empowerment |
DOCX | 35.85 KB | 16.08.2022 | 26.07.2022 | 2 |
Consent of members of the supervisory board |
DOCX | 27.97 KB | 16.08.2022 | 27.06.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 27.97 KB | 16.08.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 19.04.2022 | 19.04.2022 | 2 |
Application |
DOCX | 68.42 KB | 19.04.2022 | 13.04.2022 | 2 |
Application |
DOCX | 68.42 KB | 19.04.2022 | 13.04.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 36.34 KB | 16.08.2022 | 26.07.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 36.34 KB | 16.08.2022 | 26.07.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 16.03.2021 | 16.03.2021 | 2 |
Application |
DOCX | 53.57 KB | 16.03.2021 | 15.03.2021 | 7 |
Application |
EDOC | 58.63 KB | 16.03.2021 | 15.03.2021 | 7 |
Shareholders’ register |
EDOC | 29.37 KB | 16.03.2021 | 12.03.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
85.94 KB | 16.03.2021 | 11.03.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 29.08 KB | 16.03.2021 | 05.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 35.03 KB | 16.03.2021 | 03.03.2021 | 4 |
Articles of Association |
EDOC | 115.54 KB | 16.03.2021 | 03.03.2021 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.7 KB | 16.03.2021 | 03.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.32 KB | 16.03.2021 | 03.03.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 15.76 KB | 16.03.2021 | 03.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 22.04 KB | 16.03.2021 | 03.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 120.47 KB | 16.03.2021 | 03.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.73 KB | 16.03.2021 | 03.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 18.01.2021 | 18.01.2021 | 2 |
Application |
EDOC | 51.78 KB | 18.01.2021 | 13.01.2021 | 6 |
Application |
DOCX | 46.73 KB | 18.01.2021 | 13.01.2021 | 6 |
Amendments to the Articles of Association |
EDOC | 33.16 KB | 18.01.2021 | 11.01.2021 | 4 |
Articles of Association |
EDOC | 262.49 KB | 18.01.2021 | 11.01.2021 | 4 |
Consent of members of the supervisory board |
DOCX | 15.78 KB | 18.01.2021 | 11.01.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 21.92 KB | 18.01.2021 | 11.01.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 15.72 KB | 18.01.2021 | 11.01.2021 | 1 |
Consent of members of the supervisory board |
82.54 KB | 18.01.2021 | 11.01.2021 | 1 | |
Consent of members of the supervisory board |
49.43 KB | 18.01.2021 | 11.01.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 237.25 KB | 18.01.2021 | 11.01.2021 | 1 |
Consent of members of the supervisory board |
117.12 KB | 18.01.2021 | 11.01.2021 | 1 | |
Consent of members of the supervisory board |
349.95 KB | 18.01.2021 | 11.01.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 30.68 KB | 18.01.2021 | 11.01.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 15.9 KB | 18.01.2021 | 11.01.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 22.16 KB | 18.01.2021 | 11.01.2021 | 1 |
Consent of members of the supervisory board |
152.92 KB | 18.01.2021 | 11.01.2021 | 1 | |
Consent of members of the supervisory board |
DOCX | 15.78 KB | 18.01.2021 | 11.01.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 22.05 KB | 18.01.2021 | 11.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 232.83 KB | 18.01.2021 | 11.01.2021 | 4 |
Protocols/decisions of a company/organisation |
171.37 KB | 18.01.2021 | 11.01.2021 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 192.13 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 24.11.2020 | 24.11.2020 | 2 |
Shareholders’ register |
EDOC | 27.83 KB | 19.11.2020 | 17.11.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
86.13 KB | 19.11.2020 | 16.11.2020 | 1 | |
Power of attorney, act of empowerment |
1.04 MB | 24.11.2020 | 11.11.2020 | 10 | |
Power of attorney, act of empowerment |
EDOC | 938.6 KB | 24.11.2020 | 11.11.2020 | 10 |
Power of attorney, act of empowerment |
1.04 MB | 24.11.2020 | 11.11.2020 | 10 | |
Bank statements or other document regarding the payment of the equity |
84.7 KB | 19.11.2020 | 10.11.2020 | 1 | |
Application |
EDOC | 49.91 KB | 19.11.2020 | 09.11.2020 | 3 |
Application |
DOCX | 44.77 KB | 19.11.2020 | 09.11.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
84.67 KB | 19.11.2020 | 09.11.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 23.2 KB | 19.11.2020 | 06.11.2020 | 1 |
Articles of Association |
EDOC | 44.58 KB | 19.11.2020 | 06.11.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 22.83 KB | 19.11.2020 | 06.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.36 KB | 19.11.2020 | 06.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.49 KB | 19.11.2020 | 06.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.15 KB | 19.11.2020 | 06.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.54 KB | 19.11.2020 | 06.11.2020 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 32.1 KB | 19.11.2020 | 06.11.2020 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 28.84 KB | 19.11.2020 | 06.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 27.10.2020 | 27.10.2020 | 2 |
Application |
DOCX | 45.81 KB | 27.10.2020 | 14.10.2020 | 1 |
Application |
EDOC | 50.8 KB | 27.10.2020 | 14.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 21.46 KB | 27.10.2020 | 14.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 15.15 KB | 27.10.2020 | 14.10.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 565.01 KB | 27.10.2020 | 14.10.2020 | 1 |
Power of attorney, act of empowerment |
583.78 KB | 27.10.2020 | 14.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 198.25 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 26.08.2020 | 26.08.2020 | 2 |
Shareholders’ register |
EDOC | 27.8 KB | 26.08.2020 | 12.08.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
85.87 KB | 12.08.2020 | 12.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
77.95 KB | 12.08.2020 | 11.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.43 KB | 12.08.2020 | 07.08.2020 | 1 | |
Application |
DOCX | 46.13 KB | 26.08.2020 | 06.08.2020 | 3 |
Application |
EDOC | 51.17 KB | 26.08.2020 | 06.08.2020 | 3 |
Application |
DOCX | 46.13 KB | 26.08.2020 | 06.08.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
80.04 KB | 12.08.2020 | 05.08.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 23.07 KB | 20.08.2020 | 04.08.2020 | 1 |
Articles of Association |
ASICE | 43.96 KB | 20.08.2020 | 04.08.2020 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 28.99 KB | 20.08.2020 | 04.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.4 KB | 20.08.2020 | 04.08.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 29.31 KB | 20.08.2020 | 04.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.66 KB | 12.08.2020 | 30.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 22.34 KB | 12.08.2020 | 30.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
159.62 KB | 12.08.2020 | 30.07.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.1 KB | 12.08.2020 | 30.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.4 KB | 12.08.2020 | 30.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.97 KB | 12.08.2020 | 30.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.84 KB | 12.08.2020 | 30.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
79.19 KB | 12.08.2020 | 30.07.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.84 KB | 12.08.2020 | 30.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.4 KB | 12.08.2020 | 30.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.08 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 02.06.2020 | 02.06.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
51.84 KB | 02.06.2020 | 29.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.98 KB | 02.06.2020 | 29.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
51.84 KB | 02.06.2020 | 29.05.2020 | 1 | |
Announcement regarding the legal address |
DOCX | 15.18 KB | 02.06.2020 | 28.05.2020 | 1 |
Announcement regarding the legal address |
EDOC | 21.45 KB | 02.06.2020 | 28.05.2020 | 1 |
Announcement regarding the legal address |
DOCX | 15.18 KB | 02.06.2020 | 28.05.2020 | 1 |
Articles of Association |
ASICE | 38.07 KB | 02.06.2020 | 28.05.2020 | 2 |
Application |
ASICE | 42.38 KB | 02.06.2020 | 28.05.2020 | 3 |
Application |
DOCX | 36.96 KB | 02.06.2020 | 28.05.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 21.44 KB | 02.06.2020 | 28.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 15.14 KB | 02.06.2020 | 28.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 15.14 KB | 02.06.2020 | 28.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.17 KB | 02.06.2020 | 28.05.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.48 KB | 02.06.2020 | 28.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.17 KB | 02.06.2020 | 28.05.2020 | 1 |
Memorandum of Association |
ASICE | 43.79 KB | 02.06.2020 | 28.05.2020 | 3 |
Shareholders’ register |
EDOC | 25.85 KB | 02.06.2020 | 28.05.2020 | 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