SIA "DEP Terminal"

Legal form: Limited liability company (Sabiedrība ar ierobežotu atbildību)
Registration number: View in company registry
VAT number: No active VAT number
Tax authority rating: C
Check tax standing
Registered: 28 October 2020
Legal address

Warnings

Warning

Business activity is currently suspended

Securing measures and restrictions

Company has securing measures applied

This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.

Type	Details	Applied	Case number	Institution
Aizliegums	Piemērots aizliegums reorganizācijai un dalībnieku maiņai	2025. gada 7. februāris	32.1/17.22.1/44537	Valsts ieņēmumu dienests
Aizliegums	Piemērots aizliegums reorganizācijai un dalībnieku maiņai	2025. gada 7. februāris	32.1/17.22.1/44537	Valsts ieņēmumu dienests
Aizliegums

Overall rating	C50/100
Financial health	50/100
Credit history	60/100
Legal history	70/100
Business activity

Board
Name, surname	Birth date	Position	Representation rights	Registered
Pāvels Pojasnikovs	7 March 1997	Board member	Independently	28 October 2020

Name	Changed
SIA "WGT Terminal"	28 December 2020
SIA "WGT Terminal"	28 December 2020
SIA "WGT Terminal"	28 December 2020
SIA "WGT Terminal"	28 December 2020
SIA "WGT Terminal"	28 December 2020
SIA "WGT Terminal"	28 December 2020
SIA "WGT Terminal"	28 December 2020
SIA "WGT Terminal"	28 December 2020
SIA "WGT Terminal"	28 December 2020
SIA "WGT Terminal"	28 December 2020
SIA "WGT Terminal"	28 December 2020

Where is SIA "DEP Terminal" located?

SIA "DEP Terminal" is located at Daugavpils, Spaļu iela 12, LV-5404.

Who are the beneficial owners of SIA "DEP Terminal"?

The beneficial owners of SIA "DEP Terminal" are Pāvels Pojasnikovs. View ownership details →

Is SIA "DEP Terminal" VAT registered?

No, SIA "DEP Terminal" does not have an active VAT number and is not registered as a VAT payer.

When was SIA "DEP Terminal" founded?

SIA "DEP Terminal" was founded on October 28, 2020. The company has been operating for 6 years.

Overall risk	High
Business activity is suspended
Possible tax debts
No financial data available
Incomplete reports

SIA "DEP Terminal"

Basic information

Warnings

Securing measures and restrictions

Overall rating

Board

Previous names (20)

Frequently asked questions

Where is SIA "DEP Terminal" located?

Who are the beneficial owners of SIA "DEP Terminal"?

Is SIA "DEP Terminal" VAT registered?

When was SIA "DEP Terminal" founded?

Basic information

Warnings

Securing measures and restrictions

Overall rating

Board

Owners

Beneficial owners

Previous names (20)

Company timeline (1 events)

Company registered

Frequently asked questions

Where is SIA "DEP Terminal" located?

Who are the beneficial owners of SIA "DEP Terminal"?

Is SIA "DEP Terminal" VAT registered?

When was SIA "DEP Terminal" founded?

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Risk assessment

Company timeline (1 events)

Company registered

Owners

Beneficial owners

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