DIRECT BALTIC, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 19.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIRECT BALTIC" |
| Registration number, date | 40003690834, 21.07.2004 |
| VAT number | None (excluded 13.04.2011) Europe VAT register |
| Register, date | Commercial Register, 21.07.2004 |
| Legal address | Rīga, Slokas iela 52-2 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Ruses iela 16-74 | Until 25.10.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.03.2010 | RAR (3.76 KB) | |
2008 |
Annual report | 16.06.2009 | TIF (546.56 KB) | ||
2006 |
Annual report | 09.10.2007 | TIF (251.7 KB) | ||
2005 |
Annual report | 02.01.2007 | PDF (404.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.56 KB | 02.06.2010 | 27.05.2010 | 1 |
Articles of Association |
TIF | 32.96 KB | 05.02.2010 | 27.01.2010 | 3 |
Shareholders’ register |
TIF | 21.29 KB | 05.02.2010 | 27.01.2010 | 1 |
Shareholders’ register |
TIF | 17.78 KB | 18.12.2008 | 11.12.2008 | 1 |
Articles of Association |
TIF | 34.92 KB | 07.10.2008 | 11.08.2008 | 2 |
Shareholders’ register |
TIF | 28.37 KB | 07.10.2008 | 11.08.2008 | 1 |
Articles of Association |
TIF | 88.92 KB | 07.10.2008 | 01.11.2005 | 1 |
Shareholders’ register |
TIF | 86.01 KB | 07.10.2008 | 01.11.2005 | 1 |
Shareholders’ register |
TIF | 25.75 KB | 07.10.2008 | 18.08.2005 | 1 |
Articles of Association |
TIF | 20 KB | 07.10.2008 | 30.06.2004 | 1 |
Memorandum of association |
TIF | 78.77 KB | 07.10.2008 | 30.06.2004 | 2 |
Amendments to the Articles of Association |
TIF | 72.91 KB | 07.10.2008 | 1 |
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 | 104.22 KB | 19.01.2018 | 19.01.2018 | 2 |
Orders/request/cover notes of court bailiffs |
366.71 KB | 16.06.2017 | 16.06.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.71 KB | 16.06.2017 | 16.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.32 KB | 21.04.2015 | 20.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.45 KB | 17.04.2015 | 16.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.91 KB | 28.10.2014 | 28.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 27.10.2014 | 27.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.25 KB | 23.10.2014 | 22.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.25 KB | 23.10.2014 | 22.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 23.10.2014 | 22.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 120.02 KB | 13.05.2011 | 13.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 287.85 KB | 13.05.2011 | 13.05.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.82 KB | 16.05.2011 | 09.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.6 KB | 27.07.2010 | 21.07.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 35.04 KB | 27.07.2010 | 16.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.05 KB | 02.06.2010 | 01.06.2010 | 2 |
Application |
TIF | 174.19 KB | 02.06.2010 | 27.05.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 27.13 KB | 02.06.2010 | 27.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 10.31 KB | 02.06.2010 | 27.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.37 KB | 02.06.2010 | 27.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.1 KB | 05.02.2010 | 04.02.2010 | 2 |
Application |
TIF | 112.5 KB | 05.02.2010 | 27.01.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 10.44 KB | 05.02.2010 | 27.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.84 KB | 05.02.2010 | 27.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.86 KB | 18.12.2008 | 16.12.2008 | 2 |
Application |
TIF | 155.4 KB | 18.12.2008 | 11.12.2008 | 7 |
Consent of a member of the Board / executive director |
TIF | 5.54 KB | 18.12.2008 | 11.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 9.71 KB | 18.12.2008 | 11.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.35 KB | 18.12.2008 | 11.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 60.44 KB | 18.12.2008 | 11.12.2008 | 2 |
Sample report |
TIF | 17.51 KB | 18.12.2008 | 03.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.4 KB | 07.10.2008 | 22.08.2008 | 2 |
Application |
TIF | 262.64 KB | 07.10.2008 | 19.08.2008 | 6 |
Receipts on the publication and state fees |
TIF | 83.18 KB | 07.10.2008 | 19.08.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 20.03 KB | 07.10.2008 | 11.08.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 13.49 KB | 07.10.2008 | 11.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.64 KB | 07.10.2008 | 11.08.2008 | 1 |
Sample report |
TIF | 34.92 KB | 07.10.2008 | 06.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.83 KB | 07.10.2008 | 24.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 54.81 KB | 07.10.2008 | 21.11.2005 | 2 |
Application |
TIF | 244.25 KB | 07.10.2008 | 01.11.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 188.36 KB | 07.10.2008 | 01.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 07.10.2008 | 28.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 36.85 KB | 07.10.2008 | 19.08.2005 | 2 |
Sample report |
TIF | 29.41 KB | 07.10.2008 | 19.08.2005 | 1 |
Application |
TIF | 230.29 KB | 07.10.2008 | 18.08.2005 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 20.38 KB | 07.10.2008 | 18.08.2005 | 1 |
Other documents |
TIF | 21.46 KB | 07.10.2008 | 18.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.41 KB | 07.10.2008 | 18.08.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.26 KB | 07.10.2008 | 17.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.12 KB | 07.10.2008 | 25.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 18.69 KB | 07.10.2008 | 15.10.2004 | 1 |
Application |
TIF | 130.12 KB | 07.10.2008 | 15.10.2004 | 3 |
Receipts on the publication and state fees |
TIF | 59.67 KB | 07.10.2008 | 15.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.07 KB | 07.10.2008 | 21.07.2004 | 1 |
Registration certificates |
TIF | 109.81 KB | 07.10.2008 | 21.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.87 KB | 07.10.2008 | 02.07.2004 | 2 |
Application |
TIF | 134.89 KB | 07.10.2008 | 01.07.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.82 KB | 07.10.2008 | 01.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.29 KB | 07.10.2008 | 01.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.61 KB | 07.10.2008 | 30.06.2004 | 1 |
Appraisal reports |
TIF | 26.21 KB | 07.10.2008 | 30.06.2004 | 1 |
Consent of the auditor |
TIF | 8.5 KB | 07.10.2008 | 30.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.43 KB | 07.10.2008 | 30.06.2004 | 2 |
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.
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