Direct Contact Media, SIA

Limited Liability Company, Micro company
Place in branch
158 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Direct Contact Media"
Registration number, date 40003954535, 12.09.2007
VAT number None (excluded 21.11.2024) Europe VAT register
Register, date Commercial Register, 12.09.2007
Legal address Kaļķu iela 6 – 3, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 02.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 27 512.72 0.00 0.00 0.00 12.11.2024
15.10.2024 27 204.33 0.00 0.00 0.00 15.10.2024
09.09.2024 26 807.83 0.00 0.00 0.00 09.09.2024
19.08.2024 26 576.54 0.00 0.00 0.00 19.08.2024
16.07.2024 26 201.72 0.00 0.00 0.00 16.07.2024
19.06.2024 25 904.01 0.00 0.00 0.00 19.06.2024
07.01.2020 217.88 0.00 0.00 0.00 16.01.2020 11:18
07.08.2019 231.13 0.00 0.00 0.00 16.08.2019 11:34
07.07.2017 343.06 0.00 0.00 0.00 17.07.2017 14:02
07.05.2017 426.11 0.00 0.00 0.00 01.01.1970 03:00

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, €) 35.82 158.48 28.07
Personal income tax (thousands, €) 4.94 61.95 3.1
Statutory social insurance contributions (thousands, €) 0 0 0.6
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.06.2011
* 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

Natural person

100 % 2 845 € 1 € 2 845 Latvia 27.05.2015 02.06.2015

Apply information changes

ML

"Direct Contact Media", SIA

Miesnieku 14-34, Rīga LV-1050 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "IPP" Until 01.10.2012 12 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 20 Until 09.05.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (79.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (79.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (79.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (80.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (78.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (81.93 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (122.38 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DCM2 PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.03.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
DCM vz PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.05.2012  ZIP
1_HTML izdruka HTML
vadzin PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
IPP VZ ZIP

2009

Annual report 06.05.2010  TIF (455.98 KB)

2008

Annual report 13.05.2009  TIF (486.85 KB)

2007

Annual report 10.12.2008  TIF (506.86 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 19.7 KB 05.06.2015 27.05.2015 1

Shareholders’ register

TIF 54.94 KB 05.06.2015 27.05.2015 2

Shareholders’ register

TIF 16.58 KB 07.02.2013 06.12.2012 1

Articles of Association

TIF 21.34 KB 02.10.2012 25.09.2012 1

Shareholders’ register

TIF 21.14 KB 28.06.2011 03.06.2011 1

Shareholders’ register

TIF 20.32 KB 23.04.2010 18.04.2010 1

Articles of Association

TIF 30.51 KB 21.06.2010 16.04.2010 1

Shareholders’ register

TIF 17.46 KB 16.03.2009 02.03.2009 1

Articles of Association

TIF 50.07 KB 21.09.2007 06.09.2007 1

Memorandum of Association

TIF 43.79 KB 21.09.2007 06.09.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.23 KB 14.11.2024 11.11.2024 3

State Revenue Service decisions/letters/statements

EDOC 77.44 KB 05.03.2024 05.03.2024 1

Decisions / letters / protocols of public notaries

RTF 190.95 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.19 KB 09.03.2018 09.03.2018 2

Application

TIF 101.61 KB 05.03.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

TIF 47.96 KB 05.06.2015 02.06.2015 2

Application

TIF 79.49 KB 05.06.2015 27.05.2015 2

Protocols/decisions of a company/organisation

TIF 37.1 KB 05.06.2015 27.05.2015 1

Decisions / letters / protocols of public notaries

TIF 33.3 KB 07.02.2013 05.02.2013 2

Application

TIF 66.28 KB 07.02.2013 17.01.2013 2

Power of attorney, act of empowerment

TIF 12.4 KB 07.02.2013 03.01.2013 1

Decisions / letters / protocols of public notaries

TIF 34.04 KB 02.10.2012 01.10.2012 1

Registration certificates

TIF 89.56 KB 02.10.2012 01.10.2012 2

Application

TIF 66.19 KB 02.10.2012 26.09.2012 2

Protocols/decisions of a company/organisation

TIF 28.91 KB 02.10.2012 25.09.2012 1

Decisions / letters / protocols of public notaries

TIF 43.24 KB 28.06.2011 27.06.2011 2

Application

TIF 186.7 KB 28.06.2011 07.06.2011 5

Consent of a member of the Board / executive director

TIF 31.79 KB 28.06.2011 06.06.2011 2

Protocols/decisions of a company/organisation

TIF 15.49 KB 28.06.2011 06.06.2011 1

Power of attorney, act of empowerment

TIF 11.61 KB 28.06.2011 05.05.2011 1

Decisions / letters / protocols of public notaries

TIF 38.93 KB 30.11.2010 26.11.2010 2

Application

TIF 94.5 KB 30.11.2010 23.11.2010 3

Protocols/decisions of a company/organisation

TIF 23.79 KB 30.11.2010 17.11.2010 1

Decisions / letters / protocols of public notaries

TIF 33.76 KB 21.06.2010 18.06.2010 1

Protocols/decisions of a company/organisation

TIF 14.61 KB 21.06.2010 20.04.2010 1

Application

TIF 62.81 KB 21.06.2010 19.04.2010 3

Decisions / letters / protocols of public notaries

TIF 36.21 KB 23.04.2010 15.04.2010 1

Application

TIF 56.58 KB 23.04.2010 12.04.2010 2

Decisions / letters / protocols of public notaries

TIF 35.66 KB 26.03.2010 25.03.2010 1

Application

TIF 80.35 KB 26.03.2010 22.03.2010 4

Protocols/decisions of a company/organisation

TIF 15.36 KB 26.03.2010 22.03.2010 1

Decisions / letters / protocols of public notaries

TIF 35.47 KB 16.03.2009 12.03.2009 1

Application

TIF 55.82 KB 16.03.2009 09.03.2009 2

Receipts on the publication and state fees

TIF 15.56 KB 16.03.2009 09.03.2009 1

Decisions / letters / protocols of public notaries

TIF 54.38 KB 06.06.2008 09.05.2008 2

Receipts on the publication and state fees

TIF 31.44 KB 06.06.2008 06.05.2008 2

Application

TIF 62.15 KB 06.06.2008 30.04.2008 2

Decisions / letters / protocols of public notaries

TIF 61.56 KB 21.09.2007 12.09.2007 1

Registration certificates

TIF 32.77 KB 21.09.2007 12.09.2007 1

Application

TIF 273.67 KB 21.09.2007 07.09.2007 4

Bank statements or other document regarding the payment of the equity

TIF 22.2 KB 21.09.2007 07.09.2007 2

Receipts on the publication and state fees

TIF 63.51 KB 21.09.2007 07.09.2007 2

Sample report

TIF 36.25 KB 21.09.2007 07.09.2007 1

Announcement regarding the legal address

TIF 10.75 KB 21.09.2007 06.09.2007 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