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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 25.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Direct Investments" |
| Registration number, date | 40203033491, 21.11.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.11.2016 |
| Legal address | Elizabetes iela 21A – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 21.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 25.11.2021)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0.09 | 45.34 |
| Personal income tax (thousands, €) | 0 | 2.5 | 10.17 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.92 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 25.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 13.10.2021 | 21.10.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.11.2016 |
Right to represent individually |
Natural person
(from 21.11.2016 )
|
Historical addresses
| Rīga, Strēlnieku iela 2A - 9 | Until 29.12.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | PDF (1.64 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (1.46 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (1.16 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums DI 20 sign | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums DI 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (2.92 MB) | €11.00 |
2017 |
Annual report | 21.11.2016 - 31.12.2017 | 15.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 49.62 KB | 19.10.2021 | 13.10.2021 | 2 |
Amendments to the Articles of Association |
TIF | 20.13 KB | 19.10.2021 | 23.08.2021 | 1 |
Articles of Association |
TIF | 63.5 KB | 19.10.2021 | 23.08.2021 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34 KB | 02.09.2021 | 23.08.2021 | 1 |
Shareholders’ register |
TIF | 74.78 KB | 27.02.2018 | 26.02.2018 | 3 |
Amendments to the Articles of Association |
TIF | 14.63 KB | 05.01.2017 | 08.12.2016 | 1 |
Articles of Association |
TIF | 72.28 KB | 05.01.2017 | 08.12.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.2 KB | 05.01.2017 | 08.12.2016 | 1 |
Shareholders’ register |
TIF | 80.67 KB | 05.01.2017 | 08.12.2016 | 3 |
Articles of Association |
TIF | 20.84 KB | 25.11.2016 | 16.11.2016 | 1 |
Memorandum of Association |
TIF | 30.78 KB | 25.11.2016 | 16.11.2016 | 1 |
Shareholders’ register |
TIF | 91.61 KB | 25.11.2016 | 16.11.2016 | 3 |
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 | 62.24 KB | 25.11.2021 | 25.11.2021 | 2 |
Application |
DOCX | 37.62 KB | 25.11.2021 | 22.11.2021 | 1 |
Application |
DOCX | 37.62 KB | 25.11.2021 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
101.64 KB | 25.11.2021 | 12.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
101.64 KB | 25.11.2021 | 12.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 21.10.2021 | 21.10.2021 | 2 |
Application |
TIF | 108.66 KB | 19.10.2021 | 13.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.43 KB | 03.09.2021 | 03.09.2021 | 2 |
Application |
TIF | 98.74 KB | 02.09.2021 | 23.08.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.74 KB | 02.09.2021 | 23.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 19.06.2019 | 19.06.2019 | 2 |
Application |
TIF | 188.81 KB | 17.06.2019 | 05.06.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 88.04 KB | 17.06.2019 | 05.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.03 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 27.02.2018 | 27.02.2018 | 2 |
Application |
TIF | 171.78 KB | 27.02.2018 | 26.02.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 28.36 KB | 27.02.2018 | 26.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.05 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
DOCX | 48.57 KB | 29.12.2017 | 01.12.2017 | 2 |
Application |
DOCX | 48.57 KB | 29.12.2017 | 01.12.2017 | 2 |
Application |
EDOC | 60.02 KB | 29.12.2017 | 01.12.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 15.98 KB | 29.12.2017 | 01.12.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 28.49 KB | 29.12.2017 | 01.12.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 15.98 KB | 29.12.2017 | 01.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 03.01.2017 | 03.01.2017 | 2 |
Application |
TIF | 151.67 KB | 05.01.2017 | 08.12.2016 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.87 KB | 05.01.2017 | 08.12.2016 | 1 |
Appraisal reports |
TIF | 27.4 KB | 05.01.2017 | 08.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.07 KB | 05.01.2017 | 08.12.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.98 KB | 05.01.2017 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.15 KB | 25.11.2016 | 21.11.2016 | 2 |
Registration certificates |
TIF | 27.61 KB | 25.11.2016 | 21.11.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.85 KB | 25.11.2016 | 16.11.2016 | 1 |
Application |
TIF | 249.55 KB | 25.11.2016 | 16.11.2016 | 6 |
Application |
TIF | 164.94 KB | 25.11.2016 | 16.11.2016 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.84 KB | 25.11.2016 | 16.11.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
28.11.2016 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums - "Akmensdzirnavas" |