DIRECT Latvia, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIRECT Latvia" |
| Registration number, date | 40103365690, 10.01.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.01.2011 |
| Legal address | Palienas iela 11, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 15 652 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 10.02.2025 | 210.04 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 13.01.2025 | 210.04 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 209.68 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 208.73 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 207.80 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 206.96 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 206.12 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 205.07 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 204.15 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 203.25 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 202.35 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 201.39 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 200.52 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 199.83 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 198.99 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 197.71 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 23.10.2023 | 196.33 | 0.00 | 0.00 | 0.00 | 23.10.2023 |
| 07.04.2018 | 170.93 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 26.01.2018 | 168.96 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 169.02 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
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 | 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
Industries
| Field from SRS
Redakcija NACE 2.1 |
Apdrošināšanas aģentu un brokeru darbība (66.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Apdrošināšanas aģentu un brokeru darbība (66.22) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Citi informācijas pakalpojumi Interneta portālu darbība Datu apstrāde, uzturēšana un ar to saistītās darbības; interneta portālu darbība Informācijas pakalpojumi Konsultēšana datoru pielietojumu jautājumos Datorprogrammēšana Datorprogrammēšana, konsultēšana un saistītas darbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 19.09.2013 |
* 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 |
70 % | 77 | LVL 100 | LVL 7 700 | 26.07.2013 | 19.09.2013 | |
Natural person |
30 % | 33 | LVL 100 | LVL 3 300 | 26.07.2013 | 19.09.2013 |
Historical addresses
| Rīga, Ulbrokas iela 23 | Until 19.09.2013 | 12 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Palienas iela 11 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (77.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2023 | PDF (78.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.12.2021 | PDF (79.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.12.2021 | PDF (79.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (78.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (83.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (94.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums DL2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums GP DL2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsGP DL2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums DL2012 | |||||
2011 |
Annual report | 10.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DirectLatv vad zin 2011 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 57.84 KB | 20.09.2013 | 26.07.2013 | 3 |
Shareholders’ register |
TIF | 14.6 KB | 09.03.2011 | 01.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.27 KB | 09.03.2011 | 16.02.2011 | 1 |
Articles of Association |
TIF | 55.26 KB | 09.03.2011 | 16.02.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.29 KB | 09.03.2011 | 16.02.2011 | 1 |
Articles of Association |
TIF | 106.44 KB | 12.01.2011 | 06.01.2011 | 2 |
Memorandum of Association |
TIF | 44.65 KB | 12.01.2011 | 06.01.2011 | 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 | 62.11 KB | 30.12.2021 | 30.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 30.12.2021 | 30.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.68 KB | 29.12.2021 | 29.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 28.07.2021 | 28.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 28.07.2021 | 28.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.63 KB | 27.07.2021 | 27.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.22 KB | 20.09.2013 | 19.09.2013 | 2 |
Application |
TIF | 149.27 KB | 20.09.2013 | 26.07.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 71.18 KB | 20.09.2013 | 26.07.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 33.53 KB | 20.09.2013 | 05.07.2013 | 2 |
Announcement regarding the legal address |
TIF | 8.48 KB | 20.09.2013 | 17.06.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.96 KB | 20.09.2013 | 17.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.28 KB | 09.03.2011 | 07.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.12 KB | 09.03.2011 | 23.02.2011 | 1 |
Application |
TIF | 61.17 KB | 09.03.2011 | 21.02.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.15 KB | 09.03.2011 | 16.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.55 KB | 09.03.2011 | 16.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.93 KB | 12.01.2011 | 10.01.2011 | 2 |
Registration certificates |
TIF | 115.26 KB | 12.01.2011 | 10.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 20.68 KB | 12.01.2011 | 06.01.2011 | 1 |
Application |
TIF | 341.54 KB | 12.01.2011 | 06.01.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.15 KB | 12.01.2011 | 06.01.2011 | 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