DIRECT LOGISTIC COMPANY, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIRECT LOGISTIC COMPANY" |
| Registration number, date | 43603050564, 22.11.2011 |
| VAT number | None (excluded 14.08.2014) Europe VAT register |
| Register, date | Commercial Register, 22.11.2011 |
| Legal address | Dravnieku iela 6 k-1 – 45, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | Augļu un dārzeņu vairumtirdzniecība (46.31) |
|---|---|
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BTS GROUP" | Until 03.01.2012 | 13 years ago |
|---|
Historical addresses
| Iecavas nov., Iecava, Rīgas iela 25A-21 | Until 03.01.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Direct 2013 | |||||
2012 |
Annual report | 22.11.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Direct 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 118.98 KB | 08.08.2014 | 08.07.2014 | 3 |
Amendments to the Articles of Association |
TIF | 22.59 KB | 04.01.2012 | 22.12.2011 | 1 |
Articles of Association |
TIF | 32.21 KB | 04.01.2012 | 22.12.2011 | 1 |
Shareholders’ register |
TIF | 31.08 KB | 04.01.2012 | 22.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.43 KB | 30.11.2011 | 24.11.2011 | 1 |
Articles of Association |
TIF | 14.16 KB | 30.11.2011 | 24.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.89 KB | 30.11.2011 | 24.11.2011 | 1 |
Shareholders’ register |
TIF | 9.04 KB | 30.11.2011 | 24.11.2011 | 1 |
Articles of Association |
TIF | 13.7 KB | 23.11.2011 | 16.11.2011 | 1 |
Memorandum of association |
TIF | 20.58 KB | 23.11.2011 | 16.11.2011 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
DOCX | 13.49 KB | 14.12.2018 | 27.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.27 KB | 14.12.2018 | 27.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.04 KB | 14.12.2018 | 27.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.86 KB | 05.01.2017 | 05.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 05.01.2017 | 05.01.2017 | 2 |
Orders/request/cover notes of court bailiffs |
365.79 KB | 04.01.2017 | 04.01.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.78 KB | 04.01.2017 | 04.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.67 KB | 27.06.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.47 KB | 08.08.2014 | 08.08.2014 | 2 |
Application |
TIF | 190.58 KB | 08.08.2014 | 08.07.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 178.27 KB | 08.08.2014 | 08.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 89.65 KB | 18.06.2014 | 17.06.2014 | 2 |
Application |
TIF | 360.46 KB | 18.06.2014 | 10.06.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 36.94 KB | 18.06.2014 | 10.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.74 KB | 04.01.2012 | 03.01.2012 | 2 |
Registration certificates |
TIF | 22.51 KB | 04.01.2012 | 03.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 30.9 KB | 04.01.2012 | 22.12.2011 | 1 |
Application |
TIF | 118.47 KB | 04.01.2012 | 19.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.28 KB | 04.01.2012 | 19.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.8 KB | 30.11.2011 | 29.11.2011 | 2 |
Application |
TIF | 48.02 KB | 30.11.2011 | 25.11.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.72 KB | 30.11.2011 | 24.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.24 KB | 30.11.2011 | 24.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 17.66 KB | 30.11.2011 | 24.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.19 KB | 30.11.2011 | 24.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.78 KB | 23.11.2011 | 22.11.2011 | 2 |
Registration certificates |
TIF | 27.35 KB | 23.11.2011 | 22.11.2011 | 1 |
Application |
TIF | 181.51 KB | 23.11.2011 | 17.11.2011 | 3 |
Announcement regarding the legal address |
TIF | 9.29 KB | 23.11.2011 | 16.11.2011 | 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.
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