Direct Logistic Solutions, SIA

Limited Liability Company, Micro company
Place in branch
454 by turnover
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Direct Logistic Solutions"
Registration number, date 40103458810, 14.09.2011
VAT number LV40103458810 from 21.05.2024 Europe VAT register
Register, date Commercial Register, 14.09.2011
Legal address Višķu iela 1 – 25, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 17.04.2024
CSDD Transport vehicles registered in CSDD

Important facts

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 0.92
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.04.2017
* 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 % 2 800 € 1 € 2 800 Latvia 10.04.2024 17.04.2024

Historical addresses

Olaines nov., Olaine, Jelgavas iela 16-50 Until 20.10.2014 10 years ago
Olaines nov., Olaine, Stacijas iela 2 - 25 Until 18.04.2017 7 years ago
Rīga, Maskavas iela 429 - 30 Until 01.03.2024 9 months ago
Rīga, Latgales iela 429 - 30 Until 17.04.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (78.95 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.05.2024  PDF (78.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2024  PDF (79.54 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.05.2024  PDF (78.95 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.05.2024  PDF (162.68 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.06.2020  PDF (133.19 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.06.2020  PDF (81.7 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2018  PDF (126.51 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 08.08.2016  ZIP €8.00
Annual report 2015 PDF
DLS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.08.2016  ZIP €7.00
Annual report 2014 PDF
DLS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.09.2014  ZIP
1_HTML izdruka HTML
13 DLS VADZ PDF

2012

 Annual report 14.09.2011 - 31.12.2012 01.06.2013  ZIP
1_HTML izdruka HTML
12 DLS VADZ PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 18.17 KB 17.04.2024 17.04.2024 1

Regulations for the increase/reduction of the equity

 EDOC 17.47 KB 17.04.2024 17.04.2024 1

Shareholders’ register

EDOC 22.24 KB 17.04.2024 10.04.2024 1

Articles of Association

 EDOC 17.35 KB 17.04.2024 04.04.2024 1

Amendments to the Articles of Association

 TIF 9.91 KB 20.04.2017 26.10.2016 1

Articles of Association

 TIF 67.84 KB 20.04.2017 26.10.2016 2

Shareholders’ register

TIF 144.73 KB 20.04.2017 26.10.2016 3

Shareholders’ register

TIF 49.68 KB 21.10.2014 15.09.2014 3

Articles of Association

 TIF 25.06 KB 15.09.2011 31.08.2011 1

Memorandum of Association

 TIF 34.96 KB 15.09.2011 31.08.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application of shareholders or third persons for the acquisition of shares

EDOC 14.95 KB 17.04.2024 17.04.2024 1

Application

 EDOC 51.19 KB 17.04.2024 10.04.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 81.7 KB 17.04.2024 04.04.2024 1

Protocols/decisions of a company/organisation

 EDOC 19.91 KB 17.04.2024 04.04.2024 1

Decisions / letters / protocols of public notaries

 RTF 181.27 KB 18.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67.04 KB 18.04.2017 18.04.2017 2

Application

 TIF 348.61 KB 20.04.2017 26.10.2016 9

Protocols/decisions of a company/organisation

 TIF 99.05 KB 20.04.2017 26.10.2016 2

Confirmation or consent to legal address

 TIF 16.53 KB 20.04.2017 14.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 49.89 KB 21.10.2014 20.10.2014 2

Announcement regarding the legal address

 TIF 8 KB 21.10.2014 15.09.2014 1

Application

 TIF 181.6 KB 21.10.2014 15.09.2014 5

Protocols/decisions of a company/organisation

 TIF 31.15 KB 21.10.2014 15.09.2014 2

Confirmation or consent to legal address

 TIF 6.65 KB 21.10.2014 10.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 69.64 KB 15.09.2011 14.09.2011 2

Registration certificates

 TIF 41.76 KB 15.09.2011 14.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 49.94 KB 15.09.2011 08.09.2011 1

Announcement regarding the legal address

 TIF 17.27 KB 15.09.2011 31.08.2011 1

Application

 TIF 219.5 KB 15.09.2011 31.08.2011 3

Confirmation or consent to legal address

 TIF 15.42 KB 15.09.2011 31.08.2011 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