Direct Marketing Group, 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, 21.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Direct Marketing Group" |
| Registration number, date | 50003859961, 26.09.2006 |
| VAT number | None (excluded 18.03.2010) Europe VAT register |
| Register, date | Commercial Register, 26.09.2006 |
| Legal address | Līksnas iela 16A – 93, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.34 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.34 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Valmieras iela 39a-22 | Until 23.09.2009 | 16 years ago |
|---|---|---|
| Rīga, Stabu iela 75-5 | Until 26.02.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (258.35 KB) | |
2007 |
Annual report | 22.01.2009 | TIF (564.47 KB) | ||
2006 |
Annual report | 06.06.2007 | PDF (372.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.26 KB | 28.07.2010 | 16.02.2010 | 1 |
Articles of Association |
TIF | 19.89 KB | 28.07.2010 | 17.09.2009 | 2 |
Shareholders’ register |
TIF | 27.75 KB | 28.07.2010 | 17.09.2009 | 2 |
Shareholders’ register |
TIF | 23.6 KB | 28.07.2010 | 16.10.2008 | 1 |
Shareholders’ register |
TIF | 50.6 KB | 28.07.2010 | 30.04.2008 | 2 |
Shareholders’ register |
TIF | 18.54 KB | 28.07.2010 | 29.10.2007 | 1 |
Articles of Association |
TIF | 19 KB | 28.07.2010 | 21.09.2006 | 1 |
Memorandum of association |
TIF | 49.91 KB | 28.07.2010 | 20.09.2006 | 2 |
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 | 358.07 KB | 21.09.2017 | 21.09.2017 | 2 |
Orders/request/cover notes of court bailiffs |
346.22 KB | 10.05.2017 | 10.05.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 340.33 KB | 10.05.2017 | 10.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.71 KB | 23.01.2015 | 06.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 256.88 KB | 01.10.2013 | 01.10.2013 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 77.58 KB | 01.10.2013 | 01.10.2013 | 7 |
Orders/request/cover notes of court bailiffs |
TIF | 42.71 KB | 02.10.2013 | 23.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.13 KB | 05.06.2013 | 29.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 28.07.2010 | 26.02.2010 | 1 |
Application |
TIF | 90.28 KB | 28.07.2010 | 19.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.19 KB | 28.07.2010 | 16.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.84 KB | 28.07.2010 | 22.12.2009 | 2 |
Sample report |
TIF | 26.47 KB | 28.07.2010 | 17.12.2009 | 1 |
Application |
TIF | 137.78 KB | 28.07.2010 | 30.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.17 KB | 28.07.2010 | 30.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.71 KB | 28.07.2010 | 23.09.2009 | 2 |
Application |
TIF | 159.18 KB | 28.07.2010 | 21.09.2009 | 5 |
Receipts on the publication and state fees |
TIF | 50.94 KB | 28.07.2010 | 21.09.2009 | 3 |
Announcement regarding the legal address |
TIF | 10.12 KB | 28.07.2010 | 17.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 13.05 KB | 28.07.2010 | 17.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.66 KB | 28.07.2010 | 17.09.2009 | 3 |
Submission/Application |
TIF | 23.52 KB | 28.07.2010 | 17.08.2009 | 2 |
Submission/Application |
TIF | 12.46 KB | 28.07.2010 | 17.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.46 KB | 28.07.2010 | 28.10.2008 | 1 |
Application |
TIF | 117.14 KB | 28.07.2010 | 16.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.95 KB | 28.07.2010 | 16.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.19 KB | 28.07.2010 | 16.10.2008 | 2 |
Sample report |
TIF | 20.78 KB | 28.07.2010 | 15.10.2008 | 1 |
Sample report |
TIF | 22.63 KB | 28.07.2010 | 16.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.22 KB | 28.07.2010 | 20.06.2008 | 2 |
Sample report |
TIF | 52.96 KB | 28.07.2010 | 16.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 39.91 KB | 28.07.2010 | 06.05.2008 | 2 |
Application |
TIF | 136.48 KB | 28.07.2010 | 30.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 94.61 KB | 28.07.2010 | 30.04.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.32 KB | 28.07.2010 | 08.11.2007 | 2 |
Application |
TIF | 176.36 KB | 28.07.2010 | 29.10.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.61 KB | 28.07.2010 | 29.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.7 KB | 28.07.2010 | 29.10.2007 | 2 |
Sample report |
TIF | 23.53 KB | 28.07.2010 | 29.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.5 KB | 28.07.2010 | 02.08.2007 | 1 |
Application |
TIF | 68.03 KB | 28.07.2010 | 30.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 44.69 KB | 28.07.2010 | 30.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.53 KB | 28.07.2010 | 27.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.65 KB | 28.07.2010 | 26.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.91 KB | 28.07.2010 | 21.02.2007 | 2 |
Application |
TIF | 97.28 KB | 28.07.2010 | 20.02.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.58 KB | 28.07.2010 | 26.09.2006 | 2 |
Registration certificates |
TIF | 15.69 KB | 28.07.2010 | 26.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.11 KB | 28.07.2010 | 21.09.2006 | 1 |
Application |
TIF | 236.63 KB | 28.07.2010 | 21.09.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.15 KB | 28.07.2010 | 21.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.65 KB | 28.07.2010 | 21.09.2006 | 2 |
Appraisal reports |
TIF | 20.74 KB | 28.07.2010 | 20.09.2006 | 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