Direct Project, SIA
Limited Liability Company
Place in branch
1K+ by turnover
412 by paid taxes
261 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Direct Project" |
| Registration number, date | 40203170817, 26.09.2018 |
| VAT number | LV40203170817 from 18.01.2019 Europe VAT register |
| Register, date | Commercial Register, 26.09.2018 |
| Legal address | Kokneses prospekts 4 k-1 – 23, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.08.2022 |
| 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
- No liquidations
- 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, €) | 47.11 | 253.27 | 195.47 |
| Personal income tax (thousands, €) | 17.09 | 92.71 | 73.05 |
| Statutory social insurance contributions (thousands, €) | 26.01 | 161.93 | 123.38 |
| Average employees count | 4 | 47 | 39 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kuģu un laivu remonts un apkope (33.15) |
|---|---|
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2024 | 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 | 05.06.2024 |
* 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 | 27.05.2024 | 05.06.2024 |
Historical company names
| SIA Direct Baltic Prime | Until 05.06.2024 | 6 months ago |
|---|---|---|
| Direct Baltic SIA | Until 22.11.2023 | last year |
Historical addresses
| Olaines nov., Olaine, Jelgavas iela 18 - 58 | Until 22.11.2023 | last year |
|---|---|---|
| Cēsu nov., Priekuļu pag., Priekuļi, Raiņa iela 7 - 19 | Until 05.06.2024 | 6 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (121.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (198.1 KB) | €11.00 |
2019 |
Annual report | 26.09.2018 - 31.12.2019 | 22.02.2020 | PDF (205.93 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 39.23 KB | 05.06.2024 | 27.05.2024 | 1 |
Shareholders’ register |
EDOC | 24.8 KB | 05.06.2024 | 27.05.2024 | 1 |
Articles of Association |
EDOC | 53.79 KB | 22.11.2023 | 27.09.2023 | 1 |
Shareholders’ register |
EDOC | 103.72 KB | 22.11.2023 | 27.09.2023 | 1 |
Articles of Association |
DOC | 41 KB | 22.08.2022 | 08.08.2022 | 1 |
Articles of Association |
DOC | 41 KB | 22.08.2022 | 08.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 60 KB | 22.08.2022 | 08.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 60 KB | 22.08.2022 | 08.08.2022 | 1 |
Shareholders’ register |
DOCX | 30.91 KB | 22.08.2022 | 08.08.2022 | 1 |
Shareholders’ register |
DOCX | 30.91 KB | 22.08.2022 | 08.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 26.10.2021 | 13.10.2021 | 1 |
Shareholders’ register |
DOCX | 17.88 KB | 13.06.2019 | 29.03.2019 | 1 |
Shareholders’ register |
DOCX | 17.88 KB | 13.06.2019 | 29.03.2019 | 1 |
Memorandum of Association |
TIF | 25.62 KB | 26.09.2018 | 18.09.2018 | 1 |
Articles of Association |
TIF | 11.16 KB | 25.09.2018 | 18.09.2018 | 1 |
Shareholders’ register |
TIF | 38.93 KB | 25.09.2018 | 18.09.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.3 KB | 05.06.2024 | 30.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.23 KB | 05.06.2024 | 27.05.2024 | 1 |
Application |
EDOC | 79.19 KB | 22.11.2023 | 16.11.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 25.48 KB | 22.11.2023 | 27.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 22.08.2022 | 22.08.2022 | 2 |
Application |
DOCX | 58.99 KB | 22.08.2022 | 15.08.2022 | 1 |
Application |
DOCX | 58.99 KB | 22.08.2022 | 15.08.2022 | 1 |
Articles of Association |
EDOC | 26.94 KB | 22.08.2022 | 08.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 89.33 KB | 22.08.2022 | 08.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 89.33 KB | 22.08.2022 | 08.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
199.67 KB | 22.08.2022 | 08.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
199.67 KB | 22.08.2022 | 08.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.91 KB | 22.08.2022 | 08.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.91 KB | 22.08.2022 | 08.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 22.08.2022 | 08.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 22.08.2022 | 08.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.15 KB | 22.08.2022 | 08.08.2022 | 1 |
Shareholders’ register |
EDOC | 44.81 KB | 22.08.2022 | 08.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.95 KB | 26.10.2021 | 26.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.8 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 13.06.2019 | 13.06.2019 | 2 |
Application |
DOCX | 37.51 KB | 13.06.2019 | 10.06.2019 | 3 |
Application |
DOCX | 37.51 KB | 13.06.2019 | 10.06.2019 | 3 |
Application |
EDOC | 57.69 KB | 13.06.2019 | 10.06.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 13.06.2019 | 29.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.96 KB | 13.06.2019 | 29.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 13.06.2019 | 29.03.2019 | 1 |
Shareholders’ register |
EDOC | 38.89 KB | 13.06.2019 | 29.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 26.09.2018 | 26.09.2018 | 2 |
Application |
TIF | 127.04 KB | 25.09.2018 | 25.09.2018 | 3 |
Confirmation or consent to legal address |
TIF | 9.68 KB | 25.09.2018 | 18.09.2018 | 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