DIRECT, SIA
Limited Liability Company, Small company
Place in branch
20 by turnover
31 by paid taxes
31 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 | "DIRECT" SIA |
| Registration number, date | 40003670467, 16.03.2004 |
| VAT number | LV40003670467 from 30.03.2004 Europe VAT register |
| Register, date | Commercial Register, 16.03.2004 |
| Legal address | Rīga, Tērbatas iela 36 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.11.2018 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.03.2021)
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 28 479.87 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 12.11.2024 | 28 479.87 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 22 073.07 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 23 492.36 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 15 042.42 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 23 244.28 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 15 781.28 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 24.08.2023 | 41 318.94 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.09.2020 | 5 546.12 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.06.2020 | 17 568.81 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.02.2020 | 723.54 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2019 | 2 621.67 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.02.2018 | 8 851.02 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 805.91 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
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, €) | 493.71 | 532.11 | 506.86 |
| Personal income tax (thousands, €) | 39.36 | 24.99 | 14.27 |
| Statutory social insurance contributions (thousands, €) | 76.65 | 52.51 | 34.1 |
| Average employees count | 16 | 13 | 12 |
| Received COVID-19 downtime support | 16.03.2021, 2 500.00 € | ||
Industries
| Industry from zl.lv | Apavi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.11.2018 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.11.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 15.07.2020 | 21.07.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Džohara Dudajeva gatve 3-60 | Until 14.01.2008 | 16 years ago |
|---|---|---|
| Rīga, Katoļu iela 47, 1.stāvs | Until 04.12.2008 | 16 years ago |
| Rīga, Džohara Dudajeva gatve 3-60 | Until 21.10.2013 | 11 years ago |
| Rīga, Staiceles iela 15-112 | Until 19.06.2015 | 9 years ago |
| Rīga, Tērbatas iela 36 - 2 | Until 06.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums SIA DIRECT | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sia Direct vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA DIRECT vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas direct | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Direct vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Direct vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DIRECT VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Direct vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Direct vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA DIRECT vadibas zinojums | DOCX | ||||
2010 |
Annual report | 21.07.2011 | TIF (515.36 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.06.2010 | ZIP (931.75 KB) | |
2008 |
Annual report | 27.03.2009 | TIFF (309.27 KB) | ||
2005 |
Annual report | 29.06.2006 | PDF (953.83 KB) | ||
2004 |
Annual report | 12.02.2007 | TIF (783.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.07 KB | 16.07.2020 | 15.07.2020 | 3 |
Shareholders’ register |
TIF | 61.57 KB | 12.11.2018 | 09.11.2018 | 2 |
Articles of Association |
TIF | 76.47 KB | 27.11.2018 | 08.11.2018 | 2 |
Shareholders’ register |
TIF | 55.88 KB | 27.11.2018 | 08.11.2018 | 2 |
Amendments to the Articles of Association |
TIF | 261.06 KB | 23.01.2024 | 14.10.2008 | 1 |
Articles of Association |
TIF | 24.23 KB | 31.03.2016 | 14.10.2008 | 1 |
Shareholders’ register |
TIF | 344.19 KB | 23.01.2024 | 13.10.2008 | 1 |
Shareholders’ register |
TIF | 397.48 KB | 23.01.2024 | 17.01.2005 | 1 |
Amendments to the Articles of Association |
TIF | 264.04 KB | 23.01.2024 | 05.01.2005 | 1 |
Articles of Association |
TIF | 3.11 MB | 23.01.2024 | 05.01.2005 | 4 |
Articles of Association |
TIF | 4.3 MB | 23.01.2024 | 12.03.2004 | 5 |
Memorandum of association |
TIF | 1.84 MB | 23.01.2024 | 12.03.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
373.78 KB | 23.01.2024 | 23.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.71 KB | 22.01.2024 | 22.01.2024 | 1 | |
Application |
EDOC | 74.11 KB | 06.09.2023 | 06.09.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 21.07.2020 | 21.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 21.07.2020 | 21.07.2020 | 1 |
Application |
TIF | 133 KB | 16.07.2020 | 15.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 27.11.2018 | 27.11.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 28.36 KB | 27.11.2018 | 09.11.2018 | 1 |
Application |
TIF | 261.3 KB | 12.11.2018 | 09.11.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.75 KB | 12.11.2018 | 08.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.42 KB | 12.11.2018 | 08.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 913.85 KB | 23.01.2024 | 19.06.2015 | 2 |
Application |
TIF | 2.18 MB | 23.01.2024 | 15.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 430.79 KB | 23.01.2024 | 15.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 1.79 MB | 23.01.2024 | 03.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 3.63 MB | 23.01.2024 | 17.12.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 666.22 KB | 23.01.2024 | 21.10.2013 | 1 |
Application |
TIF | 2.37 MB | 23.01.2024 | 11.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 396.1 KB | 23.01.2024 | 11.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 268.38 KB | 23.01.2024 | 06.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 651.37 KB | 23.01.2024 | 04.12.2008 | 1 |
Application |
TIF | 1.62 MB | 23.01.2024 | 01.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 334.64 KB | 23.01.2024 | 01.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 331.66 KB | 23.01.2024 | 01.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 940.84 KB | 23.01.2024 | 15.10.2008 | 2 |
Application |
TIF | 3.99 MB | 23.01.2024 | 14.10.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 370.08 KB | 23.01.2024 | 14.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 338.35 KB | 23.01.2024 | 14.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 323.03 KB | 23.01.2024 | 14.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 648.6 KB | 23.01.2024 | 13.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 827.23 KB | 23.01.2024 | 10.07.2008 | 2 |
Application |
TIF | 4.57 MB | 23.01.2024 | 08.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 817.69 KB | 23.01.2024 | 07.07.2008 | 1 |
Sample report |
TIF | 493.13 KB | 23.01.2024 | 26.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 302.51 KB | 23.01.2024 | 31.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 636.86 KB | 23.01.2024 | 14.01.2008 | 1 |
Application |
TIF | 1.83 MB | 23.01.2024 | 09.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 309.74 KB | 23.01.2024 | 09.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 264.12 KB | 23.01.2024 | 08.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 582.24 KB | 23.01.2024 | 08.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 599.86 KB | 23.01.2024 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 532.57 KB | 23.01.2024 | 20.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 859.66 KB | 23.01.2024 | 21.01.2005 | 2 |
Application |
TIF | 5.01 MB | 23.01.2024 | 17.01.2005 | 6 |
Receipts on the publication and state fees |
TIF | 333.84 KB | 23.01.2024 | 12.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 335.03 KB | 23.01.2024 | 12.01.2005 | 1 |
Documents attesting the transfer of shares |
TIF | 235.98 KB | 23.01.2024 | 05.01.2005 | 1 |
Documents attesting the transfer of shares |
TIF | 1.23 MB | 23.01.2024 | 05.01.2005 | 2 |
Documents attesting the transfer of shares |
TIF | 1.27 MB | 23.01.2024 | 05.01.2005 | 2 |
Documents attesting the transfer of shares |
TIF | 231.72 KB | 23.01.2024 | 05.01.2005 | 1 |
Documents attesting the transfer of shares |
TIF | 240.02 KB | 23.01.2024 | 05.01.2005 | 1 |
Documents attesting the transfer of shares |
TIF | 224.57 KB | 23.01.2024 | 05.01.2005 | 1 |
Consent of the auditor |
TIF | 181.91 KB | 23.01.2024 | 05.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.15 MB | 23.01.2024 | 05.01.2005 | 2 |
Sample report |
TIF | 526.04 KB | 23.01.2024 | 05.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 395.96 KB | 23.01.2024 | 07.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 679.49 KB | 23.01.2024 | 16.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 227.01 KB | 23.01.2024 | 12.03.2004 | 1 |
Application |
TIF | 5.4 MB | 23.01.2024 | 12.03.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 361.63 KB | 23.01.2024 | 12.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 175.88 KB | 23.01.2024 | 12.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 178.76 KB | 23.01.2024 | 12.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 218.82 KB | 23.01.2024 | 12.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 1.48 MB | 23.01.2024 | 12.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 1.54 MB | 23.01.2024 | 12.03.2004 | 1 |
Sample report |
TIF | 359.07 KB | 23.01.2024 | 12.03.2004 | 1 |
Sample report |
TIF | 395.87 KB | 23.01.2024 | 12.03.2004 | 1 |
Submission/Application |
TIF | 346.94 KB | 23.01.2024 | 12.03.2004 | 1 |
Registration certificates |
TIF | 1.66 MB | 23.01.2024 | 16.02.2004 | 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