Directflor, 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, 26.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Directflor" |
| Registration number, date | 40003904799, 07.03.2007 |
| VAT number | None (excluded 03.09.2014) Europe VAT register |
| Register, date | Commercial Register, 07.03.2007 |
| Legal address | "Kūdra 3", Smārdes pag., Tukuma nov., LV-3129 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 | 1 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1 |
| Average employees count | 0 | 0 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dream Networks" | Until 02.05.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "JEVI" | Until 16.09.2008 | 16 years ago |
Historical addresses
| Rīga, Elizabetes iela 57A-15 | Until 09.06.2014 | 10 years ago |
|---|---|---|
| Rīga, Kuģu iela 11 | Until 27.01.2011 | 13 years ago |
| Rīgas rajons, Ādažu novads, Ādaži, Muižas iela 19 | Until 16.09.2008 | 16 years ago |
| Rīga, Tvaika iela 27 | Until 02.05.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadibas zinojums DF | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vadibas zinojums DF | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Dream vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Dream vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | RAR (9.85 KB) | |
2008 |
Annual report | 04.06.2009 | TIF (662.39 KB) | ||
2007 |
Annual report | 07.05.2008 | TIF (792.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 60.17 KB | 10.06.2014 | 04.06.2014 | 2 |
Shareholders’ register |
98.92 KB | 08.05.2014 | 08.05.2014 | 1 | |
Shareholders’ register |
TIF | 32.62 KB | 07.05.2012 | 19.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.37 KB | 07.05.2012 | 17.04.2012 | 1 |
Articles of Association |
TIF | 20.31 KB | 07.05.2012 | 17.04.2012 | 1 |
Shareholders’ register |
TIF | 29.94 KB | 28.01.2011 | 07.12.2010 | 1 |
Shareholders’ register |
TIF | 36.73 KB | 11.12.2008 | 09.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 7.3 KB | 11.12.2008 | 05.09.2008 | 1 |
Articles of Association |
TIF | 16.18 KB | 11.12.2008 | 05.09.2008 | 1 |
Articles of Association |
TIF | 27.81 KB | 14.03.2007 | 02.03.2007 | 1 |
Memorandum of association |
TIF | 65.66 KB | 14.03.2007 | 02.03.2007 | 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 |
RTF | 922.33 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.7 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 203.05 KB | 18.08.2015 | 18.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 76.73 KB | 18.08.2015 | 18.08.2015 | 3 |
Orders/request/cover notes of court bailiffs |
1.31 MB | 13.08.2015 | 12.08.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 311.38 KB | 13.08.2015 | 12.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.08 KB | 16.03.2015 | 04.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.99 KB | 03.03.2015 | 03.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.48 KB | 09.09.2014 | 09.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 61 KB | 04.09.2014 | 04.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 61 KB | 04.09.2014 | 04.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.21 KB | 04.09.2014 | 04.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.37 KB | 11.09.2014 | 20.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.23 KB | 10.06.2014 | 09.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.79 KB | 10.06.2014 | 04.06.2014 | 1 |
Application |
TIF | 393.7 KB | 10.06.2014 | 04.06.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 41.82 KB | 10.06.2014 | 04.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.76 KB | 10.06.2014 | 04.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 331.99 KB | 10.06.2014 | 02.06.2014 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 73.66 KB | 12.05.2014 | 12.05.2014 | 2 |
Application |
EDOC | 160.18 KB | 08.05.2014 | 08.05.2014 | 2 |
Application |
148.31 KB | 08.05.2014 | 08.05.2014 | 2 | |
Shareholders’ register |
EDOC | 144.64 KB | 08.05.2014 | 08.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 02.02.2014 | 13.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.28 KB | 02.02.2014 | 13.01.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 122.02 KB | 08.01.2014 | 08.01.2014 | 2 |
Protocols/decisions of a company/organisation |
127.58 KB | 08.01.2014 | 08.01.2014 | 2 | |
Application |
EDOC | 182.49 KB | 02.02.2014 | 02.01.2014 | 2 |
Application |
171.02 KB | 02.02.2014 | 02.01.2014 | 2 | |
Consent of a member of the Board / executive director |
106.26 KB | 04.02.2014 | 29.12.2013 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 69.95 KB | 07.05.2012 | 02.05.2012 | 2 |
Registration certificates |
TIF | 60.71 KB | 07.05.2012 | 02.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 182.64 KB | 24.04.2012 | 24.04.2012 | 1 |
Application |
TIF | 413.99 KB | 07.05.2012 | 20.04.2012 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 19.88 KB | 25.04.2012 | 19.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 18.12 KB | 07.05.2012 | 18.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.09 KB | 07.05.2012 | 18.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.81 KB | 07.05.2012 | 17.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.87 KB | 20.02.2012 | 20.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 25.67 KB | 21.02.2012 | 13.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.33 KB | 28.01.2011 | 27.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.2 KB | 28.01.2011 | 27.12.2010 | 2 |
Announcement regarding the legal address |
TIF | 8.38 KB | 28.01.2011 | 15.12.2010 | 1 |
Application |
TIF | 122.01 KB | 28.01.2011 | 15.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.79 KB | 28.01.2011 | 06.12.2010 | 1 |
Registration certificates |
TIF | 38.27 KB | 07.05.2012 | 16.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.05 KB | 11.12.2008 | 16.09.2008 | 2 |
Registration certificates |
TIF | 23.37 KB | 11.12.2008 | 16.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.39 KB | 11.12.2008 | 11.09.2008 | 2 |
Sample report |
TIF | 23.36 KB | 11.12.2008 | 11.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 5.73 KB | 11.12.2008 | 09.09.2008 | 1 |
Application |
TIF | 168.95 KB | 11.12.2008 | 09.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.81 KB | 11.12.2008 | 05.09.2008 | 1 |
Registration certificates |
TIF | 45.91 KB | 11.12.2008 | 07.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.48 KB | 14.03.2007 | 07.03.2007 | 1 |
Registration certificates |
TIF | 81.82 KB | 14.03.2007 | 07.03.2007 | 1 |
Application |
TIF | 403.26 KB | 14.03.2007 | 02.03.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.74 KB | 14.03.2007 | 02.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.6 KB | 13.03.2007 | 02.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.59 KB | 13.03.2007 | 02.03.2007 | 2 |
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