Directo, SIA
Limited Liability Company, Micro company
Place in branch
93 by turnover
79 by profit
75 by paid taxes
48 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 | Sabiedrība ar ierobežotu atbildību "Directo" |
| Registration number, date | 40003967328, 01.11.2007 |
| VAT number | LV40003967328 from 05.12.2007 Europe VAT register |
| Register, date | Commercial Register, 01.11.2007 |
| Legal address | Krišjāņa Valdemāra iela 157, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 259.82 | 181.88 | 178.08 |
| Personal income tax (thousands, €) | 48.15 | 33.6 | 36.6 |
| Statutory social insurance contributions (thousands, €) | 94.39 | 66.93 | 68.07 |
| Average employees count | 9 | 8 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos Juridiskie pakalpojumi |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.11.2007 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 18.03.2011 | 01.11.2007 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Aim Solutions" | Until 08.12.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Atlasa iela 7a-307 | Until 08.12.2008 | 16 years ago |
|---|---|---|
| Rīga, Andrejostas iela 4 | Until 18.03.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (79.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (79.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (79.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (79.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (79.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | TXT (12 B) | |
2008 |
Annual report: Board statement | 01.11.2007 - 31.12.2008 | 08.05.2009 | TXT (12 B) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 29.32 KB | 21.03.2011 | 07.03.2011 | 2 |
Shareholders’ register |
TIF | 12.52 KB | 21.03.2011 | 07.03.2011 | 1 |
Articles of Association |
TIF | 37.98 KB | 11.12.2008 | 02.12.2008 | 2 |
Shareholders’ register |
TIF | 10.74 KB | 11.12.2008 | 02.12.2008 | 1 |
Articles of Association |
TIF | 37.44 KB | 06.11.2007 | 29.10.2007 | 2 |
Memorandum of association |
TIF | 35.25 KB | 06.11.2007 | 29.10.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 44.05 KB | 21.03.2011 | 18.03.2011 | 2 |
Application |
TIF | 132.35 KB | 21.03.2011 | 07.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.76 KB | 21.03.2011 | 07.03.2011 | 2 |
Registration certificates |
TIF | 31.84 KB | 19.11.2015 | 08.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.89 KB | 11.12.2008 | 08.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.66 KB | 11.12.2008 | 03.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.38 KB | 11.12.2008 | 02.12.2008 | 1 |
Application |
TIF | 114.75 KB | 11.12.2008 | 02.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.85 KB | 11.12.2008 | 02.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.6 KB | 11.12.2008 | 01.12.2008 | 1 |
Registration certificates |
TIF | 75.44 KB | 19.11.2015 | 01.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.97 KB | 06.11.2007 | 01.11.2007 | 2 |
Registration certificates |
TIF | 17.67 KB | 06.11.2007 | 01.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.76 KB | 06.11.2007 | 29.10.2007 | 1 |
Application |
TIF | 147.65 KB | 06.11.2007 | 29.10.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.68 KB | 06.11.2007 | 29.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.03 KB | 06.11.2007 | 29.10.2007 | 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