Directshop, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.05.2019
Business form Limited Liability Company
Registered name SIA "Directshop"
Registration number, date 40103789372, 16.05.2014
VAT number None Europe VAT register
Register, date Commercial Register, 16.05.2014
Legal address Cēsu iela 13B – 20, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR , registered 30.11.2015 (registered payment 30.11.2015: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62)

Historical addresses

Rīga, Cēsu iela 13 - 20 Until 20.07.2017 7 years ago
Rīga, Kojusalas iela 21A-39 Until 30.11.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 16.05.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadib.zin.Directshop - Copy DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 93.8 KB 04.12.2015 12.10.2015 4

Regulations for the increase/reduction of the equity

 TIF 54.86 KB 04.12.2015 12.10.2015 1

Shareholders’ register

TIF 94.46 KB 04.12.2015 12.10.2015 4

Shareholders’ register

TIF 97.68 KB 04.12.2015 12.10.2015 4

Articles of Association

 TIF 11.85 KB 02.07.2014 25.04.2014 1

Memorandum of Association

 TIF 28.77 KB 02.07.2014 25.04.2014 1

Shareholders’ register

TIF 45.11 KB 02.07.2014 25.04.2014 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 919.33 KB 23.05.2019 23.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 102.58 KB 23.05.2019 23.05.2019 2

Orders/request/cover notes of court bailiffs

 EDOC 350.59 KB 15.02.2019 15.02.2019 1

Decisions / letters / protocols of public notaries

 DOCX 13.74 KB 04.04.2019 07.02.2019 3

Decisions / letters / protocols of public notaries

 RTF 913.87 KB 04.04.2019 07.02.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.74 KB 04.04.2019 07.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.17 KB 04.04.2019 07.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.09 KB 04.04.2019 07.02.2019 3

Decisions / letters / protocols of public notaries

 TIF 63.41 KB 04.12.2015 30.11.2015 2

Consent of a member of the Board / executive director

 TIF 57.24 KB 04.12.2015 26.10.2015 3

Application

 TIF 161.31 KB 04.12.2015 12.10.2015 3

Statement of the Board regarding the payment of the equity

 TIF 9.9 KB 04.12.2015 12.10.2015 1

Confirmation or consent to legal address

 TIF 8.65 KB 04.12.2015 12.10.2015 1

Protocols/decisions of a company/organisation

 TIF 54.92 KB 04.12.2015 12.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 75.85 KB 02.07.2014 16.05.2014 2

Application

 TIF 200.82 KB 02.07.2014 12.05.2014 3

Announcement regarding the legal address

 TIF 10.54 KB 02.07.2014 25.04.2014 1

Confirmation or consent to legal address

 TIF 13.06 KB 02.07.2014 25.04.2014 1

Power of attorney, act of empowerment

 TIF 22.88 KB 02.07.2014 25.04.2014 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