Direkt, SIA
Limited Liability Company, Micro company
Place in branch
484 by turnover
100 by paid taxes
25 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 "Direkt" |
| Registration number, date | 50003961581, 10.10.2007 |
| VAT number | LV50003961581 from 13.06.2012 Europe VAT register |
| Register, date | Commercial Register, 10.10.2007 |
| Legal address | Stabu iela 15 – 52, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Direkt, SIA
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
- 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 |
|---|---|---|---|---|---|
| 16.12.2024 | 6 253.71 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 6 536.32 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 6 486.55 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 6 422.67 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 6 379.97 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 6 145.44 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 6 094.89 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 7 337.93 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 7 058.10 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 6 968.80 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 6 885.44 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 6 796.19 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 6 718.79 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 6 632.50 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 6 531.96 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 6 422.01 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 6 317.97 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 5 874.65 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 5 582.79 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 3 704.75 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.05.2019 | 312.68 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 1 038.83 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 025.56 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 869.34 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 769.06 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 597.07 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 336.94 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 307.28 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 276.64 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 266.03 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 236.08 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 156.72 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 153.64 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 247.30 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 207.57 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 936.22 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 880.08 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 842.80 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 166.54 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 074.46 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 929.67 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
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, €) | 2.47 | 4.21 | -0.67 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.13 | 1.2 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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 | Member of the Board | Right to represent individually | 13.05.2013 |
* 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 % | 200 | € 14 | € 2 800 | Latvia | 22.04.2016 | 09.05.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.06.2012 |
Right to represent individually |
Natural person
(from 29.06.2012 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "VIDAKOM" | Until 29.06.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Rostokas iela 54-28 | Until 13.05.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.12.2024 | PDF (78.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (80.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (485.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (456.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.06.2019 | PDF (80.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (924.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums DIREKT 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Direkt vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Direkt vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Direkt Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Direkt vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2011.gada parskatam SIA VIDAKOM | |||||
2010 |
Annual report | 26.05.2011 | TIF (609.28 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (686.63 KB) | ||
2008 |
Annual report | 27.08.2009 | TIF (895.74 KB) | ||
2007 |
Annual report | 09.02.2009 | TIF (654.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28.5 KB | 03.05.2016 | 22.04.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 03.05.2016 | 22.04.2016 | 1 |
Articles of Association |
DOC | 28 KB | 03.05.2016 | 22.04.2016 | 2 |
Articles of Association |
DOC | 28 KB | 03.05.2016 | 22.04.2016 | 2 |
Shareholders’ register |
266 KB | 03.05.2016 | 22.04.2016 | 1 | |
Shareholders’ register |
266 KB | 03.05.2016 | 22.04.2016 | 1 | |
Shareholders’ register |
TIF | 15.29 KB | 30.05.2013 | 11.04.2013 | 1 |
Shareholders’ register |
TIF | 32.9 KB | 03.07.2012 | 26.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 20.26 KB | 03.07.2012 | 22.06.2012 | 1 |
Articles of Association |
TIF | 45.16 KB | 03.07.2012 | 22.06.2012 | 2 |
Articles of Association |
TIF | 22.67 KB | 11.10.2007 | 02.10.2007 | 2 |
Memorandum of association |
TIF | 45.91 KB | 11.10.2007 | 02.10.2007 | 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 |
TIF | 79.29 KB | 07.06.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 09.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 09.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 09.05.2016 | 09.05.2016 | 2 |
Application |
DOCX | 22.38 KB | 03.05.2016 | 02.05.2016 | 2 |
Application |
DOCX | 22.38 KB | 03.05.2016 | 02.05.2016 | 2 |
Application |
EDOC | 35.16 KB | 03.05.2016 | 02.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.83 KB | 03.05.2016 | 22.04.2016 | 1 |
Articles of Association |
EDOC | 22.78 KB | 03.05.2016 | 22.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 12.22 KB | 03.05.2016 | 22.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.12 KB | 03.05.2016 | 22.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.22 KB | 03.05.2016 | 22.04.2016 | 1 |
Shareholders’ register |
EDOC | 236.32 KB | 03.05.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.29 KB | 30.05.2013 | 13.05.2013 | 2 |
Application |
TIF | 271.01 KB | 30.05.2013 | 08.05.2013 | 4 |
Confirmation or consent to legal address |
TIF | 6.85 KB | 30.05.2013 | 08.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.07 KB | 30.05.2013 | 08.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.05 KB | 30.05.2013 | 11.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.53 KB | 03.07.2012 | 29.06.2012 | 2 |
Registration certificates |
TIF | 239.17 KB | 03.07.2012 | 29.06.2012 | 2 |
Application |
TIF | 701.7 KB | 03.07.2012 | 26.06.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.78 KB | 03.07.2012 | 21.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.91 KB | 11.10.2007 | 10.10.2007 | 2 |
Registration certificates |
TIF | 17.79 KB | 11.10.2007 | 10.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.16 KB | 11.10.2007 | 05.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.41 KB | 11.10.2007 | 04.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.67 KB | 11.10.2007 | 02.10.2007 | 1 |
Application |
TIF | 106.69 KB | 11.10.2007 | 02.10.2007 | 4 |
Appraisal reports |
TIF | 17.47 KB | 11.10.2007 | 02.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.54 KB | 11.10.2007 | 02.10.2007 | 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.
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