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 "Direktkom" |
| Registration number, date | 40003901896, 26.02.2007 |
| VAT number | None (excluded 22.12.2023) Europe VAT register |
| Register, date | Commercial Register, 26.02.2007 |
| Legal address | Rīga, Brīvības gatve 195 - 22 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 23.07.2015 |
| 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
- 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, €) | 0.05 | 0.05 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apgaismes tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.03.2010 |
* 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 |
50 % | 49 | € 29 | € 1 421 | Latvia | 30.06.2015 | 23.07.2015 |
Natural person |
50 % | 49 | € 29 | € 1 421 | Latvia | 30.06.2015 | 23.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Direktkom", SIA
Brīvības gatve 195-22, Rīga, LV-1039 Check address owners
Apgaismes tehnikas tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (434.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (436.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (462.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (374.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (378.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (398.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin 2017GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (205.14 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.07.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.06 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums direktkom 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums direktkom 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2011 Vad zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (523.49 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | JPEG (584.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
371.04 KB | 16.07.2015 | 13.07.2015 | 1 | |
Amendments to the Articles of Association |
EDOC | 120.68 KB | 23.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
EDOC | 535.92 KB | 23.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 13.62 KB | 23.04.2010 | 15.04.2010 | 1 |
Articles of Association |
TIF | 15.42 KB | 27.02.2007 | 21.02.2007 | 1 |
Memorandum of association |
TIF | 38.04 KB | 27.02.2007 | 21.02.2007 | 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 | 185.75 KB | 30.07.2015 | 23.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.75 KB | 30.07.2015 | 23.07.2015 | 2 |
Articles of Association |
EDOC | 210.37 KB | 16.07.2015 | 13.07.2015 | 1 |
Application |
EDOC | 691.25 KB | 23.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 428.94 KB | 23.07.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.88 KB | 23.04.2010 | 20.04.2010 | 1 |
Submission/Application |
TIF | 15.01 KB | 23.04.2010 | 15.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.37 KB | 23.03.2010 | 19.03.2010 | 2 |
Application |
TIF | 292.82 KB | 23.03.2010 | 16.03.2010 | 12 |
Protocols/decisions of a company/organisation |
TIF | 11.28 KB | 23.03.2010 | 15.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.09 KB | 29.02.2008 | 28.02.2008 | 2 |
Application |
TIF | 78.96 KB | 29.02.2008 | 25.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 31.25 KB | 29.02.2008 | 25.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.44 KB | 29.02.2008 | 22.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.94 KB | 27.02.2007 | 26.02.2007 | 2 |
Registration certificates |
TIF | 22.85 KB | 27.02.2007 | 26.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.15 KB | 27.02.2007 | 21.02.2007 | 1 |
Application |
TIF | 346.79 KB | 27.02.2007 | 21.02.2007 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.48 KB | 27.02.2007 | 21.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.89 KB | 27.02.2007 | 21.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.59 KB | 27.02.2007 | 21.02.2007 | 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