eDirect SAAS, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 30.08.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "eDirect SAAS"
Registration number, date 40103300393, 15.06.2010
VAT number None (excluded 15.08.2019) Europe VAT register
Register, date Commercial Register, 15.06.2010
Legal address Kaļķu iela 8, Rīga, LV-1050 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 1 423 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
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

Field from SRS
Redakcija NACE 2.1
 Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry
Redakcija NACE 2.0
 Apdrošināšanas aģentu un brokeru darbība (66.22)
Types of activities from statues Konsultēšana datoru pielietojumu jautājumos
Datorprogrammēšana
u.c. statūtos paredzētā darbība

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   18.04.2018
* 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

"E-DIRECT SAAS LTD"

Reg. no. 07151869
Abacus House 33 Gutter Lane, London, England, EC2V 8AR, Lielbritānija

100 % 2 000 LVL 1 LVL 2 000 United Kingdom 15.06.2010 15.06.2010

Historical addresses

Rīga, Brīvības iela 171 Until 09.07.2014 11 years ago
Rīga, Duntes iela 6 Until 22.03.2013 12 years ago
Rīga, Brīvības iela 177 Until 26.03.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (297.67 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (931.41 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.05.2016  PDF (1.74 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 16.06.2015  HTML (90.5 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 06.06.2014  HTML (88.14 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
eDirect SIA lemums paskaidrojums 1 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums 2011 PDF

2010

 Annual report 15.06.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums JPEG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.15 KB 03.06.2013 19.04.2013 1

Articles of Association

 TIF 19.2 KB 03.06.2013 19.04.2013 1

Articles of Association

 TIF 16.3 KB 19.02.2013 05.02.2013 1

Articles of Association

 TIF 8.36 KB 19.02.2013 05.02.2013 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 92.69 KB 24.09.2012 11.09.2012 3

Articles of Association

 TIF 89.68 KB 01.07.2010 31.05.2010 1

Memorandum of Association

 TIF 101.26 KB 01.07.2010 31.05.2010 1

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 189.88 KB 30.08.2021 30.08.2021 2

Decisions / letters / protocols of public notaries

 RTF 189.22 KB 30.08.2021 30.08.2021 2

State Revenue Service decisions/letters/statements

 EDOC 86.76 KB 26.08.2021 26.08.2021 1

Decisions / letters / protocols of public notaries

 RTF 193.59 KB 18.04.2018 18.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 18.04.2018 18.04.2018 2

Application

 TIF 187.65 KB 17.04.2018 27.03.2018 7

Protocols/decisions of a company/organisation

 TIF 205.31 KB 17.04.2018 27.03.2018 7

Decisions / letters / protocols of public notaries

 TIF 34.34 KB 26.02.2016 24.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 68.08 KB 21.07.2014 16.07.2014 2

Application

 TIF 115.97 KB 21.07.2014 11.07.2014 2

Notice of a member of the Board regarding the resignation

 TIF 15.55 KB 21.07.2014 11.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 67.97 KB 11.07.2014 09.07.2014 2

Application

 TIF 190.17 KB 11.07.2014 04.07.2014 2

Confirmation or consent to legal address

 TIF 52.45 KB 11.07.2014 04.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 43.69 KB 03.06.2013 31.05.2013 2

Application

 TIF 170.11 KB 03.06.2013 07.05.2013 4

Protocols/decisions of a company/organisation

 TIF 29 KB 03.06.2013 19.04.2013 1

Protocols/decisions of a company/organisation

 TIF 22.02 KB 03.06.2013 19.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.54 KB 27.03.2013 26.03.2013 2

Submission/Application

 TIF 15.08 KB 27.03.2013 25.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.35 KB 25.03.2013 22.03.2013 1

Application

 TIF 119.21 KB 25.03.2013 05.03.2013 2

Power of attorney, act of empowerment

 TIF 25.52 KB 25.03.2013 04.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 33.59 KB 19.02.2013 18.02.2013 2

Application

 TIF 107.24 KB 19.02.2013 13.02.2013 4

Power of attorney, act of empowerment

 TIF 42.52 KB 19.02.2013 05.02.2013 1

Protocols/decisions of a company/organisation

 TIF 25.37 KB 19.02.2013 05.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.39 KB 24.09.2012 21.09.2012 2

Application

 TIF 89.92 KB 24.09.2012 18.09.2012 3

Consent of a member of the Board / executive director

 TIF 35.67 KB 24.09.2012 24.08.2012 2

Power of attorney, act of empowerment

 TIF 39.65 KB 24.09.2012 24.08.2012 1

Protocols/decisions of a company/organisation

 TIF 31.7 KB 24.09.2012 24.08.2012 1

Confirmation or consent to legal address

 TIF 16.79 KB 25.03.2013 27.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 73.14 KB 12.05.2011 10.05.2011 2

Consent of a member of the Board / executive director

 TIF 45.1 KB 12.05.2011 05.05.2011 1

Power of attorney, act of empowerment

 TIF 18.67 KB 12.05.2011 05.05.2011 1

Application

 TIF 306.56 KB 12.05.2011 26.04.2011 3

Protocols/decisions of a company/organisation

 TIF 36.1 KB 12.05.2011 26.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 121.69 KB 01.07.2010 15.06.2010 1

Registration certificates

 TIF 202.49 KB 01.07.2010 15.06.2010 1

Bank statements or other document regarding the payment of the equity

TIF 81.5 KB 01.07.2010 02.06.2010 1

Announcement regarding the legal address

 TIF 59.92 KB 01.07.2010 31.05.2010 1

Application

 TIF 1.03 MB 01.07.2010 31.05.2010 5

Power of attorney, act of empowerment

 TIF 69.66 KB 01.07.2010 31.05.2010 1

Other documents

 TIF 1.02 MB 01.07.2010 27.05.2010 10
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