Direks, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Direks"
Legal form Limited liability company (SIA)
Registration number, date 40003717289, 20.12.2004
Register, Included in The Register Commercial register, 20.12.2004
SEPA identifier LV23ZZZ40003717289
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003717289 Isn't active 13.04.200626.03.2018
Legal address Legal address: Rīga, Lubānas iela 22, LV-1019 Other registered in this address
Postal address Lubānas iela 22, Rīga, LV-1019
Registration certificate number, date Nr. K005795. 20.12.2004
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 27.05.2008)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 20.12.2004)
Activity code (NACE)
  • Construction of other civil engineering projects n.e.c. (42.99, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of builders’ ware of plastic (22.23, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 543.52 EUR as of 08.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2004 100 28.46 EUR" 2 845.74 EUR" 100.00 % 20.12.2004
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 57114 - 57133
 57114 - 57133
Net turnover
  85612 - 110883 , Major
 85612 - 110883
Major
Profit or loss
  59694 - 63225
 59694 - 63225
Equity capital
  93427
 93427
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  106670 - 110658
 106670 - 110658
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  97403 - 101612 , Companies
 97403 - 101612
Companies
Registered capital * 25240 - 80111
 25240 - 80111

About the company's comparative indices

Legal address on the map
Direks Legal address on the map
Publications (0)