DIRECT Latvia, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "DIRECT Latvia"
Legal form Limited liability company (SIA)
Registration number, date 40103365690, 10.01.2011
Register, Included in The Register Commercial register, 10.01.2011
SEPA identifier LV44ZZZ40103365690
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Ķekavas nov., Ķekava, Palienas iela 11, LV-2123 Previous addresses
Other registered in this address
Postal address Palienas iela 11, Ķekava, Ķekavas nov., LV-2123
Registration certificate number, date Nr. K101957. 10.01.2011
Fixed capital Paid capital - 15 652.00 EUR (Registered in State Enterprise register 07.03.2011)
Activity code (NACE)
  • Activities of insurance agents and brokers (66.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2022
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) 208.88 EUR as of 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 29222878
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 (12)
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 19.09.2013 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.07.2013 33 142.29 EUR" 4 695.48 EUR" 30.00 % 19.09.2013
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.07.2013 77 142.29 EUR" 10 956.11 EUR" 70.00 % 19.09.2013
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 82695 - 82718
 82695 - 82718
Net turnover
  86833 - 114457 , Major
 86833 - 114457
Major
Profit or loss
  72229 - 72382
 72229 - 72382
Equity capital
  84518 - 84523
 84518 - 84523
Fixed assets
  69997 - 114457
 69997 - 114457
Balance
  109732 - 114200
 109732 - 114200
Tangible assets
  65652 - 114458
 65652 - 114458
Liquidity
  99492 - 104095 , Companies
 99492 - 104095
Companies

About the company's comparative indices

Legal address on the map
DIRECT Latvia Legal address on the map
Publications (0)