Direct Investments, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Direct Investments"
Legal form Limited liability company (SIA)
Registration number, date 40203033491, 21.11.2016
Register, Included in The Register Commercial register, 21.11.2016
SEPA identifier LV65ZZZ40203033491
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Elizabetes iela 21A - 9, LV-1010 Previous addresses
Other registered in this address
Postal address Elizabetes iela 21A - 9, Rīga, LV-1010
Registration certificate number, date Nr. K173680. 21.11.2016
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 21.10.2021)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.11.2021
Encumbrances
Liquidation process 25.11.2021. 12.11.2021. vienīgā dalībnieka lēmums Nr. 2-2021
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) Not registered as of 07.11.2024
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 (7)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2021 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 21.11.2016 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 21.11.2016
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2021 3000 1.00 EUR 3 000.00 EUR 100.00 % 21.10.2021
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 27.02.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 121699 - 121718
 121699 - 121718
Net turnover
  85633 - 110918 , Major
 85633 - 110918 		Major
Profit or loss
  80045 - 80055
 80045 - 80055
Equity capital
  19807
 19807
Fixed assets
  69213 - 110916
 69213 - 110916
Balance
  29695 - 29696
 29695 - 29696
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  289 , Companies
 289 		Companies

About the company's comparative indices

Direct Investments mentioned in newspapers   Direct Investments zo.lv catalogue
Legal address on the map
Direct Investments Legal address on the map
Publications (0)