DIRECT, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.12.2024)
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 "DIRECT" SIA
Legal form Limited liability company (SIA)
Registration number, date 40003670467, 16.03.2004
Register, Included in The Register Commercial register, 16.03.2004
SEPA identifier LV16ZZZ40003670467
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003670467 Is active 30.03.2004
Check in EU VAT register
Legal address Legal address: Rīga, Tērbatas iela 36, LV-1011 Previous addresses
Other registered in this address
Postal address Tērbatas iela 36, Rīga, LV-1011
Registration certificate number, date Nr. C28300. 16.03.2004
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 27.11.2018)
Activity code (NACE)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of clothing in specialised stores (47.71, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 24.01.2024
The State support Yes  (Actual record: 30.12.2021)
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) 28 974.72 EUR as of 04.12.2024
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 (18)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2018 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
27.11.2018

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2020 2845 1.00 EUR 2 845.00 EUR 100.00 % 21.07.2020
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 27.11.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 54195 - 54218
 54195 - 54218
Net turnover
  4453 , Major
 4453 		Major
Profit or loss
  109413
 109413
Equity capital
  111137
 111137
Fixed assets
  39045 - 39046
 39045 - 39046
Balance
  22695
 22695
Tangible assets
  35637 - 35638
 35637 - 35638
Liquidity
  67841 - 67844 , Companies
 67841 - 67844 		Companies
Profitability
  50836 , Companies
 50836 		Companies

About the company's comparative indices

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