DIRECT Latvia, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
Extended analysis of the company 11.88 EUR
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) 208.46 EUR as of 29.10.2024
Find out current information about tax debts
Contact information
Phone +371 29222878
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
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
Sign in

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

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Comparative indices (2022 year)
Index Place
Age of the company * 82788 - 82811
 82788 - 82811
Net turnover
  86779 - 114358 , Major
 86779 - 114358 		Major
Profit or loss
  72169 - 72321
 72169 - 72321
Equity capital
  84445 - 84450
 84445 - 84450
Fixed assets
  69965 - 114358
 69965 - 114358
Balance
  109646 - 114102
 109646 - 114102
Tangible assets
  65625 - 114359
 65625 - 114359
Liquidity
  99416 - 104009 , Companies
 99416 - 104009 		Companies

About the company's comparative indices

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