Direct Logistic Solutions, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Direct Logistic Solutions"
Legal form Limited liability company (SIA)
Registration number, date 40103458810, 14.09.2011
Register, Included in The Register Commercial register, 14.09.2011
SEPA identifier LV44ZZZ40103458810
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103458810 Is active 21.05.2024
Legal address Legal address: Rīga, Višķu iela 1 - 25, LV-1063 Previous addresses
Other registered in this address
Postal address Višķu iela 1 - 25, Rīga, LV-1063
Registration certificate number, date Nr. K116258. 14.09.2011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 17.04.2024)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.04.2024
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) Not registered as of 29.10.2024
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 (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 18.04.2017 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.04.2024 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 17.04.2024
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 87881 - 87904
 87881 - 87904
Net turnover
  85359 - 110508 , Major
 85359 - 110508
Major
Profit or loss
  66586 - 66653
 66586 - 66653
Equity capital
  52851 - 52853
 52851 - 52853
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  63981 - 63982
 63981 - 63982
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  749 , Companies
 749
Companies

About the company's comparative indices

Legal address on the map
Direct Logistic Solutions Legal address on the map
Publications (0)