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Sabiedrība ar ierobežotu atbildību "eDirect SAAS"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 18.04.2018, grounds for liquidation: dalībnieka 27.03.2018. lēmums Nr. 1-03/2018.
Name Sabiedrība ar ierobežotu atbildību "eDirect SAAS"
Legal form Limited Liability Company
Reg. No 40103300393
Reg. date 15.06.2010
Register Commercial Register
Legal Address Kaļķu iela 8, Rīga, LV-1050
Registered share capital, date 2,846 EUR, 20.07.2016
Paid-in share capital, date 1,423 EUR, 20.07.2016
NACE 66.22 Activities of insurance agents and brokers
VAT payer
LV40103300393 Registered Excluded
12.03.2013 15.08.2019
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 30.08.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 Net sales 0 EUR Net profit -1,586 EUR Equity -131,722 EUR Date submitted27.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
03.06.2013 Amendments to the Articles of Association 19.04.2013 (TIF)
Announcement regarding the legal address (1)
01.07.2010 Announcement regarding the legal address 31.05.2010 (TIF) •
Annual report (full) (1)
27.04.2018 2017 Annual report (full) (PDF)
Application (9)
17.04.2018 Application 27.03.2018 (TIF) •
21.07.2014 Application 11.07.2014 (TIF) •
11.07.2014 Application 04.07.2014 (TIF) •
03.06.2013 Application 07.05.2013 (TIF) •
25.03.2013 Application 05.03.2013 (TIF) •
19.02.2013 Application 13.02.2013 (TIF) •
24.09.2012 Application 18.09.2012 (TIF) •
12.05.2011 Application 26.04.2011 (TIF) •
01.07.2010 Application 31.05.2010 (TIF) •
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Articles of Association (4)
03.06.2013 Articles of Association 19.04.2013 (TIF)
19.02.2013 Articles of Association 05.02.2013 (TIF)
19.02.2013 Articles of Association 05.02.2013 (TIF)
01.07.2010 Articles of Association 31.05.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
01.07.2010 Bank statements or other document regarding the payment of the equity 02.06.2010 (TIF) •
Confirmation or consent to legal address (2)
11.07.2014 Confirmation or consent to legal address 04.06.2014 (TIF) •
25.03.2013 Confirmation or consent to legal address 27.02.2012 (TIF) •
Consent of a member of the Board / executive director (2)
24.09.2012 Consent of a member of the Board / executive director 24.08.2012 (TIF) •
12.05.2011 Consent of a member of the Board / executive director 05.05.2011 (TIF) •
Decisions / letters / protocols of public notaries (16)
30.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (rtf)
30.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (rtf)
30.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (edoc) •
30.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (edoc) •
18.04.2018 Decisions / letters / protocols of public notaries 18.04.2018 (edoc) •
18.04.2018 Decisions / letters / protocols of public notaries 18.04.2018 (rtf) •
26.02.2016 Decisions / letters / protocols of public notaries 24.02.2016 (TIF) •
21.07.2014 Decisions / letters / protocols of public notaries 16.07.2014 (TIF) •
11.07.2014 Decisions / letters / protocols of public notaries 09.07.2014 (TIF) •
03.06.2013 Decisions / letters / protocols of public notaries 31.05.2013 (TIF) •
27.03.2013 Decisions / letters / protocols of public notaries 26.03.2013 (TIF) •
25.03.2013 Decisions / letters / protocols of public notaries 22.03.2013 (TIF) •
19.02.2013 Decisions / letters / protocols of public notaries 18.02.2013 (TIF) •
24.09.2012 Decisions / letters / protocols of public notaries 21.09.2012 (TIF) •
12.05.2011 Decisions / letters / protocols of public notaries 10.05.2011 (TIF) •
01.07.2010 Decisions / letters / protocols of public notaries 15.06.2010 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
24.09.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 11.09.2012 (TIF)
Memorandum of Association (1)
01.07.2010 Memorandum of Association 31.05.2010 (TIF)
Notice of a member of the Board regarding the resignation (1)
21.07.2014 Notice of a member of the Board regarding the resignation 11.07.2014 (TIF) •
Other documents (1)
01.07.2010 Other documents 27.05.2010 (TIF) •
Power of attorney, act of empowerment (5)
25.03.2013 Power of attorney, act of empowerment 04.03.2013 (TIF) •
19.02.2013 Power of attorney, act of empowerment 05.02.2013 (TIF) •
24.09.2012 Power of attorney, act of empowerment 24.08.2012 (TIF) •
12.05.2011 Power of attorney, act of empowerment 05.05.2011 (TIF) •
01.07.2010 Power of attorney, act of empowerment 31.05.2010 (TIF) •
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Protocols/decisions of a company/organisation (6)
17.04.2018 Protocols/decisions of a company/organisation 27.03.2018 (TIF) •
03.06.2013 Protocols/decisions of a company/organisation 19.04.2013 (TIF) •
03.06.2013 Protocols/decisions of a company/organisation 19.04.2013 (TIF) •
19.02.2013 Protocols/decisions of a company/organisation 05.02.2013 (TIF) •
24.09.2012 Protocols/decisions of a company/organisation 24.08.2012 (TIF) •
12.05.2011 Protocols/decisions of a company/organisation 26.04.2011 (TIF) •
Show all
Registration certificates (1)
01.07.2010 Registration certificates 15.06.2010 (TIF) •
State Revenue Service decisions/letters/statements (1)
26.08.2021 State Revenue Service decisions/letters/statements 26.08.2021 (EDOC) •
Submission/Application (1)
27.03.2013 Submission/Application 25.03.2013 (TIF) •
2021 (5)
30.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (rtf)
30.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (rtf)
30.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (edoc) •
30.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (edoc) •
26.08.2021 State Revenue Service decisions/letters/statements 26.08.2021 (EDOC) •
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2018 (5)
27.04.2018 2017 Annual report (full) (PDF)
18.04.2018 Decisions / letters / protocols of public notaries 18.04.2018 (edoc) •
18.04.2018 Decisions / letters / protocols of public notaries 18.04.2018 (rtf) •
17.04.2018 Application 27.03.2018 (TIF) •
17.04.2018 Protocols/decisions of a company/organisation 27.03.2018 (TIF) •
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2016 (1)
26.02.2016 Decisions / letters / protocols of public notaries 24.02.2016 (TIF) •
2014 (6)
21.07.2014 Application 11.07.2014 (TIF) •
21.07.2014 Decisions / letters / protocols of public notaries 16.07.2014 (TIF) •
21.07.2014 Notice of a member of the Board regarding the resignation 11.07.2014 (TIF) •
11.07.2014 Application 04.07.2014 (TIF) •
11.07.2014 Confirmation or consent to legal address 04.06.2014 (TIF) •
11.07.2014 Decisions / letters / protocols of public notaries 09.07.2014 (TIF) •
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2013 (18)
03.06.2013 Amendments to the Articles of Association 19.04.2013 (TIF)
03.06.2013 Application 07.05.2013 (TIF) •
03.06.2013 Articles of Association 19.04.2013 (TIF)
03.06.2013 Decisions / letters / protocols of public notaries 31.05.2013 (TIF) •
03.06.2013 Protocols/decisions of a company/organisation 19.04.2013 (TIF) •
03.06.2013 Protocols/decisions of a company/organisation 19.04.2013 (TIF) •
27.03.2013 Decisions / letters / protocols of public notaries 26.03.2013 (TIF) •
27.03.2013 Submission/Application 25.03.2013 (TIF) •
25.03.2013 Application 05.03.2013 (TIF) •
25.03.2013 Confirmation or consent to legal address 27.02.2012 (TIF) •
25.03.2013 Decisions / letters / protocols of public notaries 22.03.2013 (TIF) •
25.03.2013 Power of attorney, act of empowerment 04.03.2013 (TIF) •
19.02.2013 Application 13.02.2013 (TIF) •
19.02.2013 Articles of Association 05.02.2013 (TIF)
19.02.2013 Articles of Association 05.02.2013 (TIF)
19.02.2013 Decisions / letters / protocols of public notaries 18.02.2013 (TIF) •
19.02.2013 Power of attorney, act of empowerment 05.02.2013 (TIF) •
19.02.2013 Protocols/decisions of a company/organisation 05.02.2013 (TIF) •
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2012 (6)
24.09.2012 Application 18.09.2012 (TIF) •
24.09.2012 Consent of a member of the Board / executive director 24.08.2012 (TIF) •
24.09.2012 Decisions / letters / protocols of public notaries 21.09.2012 (TIF) •
24.09.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 11.09.2012 (TIF)
24.09.2012 Power of attorney, act of empowerment 24.08.2012 (TIF) •
24.09.2012 Protocols/decisions of a company/organisation 24.08.2012 (TIF) •
Show all
2011 (5)
12.05.2011 Application 26.04.2011 (TIF) •
12.05.2011 Consent of a member of the Board / executive director 05.05.2011 (TIF) •
12.05.2011 Decisions / letters / protocols of public notaries 10.05.2011 (TIF) •
12.05.2011 Power of attorney, act of empowerment 05.05.2011 (TIF) •
12.05.2011 Protocols/decisions of a company/organisation 26.04.2011 (TIF) •
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2010 (9)
01.07.2010 Announcement regarding the legal address 31.05.2010 (TIF) •
01.07.2010 Application 31.05.2010 (TIF) •
01.07.2010 Articles of Association 31.05.2010 (TIF)
01.07.2010 Bank statements or other document regarding the payment of the equity 02.06.2010 (TIF) •
01.07.2010 Decisions / letters / protocols of public notaries 15.06.2010 (TIF) •
01.07.2010 Memorandum of Association 31.05.2010 (TIF)
01.07.2010 Other documents 27.05.2010 (TIF) •
01.07.2010 Power of attorney, act of empowerment 31.05.2010 (TIF) •
01.07.2010 Registration certificates 15.06.2010 (TIF) •
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