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Sabiedrība ar ierobežotu atbildību "DIRECT Latvia"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "DIRECT Latvia"
Legal form Limited Liability Company
Reg. No 40103365690
Reg. date 10.01.2011
Register Commercial Register
Legal Address Palienas iela 11, Ķekava, Ķekavas pag., Ķekavas nov., LV-2123
Registered share capital, date 15,652 EUR, 21.07.2016
Paid-in share capital, date 15,652 EUR, 21.07.2016
NACE 66.22 Activities of insurance agents and brokers
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 30.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -162 EUR Equity -419 EUR Date submitted28.12.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -181 EUR Equity -257 EUR Date submitted22.12.2021 Number of employees 0
Year2018 Net sales 6,440 EUR Net profit -12,210 EUR Equity -76 EUR Date submitted21.03.2019 Number of employees 1
Year2017 Net sales 42,388 EUR Net profit -7,609 EUR Equity 12,134 EUR Date submitted29.04.2018 Number of employees 1
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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 Other60 EUR Total60 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
-
Documents (in Latvian) (35)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
09.03.2011 Amendments to the Articles of Association 16.02.2011 (TIF)
Announcement regarding the legal address (2)
20.09.2013 Announcement regarding the legal address 17.06.2013 (TIF) •
12.01.2011 Announcement regarding the legal address 06.01.2011 (TIF) •
Annual report (full) (4)
28.12.2021 2020 Annual report (full) (PDF)
22.12.2021 2019 Annual report (full) (PDF)
21.03.2019 2018 Annual report (full) (PDF)
29.04.2018 2017 Annual report (full) (PDF)
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Application (3)
20.09.2013 Application 26.07.2013 (TIF) •
09.03.2011 Application 21.02.2011 (TIF) •
12.01.2011 Application 06.01.2011 (TIF) •
Application of shareholders or third persons for the acquisition of shares (1)
09.03.2011 Application of shareholders or third persons for the acquisition of shares 16.02.2011 (TIF) •
Articles of Association (2)
09.03.2011 Articles of Association 16.02.2011 (TIF)
12.01.2011 Articles of Association 06.01.2011 (TIF)
Bank statements or other document regarding the payment of the equity (2)
09.03.2011 Bank statements or other document regarding the payment of the equity 23.02.2011 (TIF) •
12.01.2011 Bank statements or other document regarding the payment of the equity 06.01.2011 (TIF) •
Consent of a member of the Board / executive director (1)
20.09.2013 Consent of a member of the Board / executive director 05.07.2013 (TIF) •
Decisions / letters / protocols of public notaries (9)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
28.07.2021 Decisions / letters / protocols of public notaries 28.07.2021 (edoc) •
28.07.2021 Decisions / letters / protocols of public notaries 28.07.2021 (edoc) •
20.09.2013 Decisions / letters / protocols of public notaries 19.09.2013 (TIF) •
09.03.2011 Decisions / letters / protocols of public notaries 07.03.2011 (TIF) •
12.01.2011 Decisions / letters / protocols of public notaries 10.01.2011 (TIF) •
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Memorandum of Association (1)
12.01.2011 Memorandum of Association 06.01.2011 (TIF)
Notice of a member of the Board regarding the resignation (1)
20.09.2013 Notice of a member of the Board regarding the resignation 17.06.2013 (TIF) •
Protocols/decisions of a company/organisation (2)
20.09.2013 Protocols/decisions of a company/organisation 26.07.2013 (TIF) •
09.03.2011 Protocols/decisions of a company/organisation 16.02.2011 (TIF) •
Registration certificates (1)
12.01.2011 Registration certificates 10.01.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
09.03.2011 Regulations for the increase/reduction of the equity 16.02.2011 (TIF)
Shareholders’ register (2)
20.09.2013 Shareholders’ register 26.07.2013 (TIF)
09.03.2011 Shareholders’ register 01.03.2011 (TIF)
State Revenue Service decisions/letters/statements (2)
29.12.2021 State Revenue Service decisions/letters/statements 29.12.2021 (EDOC) •
27.07.2021 State Revenue Service decisions/letters/statements 27.07.2021 (EDOC) •
2021 (10)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
29.12.2021 State Revenue Service decisions/letters/statements 29.12.2021 (EDOC) •
28.12.2021 2020 Annual report (full) (PDF)
22.12.2021 2019 Annual report (full) (PDF)
28.07.2021 Decisions / letters / protocols of public notaries 28.07.2021 (edoc) •
28.07.2021 Decisions / letters / protocols of public notaries 28.07.2021 (edoc) •
27.07.2021 State Revenue Service decisions/letters/statements 27.07.2021 (EDOC) •
Show all
2019 (1)
21.03.2019 2018 Annual report (full) (PDF)
2018 (1)
29.04.2018 2017 Annual report (full) (PDF)
2013 (7)
20.09.2013 Announcement regarding the legal address 17.06.2013 (TIF) •
20.09.2013 Application 26.07.2013 (TIF) •
20.09.2013 Consent of a member of the Board / executive director 05.07.2013 (TIF) •
20.09.2013 Decisions / letters / protocols of public notaries 19.09.2013 (TIF) •
20.09.2013 Notice of a member of the Board regarding the resignation 17.06.2013 (TIF) •
20.09.2013 Protocols/decisions of a company/organisation 26.07.2013 (TIF) •
20.09.2013 Shareholders’ register 26.07.2013 (TIF)
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2011 (16)
09.03.2011 Amendments to the Articles of Association 16.02.2011 (TIF)
09.03.2011 Application 21.02.2011 (TIF) •
09.03.2011 Application of shareholders or third persons for the acquisition of shares 16.02.2011 (TIF) •
09.03.2011 Articles of Association 16.02.2011 (TIF)
09.03.2011 Bank statements or other document regarding the payment of the equity 23.02.2011 (TIF) •
09.03.2011 Decisions / letters / protocols of public notaries 07.03.2011 (TIF) •
09.03.2011 Protocols/decisions of a company/organisation 16.02.2011 (TIF) •
09.03.2011 Regulations for the increase/reduction of the equity 16.02.2011 (TIF)
09.03.2011 Shareholders’ register 01.03.2011 (TIF)
12.01.2011 Announcement regarding the legal address 06.01.2011 (TIF) •
12.01.2011 Application 06.01.2011 (TIF) •
12.01.2011 Articles of Association 06.01.2011 (TIF)
12.01.2011 Bank statements or other document regarding the payment of the equity 06.01.2011 (TIF) •
12.01.2011 Decisions / letters / protocols of public notaries 10.01.2011 (TIF) •
12.01.2011 Memorandum of Association 06.01.2011 (TIF)
12.01.2011 Registration certificates 10.01.2011 (TIF) •
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