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Sabiedrība ar ierobežotu atbildību "Direkt"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Direkt"
Legal form Limited Liability Company
Reg. No 50003961581
Reg. date 10.10.2007
Register Commercial Register
Legal Address Stabu iela 15 - 52, Rīga, LV-1010
Registered share capital, date 2,800 EUR, 09.05.2016
Paid-in share capital, date 2,800 EUR, 09.05.2016
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
LV50003961581 Registered Excluded
13.06.2012 -
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 127,039 EUR Net profit -20,270 EUR Equity -3,484 EUR Date submitted02.08.2021 Number of employees 1
Year2019 Net sales 224,137 EUR Net profit 4,908 EUR Equity 16,785 EUR Date submitted27.07.2020 Number of employees 1
Year2018 Net sales 29,401 EUR Net profit 9,078 EUR Equity 22,210 EUR Date submitted03.06.2019 Number of employees 1
Year2017 Net sales 15,588 EUR Net profit 466 EUR Equity 13,132 EUR Date submitted03.05.2018 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 Other1,950 EUR Total1,950 EUR Number of employees1
Year2023 Social Insurance Contributions1,130 EUR Personal Income Tax0 EUR Other1,340 EUR Total2,470 EUR Number of employees1
Year2022 Social Insurance Contributions1,200 EUR Personal Income Tax30 EUR Other2,980 EUR Total4,210 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-670 EUR Total-670 EUR Number of employees1
Year2020 Social Insurance Contributions160 EUR Personal Income Tax780 EUR Other310 EUR Total1,250 EUR Number of employees1
Year2019 Social Insurance Contributions750 EUR Personal Income Tax540 EUR Other1,230 EUR Total2,520 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
03.05.2016 Amendments to the Articles of Association 22.04.2016 (doc)
03.05.2016 Amendments to the Articles of Association 22.04.2016 (doc)
03.05.2016 Amendments to the Articles of Association 22.04.2016 (EDOC) •
03.07.2012 Amendments to the Articles of Association 22.06.2012 (TIF)
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Announcement regarding the legal address (1)
11.10.2007 Announcement regarding the legal address 02.10.2007 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
27.07.2020 2019 Annual report (full) (PDF)
03.06.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (6)
03.05.2016 Application 02.05.2016 (EDOC) •
03.05.2016 Application 02.05.2016 (docx) •
03.05.2016 Application 02.05.2016 (docx) •
30.05.2013 Application 08.05.2013 (TIF) •
03.07.2012 Application 26.06.2012 (TIF) •
11.10.2007 Application 02.10.2007 (TIF) •
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Appraisal reports (1)
11.10.2007 Appraisal reports 02.10.2007 (TIF) •
Articles of Association (5)
03.05.2016 Articles of Association 22.04.2016 (doc)
03.05.2016 Articles of Association 22.04.2016 (doc)
03.05.2016 Articles of Association 22.04.2016 (EDOC) •
03.07.2012 Articles of Association 22.06.2012 (TIF)
11.10.2007 Articles of Association 02.10.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
11.10.2007 Bank statements or other document regarding the payment of the equity 04.10.2007 (TIF) •
Confirmation or consent to legal address (1)
30.05.2013 Confirmation or consent to legal address 08.05.2013 (TIF) •
Consent of a member of the Board / executive director (1)
30.05.2013 Consent of a member of the Board / executive director 08.05.2013 (TIF) •
Decisions / letters / protocols of public notaries (7)
07.06.2017 Decisions / letters / protocols of public notaries 27.04.2017 (TIF) •
09.05.2016 Decisions / letters / protocols of public notaries 09.05.2016 (EDOC) •
09.05.2016 Decisions / letters / protocols of public notaries 09.05.2016 (rtf) •
09.05.2016 Decisions / letters / protocols of public notaries 09.05.2016 (rtf) •
30.05.2013 Decisions / letters / protocols of public notaries 13.05.2013 (TIF) •
03.07.2012 Decisions / letters / protocols of public notaries 29.06.2012 (TIF) •
11.10.2007 Decisions / letters / protocols of public notaries 10.10.2007 (TIF) •
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Memorandum of association (1)
11.10.2007 Memorandum of association 02.10.2007 (TIF)
Power of attorney, act of empowerment (1)
11.10.2007 Power of attorney, act of empowerment 02.10.2007 (TIF) •
Protocols/decisions of a company/organisation (5)
03.05.2016 Protocols/decisions of a company/organisation 22.04.2016 (EDOC) •
03.05.2016 Protocols/decisions of a company/organisation 22.04.2016 (docx) •
03.05.2016 Protocols/decisions of a company/organisation 22.04.2016 (docx) •
30.05.2013 Protocols/decisions of a company/organisation 11.04.2013 (TIF) •
03.07.2012 Protocols/decisions of a company/organisation 21.06.2012 (TIF) •
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Receipts on the publication and state fees (1)
11.10.2007 Receipts on the publication and state fees 05.10.2007 (TIF) •
Registration certificates (2)
03.07.2012 Registration certificates 29.06.2012 (TIF) •
11.10.2007 Registration certificates 10.10.2007 (TIF) •
Shareholders’ register (5)
03.05.2016 Shareholders’ register 22.04.2016 (pdf)
03.05.2016 Shareholders’ register 22.04.2016 (pdf)
03.05.2016 Shareholders’ register 22.04.2016 (EDOC) •
30.05.2013 Shareholders’ register 11.04.2013 (TIF)
03.07.2012 Shareholders’ register 26.06.2012 (TIF)
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2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
27.07.2020 2019 Annual report (full) (PDF)
2019 (1)
03.06.2019 2018 Annual report (full) (PDF)
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2017 (1)
07.06.2017 Decisions / letters / protocols of public notaries 27.04.2017 (TIF) •
2016 (18)
09.05.2016 Decisions / letters / protocols of public notaries 09.05.2016 (EDOC) •
09.05.2016 Decisions / letters / protocols of public notaries 09.05.2016 (rtf) •
09.05.2016 Decisions / letters / protocols of public notaries 09.05.2016 (rtf) •
03.05.2016 Amendments to the Articles of Association 22.04.2016 (doc)
03.05.2016 Amendments to the Articles of Association 22.04.2016 (doc)
03.05.2016 Amendments to the Articles of Association 22.04.2016 (EDOC) •
03.05.2016 Application 02.05.2016 (EDOC) •
03.05.2016 Application 02.05.2016 (docx) •
03.05.2016 Application 02.05.2016 (docx) •
03.05.2016 Articles of Association 22.04.2016 (doc)
03.05.2016 Articles of Association 22.04.2016 (doc)
03.05.2016 Articles of Association 22.04.2016 (EDOC) •
03.05.2016 Protocols/decisions of a company/organisation 22.04.2016 (EDOC) •
03.05.2016 Protocols/decisions of a company/organisation 22.04.2016 (docx) •
03.05.2016 Protocols/decisions of a company/organisation 22.04.2016 (docx) •
03.05.2016 Shareholders’ register 22.04.2016 (pdf)
03.05.2016 Shareholders’ register 22.04.2016 (pdf)
03.05.2016 Shareholders’ register 22.04.2016 (EDOC) •
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2013 (6)
30.05.2013 Application 08.05.2013 (TIF) •
30.05.2013 Confirmation or consent to legal address 08.05.2013 (TIF) •
30.05.2013 Consent of a member of the Board / executive director 08.05.2013 (TIF) •
30.05.2013 Decisions / letters / protocols of public notaries 13.05.2013 (TIF) •
30.05.2013 Protocols/decisions of a company/organisation 11.04.2013 (TIF) •
30.05.2013 Shareholders’ register 11.04.2013 (TIF)
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2012 (7)
03.07.2012 Amendments to the Articles of Association 22.06.2012 (TIF)
03.07.2012 Application 26.06.2012 (TIF) •
03.07.2012 Articles of Association 22.06.2012 (TIF)
03.07.2012 Decisions / letters / protocols of public notaries 29.06.2012 (TIF) •
03.07.2012 Protocols/decisions of a company/organisation 21.06.2012 (TIF) •
03.07.2012 Registration certificates 29.06.2012 (TIF) •
03.07.2012 Shareholders’ register 26.06.2012 (TIF)
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2007 (10)
11.10.2007 Announcement regarding the legal address 02.10.2007 (TIF) •
11.10.2007 Application 02.10.2007 (TIF) •
11.10.2007 Appraisal reports 02.10.2007 (TIF) •
11.10.2007 Articles of Association 02.10.2007 (TIF)
11.10.2007 Bank statements or other document regarding the payment of the equity 04.10.2007 (TIF) •
11.10.2007 Decisions / letters / protocols of public notaries 10.10.2007 (TIF) •
11.10.2007 Memorandum of association 02.10.2007 (TIF)
11.10.2007 Power of attorney, act of empowerment 02.10.2007 (TIF) •
11.10.2007 Receipts on the publication and state fees 05.10.2007 (TIF) •
11.10.2007 Registration certificates 10.10.2007 (TIF) •
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