DIRE, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 07.10.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIRE" |
| Registration number, date | 40003494393, 15.05.2000 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 15.05.2000 |
| Legal address | Rīga, Akadēmiķa Mstislava Keldiša iela 3-10 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 320.07 KB | 08.12.2009 | 28.04.2000 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 31.03 KB | 08.12.2009 | 09.02.2005 | 1 |
Cover letter |
TIF | 19.48 KB | 08.12.2009 | 07.02.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 19.4 KB | 08.12.2009 | 07.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.76 KB | 08.12.2009 | 10.12.2001 | 1 |
Cover letter |
TIF | 25.8 KB | 08.12.2009 | 07.12.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.21 KB | 08.12.2009 | 29.11.2001 | 1 |
Submission/Application |
TIF | 15.62 KB | 08.12.2009 | 30.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.41 KB | 08.12.2009 | 02.08.2000 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.01 KB | 08.12.2009 | 01.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.53 KB | 08.12.2009 | 15.05.2000 | 1 |
Registration certificates |
TIF | 83.62 KB | 08.12.2009 | 15.05.2000 | 1 |
Application |
TIF | 93.17 KB | 08.12.2009 | 28.04.2000 | 4 |
Memorandum of association |
TIF | 160.57 KB | 08.12.2009 | 28.04.2000 | 6 |
Power of attorney, act of empowerment |
TIF | 9.45 KB | 08.12.2009 | 28.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.6 KB | 08.12.2009 | 28.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.77 KB | 08.12.2009 | 28.04.2000 | 1 |
Shareholders’ register |
TIF | 19.48 KB | 08.12.2009 | 28.04.2000 | 1 |
Sample report |
TIF | 33.76 KB | 08.12.2009 | 27.04.2000 | 1 |
Appraisal reports |
TIF | 32.62 KB | 08.12.2009 | 1 | |
Copy of the personal identification document |
TIF | 673.02 KB | 08.12.2009 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register