Direct distribution, SIA
Limited Liability Company, Micro 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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Basic data
| Status | Removed from the register, 22.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Direct distribution" |
| Registration number, date | 40103504912, 26.01.2012 |
| VAT number | None (excluded 15.10.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.01.2012 |
| Legal address | Priežu iela 31 – 12, Gardene, Auru pag., Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 800 EUR , registered 25.08.2020 (registered payment 25.08.2020: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 8.27 | 10.07 |
| Personal income tax (thousands, €) | 0 | 0.24 | 4.29 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.44 | 6.33 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical addresses
| Rīga, Rūpniecības iela 54 | Until 25.08.2020 | 5 years ago |
|---|---|---|
| Rīga, Akmeņu iela 38-4 | Until 20.09.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.07.2018 | PDF (81.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.11.2017 | PDF (81.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.10.2016 | PDF (626.13 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 26.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 30 KB | 25.08.2020 | 19.05.2020 | 1 |
Articles of Association |
DOC | 30 KB | 25.08.2020 | 19.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 25.08.2020 | 19.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 25.08.2020 | 19.05.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 25.08.2020 | 19.05.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 25.08.2020 | 19.05.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 25.08.2020 | 19.05.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 25.08.2020 | 19.05.2020 | 1 |
Shareholders’ register |
TIF | 80.84 KB | 14.09.2017 | 25.08.2017 | 2 |
Amendments to the Articles of Association |
TIF | 12.2 KB | 30.03.2016 | 22.02.2016 | 1 |
Articles of Association |
TIF | 28.76 KB | 30.03.2016 | 22.02.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 16.9 KB | 30.03.2016 | 22.02.2016 | 1 |
Shareholders’ register |
TIF | 57.81 KB | 30.03.2016 | 22.02.2016 | 2 |
Shareholders’ register |
TIF | 34.68 KB | 30.03.2016 | 22.02.2016 | 2 |
Shareholders’ register |
TIF | 12.55 KB | 30.03.2016 | 22.02.2016 | 1 |
Articles of Association |
TIF | 14.11 KB | 27.01.2012 | 12.01.2012 | 1 |
Memorandum of Association |
TIF | 19.15 KB | 27.01.2012 | 12.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 94.39 KB | 22.09.2021 | 22.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 95.37 KB | 12.07.2021 | 15.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 113.56 KB | 12.07.2021 | 15.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.92 KB | 12.07.2021 | 15.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.42 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 25.08.2020 | 25.08.2020 | 2 |
Articles of Association |
EDOC | 25.54 KB | 25.08.2020 | 19.05.2020 | 1 |
Application |
DOCX | 49.24 KB | 25.08.2020 | 19.05.2020 | 8 |
Application |
EDOC | 54.41 KB | 25.08.2020 | 19.05.2020 | 8 |
Application |
DOCX | 49.24 KB | 25.08.2020 | 19.05.2020 | 8 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 25.08.2020 | 19.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 25.08.2020 | 19.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.25 KB | 25.08.2020 | 19.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 11.6 KB | 25.08.2020 | 19.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 11.6 KB | 25.08.2020 | 19.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 17.24 KB | 25.08.2020 | 19.05.2020 | 1 |
Confirmation or consent to legal address |
TXT | 109 B | 25.08.2020 | 19.05.2020 | 2 |
Confirmation or consent to legal address |
JPG | 295.79 KB | 25.08.2020 | 19.05.2020 | 2 |
Confirmation or consent to legal address |
JPG | 295.79 KB | 25.08.2020 | 19.05.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 302.85 KB | 25.08.2020 | 19.05.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 25.08.2020 | 19.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 25.08.2020 | 19.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.82 KB | 25.08.2020 | 19.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.16 KB | 25.08.2020 | 19.05.2020 | 1 |
Shareholders’ register |
EDOC | 26.28 KB | 25.08.2020 | 19.05.2020 | 1 |
Shareholders’ register |
EDOC | 26.23 KB | 25.08.2020 | 19.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 20.09.2018 | 20.09.2018 | 2 |
Application |
TIF | 98.76 KB | 31.07.2018 | 20.07.2018 | 3 |
Confirmation or consent to legal address |
TIF | 12.29 KB | 18.09.2018 | 06.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 18.09.2017 | 18.09.2017 | 2 |
Application |
TIF | 199.77 KB | 14.09.2017 | 25.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.56 KB | 28.08.2017 | 25.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.63 KB | 30.03.2016 | 24.03.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.97 KB | 30.03.2016 | 09.03.2016 | 2 |
Application |
TIF | 129.29 KB | 30.03.2016 | 22.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.25 KB | 30.03.2016 | 22.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.99 KB | 30.03.2016 | 12.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.17 KB | 27.01.2012 | 26.01.2012 | 1 |
Registration certificates |
TIF | 35.88 KB | 27.01.2012 | 26.01.2012 | 1 |
Application |
TIF | 145.51 KB | 27.01.2012 | 17.01.2012 | 3 |
Announcement regarding the legal address |
TIF | 9.37 KB | 27.01.2012 | 12.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.44 KB | 27.01.2012 | 12.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.96 KB | 27.01.2012 | 12.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.12 KB | 27.01.2012 | 12.01.2012 | 1 |
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