Direct Trade, 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.
One day access
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, 29.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Direct Trade" |
| Registration number, date | 40103587350, 18.09.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.09.2012 |
| Legal address | Pulkveža Brieža iela 21 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 142 287 EUR , registered 29.06.2016 (registered payment 29.06.2016: 142 287 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 40.01 | 38.56 |
| Personal income tax (thousands, €) | 0 | 11.72 | 13.40 |
| Statutory social insurance contributions (thousands, €) | 0 | 19.29 | 21.96 |
| Average employees count | 0 | 4 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Balans 2016 VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DT 2015 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DT 2014 VZ | |||||
2013 |
Annual report | 18.09.2012 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DT 2013 VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.98 KB | 13.07.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 14.79 KB | 13.07.2016 | 22.06.2016 | 1 |
Shareholders’ register |
TIF | 56.09 KB | 13.07.2016 | 22.06.2016 | 2 |
Articles of Association |
TIF | 12.47 KB | 21.09.2012 | 31.08.2012 | 1 |
Memorandum of Association |
TIF | 21.95 KB | 21.09.2012 | 31.08.2012 | 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 | 71.94 KB | 29.01.2018 | 29.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.33 KB | 29.01.2018 | 29.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.94 KB | 29.01.2018 | 29.01.2018 | 1 |
Application |
TIF | 65.14 KB | 25.01.2018 | 24.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 14.09.2017 | 14.09.2017 | 2 |
Application |
TIF | 172.67 KB | 14.09.2017 | 11.09.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 51.29 KB | 14.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.64 KB | 13.07.2016 | 29.06.2016 | 2 |
Application |
TIF | 67.09 KB | 13.07.2016 | 22.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.33 KB | 13.07.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.55 KB | 21.09.2012 | 18.09.2012 | 2 |
Registration certificates |
TIF | 63.15 KB | 21.09.2012 | 18.09.2012 | 1 |
Application |
TIF | 85.88 KB | 21.09.2012 | 13.09.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.55 KB | 21.09.2012 | 13.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.12 KB | 21.09.2012 | 31.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 21.25 KB | 21.09.2012 | 31.08.2012 | 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