Directo, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Directo" |
| Registration number, date | 40003967328, 01.11.2007 |
| VAT number | LV40003967328 from 05.12.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.11.2007 |
| Legal address | Miera iela 36, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 10.05.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 300.77 | 259.82 | 181.88 |
| Personal income tax (thousands, €) | 56.54 | 48.15 | 33.60 |
| Statutory social insurance contributions (thousands, €) | 107.92 | 94.39 | 66.93 |
| Average employees count | 8 | 9 | 8 |
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| CSP industry
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos Juridiskie pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.11.2007 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 846 | € 1 | € 2 846 | 07.05.2025 | 10.05.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Aim Solutions" | Until 08.12.2008 | 18 years ago |
|---|
Historical addresses
| Rīga, Atlasa iela 7a-307 | Until 08.12.2008 | 18 years ago |
|---|---|---|
| Rīga, Andrejostas iela 4 | Until 18.03.2011 | 15 years ago |
| Rīga, Krišjāņa Valdemāra iela 157 | Until 10.05.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.04.2025 | PDF (79.64 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (79.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (79.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (79.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (79.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (79.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | TXT (12 B) | |
2008 |
Annual report: Board statement | 01.11.2007 - 31.12.2008 | 08.05.2009 | TXT (12 B) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.48 KB | 10.05.2025 | 07.05.2025 | 1 |
Shareholders’ register |
EDOC | 21.88 KB | 10.05.2025 | 07.05.2025 | 1 |
Articles of Association |
TIF | 29.32 KB | 21.03.2011 | 07.03.2011 | 2 |
Shareholders’ register |
TIF | 12.52 KB | 21.03.2011 | 07.03.2011 | 1 |
Articles of Association |
TIF | 37.98 KB | 11.12.2008 | 02.12.2008 | 2 |
Shareholders’ register |
TIF | 10.74 KB | 11.12.2008 | 02.12.2008 | 1 |
Articles of Association |
TIF | 37.44 KB | 06.11.2007 | 29.10.2007 | 2 |
Memorandum of association |
TIF | 35.25 KB | 06.11.2007 | 29.10.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.65 KB | 10.05.2025 | 07.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.26 KB | 10.05.2025 | 07.05.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.05 KB | 21.03.2011 | 18.03.2011 | 2 |
Application |
TIF | 132.35 KB | 21.03.2011 | 07.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.76 KB | 21.03.2011 | 07.03.2011 | 2 |
Registration certificates |
TIF | 31.84 KB | 19.11.2015 | 08.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.89 KB | 11.12.2008 | 08.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.66 KB | 11.12.2008 | 03.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.38 KB | 11.12.2008 | 02.12.2008 | 1 |
Application |
TIF | 114.75 KB | 11.12.2008 | 02.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.85 KB | 11.12.2008 | 02.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.6 KB | 11.12.2008 | 01.12.2008 | 1 |
Registration certificates |
TIF | 75.44 KB | 19.11.2015 | 01.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.97 KB | 06.11.2007 | 01.11.2007 | 2 |
Registration certificates |
TIF | 17.67 KB | 06.11.2007 | 01.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.76 KB | 06.11.2007 | 29.10.2007 | 1 |
Application |
TIF | 147.65 KB | 06.11.2007 | 29.10.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.68 KB | 06.11.2007 | 29.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.03 KB | 06.11.2007 | 29.10.2007 | 2 |
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