Direkt, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Direkt"
Registration number, date 50003961581, 10.10.2007
VAT number LV50003961581 from 13.06.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.10.2007
Legal address Krāslavas iela 42/44, Daugavpils, LV-5401 Check address owners
Fixed capital 2 800 EUR, registered payment 09.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 1.95 2.47 4.21
Personal income tax (thousands, €) 0 0 0.03
Statutory social insurance contributions (thousands, €) 0 1.13 1.20
Average employees count 1 1 1

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.0
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2025
Lithuania Lithuania

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.07.2025
* 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 % 200 € 14 € 2 800 Lithuania 01.07.2025 14.07.2025

Apply information changes

"Direkt", SIA

Stabu 15 - 52, Rīga, LV-1010 Check address owners

Reklāmas un mediju aģentūras

https://www.direkt.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "VIDAKOM" Until 29.06.2012 13 years ago

Historical addresses

Rīga, Rostokas iela 54-28 Until 13.05.2013 12 years ago
Rīga, Stabu iela 15 - 52 Until 14.07.2025 5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.12.2024  PDF (78.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (80.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (485.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (456.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.06.2019  PDF (80.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (924.85 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums DIREKT 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Direkt vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.04.2015  ZIP €7.00
1_HTML izdruka HTML
Direkt vadibaszinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Direkt Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Direkt vadibas zinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums pie 2011.gada parskatam SIA VIDAKOM PDF

2010

Annual report 26.05.2011  TIF (609.28 KB)

2009

Annual report 27.05.2010  TIF (686.63 KB)

2008

Annual report 27.08.2009  TIF (895.74 KB)

2007

Annual report 09.02.2009  TIF (654.87 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 157.79 KB 14.07.2025 01.07.2025 1

Amendments to the Articles of Association

DOC 28.5 KB 03.05.2016 22.04.2016 1

Amendments to the Articles of Association

DOC 28.5 KB 03.05.2016 22.04.2016 1

Articles of Association

DOC 28 KB 03.05.2016 22.04.2016 2

Articles of Association

DOC 28 KB 03.05.2016 22.04.2016 2

Shareholders’ register

PDF 266 KB 03.05.2016 22.04.2016 1

Shareholders’ register

PDF 266 KB 03.05.2016 22.04.2016 1

Shareholders’ register

TIF 15.29 KB 30.05.2013 11.04.2013 1

Shareholders’ register

TIF 32.9 KB 03.07.2012 26.06.2012 1

Amendments to the Articles of Association

TIF 20.26 KB 03.07.2012 22.06.2012 1

Articles of Association

TIF 45.16 KB 03.07.2012 22.06.2012 2

Articles of Association

TIF 22.67 KB 11.10.2007 02.10.2007 2

Memorandum of association

TIF 45.91 KB 11.10.2007 02.10.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 102.63 KB 14.07.2025 02.07.2025 1

Application

PDF 143.53 KB 14.07.2025 02.07.2025 1

Protocols/decisions of a company/organisation

PDF 91.39 KB 14.07.2025 01.07.2025 1

Decisions / letters / protocols of public notaries

TIF 79.29 KB 07.06.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

RTF 178.96 KB 09.05.2016 09.05.2016 2

Decisions / letters / protocols of public notaries

RTF 178.96 KB 09.05.2016 09.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.68 KB 09.05.2016 09.05.2016 2

Application

DOCX 22.38 KB 03.05.2016 02.05.2016 2

Application

DOCX 22.38 KB 03.05.2016 02.05.2016 2

Application

EDOC 35.16 KB 03.05.2016 02.05.2016 2

Amendments to the Articles of Association

EDOC 22.83 KB 03.05.2016 22.04.2016 1

Articles of Association

EDOC 22.78 KB 03.05.2016 22.04.2016 2

Protocols/decisions of a company/organisation

EDOC 25.12 KB 03.05.2016 22.04.2016 1

Protocols/decisions of a company/organisation

DOCX 12.22 KB 03.05.2016 22.04.2016 1

Protocols/decisions of a company/organisation

DOCX 12.22 KB 03.05.2016 22.04.2016 1

Shareholders’ register

EDOC 236.32 KB 03.05.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

TIF 42.29 KB 30.05.2013 13.05.2013 2

Application

TIF 271.01 KB 30.05.2013 08.05.2013 4

Confirmation or consent to legal address

TIF 6.85 KB 30.05.2013 08.05.2013 1

Consent of a member of the Board / executive director

TIF 26.07 KB 30.05.2013 08.05.2013 2

Protocols/decisions of a company/organisation

TIF 21.05 KB 30.05.2013 11.04.2013 1

Decisions / letters / protocols of public notaries

TIF 93.53 KB 03.07.2012 29.06.2012 2

Registration certificates

TIF 239.17 KB 03.07.2012 29.06.2012 2

Application

TIF 701.7 KB 03.07.2012 26.06.2012 4

Protocols/decisions of a company/organisation

TIF 56.78 KB 03.07.2012 21.06.2012 1

Decisions / letters / protocols of public notaries

TIF 36.91 KB 11.10.2007 10.10.2007 2

Registration certificates

TIF 17.79 KB 11.10.2007 10.10.2007 1

Receipts on the publication and state fees

TIF 43.16 KB 11.10.2007 05.10.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.41 KB 11.10.2007 04.10.2007 1

Announcement regarding the legal address

TIF 8.67 KB 11.10.2007 02.10.2007 1

Application

TIF 106.69 KB 11.10.2007 02.10.2007 4

Appraisal reports

TIF 17.47 KB 11.10.2007 02.10.2007 1

Power of attorney, act of empowerment

TIF 9.54 KB 11.10.2007 02.10.2007 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