DIREX PLUS, SIA
Limited Liability Company
Informational products
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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, 27.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DIREX PLUS" |
| Registration number, date | 40103610676, 27.11.2012 |
| VAT number | None (excluded 03.12.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.11.2012 |
| Legal address | Lāčplēša iela 27 – 27, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR , registered 22.09.2015 (registered payment 22.09.2015: 2 845 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 | 0 | 3.41 |
| Personal income tax (thousands, €) | 0 | 0 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.83 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
Historical addresses
| Aizkraukles nov., Aizkraukle, Kļavu iela 9 | Until 18.07.2014 | 11 years ago |
|---|---|---|
| Olaines nov., Olaine, Jelgavas iela 28-85 | Until 17.01.2013 | 12 years ago |
| Rīga, Vārnu iela 8-43 | Until 04.11.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 27.11.2012 - 31.12.2013 | 20.05.2014 | HTML (87.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.12 KB | 17.09.2015 | 08.09.2015 | 1 |
Articles of Association |
DOCX | 14.12 KB | 17.09.2015 | 08.09.2015 | 1 |
Shareholders’ register |
DOCX | 20.55 KB | 17.09.2015 | 08.09.2015 | 1 |
Shareholders’ register |
DOCX | 20.45 KB | 17.09.2015 | 08.09.2015 | 1 |
Shareholders’ register |
DOCX | 20.45 KB | 17.09.2015 | 08.09.2015 | 1 |
Shareholders’ register |
DOCX | 20.55 KB | 17.09.2015 | 08.09.2015 | 1 |
Shareholders’ register |
TIF | 72.93 KB | 22.07.2014 | 15.07.2014 | 3 |
Shareholders’ register |
TIF | 72.3 KB | 05.11.2013 | 24.09.2013 | 3 |
Shareholders’ register |
TIF | 15.15 KB | 29.01.2013 | 25.01.2013 | 1 |
Shareholders’ register |
TIF | 15.48 KB | 21.01.2013 | 10.01.2013 | 1 |
Shareholders’ register |
TIF | 14.33 KB | 21.01.2013 | 09.01.2013 | 1 |
Articles of Association |
TIF | 12.24 KB | 04.12.2012 | 26.11.2012 | 1 |
Memorandum of Association |
TIF | 28.72 KB | 04.12.2012 | 26.11.2012 | 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 | 70.31 KB | 27.08.2018 | 27.08.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.21 KB | 22.08.2018 | 21.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.33 KB | 24.11.2017 | 23.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94.5 KB | 24.11.2017 | 23.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.63 KB | 19.10.2017 | 19.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 11.01.2017 | 11.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 11.01.2017 | 11.01.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.63 KB | 06.01.2017 | 06.01.2017 | 1 |
Orders/request/cover notes of court bailiffs |
367.7 KB | 06.01.2017 | 06.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.08 KB | 15.04.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 15.04.2016 | 12.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.65 KB | 13.04.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 05.02.2016 | 04.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 04.02.2016 | 04.02.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 03.02.2016 | 02.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.09 KB | 03.02.2016 | 02.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.09 KB | 03.02.2016 | 02.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 22.09.2015 | 22.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.32 KB | 22.09.2015 | 22.09.2015 | 1 |
Application |
DOCX | 39.69 KB | 17.09.2015 | 13.09.2015 | 3 |
Application |
EDOC | 54.85 KB | 17.09.2015 | 13.09.2015 | 3 |
Articles of Association |
EDOC | 29.26 KB | 17.09.2015 | 08.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 17.09.2015 | 08.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.34 KB | 17.09.2015 | 08.09.2015 | 1 |
Shareholders’ register |
EDOC | 52.94 KB | 17.09.2015 | 08.09.2015 | 1 |
Shareholders’ register |
EDOC | 35.51 KB | 17.09.2015 | 08.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.22 KB | 22.07.2014 | 18.07.2014 | 2 |
Application |
TIF | 251.91 KB | 22.07.2014 | 15.07.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.36 KB | 22.07.2014 | 15.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 19.68 KB | 22.07.2014 | 14.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.61 KB | 05.11.2013 | 04.11.2013 | 2 |
Application |
TIF | 262.25 KB | 05.11.2013 | 24.09.2013 | 3 |
Confirmation or consent to legal address |
TIF | 11.78 KB | 05.11.2013 | 24.09.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.92 KB | 05.11.2013 | 24.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.45 KB | 05.11.2013 | 24.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.66 KB | 29.01.2013 | 28.01.2013 | 1 |
Application |
TIF | 62.9 KB | 29.01.2013 | 25.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 10.74 KB | 29.01.2013 | 25.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.47 KB | 21.01.2013 | 17.01.2013 | 2 |
Application |
TIF | 132.53 KB | 21.01.2013 | 15.01.2013 | 4 |
Confirmation or consent to legal address |
TIF | 6.99 KB | 21.01.2013 | 15.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.82 KB | 21.01.2013 | 15.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 12.13 KB | 21.01.2013 | 15.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.01 KB | 21.01.2013 | 15.01.2013 | 1 |
Submission/Application |
TIF | 13.91 KB | 04.12.2012 | 29.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.99 KB | 04.12.2012 | 28.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.68 KB | 04.12.2012 | 27.11.2012 | 2 |
Registration certificates |
TIF | 57.04 KB | 04.12.2012 | 27.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.02 KB | 04.12.2012 | 26.11.2012 | 1 |
Application |
TIF | 67.38 KB | 04.12.2012 | 26.11.2012 | 3 |
Appraisal reports |
TIF | 17.25 KB | 04.12.2012 | 26.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.55 KB | 04.12.2012 | 26.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.11 KB | 04.12.2012 | 26.11.2012 | 1 |
Submission/Application |
TIF | 7.94 KB | 04.12.2012 | 26.11.2012 | 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