DIREX, 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, 16.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIREX" |
| Registration number, date | 40103195157, 09.10.2008 |
| VAT number | None (excluded 01.03.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.10.2008 |
| Legal address | Mālu iela 11, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 1 423 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|
Historical addresses
| Tukuma rajons, Tukums, Mālu iela 11 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vaddirex 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vaddirex | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vaddirex | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zin.direx | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zin.direx | DOCX | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.06.2010 | ZIP (6.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.78 KB | 19.05.2009 | 06.10.2008 | 2 |
Memorandum of Association |
TIF | 20.54 KB | 19.05.2009 | 06.10.2008 | 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 |
DOCX | 94.49 KB | 16.04.2019 | 16.04.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 102.67 KB | 16.04.2019 | 16.04.2019 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 903.6 KB | 05.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.6 KB | 05.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.46 KB | 05.12.2016 | 05.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 05.12.2016 | 02.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 05.12.2016 | 02.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.17 KB | 05.12.2016 | 02.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 86.5 KB | 13.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.74 KB | 13.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 87 KB | 13.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.73 KB | 13.06.2016 | 13.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.97 KB | 08.06.2016 | 08.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.97 KB | 08.06.2016 | 08.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 08.06.2016 | 08.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 08.06.2016 | 08.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 08.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.16 KB | 30.03.2011 | 30.03.2011 | 1 |
Cover letter |
TIF | 18.52 KB | 30.03.2011 | 22.03.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 67.02 KB | 30.03.2011 | 22.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.46 KB | 19.05.2009 | 09.10.2008 | 2 |
Registration certificates |
TIF | 48.13 KB | 19.05.2009 | 09.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.34 KB | 19.05.2009 | 06.10.2008 | 1 |
Application |
TIF | 109.58 KB | 19.05.2009 | 06.10.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.88 KB | 19.05.2009 | 06.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 6.69 KB | 19.05.2009 | 06.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 60.05 KB | 19.05.2009 | 06.10.2008 | 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