eDirect SAAS, 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.
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 | Economic activity suspended, 30.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "eDirect SAAS" |
| Registration number, date | 40103300393, 15.06.2010 |
| VAT number | None (excluded 15.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.06.2010 |
| Legal address | Kaļķu iela 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 18.04.2018)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| 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 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Apdrošināšanas aģentu un brokeru darbība (66.22) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Apdrošināšanas aģentu un brokeru darbība (66.22) |
| Types of activities from statues | Konsultēšana datoru pielietojumu jautājumos Datorprogrammēšana u.c. statūtos paredzētā darbība |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 18.04.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
"E-DIRECT SAAS LTD"Reg. no. 07151869
|
100 % | 2 000 | LVL 1 | LVL 2 000 | United Kingdom | 15.06.2010 | 15.06.2010 |
Historical addresses
| Rīga, Brīvības iela 171 | Until 09.07.2014 | 11 years ago |
|---|---|---|
| Rīga, Duntes iela 6 | Until 22.03.2013 | 12 years ago |
| Rīga, Brīvības iela 177 | Until 26.03.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (297.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (931.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | PDF (1.74 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.06.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| eDirect SIA lemums paskaidrojums 1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2011 | |||||
2010 |
Annual report | 15.06.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.15 KB | 03.06.2013 | 19.04.2013 | 1 |
Articles of Association |
TIF | 19.2 KB | 03.06.2013 | 19.04.2013 | 1 |
Articles of Association |
TIF | 16.3 KB | 19.02.2013 | 05.02.2013 | 1 |
Articles of Association |
TIF | 8.36 KB | 19.02.2013 | 05.02.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 92.69 KB | 24.09.2012 | 11.09.2012 | 3 |
Articles of Association |
TIF | 89.68 KB | 01.07.2010 | 31.05.2010 | 1 |
Memorandum of Association |
TIF | 101.26 KB | 01.07.2010 | 31.05.2010 | 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 |
RTF | 189.88 KB | 30.08.2021 | 30.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.22 KB | 30.08.2021 | 30.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.76 KB | 26.08.2021 | 26.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.59 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 18.04.2018 | 18.04.2018 | 2 |
Application |
TIF | 187.65 KB | 17.04.2018 | 27.03.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 205.31 KB | 17.04.2018 | 27.03.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 26.02.2016 | 24.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.08 KB | 21.07.2014 | 16.07.2014 | 2 |
Application |
TIF | 115.97 KB | 21.07.2014 | 11.07.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.55 KB | 21.07.2014 | 11.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.97 KB | 11.07.2014 | 09.07.2014 | 2 |
Application |
TIF | 190.17 KB | 11.07.2014 | 04.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 52.45 KB | 11.07.2014 | 04.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.69 KB | 03.06.2013 | 31.05.2013 | 2 |
Application |
TIF | 170.11 KB | 03.06.2013 | 07.05.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29 KB | 03.06.2013 | 19.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.02 KB | 03.06.2013 | 19.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 27.03.2013 | 26.03.2013 | 2 |
Submission/Application |
TIF | 15.08 KB | 27.03.2013 | 25.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.35 KB | 25.03.2013 | 22.03.2013 | 1 |
Application |
TIF | 119.21 KB | 25.03.2013 | 05.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 25.52 KB | 25.03.2013 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.59 KB | 19.02.2013 | 18.02.2013 | 2 |
Application |
TIF | 107.24 KB | 19.02.2013 | 13.02.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 42.52 KB | 19.02.2013 | 05.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.37 KB | 19.02.2013 | 05.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.39 KB | 24.09.2012 | 21.09.2012 | 2 |
Application |
TIF | 89.92 KB | 24.09.2012 | 18.09.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.67 KB | 24.09.2012 | 24.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 39.65 KB | 24.09.2012 | 24.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.7 KB | 24.09.2012 | 24.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.79 KB | 25.03.2013 | 27.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.14 KB | 12.05.2011 | 10.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.1 KB | 12.05.2011 | 05.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 18.67 KB | 12.05.2011 | 05.05.2011 | 1 |
Application |
TIF | 306.56 KB | 12.05.2011 | 26.04.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.1 KB | 12.05.2011 | 26.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 121.69 KB | 01.07.2010 | 15.06.2010 | 1 |
Registration certificates |
TIF | 202.49 KB | 01.07.2010 | 15.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 81.5 KB | 01.07.2010 | 02.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 59.92 KB | 01.07.2010 | 31.05.2010 | 1 |
Application |
TIF | 1.03 MB | 01.07.2010 | 31.05.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 69.66 KB | 01.07.2010 | 31.05.2010 | 1 |
Other documents |
TIF | 1.02 MB | 01.07.2010 | 27.05.2010 | 10 |
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