Sabiedrība ar ierobežotu atbildību "Direkt"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Direkt"
Legal form Limited Liability Company
Reg. No 50003961581
Reg. date 10.10.2007
Register Commercial Register
Legal Address Stabu iela 15 - 52, Rīga, LV-1010
Registered share capital, date 2,800 EUR, 09.05.2016
Paid-in share capital, date 2,800 EUR, 09.05.2016
Sector (NACE 2.) 63.11 Data processing, hosting and related activities
VAT payer
LV50003961581 Registered Excluded
13.06.2012 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (22)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 10,653 EUR Net profit -2,239 EUR Equity -1,070 EUR Date submitted02.12.2024 Number of employees 1
Year2022 Net sales 30,580 EUR Net profit -7,623 EUR Equity 1,169 EUR Date submitted16.05.2023 Number of employees 1
Year2021 Net sales 20,542 EUR Net profit 12,278 EUR Equity 8,793 EUR Date submitted26.07.2022 Number of employees 1
Year2020 Net sales 127,039 EUR Net profit -20,270 EUR Equity -3,484 EUR Date submitted02.08.2021 Number of employees 1
Year2019 Net sales 224,137 EUR Net profit 4,908 EUR Equity 16,785 EUR Date submitted27.07.2020 Number of employees 1
Year2018 Net sales 29,401 EUR Net profit 9,078 EUR Equity 22,210 EUR Date submitted03.06.2019 Number of employees 1
Year2017 Net sales 15,588 EUR Net profit 466 EUR Equity 13,132 EUR Date submitted03.05.2018 Number of employees 1
Year2016 Net sales 65,629 EUR Net profit 123 EUR Equity 12,666 EUR Date submitted30.04.2017 Number of employees 2
Year2015 Net sales 233,658 EUR Net profit 11,975 EUR Equity 14,289 EUR Date submitted28.04.2016 Number of employees 2
Year2014 Net sales 24,294 EUR Net profit -4,808 EUR Equity 2,314 EUR Date submitted11.04.2015 Number of employees 2
Year2013 Net sales 33,347 LVL Net profit 9,238 LVL Equity 5,004 LVL Date submitted08.05.2014 Number of employees 2
Year2012 Net sales 14,979 LVL Net profit 1,984 LVL Equity -4,234 LVL Date submitted03.05.2013 Number of employees 2
Year2011 Net sales 0 LVL Net profit -78 LVL Equity -6,218 LVL Date submitted29.04.2012 Number of employees 1
Year2010 Net sales - Net profit - Equity - Date submitted26.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted27.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted27.08.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted09.02.2009 Number of employees
Show more
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions1,130 EUR Personal Income Tax0 EUR Other1,340 EUR Total2,470 EUR Number of employees1
Year2022 Social Insurance Contributions1,200 EUR Personal Income Tax30 EUR Other2,980 EUR Total4,210 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-670 EUR Total-670 EUR Number of employees1
Year2020 Social Insurance Contributions160 EUR Personal Income Tax780 EUR Other310 EUR Total1,250 EUR Number of employees1
Year2019 Social Insurance Contributions750 EUR Personal Income Tax540 EUR Other1,230 EUR Total2,520 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (49)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
03.05.2016 Amendments to the Articles of Association 22.04.2016 (EDOC)
03.07.2012 Amendments to the Articles of Association 22.06.2012 (TIF)
Announcement regarding the legal address (1)
11.10.2007 Announcement regarding the legal address 02.10.2007 (TIF) •
Annual report (full) (19)
02.12.2024 2023 Annual report (full) (PDF)
16.05.2023 2022 Annual report (full) (PDF)
26.07.2022 2021 Annual report (full) (PDF)
02.08.2021 2020 Annual report (full) (PDF)
27.07.2020 2019 Annual report (full) (PDF)
03.06.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
28.04.2016 2015 Annual report (full) (PDF)
11.04.2015 2014 Annual report (full) (HTML)
08.05.2014 2013 Annual report (full) (HTML)
03.05.2013 2012 Annual report (full) (HTML)
29.04.2012 2011 Annual report (full) (HTML)
26.05.2011 2010 Annual report (full) (TIF)
27.05.2010 2009 Annual report (full) (TIF)
27.08.2009 2008 Annual report (full) (TIF)
09.02.2009 2007 Annual report (full) (TIF)
Show all
Application (4)
03.05.2016 Application 02.05.2016 (EDOC) •
30.05.2013 Application 08.05.2013 (TIF) •
03.07.2012 Application 26.06.2012 (TIF) •
11.10.2007 Application 02.10.2007 (TIF) •
Show all
Appraisal reports (1)
11.10.2007 Appraisal reports 02.10.2007 (TIF) •
Articles of Association (3)
03.05.2016 Articles of Association 22.04.2016 (EDOC)
03.07.2012 Articles of Association 22.06.2012 (TIF)
11.10.2007 Articles of Association 02.10.2007 (TIF)
Bank statements or other document regarding the payment of the equity (1)
11.10.2007 Bank statements or other document regarding the payment of the equity 04.10.2007 (TIF) •
Confirmation or consent to legal address (1)
30.05.2013 Confirmation or consent to legal address 08.05.2013 (TIF) •
Consent of a member of the Board / executive director (1)
30.05.2013 Consent of a member of the Board / executive director 08.05.2013 (TIF) •
Decisions / letters / protocols of public notaries (5)
07.06.2017 Decisions / letters / protocols of public notaries 27.04.2017 (TIF) •
09.05.2016 Decisions / letters / protocols of public notaries 09.05.2016 (EDOC) •
30.05.2013 Decisions / letters / protocols of public notaries 13.05.2013 (TIF) •
03.07.2012 Decisions / letters / protocols of public notaries 29.06.2012 (TIF) •
11.10.2007 Decisions / letters / protocols of public notaries 10.10.2007 (TIF) •
Show all
Memorandum of association (1)
11.10.2007 Memorandum of association 02.10.2007 (TIF)
Power of attorney, act of empowerment (1)
11.10.2007 Power of attorney, act of empowerment 02.10.2007 (TIF) •
Protocols/decisions of a company/organisation (3)
03.05.2016 Protocols/decisions of a company/organisation 22.04.2016 (EDOC) •
30.05.2013 Protocols/decisions of a company/organisation 11.04.2013 (TIF) •
03.07.2012 Protocols/decisions of a company/organisation 21.06.2012 (TIF) •
Receipts on the publication and state fees (1)
11.10.2007 Receipts on the publication and state fees 05.10.2007 (TIF) •
Registration certificates (2)
03.07.2012 Registration certificates 29.06.2012 (TIF) •
11.10.2007 Registration certificates 10.10.2007 (TIF) •
Shareholders’ register (3)
03.05.2016 Shareholders’ register 22.04.2016 (EDOC)
30.05.2013 Shareholders’ register 11.04.2013 (TIF)
03.07.2012 Shareholders’ register 26.06.2012 (TIF)
2024 (1)
02.12.2024 2023 Annual report (full) (PDF)
2023 (1)
16.05.2023 2022 Annual report (full) (PDF)
2022 (1)
26.07.2022 2021 Annual report (full) (PDF)
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
27.07.2020 2019 Annual report (full) (PDF)
2019 (1)
03.06.2019 2018 Annual report (full) (PDF)
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2017 (4)
07.06.2017 Decisions / letters / protocols of public notaries 27.04.2017 (TIF) •
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (7)
09.05.2016 Decisions / letters / protocols of public notaries 09.05.2016 (EDOC) •
03.05.2016 Articles of Association 22.04.2016 (EDOC)
03.05.2016 Shareholders’ register 22.04.2016 (EDOC)
03.05.2016 Amendments to the Articles of Association 22.04.2016 (EDOC)
03.05.2016 Protocols/decisions of a company/organisation 22.04.2016 (EDOC) •
03.05.2016 Application 02.05.2016 (EDOC) •
28.04.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
11.04.2015 2014 Annual report (full) (HTML)
2014 (1)
08.05.2014 2013 Annual report (full) (HTML)
2013 (7)
30.05.2013 Protocols/decisions of a company/organisation 11.04.2013 (TIF) •
30.05.2013 Application 08.05.2013 (TIF) •
30.05.2013 Decisions / letters / protocols of public notaries 13.05.2013 (TIF) •
30.05.2013 Confirmation or consent to legal address 08.05.2013 (TIF) •
30.05.2013 Shareholders’ register 11.04.2013 (TIF)
30.05.2013 Consent of a member of the Board / executive director 08.05.2013 (TIF) •
03.05.2013 2012 Annual report (full) (HTML)
Show all
2012 (8)
03.07.2012 Protocols/decisions of a company/organisation 21.06.2012 (TIF) •
03.07.2012 Registration certificates 29.06.2012 (TIF) •
03.07.2012 Decisions / letters / protocols of public notaries 29.06.2012 (TIF) •
03.07.2012 Application 26.06.2012 (TIF) •
03.07.2012 Shareholders’ register 26.06.2012 (TIF)
03.07.2012 Articles of Association 22.06.2012 (TIF)
03.07.2012 Amendments to the Articles of Association 22.06.2012 (TIF)
29.04.2012 2011 Annual report (full) (HTML)
Show all
2011 (1)
26.05.2011 2010 Annual report (full) (TIF)
2010 (1)
27.05.2010 2009 Annual report (full) (TIF)
2009 (2)
27.08.2009 2008 Annual report (full) (TIF)
09.02.2009 2007 Annual report (full) (TIF)
2007 (10)
11.10.2007 Power of attorney, act of empowerment 02.10.2007 (TIF) •
11.10.2007 Articles of Association 02.10.2007 (TIF)
11.10.2007 Memorandum of association 02.10.2007 (TIF)
11.10.2007 Decisions / letters / protocols of public notaries 10.10.2007 (TIF) •
11.10.2007 Receipts on the publication and state fees 05.10.2007 (TIF) •
11.10.2007 Application 02.10.2007 (TIF) •
11.10.2007 Registration certificates 10.10.2007 (TIF) •
11.10.2007 Appraisal reports 02.10.2007 (TIF) •
11.10.2007 Announcement regarding the legal address 02.10.2007 (TIF) •
11.10.2007 Bank statements or other document regarding the payment of the equity 04.10.2007 (TIF) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG
www.kombo.lv © Tarantino SIA 15.03.2025 09:20 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.