AD SECURITY, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AD SECURITY" |
| Registration number, date | 40103657198, 09.04.2013 |
| VAT number | None (excluded 12.07.2017) Europe VAT register |
| Register, date | Commercial Register, 09.04.2013 |
| Legal address | Austuves iela 3A, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 846 EUR , registered 09.01.2015 (registered payment 09.01.2015: 2 846 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 21.05 |
| Personal income tax (thousands, €) | 0 | 0 | 5.4 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 9.02 |
| Average employees count | 0 | 0 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GENIUSS" | Until 31.05.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Nīcgales iela 54-25 | Until 11.02.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdes locekles zi ojums | |||||
2015 |
Annual report | 10.05.2016 | TIF (1.74 MB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (348.34 KB) | €7.00 | |
2013 |
Annual report | 09.04.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA AD Security valdes locekles zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.45 KB | 24.03.2017 | 24.03.2017 | 4 |
Amendments to the Articles of Association |
TIF | 9.51 KB | 03.06.2013 | 28.05.2013 | 1 |
Articles of Association |
TIF | 14.04 KB | 03.06.2013 | 28.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.72 KB | 03.06.2013 | 28.05.2013 | 1 |
Shareholders’ register |
TIF | 16.97 KB | 03.06.2013 | 28.05.2013 | 1 |
Articles of Association |
TIF | 14.38 KB | 02.05.2013 | 03.04.2013 | 1 |
Memorandum of Association |
TIF | 24.16 KB | 02.05.2013 | 03.04.2013 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
DOCX | 13.43 KB | 25.10.2018 | 29.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.1 KB | 25.10.2018 | 29.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.68 KB | 25.10.2018 | 29.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.66 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 917.18 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.54 KB | 29.03.2017 | 29.03.2017 | 2 |
Application |
TIF | 148.59 KB | 24.03.2017 | 24.03.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 43.43 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 09.01.2015 | 09.01.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 42.72 KB | 06.01.2015 | 06.01.2015 | 1 |
Articles of Association |
EDOC | 41.48 KB | 06.01.2015 | 06.01.2015 | 1 |
Application |
EDOC | 41.54 KB | 06.01.2015 | 06.01.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 31.85 KB | 06.01.2015 | 06.01.2015 | 2 |
Shareholders’ register |
EDOC | 27.36 KB | 06.01.2015 | 06.01.2015 | 1 |
Shareholders’ register |
EDOC | 42.65 KB | 06.01.2015 | 06.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.9 KB | 13.02.2014 | 11.02.2014 | 1 |
Application |
TIF | 143.29 KB | 13.02.2014 | 06.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.39 KB | 13.02.2014 | 29.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.34 KB | 03.06.2013 | 31.05.2013 | 2 |
Registration certificates |
TIF | 63.09 KB | 03.06.2013 | 31.05.2013 | 1 |
Application |
TIF | 105.71 KB | 03.06.2013 | 28.05.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.77 KB | 03.06.2013 | 28.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.37 KB | 03.06.2013 | 28.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.3 KB | 03.06.2013 | 28.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 02.05.2013 | 09.04.2013 | 2 |
Registration certificates |
TIF | 43.7 KB | 02.05.2013 | 09.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.7 KB | 02.05.2013 | 03.04.2013 | 1 |
Application |
TIF | 206.65 KB | 02.05.2013 | 03.04.2013 | 4 |
Confirmation or consent to legal address |
TIF | 9.7 KB | 02.05.2013 | 03.04.2013 | 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.
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