APSARDZE BUĻĻI UN CO, 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.
Basic data
| Status | Removed from the register, 07.07.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "APSARDZE BUĻĻI UN CO" |
| Registration number, date | 40003424911, 28.12.1998 |
| VAT number | None (excluded 25.04.2018) Europe VAT register |
| Register, date | Commercial Register, 30.06.2003 |
| Legal address | Ieriķu iela 66 – 191, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 844 EUR , registered 28.09.2015 (registered payment 28.09.2015: 2 844 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 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 | Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry | Personiskās drošības darbības (80.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VIIV" | Until 28.09.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Eiženijas iela 5-1 | Until 28.09.2015 | 9 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Tīraine, Viršu iela 16 | Until 31.08.2007 | 17 years ago |
| Rīga, Zasulauka iela 31-206 | Until 30.06.2003 | 21 year ago |
| Rīga, Spilves iela 41-11 | Until 25.08.2000 | 24 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.07.2018.
Case number: C30638518 Started 24.07.2018,
ended 30.06.2022
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
30.06.2022 |
04.07.2022 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.04.2022 11:00:00 |
28.03.2022 | Meeting of creditors | |
21.02.2019 15:30:00 |
08.02.2019 | Meeting of creditors | |
24.07.2018 |
25.07.2018 | Appointment of an administrator in an insolvency case |
Podziņa Svetlana (Certificate nr. 00551)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
24.07.2018 |
25.07.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 27.08.2018)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Podziņa Svetlana |
Gaiļezera iela 3, Rīga | Nr. 00551 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 22013111
Phone 67525420
E-mail lanapodzina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 apsardze | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 AB Co | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RTF | ||||
2009 |
Annual report | 15.04.2010 | TIF (996.37 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (1.77 MB) | ||
2007 |
Annual report | 25.08.2008 | TIF (901.38 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (404.42 KB) | ||
2005 |
Annual report | 06.11.2006 | TIF (512.58 KB) | ||
2004 |
Annual report | 21.11.2017 | TIF (966.91 KB) | ||
2003 |
Annual report | 21.11.2017 | TIF (1.26 MB) | ||
2002 |
Annual report | 21.11.2017 | TIF (666.01 KB) | ||
2001 |
Annual report | 21.11.2017 | TIF (737.18 KB) | ||
2000 |
Annual report | 17.11.2017 | TIF (898.81 KB) | ||
1999 |
Annual report | 17.11.2017 | TIF (1.28 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33.5 KB | 28.03.2022 | 25.03.2022 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33.5 KB | 28.03.2022 | 25.03.2022 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32.5 KB | 08.02.2019 | 06.02.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32.5 KB | 08.02.2019 | 06.02.2019 | 1 |
Amendments to the Articles of Association |
TIF | 20.3 KB | 21.11.2017 | 23.09.2015 | 1 |
Articles of Association |
TIF | 63.91 KB | 21.11.2017 | 23.09.2015 | 2 |
Shareholders’ register |
TIF | 69.01 KB | 21.11.2017 | 23.09.2015 | 2 |
Shareholders’ register |
TIF | 69.97 KB | 21.11.2017 | 23.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.68 KB | 21.11.2017 | 13.03.2012 | 1 |
Articles of Association |
TIF | 20.46 KB | 21.11.2017 | 13.03.2012 | 1 |
Shareholders’ register |
TIF | 22.45 KB | 21.11.2017 | 12.03.2012 | 1 |
Shareholders’ register |
TIF | 16.75 KB | 21.11.2017 | 11.11.2011 | 1 |
Articles of Association |
TIF | 100.92 KB | 21.11.2017 | 12.06.2003 | 4 |
Shareholders’ register |
TIF | 19.75 KB | 21.11.2017 | 12.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 47.46 KB | 17.11.2017 | 28.07.2000 | 3 |
Shareholders’ register |
TIF | 34.27 KB | 17.11.2017 | 28.07.2000 | 1 |
Articles of Association |
TIF | 421.44 KB | 17.11.2017 | 08.12.1998 | 10 |
Memorandum of Association |
TIF | 14.53 KB | 17.11.2017 | 08.12.1998 | 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 | 61.99 KB | 07.07.2022 | 07.07.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 38.42 KB | 07.07.2022 | 04.07.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 38.42 KB | 07.07.2022 | 04.07.2022 | 1 |
Notary’s decision |
RTF | 189.21 KB | 04.07.2022 | 04.07.2022 | 2 |
Court decision/judgement |
96.59 KB | 01.07.2022 | 30.06.2022 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 07.07.2022 | 24.05.2022 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 40.19 KB | 07.07.2022 | 24.05.2022 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 07.07.2022 | 24.05.2022 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 14.16 KB | 14.04.2022 | 13.04.2022 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 14.16 KB | 14.04.2022 | 13.04.2022 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 52.5 KB | 14.04.2022 | 08.04.2022 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 52.5 KB | 14.04.2022 | 08.04.2022 | 3 |
Notary’s decision |
RTF | 190.73 KB | 28.03.2022 | 28.03.2022 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 17.43 KB | 28.03.2022 | 25.03.2022 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49 KB | 28.03.2022 | 25.03.2022 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49 KB | 28.03.2022 | 25.03.2022 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.81 KB | 25.02.2019 | 25.02.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 25 KB | 25.02.2019 | 25.02.2019 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
911.08 KB | 25.02.2019 | 25.02.2019 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 773.43 KB | 25.02.2019 | 25.02.2019 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 28.65 KB | 25.02.2019 | 25.02.2019 | 1 |
Notary’s decision |
RTF | 192.28 KB | 08.02.2019 | 08.02.2019 | 2 |
Notary’s decision |
EDOC | 70.09 KB | 08.02.2019 | 08.02.2019 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.69 KB | 08.02.2019 | 06.02.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49.5 KB | 08.02.2019 | 06.02.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49.5 KB | 08.02.2019 | 06.02.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.32 KB | 08.02.2019 | 06.02.2019 | 2 |
Notary’s decision |
EDOC | 35.66 KB | 25.07.2018 | 25.07.2018 | 2 |
Court decision/judgement |
114.92 KB | 24.07.2018 | 24.07.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.31 KB | 09.11.2017 | 09.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.82 KB | 06.11.2017 | 03.11.2017 | 1 |
Registration certificates |
TIF | 25.82 KB | 21.11.2017 | 16.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.56 KB | 21.11.2017 | 28.09.2015 | 2 |
Application |
TIF | 223.69 KB | 21.11.2017 | 23.09.2015 | 3 |
Confirmation or consent to legal address |
TIF | 14.93 KB | 21.11.2017 | 23.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.54 KB | 21.11.2017 | 23.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.96 KB | 21.11.2017 | 16.03.2012 | 2 |
Application |
TIF | 235.68 KB | 21.11.2017 | 14.03.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 16.44 KB | 21.11.2017 | 13.03.2012 | 1 |
Other documents |
TIF | 236.06 KB | 21.11.2017 | 16.01.2012 | 3 |
Application |
TIF | 99.21 KB | 21.11.2017 | 11.11.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.93 KB | 21.11.2017 | 27.08.2008 | 1 |
Submission/Application |
TIF | 20.39 KB | 21.11.2017 | 22.08.2008 | 1 |
Application |
TIF | 235.69 KB | 21.11.2017 | 17.07.2008 | 5 |
Receipts on the publication and state fees |
TIF | 131.24 KB | 21.11.2017 | 17.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.01 KB | 21.11.2017 | 31.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 15.12 KB | 21.11.2017 | 28.08.2007 | 1 |
Application |
TIF | 450.62 KB | 21.11.2017 | 28.08.2007 | 12 |
Receipts on the publication and state fees |
TIF | 102.36 KB | 21.11.2017 | 23.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.37 KB | 21.11.2017 | 05.05.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.41 KB | 21.11.2017 | 30.06.2003 | 1 |
Registration certificates |
TIF | 30.21 KB | 21.11.2017 | 30.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.97 KB | 21.11.2017 | 12.06.2003 | 1 |
Application |
TIF | 131.84 KB | 21.11.2017 | 12.06.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.06 KB | 21.11.2017 | 12.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.8 KB | 21.11.2017 | 12.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.42 KB | 21.11.2017 | 12.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.69 KB | 21.11.2017 | 12.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.15 KB | 21.11.2017 | 12.06.2003 | 2 |
Sample report |
TIF | 30.41 KB | 21.11.2017 | 27.05.2003 | 1 |
Sample report |
TIF | 30.72 KB | 21.11.2017 | 26.05.2003 | 1 |
Documents attesting the transfer of shares |
TIF | 27.45 KB | 21.11.2017 | 18.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.85 KB | 17.11.2017 | 25.08.2000 | 1 |
Registration certificates |
TIF | 41.31 KB | 17.11.2017 | 25.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.13 KB | 17.11.2017 | 10.08.2000 | 1 |
Sample report |
TIF | 69.85 KB | 17.11.2017 | 01.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.57 KB | 17.11.2017 | 28.07.2000 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 23.6 KB | 17.11.2017 | 28.12.1998 | 1 |
Registration certificates |
TIF | 77.58 KB | 17.11.2017 | 28.12.1998 | 1 |
Registration certificates |
TIF | 49.79 KB | 17.11.2017 | 28.12.1998 | 1 |
Sample report |
TIF | 27.67 KB | 17.11.2017 | 10.12.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.32 KB | 17.11.2017 | 09.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 86.99 KB | 17.11.2017 | 09.12.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 10.22 KB | 17.11.2017 | 08.12.1998 | 1 |
Submission/Application |
TIF | 15.02 KB | 17.11.2017 | 08.12.1998 | 1 |
Copy of the personal identification document |
TIF | 25.68 KB | 17.11.2017 | 04.05.1998 | 1 |
Copy of the personal identification document |
TIF | 31.23 KB | 17.11.2017 | 04.05.1998 | 1 |
Copy of the personal identification document |
TIF | 86.63 KB | 17.11.2017 | 04.03.1998 | 2 |
Copy of the personal identification document |
TIF | 45.22 KB | 17.11.2017 | 04.05.1993 | 2 |
Copy of the personal identification document |
TIF | 53.97 KB | 17.11.2017 | 04.05.1993 | 1 |
Application |
TIF | 128.07 KB | 17.11.2017 | 4 | |
Submission/Application |
TIF | 31.75 KB | 17.11.2017 | 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