Apsardze LV, SIA
Limited Liability Company, Small 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, 11.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Apsardze LV" |
| Registration number, date | 40103394929, 18.03.2011 |
| VAT number | None (excluded 04.04.2019) Europe VAT register |
| Register, date | Commercial Register, 18.03.2011 |
| Legal address | Maskavas iela 180 – 36, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 844 EUR , registered 21.10.2014 (registered payment 21.10.2014: 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 | 66.72 |
| Personal income tax (thousands, €) | 0 | 0 | 21.72 |
| Statutory social insurance contributions (thousands, €) | 0.22 | 0 | 45.8 |
| Average employees count | 0 | 0 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Personiskās drošības darbības (80.10) |
Historical company names
| SIA "AB Solution Security" | Until 10.05.2017 | 8 years ago |
|---|---|---|
| SIA APSARDZES UZŅĒMUMS "BALTIJAS DROŠĪBAS KORPORĀCIJA" | Until 06.02.2015 | 10 years ago |
Historical addresses
| Rīga, Krustpils iela 12 | Until 10.12.2013 | 12 years ago |
|---|---|---|
| Rīga, Pirts iela 8 | Until 20.10.2017 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.05.2019.
Case number: C29341719 Started 03.05.2019,
ended 05.01.2021
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
05.01.2021 |
07.01.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
03.05.2019 |
07.05.2019 | Appointment of an administrator in an insolvency case |
Pikmane Gunita (Certificate nr. 00413)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
03.05.2019 |
07.05.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 07.06.2019)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pikmane Gunita |
Lāčplēša iela 27-4, Rīga, LV-1011 | Nr. 00413 (valid from 23.12.2019 till 22.12.2021) |
Phone 67302592
E-mail gunita.pikmane@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| apsardze vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (92.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AB Solution Security-Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| AB solution vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BDK 2013.g.vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AuBDK-Zinojums2012 | |||||
2011 |
Annual report | 18.03.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AuBDK-Zinojums2011 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32.5 KB | 23.08.2017 | 18.08.2017 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 27.04.2017 | 26.04.2017 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 27.04.2017 | 26.04.2017 | 1 |
Articles of Association |
DOC | 26 KB | 27.04.2017 | 26.04.2017 | 1 |
Articles of Association |
DOC | 26 KB | 27.04.2017 | 26.04.2017 | 1 |
Shareholders’ register |
DOC | 33 KB | 27.04.2017 | 26.04.2017 | 1 |
Shareholders’ register |
DOC | 33 KB | 27.04.2017 | 26.04.2017 | 1 |
Shareholders’ register |
DOC | 33 KB | 03.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 03.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 12.05.2016 | 11.05.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 12.05.2016 | 11.05.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 16.10.2014 | 15.10.2014 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 16.10.2014 | 24.09.2014 | 1 |
Articles of Association |
DOC | 25.5 KB | 16.10.2014 | 24.09.2014 | 1 |
Amendments to the Articles of Association |
TIF | 38.86 KB | 25.09.2013 | 27.08.2013 | 1 |
Articles of Association |
TIF | 179.6 KB | 25.09.2013 | 27.08.2013 | 5 |
Shareholders’ register |
TIF | 65.71 KB | 25.09.2013 | 27.08.2013 | 2 |
Articles of Association |
TIF | 442.39 KB | 23.03.2011 | 15.03.2011 | 6 |
Memorandum of Association |
TIF | 142.95 KB | 23.03.2011 | 15.03.2011 | 2 |
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 | 65.58 KB | 11.01.2021 | 11.01.2021 | 1 |
Notary’s decision |
EDOC | 65.63 KB | 07.01.2021 | 07.01.2021 | 2 |
Application in Insolvency proceedings |
EDOC | 45.21 KB | 11.01.2021 | 05.01.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 39.48 KB | 11.01.2021 | 05.01.2021 | 1 |
Court decision/judgement |
101.07 KB | 06.01.2021 | 05.01.2021 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 184.05 KB | 11.01.2021 | 07.10.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 11.01.2021 | 07.10.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 36.85 KB | 11.01.2021 | 07.10.2020 | 1 |
Notary’s decision |
RTF | 194.38 KB | 07.05.2019 | 07.05.2019 | 2 |
Notary’s decision |
EDOC | 66.19 KB | 07.05.2019 | 07.05.2019 | 2 |
Court decision/judgement |
119.25 KB | 03.05.2019 | 03.05.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 26.02.2019 | 26.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89 KB | 21.02.2019 | 21.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 30.11.2018 | 30.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.11 KB | 28.11.2018 | 28.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 20.10.2017 | 20.10.2017 | 1 |
Application |
DOCX | 39.03 KB | 20.10.2017 | 16.10.2017 | 2 |
Application |
EDOC | 50.67 KB | 20.10.2017 | 16.10.2017 | 2 |
Confirmation or consent to legal address |
TIF | 19.15 KB | 17.10.2017 | 10.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.97 KB | 23.08.2017 | 23.08.2017 | 2 |
Application |
DOCX | 43.68 KB | 23.08.2017 | 18.08.2017 | 4 |
Application |
EDOC | 160.32 KB | 23.08.2017 | 18.08.2017 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 174.65 KB | 23.08.2017 | 18.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 92.01 KB | 23.08.2017 | 18.08.2017 | 1 |
Shareholders’ register |
EDOC | 253.35 KB | 23.08.2017 | 18.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.82 KB | 10.05.2017 | 10.05.2017 | 2 |
Application |
DOCX | 69.56 KB | 09.05.2017 | 09.05.2017 | 4 |
Application |
EDOC | 81.62 KB | 09.05.2017 | 09.05.2017 | 4 |
Application |
DOCX | 69.56 KB | 09.05.2017 | 09.05.2017 | 4 |
Amendments to the Articles of Association |
EDOC | 23.06 KB | 27.04.2017 | 26.04.2017 | 1 |
Articles of Association |
EDOC | 37.98 KB | 27.04.2017 | 26.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 27.04.2017 | 26.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 27.04.2017 | 26.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.05 KB | 27.04.2017 | 26.04.2017 | 1 |
Shareholders’ register |
EDOC | 38.57 KB | 27.04.2017 | 26.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.83 KB | 07.06.2016 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 07.06.2016 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.83 KB | 07.06.2016 | 07.06.2016 | 1 |
Application |
DOC | 83 KB | 03.06.2016 | 02.06.2016 | 3 |
Application |
EDOC | 62.64 KB | 03.06.2016 | 02.06.2016 | 3 |
Shareholders’ register |
EDOC | 52.85 KB | 03.06.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.48 KB | 03.06.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 03.06.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 03.06.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.84 KB | 13.05.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 13.05.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.84 KB | 13.05.2016 | 13.05.2016 | 1 |
Application |
EDOC | 72.56 KB | 12.05.2016 | 11.05.2016 | 1 |
Application |
DOC | 49.5 KB | 12.05.2016 | 11.05.2016 | 1 |
Shareholders’ register |
EDOC | 82.44 KB | 12.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.69 KB | 14.05.2015 | 14.05.2015 | 2 |
Application |
EDOC | 53.25 KB | 11.05.2015 | 08.05.2015 | 2 |
Consent of a member of the Board / executive director |
EDOC | 63.91 KB | 11.05.2015 | 07.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.5 KB | 11.05.2015 | 06.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.13 KB | 06.02.2015 | 06.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.32 KB | 06.02.2015 | 06.02.2015 | 2 |
Shareholders’ register |
EDOC | 118.64 KB | 03.02.2015 | 03.02.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 71.51 KB | 03.02.2015 | 31.01.2015 | 1 |
Articles of Association |
EDOC | 71.79 KB | 03.02.2015 | 31.01.2015 | 1 |
Application |
EDOC | 51.6 KB | 03.02.2015 | 31.01.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.68 KB | 03.02.2015 | 31.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.73 KB | 21.10.2014 | 21.10.2014 | 2 |
Application |
EDOC | 59.98 KB | 16.10.2014 | 15.10.2014 | 3 |
Application |
DOCX | 29.66 KB | 16.10.2014 | 15.10.2014 | 3 |
Shareholders’ register |
EDOC | 41.38 KB | 16.10.2014 | 15.10.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 55.71 KB | 16.10.2014 | 24.09.2014 | 1 |
Articles of Association |
EDOC | 56.21 KB | 16.10.2014 | 24.09.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.89 KB | 21.10.2014 | 28.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 11.12.2013 | 10.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.74 KB | 11.12.2013 | 25.11.2013 | 1 |
Application |
TIF | 102.82 KB | 11.12.2013 | 14.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.24 KB | 25.09.2013 | 23.09.2013 | 2 |
Protocols/decisions of a company/organisation |
DOC | 81 KB | 18.09.2013 | 18.09.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 103.33 KB | 18.09.2013 | 18.09.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 81 KB | 18.09.2013 | 18.09.2013 | 1 |
Application |
TIF | 219.08 KB | 25.09.2013 | 27.08.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.32 KB | 25.09.2013 | 27.08.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.34 KB | 25.09.2013 | 27.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 23.97 KB | 25.09.2013 | 27.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.35 KB | 25.09.2013 | 27.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 107.8 KB | 23.03.2011 | 18.03.2011 | 2 |
Registration certificates |
TIF | 129.91 KB | 23.03.2011 | 18.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 45.92 KB | 23.03.2011 | 15.03.2011 | 1 |
Application |
TIF | 491.84 KB | 23.03.2011 | 15.03.2011 | 3 |
Appraisal reports |
TIF | 66.62 KB | 23.03.2011 | 15.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 158.02 KB | 23.03.2011 | 15.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 53.51 KB | 23.03.2011 | 15.03.2011 | 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