APSARDZES CENTRS, 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, 02.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "APSARDZES CENTRS" |
| Registration number, date | 40103428229, 15.06.2011 |
| VAT number | None (excluded 15.08.2018) Europe VAT register |
| Register, date | Commercial Register, 15.06.2011 |
| Legal address | Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR , registered 05.02.2016 (registered payment 05.02.2016: 3 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 63.37 | 40.59 |
| Personal income tax (thousands, €) | 0 | 10.86 | 5.91 |
| Statutory social insurance contributions (thousands, €) | 0 | 17.64 | 12.33 |
| Average employees count | 0 | 14 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry | Personiskās drošības darbības (80.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Biznesa Procesu Vadība" | Until 03.01.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PAVARDS J" | Until 06.01.2016 | 8 years ago |
Historical addresses
| Ogres nov., Lauberes pag., Laubere, "Ozoli 7" - 18 | Until 19.01.2016 | 8 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.07.2018.
Case number: C68379618 Started 19.07.2018,
ended 03.06.2019
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.06.2019 |
05.06.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
19.07.2018 |
20.07.2018 | Appointment of an administrator in an insolvency case |
Balodis Arvīds (Certificate nr. 00560)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
19.07.2018 |
20.07.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 20.08.2018)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Balodis Arvīds |
Uzvaras prospekts 28, Baloži, Ķekavas nov. | Nr. 00560 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26456755
Phone 67331722
E-mail arvids@lusisunpartneri.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.15 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2017 | PDF (1.03 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN BIZNESA PROC VAD 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN SIA PJ | |||||
2011 |
Annual report | 15.06.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN SIA PJ | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 24 KB | 28.12.2016 | 23.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 28.12.2016 | 23.12.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 02.01.2017 | 22.12.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 02.01.2017 | 22.12.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 28.12.2016 | 22.12.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 28.12.2016 | 22.12.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 18.02.2016 | 18.02.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 18.02.2016 | 18.02.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 02.02.2016 | 01.02.2016 | 1 |
Articles of Association |
DOC | 29 KB | 02.02.2016 | 01.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 02.02.2016 | 01.02.2016 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 02.02.2016 | 01.02.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 30.12.2015 | 30.12.2015 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 30.12.2015 | 30.12.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 30.12.2015 | 30.12.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 30.12.2015 | 30.12.2015 | 1 |
Shareholders’ register |
DOC | 31 KB | 30.12.2015 | 30.12.2015 | 1 |
Shareholders’ register |
DOC | 31 KB | 30.12.2015 | 30.12.2015 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 30.12.2015 | 30.12.2015 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 30.12.2015 | 30.12.2015 | 1 |
Shareholders’ register |
DOC | 32 KB | 21.12.2015 | 17.12.2015 | 1 |
Shareholders’ register |
DOC | 32 KB | 21.12.2015 | 17.12.2015 | 1 |
Articles of Association |
TIF | 84.64 KB | 20.06.2011 | 07.06.2011 | 1 |
Memorandum of Association |
TIF | 91.88 KB | 20.06.2011 | 07.06.2011 | 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 | 65.78 KB | 02.07.2019 | 02.07.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 43.48 KB | 02.07.2019 | 27.06.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 52.59 KB | 02.07.2019 | 27.06.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.54 KB | 02.07.2019 | 26.06.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 02.07.2019 | 26.06.2019 | 1 |
Notary’s decision |
EDOC | 70.2 KB | 05.06.2019 | 05.06.2019 | 1 |
Notary’s decision |
RTF | 190.75 KB | 05.06.2019 | 05.06.2019 | 1 |
Court decision/judgement |
86.23 KB | 04.06.2019 | 03.06.2019 | 3 | |
Notary’s decision |
EDOC | 70.46 KB | 20.07.2018 | 20.07.2018 | 2 |
Court decision/judgement |
110.12 KB | 19.07.2018 | 19.07.2018 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 181.12 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 03.01.2017 | 03.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 22.13 KB | 28.12.2016 | 23.12.2016 | 1 |
Application |
7.07 MB | 28.12.2016 | 23.12.2016 | 26 | |
Application |
7.07 MB | 28.12.2016 | 23.12.2016 | 26 | |
Application |
EDOC | 6.69 MB | 28.12.2016 | 23.12.2016 | 26 |
Shareholders’ register |
EDOC | 39.96 KB | 02.01.2017 | 22.12.2016 | 1 |
Articles of Association |
EDOC | 37.76 KB | 28.12.2016 | 22.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 28.12.2016 | 22.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 28.12.2016 | 22.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.11 KB | 28.12.2016 | 22.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.66 KB | 23.02.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 23.02.2016 | 23.02.2016 | 1 |
Application |
DOC | 73 KB | 18.02.2016 | 18.02.2016 | 2 |
Application |
DOC | 73 KB | 18.02.2016 | 18.02.2016 | 2 |
Application |
EDOC | 31.29 KB | 18.02.2016 | 18.02.2016 | 2 |
Shareholders’ register |
EDOC | 53.16 KB | 18.02.2016 | 18.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.54 KB | 05.02.2016 | 05.02.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 21.87 KB | 02.02.2016 | 01.02.2016 | 1 |
Articles of Association |
EDOC | 22.07 KB | 02.02.2016 | 01.02.2016 | 1 |
Application |
EDOC | 31.15 KB | 02.02.2016 | 01.02.2016 | 2 |
Application |
DOC | 75 KB | 02.02.2016 | 01.02.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 02.02.2016 | 01.02.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.83 KB | 02.02.2016 | 01.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
36.36 KB | 02.02.2016 | 01.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 02.02.2016 | 01.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.24 KB | 02.02.2016 | 01.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.82 KB | 02.02.2016 | 01.02.2016 | 1 |
Shareholders’ register |
EDOC | 23.28 KB | 02.02.2016 | 01.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.51 KB | 19.01.2016 | 19.01.2016 | 2 |
Application |
DOCX | 21.99 KB | 14.01.2016 | 14.01.2016 | 2 |
Application |
EDOC | 38.41 KB | 14.01.2016 | 14.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 91.38 KB | 21.01.2016 | 06.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 06.01.2016 | 06.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182 KB | 06.01.2016 | 06.01.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.09 KB | 30.12.2015 | 30.12.2015 | 1 |
Articles of Association |
EDOC | 25.78 KB | 30.12.2015 | 30.12.2015 | 1 |
Application |
DOC | 99 KB | 30.12.2015 | 30.12.2015 | 3 |
Application |
EDOC | 57.58 KB | 30.12.2015 | 30.12.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 30.12.2015 | 30.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.05 KB | 30.12.2015 | 30.12.2015 | 1 |
Shareholders’ register |
EDOC | 26.93 KB | 30.12.2015 | 30.12.2015 | 1 |
Shareholders’ register |
EDOC | 64.14 KB | 30.12.2015 | 30.12.2015 | 1 |
Application |
DOC | 92.5 KB | 28.12.2015 | 28.12.2015 | 2 |
Application |
EDOC | 56.38 KB | 28.12.2015 | 28.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.8 KB | 28.12.2015 | 28.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 28.12.2015 | 28.12.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.22 KB | 21.12.2015 | 17.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 21.12.2015 | 17.12.2015 | 1 |
Shareholders’ register |
EDOC | 60.4 KB | 21.12.2015 | 17.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 136.73 KB | 20.06.2011 | 15.06.2011 | 1 |
Registration certificates |
TIF | 214.76 KB | 20.06.2011 | 15.06.2011 | 1 |
Application |
TIF | 837.47 KB | 20.06.2011 | 10.06.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 97.99 KB | 20.06.2011 | 09.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 78.45 KB | 20.06.2011 | 07.06.2011 | 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