Apsardzes Dienests, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Apsardzes Dienests"
Registration number, date 41203058047, 11.05.2016
VAT number None (excluded 14.07.2017) Europe VAT register
Register, date Commercial Register, 11.05.2016
Legal address "Vaivadi 192", Vaivadi, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 800 EUR , registered 15.12.2016 (registered payment 26.01.2017: 2 800 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 0.07 2.79
Personal income tax (thousands, €) 0 0 0.62
Statutory social insurance contributions (thousands, €) 0 0.01 1.01
Average employees count 0 0 2

Industries

Field from SRS Personiskās drošības darbības (80.10)
CSP industry Personiskās drošības darbības (80.10)

Historical addresses

Ventspils nov., Vārves pag., "Bračiņi" Until 26.01.2017 7 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.63 MB 23.02.2017 21.02.2017 2

Shareholders’ register

PDF 1.64 MB 23.01.2017 23.01.2017 2

Shareholders’ register

PDF 1.64 MB 23.01.2017 23.01.2017 2

Amendments to the Articles of Association

DOC 25 KB 12.12.2016 12.12.2016 1

Amendments to the Articles of Association

DOC 25 KB 12.12.2016 12.12.2016 1

Articles of Association

DOC 25.5 KB 12.12.2016 12.12.2016 1

Articles of Association

DOC 25.5 KB 12.12.2016 12.12.2016 1

Regulations for the increase/reduction of the equity

DOC 29 KB 12.12.2016 12.12.2016 1

Regulations for the increase/reduction of the equity

DOC 29 KB 12.12.2016 12.12.2016 1

Shareholders’ register

DOCX 16.29 KB 12.12.2016 12.12.2016 1

Shareholders’ register

DOCX 16.29 KB 12.12.2016 12.12.2016 1

Articles of Association

DOC 26 KB 25.05.2016 19.05.2016 1

Articles of Association

DOC 26 KB 25.05.2016 19.05.2016 1

Shareholders’ register

DOCX 16.17 KB 25.05.2016 19.05.2016 1

Shareholders’ register

DOCX 16.17 KB 25.05.2016 19.05.2016 1

Articles of Association

DOC 25.5 KB 09.05.2016 09.05.2016 1

Articles of Association

DOC 25.5 KB 09.05.2016 09.05.2016 1

Memorandum of association

DOC 36.5 KB 09.05.2016 09.05.2016 2

Memorandum of association

DOC 36.5 KB 09.05.2016 09.05.2016 2

Shareholders’ register

DOCX 15.92 KB 09.05.2016 09.05.2016 1

Shareholders’ register

DOCX 15.92 KB 09.05.2016 09.05.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

DOC 96 KB 13.03.2018 12.03.2018 1

Decisions / letters / protocols of public notaries

RTF 189.97 KB 07.09.2017 07.09.2017 1

Decisions / letters / protocols of public notaries

RTF 190.51 KB 07.09.2017 07.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.03 KB 07.09.2017 07.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.97 KB 07.09.2017 07.09.2017 1

State Revenue Service decisions/letters/statements

DOC 90.5 KB 04.09.2017 04.09.2017 1

State Revenue Service decisions/letters/statements

DOC 90.5 KB 04.09.2017 04.09.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 04.09.2017 04.09.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 04.09.2017 04.09.2017 1

Orders/request/cover notes of court bailiffs

EDOC 167.36 KB 14.06.2017 13.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 27.02.2017 27.02.2017 2

Application

EDOC 6.54 MB 23.02.2017 22.02.2017 26

Protocols/decisions of a company/organisation

EDOC 171.46 KB 23.02.2017 21.02.2017 1

Shareholders’ register

EDOC 1.55 MB 23.02.2017 21.02.2017 2

Decisions / letters / protocols of public notaries

RTF 181.02 KB 26.01.2017 26.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.97 KB 26.01.2017 26.01.2017 2

Application

PDF 6.84 MB 23.01.2017 23.01.2017 26

Application

EDOC 6.56 MB 23.01.2017 23.01.2017 26

Confirmation or consent to legal address

PDF 43.55 KB 23.01.2017 23.01.2017 2

Confirmation or consent to legal address

PDF 156.31 KB 23.01.2017 23.01.2017 2

Confirmation or consent to legal address

EDOC 212 KB 23.01.2017 23.01.2017 2

Protocols/decisions of a company/organisation

EDOC 171.07 KB 23.01.2017 23.01.2017 1

Protocols/decisions of a company/organisation

PDF 178.16 KB 23.01.2017 23.01.2017 1

Shareholders’ register

EDOC 1.58 MB 23.01.2017 23.01.2017 2

Shareholders’ register

EDOC 1.56 MB 23.01.2017 23.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 16.12.2016 15.12.2016 1

Decisions / letters / protocols of public notaries

RTF 179.44 KB 16.12.2016 15.12.2016 1

Decisions / letters / protocols of public notaries

RTF 179.44 KB 16.12.2016 15.12.2016 1

Amendments to the Articles of Association

EDOC 37.45 KB 12.12.2016 12.12.2016 1

Articles of Association

EDOC 37.83 KB 12.12.2016 12.12.2016 1

Application

EDOC 50.24 KB 12.12.2016 12.12.2016 2

Application

DOCX 22.16 KB 12.12.2016 12.12.2016 2

Application

DOCX 22.16 KB 12.12.2016 12.12.2016 2

Application of shareholders or third persons for the acquisition of shares

EDOC 36.94 KB 12.12.2016 12.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 24 KB 12.12.2016 12.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 12.12.2016 12.12.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 37.05 KB 12.12.2016 12.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 12.12.2016 12.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 24 KB 12.12.2016 12.12.2016 1

Protocols/decisions of a company/organisation

DOC 37 KB 12.12.2016 12.12.2016 1

Protocols/decisions of a company/organisation

DOC 37 KB 12.12.2016 12.12.2016 1

Protocols/decisions of a company/organisation

EDOC 40.98 KB 12.12.2016 12.12.2016 1

Regulations for the increase/reduction of the equity

EDOC 39.04 KB 12.12.2016 12.12.2016 1

Shareholders’ register

EDOC 44.23 KB 12.12.2016 12.12.2016 1

Decisions / letters / protocols of public notaries

RTF 181 KB 27.05.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 27.05.2016 27.05.2016 2

Application

EDOC 65.85 KB 23.05.2016 20.05.2016 2

Application

DOCX 23.36 KB 23.05.2016 20.05.2016 2

Articles of Association

EDOC 52.17 KB 25.05.2016 19.05.2016 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 25.05.2016 19.05.2016 1

Protocols/decisions of a company/organisation

EDOC 53.16 KB 25.05.2016 19.05.2016 1

Shareholders’ register

EDOC 58.63 KB 25.05.2016 19.05.2016 1

Notice of a member of the Board regarding the resignation

DOC 23.5 KB 20.05.2016 19.05.2016 1

Notice of a member of the Board regarding the resignation

EDOC 51.46 KB 20.05.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 74.14 KB 11.05.2016 11.05.2016 2

Announcement regarding the legal address

EDOC 36.55 KB 09.05.2016 09.05.2016 1

Articles of Association

EDOC 37.03 KB 09.05.2016 09.05.2016 1

Application

EDOC 50.06 KB 09.05.2016 09.05.2016 3

Confirmation or consent to legal address

EDOC 21.74 KB 09.05.2016 09.05.2016 1

Consent of a member of the Board / executive director

EDOC 21.63 KB 09.05.2016 09.05.2016 1

Consent of a member of the Board / executive director

EDOC 21.6 KB 09.05.2016 09.05.2016 1

Memorandum of association

EDOC 39.77 KB 09.05.2016 09.05.2016 2

Shareholders’ register

EDOC 43.38 KB 09.05.2016 09.05.2016 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