Apsardzes firma "Apvienība" Apsardze, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 15.08.2022
Business form Limited Liability Company
Registered name SIA "Apsardzes firma "Apvienība" Apsardze"
Registration number, date 40103913340, 14.07.2015
VAT number None (excluded 24.04.2019) Europe VAT register
Register, date Commercial Register, 14.07.2015
Legal address Bērzu iela 2 – 32, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 3 000 EUR , registered 20.04.2016 (registered payment 20.04.2016: 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 3.02 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 3.02 0
Average employees count 0 0 4

Industries

Field from SRS
Redakcija NACE 2.0
Drošības sistēmu pakalpojumi (80.20)
CSP industry
Redakcija NACE 2.0
Drošības sistēmu pakalpojumi (80.20)

Historical company names

SIA "Caviar trading group" Until 20.04.2016 9 years ago

Historical addresses

Rīga, Nīcgales iela 48 k-1 - 31 Until 03.05.2016 9 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 02.05.2019. Case number: C73371919
Started 02.05.2019, ended 08.08.2022
Court: Zemgales rajona tiesa (1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns

08.08.2022

09.08.2022   Maksātnespējas procesa izbeigšana 
Zemgales rajona tiesa (1000303995)

08.06.2020

09.06.2020   Appointment of an administrator in an insolvency case 
Jaunsleine Argita (Certificate nr. 00157)
Zemgales rajona tiesa (1000303995)

21.04.2020

03.06.2020   Administratora atcelšana maksātnespējas procesa lietā 
Zemgales rajona tiesa (1000303995)

02.05.2019

03.05.2019   Appointment of an administrator in an insolvency case 
Lošaks Austris (Certificate nr. 00304)
Zemgales rajona tiesa (1000303995)

02.05.2019

03.05.2019   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 03.06.2019)
Zemgales rajona tiesa (1000303995)
List of administrators
Administrator Practice place Certificate Contacts

Lošaks Austris

Brīvības iela 85, Rīga, LV-1001 Nr. 00304 (valid from 03.10.2018 till 03.10.2020)
Cell phone 29205216

Jaunsleine Argita

Jūras iela 12, Liepāja Nr. 00157 (valid from 16.10.2024 till 15.10.2029)
Cell phone 29102585
Phone 63422808

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Apsardzes firma vadibas zinojums ar par PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums ar par JPG

2016

Annual report 14.07.2015 - 31.12.2016 16.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Apvieniba Apsardze ar par JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.29 KB 15.04.2016 07.04.2016 1

Regulations for the increase/reduction of the equity

DOCX 15.14 KB 15.04.2016 07.04.2016 1

Shareholders’ register

EDOC 20.2 KB 15.04.2016 07.04.2016 1

Shareholders’ register

EDOC 35.38 KB 15.04.2016 07.04.2016 1

Articles of Association

TIF 20.14 KB 21.08.2015 06.07.2015 1

Memorandum of Association

TIF 39.53 KB 21.08.2015 06.07.2015 2

Shareholders’ register

TIF 77.67 KB 21.08.2015 06.07.2015 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 62.06 KB 15.08.2022 15.08.2022 1

Application in Insolvency proceedings

DOCX 37.1 KB 15.08.2022 10.08.2022 1

Application in Insolvency proceedings

DOCX 37.1 KB 15.08.2022 10.08.2022 1

Notary’s decision

RTF 188.66 KB 09.08.2022 09.08.2022 2

Court decision/judgement

PDF 112.14 KB 08.08.2022 08.08.2022 3

Court decision/judgement

PDF 112.14 KB 08.08.2022 08.08.2022 3

Notary’s decision

EDOC 65.86 KB 09.06.2020 09.06.2020 2

Court decision/judgement

PDF 92.47 KB 08.06.2020 08.06.2020 2

Notary’s decision

RTF 191.8 KB 03.06.2020 03.06.2020 2

Notary’s decision

EDOC 65.96 KB 03.06.2020 03.06.2020 2

Court decision/judgement

DOC 219 KB 02.06.2020 02.06.2020 16

Court decision/judgement

EDOC 112.35 KB 02.06.2020 02.06.2020 16

Court decision/judgement

DOC 219 KB 02.06.2020 02.06.2020 16

Court decision/judgement

PDF 105.36 KB 22.04.2020 21.04.2020 3

Statement of the State Archives or an equivalent document

DOC 44.5 KB 15.08.2022 06.11.2019 1

Statement of the State Archives or an equivalent document

DOC 44.5 KB 15.08.2022 06.11.2019 1

Notary’s decision

EDOC 70.44 KB 03.05.2019 03.05.2019 2

Notary’s decision

RTF 193.93 KB 03.05.2019 03.05.2019 2

Court decision/judgement

PDF 102.81 KB 02.05.2019 02.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 27.04.2018 27.04.2018 2

State Revenue Service decisions/letters/statements

EDOC 68.67 KB 25.04.2018 25.04.2018 1

Decisions / letters / protocols of public notaries

TIF 47.85 KB 11.05.2016 03.05.2016 2

Application

TIF 137.85 KB 11.05.2016 20.04.2016 2

Confirmation or consent to legal address

TIF 10.06 KB 11.05.2016 20.04.2016 1

Decisions / letters / protocols of public notaries

RTF 180.97 KB 20.04.2016 20.04.2016 2

Decisions / letters / protocols of public notaries

RTF 180.97 KB 20.04.2016 20.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 20.04.2016 20.04.2016 2

Application

EDOC 32.69 KB 15.04.2016 07.04.2016 3

Bank statements or other document regarding the payment of the equity

EDOC 22.22 KB 15.04.2016 07.04.2016 1

Protocols/decisions of a company/organisation

DOC 57.5 KB 15.04.2016 07.04.2016 2

Protocols/decisions of a company/organisation

EDOC 25.1 KB 15.04.2016 07.04.2016 2

Regulations for the increase/reduction of the equity

EDOC 27.81 KB 15.04.2016 07.04.2016 1

Decisions / letters / protocols of public notaries

TIF 74.34 KB 21.08.2015 14.07.2015 2

Announcement regarding the legal address

TIF 11.18 KB 21.08.2015 06.07.2015 1

Application

TIF 110.93 KB 21.08.2015 06.07.2015 3

Confirmation or consent to legal address

TIF 12.6 KB 21.08.2015 06.07.2015 1

Power of attorney, act of empowerment

TIF 15.93 KB 21.08.2015 06.07.2015 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