Apsardzes sistēmas, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 17.06.2022
Business form Limited Liability Company
Registered name SIA "Apsardzes sistēmas"
Registration number, date 40103201218, 14.11.2008
VAT number None (excluded 26.10.2020) Europe VAT register
Register, date Commercial Register, 14.11.2008
Legal address "Bodnieki", Vecumnieku pag., Bauskas nov., LV-3906 Check address owners
Fixed capital 6 532 EUR , registered 17.09.2020 (registered payment 17.09.2020: 6 532 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 11.26 81.49
Personal income tax (thousands, €) 0 0.92 5.49
Statutory social insurance contributions (thousands, €) 0 2.36 9.31
Average employees count 0 8 10
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)

Historical company names

SIA "Baltijas Loģistikas Serviss" Until 22.02.2017 7 years ago

Historical addresses

Vecumnieku nov., Vecumnieku pag., "Bodnieki" Until 01.07.2021 3 years ago
Ķekavas nov., Ķekavas pag., Katlakalns, Ābolu iela 7 Until 17.09.2020 4 years ago
Rīga, Eksporta iela 4 - 6 Until 22.02.2017 7 years ago
Rīga, Krustpils iela 12 Until 01.06.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019vz PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
vzGP 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (80.11 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.02.2017  PDF (871.22 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.03.2016  PDF (959.16 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Paskaidrojums BLS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  HTML (88.19 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 20.02.2013  ZIP
1_HTML izdruka HTML
BLS zinoj JPG

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
VZ JPG

2010

 Annual report 18.05.2011  TIF (263.01 KB)

2009

 Annual report 17.06.2010  TIF (246.68 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 175.18 KB 15.09.2020 09.09.2020 1

Regulations for the increase/reduction of the equity

 PDF 95.6 KB 15.09.2020 09.09.2020 1

Shareholders’ register

PDF 175.69 KB 10.09.2020 09.09.2020 1

Shareholders’ register

TIF 64.27 KB 21.06.2018 21.06.2018 2

Amendments to the Articles of Association

 TIF 9.71 KB 27.02.2017 17.02.2017 1

Articles of Association

 TIF 124.58 KB 27.02.2017 17.02.2017 3

Shareholders’ register

TIF 120.21 KB 27.02.2017 17.02.2017 3

Amendments to the Articles of Association

 TIF 13.74 KB 05.06.2015 27.05.2015 1

Articles of Association

 TIF 29.59 KB 05.06.2015 27.05.2015 1

Shareholders’ register

TIF 550.73 KB 05.06.2015 27.05.2015 3

Articles of Association

 TIF 41.67 KB 29.05.2009 10.11.2008 1

Memorandum of association

 TIF 101.05 KB 29.05.2009 10.11.2008 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 95.17 KB 17.06.2022 17.06.2022 2

Decisions / letters / protocols of public notaries

 EDOC 98.04 KB 02.07.2021 02.07.2021 2

Decisions / letters / protocols of public notaries

 EDOC 118.93 KB 13.09.2021 01.06.2021 3

Decisions / letters / protocols of public notaries

 EDOC 99.84 KB 13.09.2021 01.06.2021 3

Decisions / letters / protocols of public notaries

 DOCX 14.81 KB 13.09.2021 01.06.2021 3

Decisions / letters / protocols of public notaries

 EDOC 61.85 KB 13.04.2021 13.04.2021 2

Decisions / letters / protocols of public notaries

 EDOC 61.9 KB 13.04.2021 13.04.2021 2

State Revenue Service decisions/letters/statements

 EDOC 76.19 KB 08.04.2021 08.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 17.09.2020 17.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.57 KB 17.09.2020 17.09.2020 2

Bank statements or other document regarding the payment of the equity

PDF 110.61 KB 15.09.2020 09.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 138.26 KB 15.09.2020 09.09.2020 1

Application

 PDF 282.08 KB 10.09.2020 09.09.2020 4

Application of shareholders or third persons for the acquisition of shares

PDF 102.39 KB 10.09.2020 09.09.2020 1

Protocols/decisions of a company/organisation

 DOC 124.5 KB 10.09.2020 09.09.2020 1

Protocols/decisions of a company/organisation

 DOC 124.5 KB 10.09.2020 09.09.2020 1

Protocols/decisions of a company/organisation

 EDOC 49.6 KB 10.09.2020 09.09.2020 1

Confirmation or consent to legal address

 PDF 465.44 KB 10.09.2020 25.08.2020 2

Orders/request/cover notes of court bailiffs

 EDOC 352.97 KB 08.01.2019 07.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 22.06.2018 22.06.2018 2

Application

 TIF 306.54 KB 21.06.2018 21.06.2018 6

Protocols/decisions of a company/organisation

 TIF 57.28 KB 21.06.2018 21.06.2018 2

Decisions / letters / protocols of public notaries

 TIF 64.15 KB 27.02.2017 22.02.2017 2

Application

 TIF 189.07 KB 27.02.2017 17.02.2017 5

Application

 TIF 76.54 KB 27.02.2017 17.02.2017 3

Confirmation that the list of arbitrators is updated

 TIF 10.39 KB 27.02.2017 17.02.2017 1

Power of attorney, act of empowerment

 TIF 12.29 KB 27.02.2017 17.02.2017 1

Protocols/decisions of a company/organisation

 TIF 152.35 KB 27.02.2017 17.02.2017 4

Decisions / letters / protocols of public notaries

 TIF 75.78 KB 05.06.2015 01.06.2015 2

Application

 TIF 227.18 KB 05.06.2015 27.05.2015 2

Confirmation or consent to legal address

 TIF 11.46 KB 05.06.2015 27.05.2015 1

Power of attorney, act of empowerment

 TIF 15.1 KB 05.06.2015 27.05.2015 1

Protocols/decisions of a company/organisation

 TIF 47.46 KB 05.06.2015 27.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 73.46 KB 19.12.2014 18.12.2014 2

Application

 TIF 214.74 KB 19.12.2014 12.12.2014 3

Decisions / letters / protocols of public notaries

 TIF 37.62 KB 05.03.2013 05.03.2013 2

Power of attorney, act of empowerment

 TIF 10.6 KB 05.03.2013 28.02.2013 1

Application

 TIF 236.39 KB 05.03.2013 25.02.2013 4

Protocols/decisions of a company/organisation

 TIF 20.3 KB 05.03.2013 25.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.23 KB 09.12.2009 08.12.2009 1

Application

 TIF 42.72 KB 09.12.2009 03.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 14.71 KB 09.12.2009 15.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 74.7 KB 29.05.2009 14.11.2008 2

Registration certificates

 TIF 25.94 KB 29.05.2009 14.11.2008 1

Application

 TIF 381.24 KB 29.05.2009 12.11.2008 4

Bank statements or other document regarding the payment of the equity

TIF 30.59 KB 29.05.2009 11.11.2008 1

Receipts on the publication and state fees

 TIF 61.89 KB 29.05.2009 11.11.2008 2

Announcement regarding the legal address

 TIF 12.78 KB 29.05.2009 10.11.2008 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