LATVIAN PRIVATE SECURITY, 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, 11.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LATVIAN PRIVATE SECURITY" |
| Registration number, date | 40003708924, 04.11.2004 |
| VAT number | None (excluded 10.07.2018) Europe VAT register |
| Register, date | Commercial Register, 04.11.2004 |
| Legal address | Ieriķu iela 67A, Rīga, LV-1084 Check address owners |
| Fixed capital | 4 268 EUR , registered 12.01.2015 (registered payment 12.01.2015: 4 268 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, €) | 0.7 | 0 | 45.84 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.05 | 0 | 0 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
Historical company names
| SIA "Baltic Security Service" | Until 16.01.2018 | 7 years ago |
|---|---|---|
| SIA "Vairogs un Zobens" | Until 02.12.2004 | 21 year ago |
Historical addresses
| Rīga, Klūgu iela 3A | Until 05.08.2022 | 3 years ago |
|---|---|---|
| Rīga, Ieriķu iela 67A | Until 16.01.2018 | 7 years ago |
| Rīga, Bauskas iela 20 | Until 03.10.2016 | 9 years ago |
| Ogres rajons, Ogres novads, Ogre, Ausekļa prospekts 1-69 | Until 12.08.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 19.01.2018.
Case number: C30436718 Started 19.01.2018,
ended 23.03.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
23.03.2018 |
03.04.2018 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.01.2018 |
25.01.2018 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (2.05 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LSP Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LPS NRZ | |||||
| LPS Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BSS ZI OJUMS | |||||
| VZ BSS 2016 revidets | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BSS vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BSS VADIBAS ZINOJUMS 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BSS VADIBAS ZINOJUMS 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BSS VADIBAS ZINOJUMS 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA BSS VADIBAS ZINOJUMS 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BSS Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 27.05.2010 | TIF (1.02 MB) | ||
2008 |
Annual report | 01.06.2009 | TIF (1.16 MB) | ||
2007 |
Annual report | 18.12.2008 | TIF (960.69 KB) | ||
2005 |
Annual report | 28.02.2007 | TIF (327.14 KB) | ||
2004 |
Annual report | 25.01.2024 | TIF (559.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.09 KB | 15.01.2018 | 15.01.2018 | 1 |
Articles of Association |
TIF | 161.71 KB | 15.01.2018 | 15.01.2018 | 5 |
Shareholders’ register |
TIF | 53.48 KB | 15.01.2018 | 15.01.2018 | 2 |
Shareholders’ register |
TIF | 56.21 KB | 25.01.2024 | 13.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.44 KB | 25.01.2024 | 18.12.2014 | 1 |
Articles of Association |
TIF | 110.91 KB | 25.01.2024 | 18.12.2014 | 4 |
Shareholders’ register |
TIF | 16.79 KB | 25.01.2024 | 17.12.2014 | 1 |
Shareholders’ register |
TIF | 81.91 KB | 25.01.2024 | 07.10.2013 | 3 |
Shareholders’ register |
TIF | 58.57 KB | 25.01.2024 | 24.07.2013 | 2 |
Shareholders’ register |
TIF | 70.72 KB | 25.01.2024 | 24.07.2013 | 2 |
Shareholders’ register |
TIF | 28.52 KB | 25.01.2024 | 27.12.2006 | 1 |
Amendments to the Articles of Association |
TIF | 11.33 KB | 25.01.2024 | 05.08.2005 | 1 |
Articles of Association |
TIF | 124.41 KB | 25.01.2024 | 05.08.2005 | 3 |
Shareholders’ register |
TIF | 36.84 KB | 25.01.2024 | 05.08.2005 | 1 |
Amendments to the Articles of Association |
TIF | 11.58 KB | 25.01.2024 | 08.03.2005 | 1 |
Articles of Association |
TIF | 125.73 KB | 25.01.2024 | 08.03.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 55.2 KB | 25.01.2024 | 08.03.2005 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1000.9 KB | 25.01.2024 | 08.03.2005 | 22 |
Shareholders’ register |
TIF | 29.74 KB | 25.01.2024 | 08.03.2005 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 272.69 KB | 25.01.2024 | 14.02.2005 | 5 |
Shareholders’ register |
TIF | 42.47 KB | 25.01.2024 | 14.12.2004 | 3 |
Articles of Association |
TIF | 117.42 KB | 25.01.2024 | 01.12.2004 | 4 |
Articles of Association |
TIF | 124.73 KB | 25.01.2024 | 03.11.2004 | 4 |
Memorandum of Association |
TIF | 51.58 KB | 25.01.2024 | 03.11.2004 | 3 |
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 | 94.11 KB | 11.11.2022 | 11.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 29.07.2022 | 29.07.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 29.07.2022 | 29.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.95 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.14 KB | 26.11.2020 | 26.11.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.29 KB | 15.11.2019 | 14.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 356.22 KB | 25.10.2019 | 25.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 16.07.2018 | 16.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 16.07.2018 | 16.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.66 KB | 11.07.2018 | 11.07.2018 | 1 |
Notary’s decision |
EDOC | 39.99 KB | 03.04.2018 | 03.04.2018 | 2 |
Notary’s decision |
RTF | 52.88 KB | 03.04.2018 | 03.04.2018 | 2 |
Court cover letter |
TIF | 23.25 KB | 29.03.2018 | 26.03.2018 | 1 |
Court decision/judgement |
TIF | 111.41 KB | 29.03.2018 | 23.03.2018 | 3 |
Notary’s decision |
EDOC | 72.16 KB | 25.01.2018 | 25.01.2018 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
89.52 KB | 24.01.2018 | 19.01.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 16.01.2018 | 16.01.2018 | 1 |
Application |
TIF | 251.03 KB | 15.01.2018 | 15.01.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 53.98 KB | 15.01.2018 | 15.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 12.65 KB | 15.01.2018 | 12.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.27 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 26.07.2017 | 26.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 83.5 KB | 24.07.2017 | 24.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 24.07.2017 | 24.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.25 KB | 25.01.2024 | 03.10.2016 | 2 |
Application |
TIF | 98.39 KB | 25.01.2024 | 26.09.2016 | 5 |
Confirmation or consent to legal address |
TIF | 11.84 KB | 25.01.2024 | 23.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.83 KB | 25.01.2024 | 23.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 12.66 KB | 25.01.2024 | 09.04.2015 | 1 |
Application |
TIF | 110.55 KB | 25.01.2024 | 13.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.32 KB | 25.01.2024 | 12.01.2015 | 2 |
Application |
TIF | 103.97 KB | 25.01.2024 | 08.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.57 KB | 25.01.2024 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.49 KB | 25.01.2024 | 11.10.2013 | 2 |
Application |
TIF | 89.71 KB | 25.01.2024 | 07.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 12.38 KB | 25.01.2024 | 07.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.64 KB | 25.01.2024 | 29.07.2013 | 1 |
Application |
TIF | 92.84 KB | 25.01.2024 | 24.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.57 KB | 25.01.2024 | 19.07.2013 | 2 |
Application |
TIF | 218.42 KB | 25.01.2024 | 18.07.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 12.21 KB | 25.01.2024 | 18.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.51 KB | 25.01.2024 | 18.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.87 KB | 25.01.2024 | 18.07.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.22 KB | 25.01.2024 | 21.12.2007 | 2 |
Application |
TIF | 127.11 KB | 25.01.2024 | 20.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.54 KB | 25.01.2024 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.91 KB | 25.01.2024 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.95 KB | 25.01.2024 | 20.12.2007 | 1 |
Application |
TIF | 207.74 KB | 25.01.2024 | 28.12.2006 | 6 |
Receipts on the publication and state fees |
TIF | 24 KB | 25.01.2024 | 28.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 16.78 KB | 25.01.2024 | 27.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.44 KB | 25.01.2024 | 12.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 33.21 KB | 25.01.2024 | 09.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.52 KB | 25.01.2024 | 09.08.2005 | 1 |
Application |
TIF | 138.23 KB | 25.01.2024 | 08.08.2005 | 5 |
Protocols/decisions of a company/organisation |
TIF | 72.46 KB | 25.01.2024 | 05.08.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 85.57 KB | 25.01.2024 | 07.07.2005 | 2 |
Application |
TIF | 71.9 KB | 25.01.2024 | 04.07.2005 | 3 |
Application |
TIF | 119.09 KB | 25.01.2024 | 04.07.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 25.45 KB | 25.01.2024 | 04.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.83 KB | 25.01.2024 | 04.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.48 KB | 25.01.2024 | 04.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.61 KB | 25.01.2024 | 08.03.2005 | 2 |
Other documents |
TIF | 45.56 KB | 25.01.2024 | 08.03.2005 | 1 |
Other documents |
TIF | 85 KB | 25.01.2024 | 08.03.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 154.4 KB | 25.01.2024 | 08.03.2005 | 4 |
Announcement regarding the reorganisation |
TIF | 18.01 KB | 25.01.2024 | 15.02.2005 | 1 |
Other documents |
TIF | 422.24 KB | 25.01.2024 | 14.02.2005 | 10 |
Other documents |
TIF | 194.06 KB | 25.01.2024 | 14.02.2005 | 4 |
Plan for the division of the remaining assets of the company |
TIF | 93.02 KB | 25.01.2024 | 14.02.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.41 KB | 25.01.2024 | 14.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.7 KB | 25.01.2024 | 16.12.2004 | 1 |
Application |
TIF | 149.57 KB | 25.01.2024 | 14.12.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.76 KB | 25.01.2024 | 14.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.11 KB | 25.01.2024 | 14.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.63 KB | 25.01.2024 | 14.12.2004 | 3 |
Receipts on the publication and state fees |
TIF | 31.57 KB | 25.01.2024 | 14.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.33 KB | 25.01.2024 | 14.12.2004 | 1 |
Sample report |
TIF | 23.37 KB | 25.01.2024 | 10.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.05 KB | 25.01.2024 | 02.12.2004 | 1 |
Registration certificates |
TIF | 22.26 KB | 25.01.2024 | 02.12.2004 | 1 |
Application |
TIF | 114.96 KB | 25.01.2024 | 01.12.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.12 KB | 25.01.2024 | 01.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.11 KB | 25.01.2024 | 01.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.51 KB | 25.01.2024 | 01.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.51 KB | 25.01.2024 | 04.11.2004 | 1 |
Registration certificates |
TIF | 110.45 KB | 25.01.2024 | 04.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.61 KB | 25.01.2024 | 03.11.2004 | 1 |
Application |
TIF | 222.78 KB | 25.01.2024 | 03.11.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.22 KB | 25.01.2024 | 03.11.2004 | 1 |
Consent of the auditor |
TIF | 13.16 KB | 25.01.2024 | 03.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.98 KB | 25.01.2024 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.88 KB | 25.01.2024 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.43 KB | 25.01.2024 | 03.11.2004 | 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