Baltic Security Service, 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, 08.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Security Service" |
| Registration number, date | 40103699257, 12.08.2013 |
| VAT number | None (excluded 08.06.2023) Europe VAT register |
| Register, date | Commercial Register, 12.08.2013 |
| Legal address | Ieriķu iela 67A, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.06 | 143.84 | 178.22 |
| Personal income tax (thousands, €) | 4.22 | -11.01 | 65.7 |
| Statutory social insurance contributions (thousands, €) | 6.86 | 81.72 | 52.78 |
| Average employees count | 0 | 31 | 30 |
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 DROŠĪBAS AĢENTŪRA" | Until 16.01.2018 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SALUTIS" | Until 20.08.2015 | 9 years ago |
Historical addresses
| Rīga, Krišjāņa Barona iela 130 k-10 | Until 15.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 75 - 1 | Until 27.11.2017 | 7 years ago |
| Rīga, Klūgu iela 3A | Until 05.08.2022 | 2 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 11.08.2021.
Case number: C30635121 Started 11.08.2021,
ended 28.12.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
28.12.2023 |
29.12.2023 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
11.08.2021 |
13.08.2021 | Appointment of an administrator in an insolvency case |
Kumsārs Jānis (Certificate nr. 00271)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.08.2021 |
13.08.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 13.09.2021)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 20.11.2019.
Case number: C30813219 Started 20.11.2019,
ended 11.08.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
11.08.2021 |
13.08.2021 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.02.2020 |
20.02.2020 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.01.2020 |
30.01.2020 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.12.2019 |
13.05.2020 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
20.11.2019 |
22.11.2019 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kumsārs Jānis |
Rīga, Skolas iela 22 - 1 | Nr. 00271 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 28668855
E-mail mpa.kumsars@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (1.08 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (1.96 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.99 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (2.05 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.9 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums | |||||
2014 |
Annual report | 12.08.2013 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SALUTIS-Vad-Zin-2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.65 KB | 15.01.2018 | 15.01.2018 | 1 |
Articles of Association |
TIF | 108.81 KB | 15.01.2018 | 15.01.2018 | 4 |
Shareholders’ register |
TIF | 54.69 KB | 15.01.2018 | 15.01.2018 | 2 |
Shareholders’ register |
TIF | 77.01 KB | 24.11.2017 | 23.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 12.57 KB | 24.08.2015 | 13.08.2015 | 1 |
Articles of Association |
TIF | 102 KB | 24.08.2015 | 13.08.2015 | 4 |
Shareholders’ register |
TIF | 48.77 KB | 24.08.2015 | 13.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.59 KB | 16.01.2015 | 18.12.2014 | 1 |
Articles of Association |
TIF | 54.9 KB | 16.01.2015 | 18.12.2014 | 2 |
Shareholders’ register |
TIF | 22.82 KB | 16.01.2015 | 18.12.2014 | 1 |
Shareholders’ register |
TIF | 54.14 KB | 27.08.2014 | 21.08.2014 | 2 |
Shareholders’ register |
TIF | 34.17 KB | 28.08.2013 | 09.08.2013 | 2 |
Articles of Association |
TIF | 42.46 KB | 28.08.2013 | 07.08.2013 | 3 |
Memorandum of Association |
TIF | 55.96 KB | 28.08.2013 | 07.08.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other insolvency documents |
EDOC | 301.54 KB | 08.01.2024 | 03.01.2024 | 1 |
Other insolvency documents |
302.65 KB | 08.01.2024 | 03.01.2024 | 1 | |
Notary’s decision |
RTF | 189.62 KB | 29.12.2023 | 29.12.2023 | 1 |
Notary’s decision |
EDOC | 62.16 KB | 29.12.2023 | 29.12.2023 | 1 |
Court decision/judgement |
EDOC | 65.81 KB | 28.12.2023 | 28.12.2023 | 4 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 08.01.2024 | 03.04.2023 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 36.68 KB | 08.01.2024 | 03.04.2023 | 1 |
Notary’s decision |
RTF | 195.05 KB | 13.08.2021 | 13.08.2021 | 2 |
Court cover letter |
DOCX | 77.89 KB | 12.08.2021 | 11.08.2021 | 2 |
Court cover letter |
DOCX | 77.89 KB | 12.08.2021 | 11.08.2021 | 2 |
Court decision/judgement |
DOCX | 57.37 KB | 12.08.2021 | 11.08.2021 | 2 |
Court decision/judgement |
104.91 KB | 12.08.2021 | 11.08.2021 | 3 | |
Court decision/judgement |
DOCX | 57.37 KB | 12.08.2021 | 11.08.2021 | 2 |
Notary’s decision |
EDOC | 70.96 KB | 13.05.2020 | 13.05.2020 | 2 |
Notary’s decision |
RTF | 197.55 KB | 13.05.2020 | 13.05.2020 | 2 |
Notary’s decision |
EDOC | 70.48 KB | 20.02.2020 | 20.02.2020 | 2 |
Court decision/judgement |
EDOC | 75.33 KB | 19.02.2020 | 18.02.2020 | 4 |
Court decision/judgement |
DOCX | 66.12 KB | 19.02.2020 | 18.02.2020 | 4 |
Notary’s decision |
EDOC | 66.09 KB | 30.01.2020 | 30.01.2020 | 2 |
Notary’s decision |
RTF | 193.17 KB | 30.01.2020 | 30.01.2020 | 2 |
Court decision/judgement |
DOCX | 62.65 KB | 29.01.2020 | 28.01.2020 | 3 |
Court decision/judgement |
DOCX | 62.65 KB | 29.01.2020 | 28.01.2020 | 3 |
Court decision/judgement |
EDOC | 71.77 KB | 29.01.2020 | 28.01.2020 | 3 |
Plan of measures of the legal protection proceedings |
TIF | 1.64 MB | 12.05.2020 | 19.12.2019 | 28 |
Notary’s decision |
RTF | 191.02 KB | 22.11.2019 | 22.11.2019 | 2 |
Notary’s decision |
EDOC | 70.06 KB | 22.11.2019 | 22.11.2019 | 2 |
Court decision/judgement |
94.34 KB | 21.11.2019 | 20.11.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 30.10.2019 | 30.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.83 KB | 25.10.2019 | 25.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.73 KB | 31.07.2019 | 31.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.32 KB | 30.07.2019 | 30.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.16 KB | 30.07.2019 | 30.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.51 KB | 16.01.2018 | 16.01.2018 | 2 |
Application |
TIF | 246.85 KB | 15.01.2018 | 15.01.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 53.35 KB | 15.01.2018 | 15.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 13.08 KB | 15.01.2018 | 12.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 27.11.2017 | 27.11.2017 | 2 |
Application |
TIF | 231.89 KB | 24.11.2017 | 23.11.2017 | 7 |
Confirmation or consent to legal address |
TIF | 15.73 KB | 24.11.2017 | 23.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.24 KB | 24.11.2017 | 23.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.03 KB | 29.12.2015 | 23.12.2015 | 2 |
Application |
TIF | 261.84 KB | 29.12.2015 | 18.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.99 KB | 29.12.2015 | 18.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.55 KB | 24.08.2015 | 20.08.2015 | 2 |
Application |
TIF | 116.51 KB | 24.08.2015 | 13.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 11.26 KB | 24.08.2015 | 13.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.94 KB | 24.08.2015 | 13.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.75 KB | 16.01.2015 | 15.01.2015 | 2 |
Application |
TIF | 132.69 KB | 16.01.2015 | 08.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.29 KB | 16.01.2015 | 18.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 13.07 KB | 16.01.2015 | 18.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.68 KB | 16.01.2015 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.47 KB | 27.08.2014 | 27.08.2014 | 2 |
Application |
TIF | 178.37 KB | 27.08.2014 | 21.08.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 9.46 KB | 27.08.2014 | 21.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.6 KB | 27.08.2014 | 21.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.09 KB | 28.08.2013 | 12.08.2013 | 1 |
Registration certificates |
TIF | 50.74 KB | 28.08.2013 | 12.08.2013 | 1 |
Application |
TIF | 112.71 KB | 28.08.2013 | 09.08.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.14 KB | 28.08.2013 | 08.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.46 KB | 28.08.2013 | 07.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.79 KB | 28.08.2013 | 07.08.2013 | 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