BIOMETRICS SECURITY, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.04.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BIOMETRICS SECURITY"
Registration number, date 40003865010, 12.10.2006
VAT number None (excluded 04.12.2014) Europe VAT register
Register, date Commercial Register, 12.10.2006
Legal address Zolitūdes iela 38 k-2 – 72, Rīga, LV-1029 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

Annual reports

Year Period Received Type of delivery Price

2007

Annual report 28.05.2008  TIF (367.06 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 43.8 KB 14.01.2008 25.06.2007 3

Articles of Association

TIF 46.19 KB 14.01.2008 06.10.2006 3

Memorandum of association

TIF 39.94 KB 14.01.2008 06.10.2006 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 102.23 KB 27.04.2018 27.04.2018 2

Decisions / letters / protocols of public notaries

TIF 27.82 KB 09.06.2015 03.06.2015 2

State Revenue Service decisions/letters/statements

EDOC 88.43 KB 03.06.2015 02.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 76.27 KB 15.12.2014 12.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 78.3 KB 12.12.2014 12.12.2014 1

State Revenue Service decisions/letters/statements

DOCX 33.01 KB 09.12.2014 08.12.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.54 KB 09.12.2014 08.12.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.54 KB 09.12.2014 08.12.2014 1

Decisions / letters / protocols of public notaries

TIF 37.8 KB 29.10.2009 28.10.2009 1

Receipts on the publication and state fees

TIF 26.46 KB 29.10.2009 23.10.2009 2

Application

TIF 188.88 KB 29.10.2009 15.10.2009 2

Consent of a member of the Board / executive director

TIF 20.95 KB 29.10.2009 15.10.2009 2

Protocols/decisions of a company/organisation

TIF 11.45 KB 29.10.2009 15.10.2009 1

Decisions / letters / protocols of public notaries

TIF 32.43 KB 14.01.2008 28.06.2007 1

Application

TIF 68.99 KB 14.01.2008 25.06.2007 3

Bank statements or other document regarding the payment of the equity

TIF 18.37 KB 14.01.2008 25.06.2007 1

Receipts on the publication and state fees

TIF 42.74 KB 14.01.2008 25.06.2007 2

Decisions / letters / protocols of public notaries

TIF 37.35 KB 14.01.2008 12.10.2006 1

Registration certificates

TIF 22.46 KB 14.01.2008 12.10.2006 1

Receipts on the publication and state fees

TIF 29.23 KB 14.01.2008 09.10.2006 2

Announcement regarding the legal address

TIF 10.55 KB 14.01.2008 06.10.2006 1

Application

TIF 166.11 KB 14.01.2008 06.10.2006 7

Bank statements or other document regarding the payment of the equity

TIF 14.22 KB 14.01.2008 06.10.2006 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