Biznesa Drošības Grupa, SIA
Limited Liability 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, 23.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Biznesa Drošības Grupa" |
| Registration number, date | 43603040405, 27.10.2009 |
| VAT number | None (excluded 28.06.2012) Europe VAT register |
| Register, date | Commercial Register, 27.10.2009 |
| Legal address | Jelgava, Gundegas iela 3 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.10.2009 (registered payment 22.05.2012: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Jelgava, Loka maģistrāle 23-70 | Until 07.06.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 05.04.2011 | TIF (316.93 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (275.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.94 KB | 08.06.2012 | 29.03.2012 | 1 |
Shareholders’ register |
TIF | 10.29 KB | 22.05.2012 | 28.03.2012 | 1 |
Articles of Association |
TIF | 17.61 KB | 24.02.2012 | 23.10.2009 | 1 |
Memorandum of Association |
TIF | 21.83 KB | 24.02.2012 | 23.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 38.83 KB | 24.10.2014 | 23.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.41 KB | 21.08.2014 | 20.08.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 45 KB | 15.08.2014 | 15.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 62.37 KB | 15.08.2014 | 15.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 27.02.2014 | 27.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.17 KB | 27.02.2014 | 27.02.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.42 KB | 25.02.2014 | 25.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.46 KB | 25.02.2014 | 25.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.39 KB | 08.06.2012 | 07.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.99 KB | 22.05.2012 | 22.05.2012 | 1 |
Application |
TIF | 214.6 KB | 08.06.2012 | 17.04.2012 | 4 |
Confirmation or consent to legal address |
TIF | 6.63 KB | 08.06.2012 | 03.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.67 KB | 08.06.2012 | 29.03.2012 | 2 |
Application |
TIF | 51.39 KB | 22.05.2012 | 28.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.89 KB | 24.02.2012 | 27.10.2009 | 2 |
Registration certificates |
TIF | 52.47 KB | 24.02.2012 | 27.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.73 KB | 24.02.2012 | 23.10.2009 | 1 |
Application |
TIF | 181.88 KB | 24.02.2012 | 23.10.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.2 KB | 24.02.2012 | 23.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.3 KB | 24.02.2012 | 23.10.2009 | 2 |
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