Business security service, 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, 12.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Business security service" |
| Registration number, date | 40103364939, 07.01.2011 |
| VAT number | None (excluded 06.05.2011) Europe VAT register |
| Register, date | Commercial Register, 07.01.2011 |
| Legal address | Rīga, Stabu iela 58 Check address owners |
| Fixed capital | 1 LVL , registered 07.01.2011 (registered payment 07.01.2011: 1 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Pazinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Pazinojums 2012 | |||||
2011 |
Annual report | 07.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad atb BSS 31122011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 6.84 KB | 03.10.2011 | 19.08.2011 | 1 |
Articles of Association |
TIF | 42.22 KB | 11.01.2011 | 04.01.2011 | 1 |
Memorandum of Association |
TIF | 45.4 KB | 11.01.2011 | 04.01.2011 | 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 | 48.85 KB | 13.08.2014 | 12.08.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 57 KB | 12.08.2014 | 12.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.94 KB | 12.08.2014 | 12.08.2014 | 1 |
Application |
TIF | 114.42 KB | 13.08.2014 | 24.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.47 KB | 03.10.2013 | 03.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.19 KB | 03.10.2013 | 03.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.64 KB | 30.09.2013 | 30.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 30.09.2013 | 30.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 30.09.2013 | 30.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 01.10.2013 | 27.09.2013 | 2 |
Application |
TIF | 86 KB | 01.10.2013 | 24.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.13 KB | 01.10.2013 | 24.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.83 KB | 03.10.2011 | 30.09.2011 | 2 |
Application |
TIF | 128.06 KB | 03.10.2011 | 27.09.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 28.97 KB | 03.10.2011 | 06.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.54 KB | 03.10.2011 | 19.08.2011 | 1 |
Registration certificates |
TIF | 138.79 KB | 13.08.2014 | 07.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.42 KB | 11.01.2011 | 07.01.2011 | 2 |
Registration certificates |
TIF | 165.36 KB | 11.01.2011 | 07.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 26.15 KB | 11.01.2011 | 04.01.2011 | 1 |
Application |
TIF | 550.56 KB | 11.01.2011 | 04.01.2011 | 3 |
Receipts on the publication and state fees |
TIF | 59.5 KB | 11.01.2011 | 04.01.2011 | 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