Detective SA Agency, 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, 25.01.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Detective SA Agency" |
| Registration number, date | 40103317756, 31.08.2010 |
| VAT number | None (excluded 25.01.2016) Europe VAT register |
| Register, date | Commercial Register, 31.08.2010 |
| Legal address | Dzelzavas iela 117, Rīga, LV-1021 Check address owners |
| Fixed capital | 10 654 EUR , registered 16.09.2014 (registered payment 16.09.2014: 10 654 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.4 | 291.78 |
| Personal income tax (thousands, €) | 0.1 | 33.33 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 125.35 |
| Average employees count | 0 | 156 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Personiskās drošības darbības (80.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību SECURE LATVIA | Until 16.09.2014 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.01.2015.
Case number: C30281215 Started 16.01.2015,
ended 06.01.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
06.01.2016 |
08.01.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.04.2015 |
17.04.2015 | Administratora pilnvarošana |
Bricis Jānis (Certificate nr. 00573)
Term of the power of attorney from 17.04.2015 till 17.04.2015 |
16.01.2015 |
20.01.2015 | Appointment of an administrator in an insolvency case |
Jankeviča Ilze (Certificate nr. 00535)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.01.2015 |
20.01.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jankeviča Ilze |
Nītaures iela 11, Sigulda, LV-2150 | Nr. 00535 (valid from 02.03.2016 till 11.07.2018) |
Cell phone 29650434
E-mail jankevica.ilze@gmail.com
|
Bricis Jānis |
Strēlnieku iela 1-2, Rīga, LV-1010 | Nr. 00573 (valid from 23.12.2019 till 22.12.2021) |
Cell phone 26395326
E-mail janis@mnsadministrators.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Detective SAA vadibas 2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 31.08.2010 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 96.2 KB | 19.09.2014 | 01.09.2014 | 2 |
Shareholders’ register |
TIF | 64.68 KB | 19.09.2014 | 01.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 22.83 KB | 12.11.2013 | 31.10.2013 | 1 |
Articles of Association |
TIF | 79.25 KB | 12.11.2013 | 31.10.2013 | 2 |
Articles of Association |
TIF | 19.09 KB | 06.06.2012 | 22.05.2012 | 1 |
Shareholders’ register |
TIF | 30.9 KB | 06.06.2012 | 22.05.2012 | 1 |
Articles of Association |
TIF | 45.84 KB | 03.04.2012 | 27.02.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 499.46 KB | 03.04.2012 | 23.02.2012 | 4 |
Shareholders’ register |
TIF | 68.51 KB | 03.04.2012 | 16.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 65.79 KB | 03.04.2012 | 15.12.2011 | 1 |
Articles of Association |
TIF | 21.88 KB | 07.07.2011 | 20.06.2011 | 1 |
Articles of Association |
TIF | 13.52 KB | 07.07.2011 | 20.06.2011 | 1 |
Articles of Association |
TIF | 53.23 KB | 17.12.2010 | 25.10.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 70.06 KB | 17.12.2010 | 25.10.2010 | 1 |
Shareholders’ register |
TIF | 46.21 KB | 17.12.2010 | 25.10.2010 | 1 |
Articles of Association |
TIF | 50.93 KB | 07.09.2010 | 17.08.2010 | 1 |
Memorandum of Association |
TIF | 71.69 KB | 07.09.2010 | 17.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 42.96 KB | 27.01.2016 | 25.01.2016 | 1 |
Other insolvency documents |
TIF | 107.35 KB | 27.01.2016 | 21.01.2016 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 84.55 KB | 27.01.2016 | 21.01.2016 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 33.64 KB | 27.01.2016 | 18.01.2016 | 1 |
Notary’s decision |
TIF | 54.24 KB | 12.01.2016 | 08.01.2016 | 1 |
Court decision/judgement |
TIF | 89.46 KB | 12.01.2016 | 06.01.2016 | 2 |
Notary’s decision |
TIF | 29.95 KB | 22.04.2015 | 17.04.2015 | 1 |
Other insolvency documents |
TIF | 91.96 KB | 22.04.2015 | 16.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.84 KB | 16.02.2015 | 16.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 110.5 KB | 12.02.2015 | 12.02.2015 | 2 |
Notary’s decision |
TIF | 53.48 KB | 23.01.2015 | 20.01.2015 | 2 |
Court decision/judgement |
TIF | 103.72 KB | 23.01.2015 | 16.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.31 KB | 19.09.2014 | 16.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.48 KB | 19.09.2014 | 16.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 25.84 KB | 19.09.2014 | 16.09.2014 | 1 |
Application |
TIF | 68.84 KB | 19.09.2014 | 01.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 256.27 KB | 19.09.2014 | 01.09.2014 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 73.42 KB | 29.07.2014 | 29.07.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 54.22 KB | 24.07.2014 | 24.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.6 KB | 12.11.2013 | 11.11.2013 | 2 |
Application |
TIF | 141.04 KB | 12.11.2013 | 31.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 171.37 KB | 12.11.2013 | 31.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.61 KB | 06.06.2012 | 01.06.2012 | 2 |
Application |
TIF | 133.24 KB | 06.06.2012 | 22.05.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 83.47 KB | 06.06.2012 | 22.05.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 95.41 KB | 03.04.2012 | 30.03.2012 | 2 |
Application |
TIF | 737.45 KB | 03.04.2012 | 12.03.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 155.28 KB | 03.04.2012 | 12.03.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.92 KB | 03.04.2012 | 08.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.13 KB | 03.04.2012 | 27.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 164.49 KB | 03.04.2012 | 15.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.07 KB | 07.07.2011 | 06.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.83 KB | 07.07.2011 | 01.07.2011 | 2 |
Application |
TIF | 87.39 KB | 07.07.2011 | 20.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.3 KB | 07.07.2011 | 20.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.41 KB | 07.07.2011 | 20.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.23 KB | 17.12.2010 | 16.12.2010 | 1 |
Application |
TIF | 239.36 KB | 17.12.2010 | 13.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.49 KB | 17.12.2010 | 11.11.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.84 KB | 17.12.2010 | 25.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.76 KB | 17.12.2010 | 25.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 129.07 KB | 07.09.2010 | 31.08.2010 | 2 |
Registration certificates |
TIF | 163.61 KB | 07.09.2010 | 31.08.2010 | 1 |
Receipts on the publication and state fees |
TIF | 52.02 KB | 07.09.2010 | 24.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 34.46 KB | 07.09.2010 | 17.08.2010 | 1 |
Application |
TIF | 686.55 KB | 07.09.2010 | 17.08.2010 | 7 |
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