Drošības konsultants, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.07.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Drošības konsultants"
Registration number, date 40103404305, 08.04.2011
VAT number None (excluded 14.08.2018) Europe VAT register
Register, date Commercial Register, 08.04.2011
Legal address Lauku iela 8 – 12, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 22.06.2018
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 0 0 0

Industries

Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Drošības sistēmu pakalpojumi (80.20)

Historical addresses

Rīga, Limbažu iela 4 k-2 -38 Until 04.06.2012 12 years ago
Rīga, Ernestīnes iela 12 Until 22.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums TIF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2011

Annual report 08.04.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.59 KB 22.06.2018 06.06.2018 1

Regulations for the increase/reduction of the equity

DOCX 16.7 KB 22.06.2018 06.06.2018 1

Shareholders’ register

DOCX 18.94 KB 22.06.2018 06.06.2018 1

Shareholders’ register

DOCX 18.93 KB 22.06.2018 06.06.2018 1

Amendments to the Articles of Association

EDOC 17.75 KB 21.06.2016 20.06.2016 1

Articles of Association

EDOC 17.72 KB 21.06.2016 17.06.2016 1

Shareholders’ register

EDOC 1.58 MB 21.06.2016 17.06.2016 2

Amendments to the Articles of Association

TIF 21.49 KB 06.06.2012 07.05.2012 1

Articles of Association

TIF 29.83 KB 06.06.2012 07.05.2012 1

Regulations for the increase/reduction of the equity

TIF 41.54 KB 06.06.2012 07.05.2012 1

Shareholders’ register

TIF 24.66 KB 06.06.2012 07.05.2012 1

Articles of Association

TIF 84.31 KB 13.04.2011 06.04.2011 1

Memorandum of Association

TIF 142.68 KB 13.04.2011 06.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 91.08 KB 17.04.2024 16.04.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.26 KB 31.03.2022 30.03.2022 1

Orders/request/cover notes of court bailiffs

EDOC 369.74 KB 11.10.2019 11.10.2019 1

Orders/request/cover notes of court bailiffs

EDOC 354.29 KB 05.07.2019 05.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 103.21 KB 19.02.2019 19.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 14.12.2018 14.12.2018 1

State Revenue Service decisions/letters/statements

DOC 92 KB 12.12.2018 12.12.2018 1

State Revenue Service decisions/letters/statements

EDOC 81.33 KB 12.12.2018 12.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 28.11.2018 28.11.2018 2

State Revenue Service decisions/letters/statements

EDOC 87.81 KB 23.11.2018 23.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 66.38 KB 06.07.2018 06.07.2018 2

Orders/request/cover notes of court bailiffs

EDOC 357.93 KB 03.07.2018 02.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 22.06.2018 22.06.2018 2

Articles of Association

EDOC 26.8 KB 22.06.2018 06.06.2018 1

Application

DOCX 53.87 KB 22.06.2018 06.06.2018 1

Application

EDOC 61.95 KB 22.06.2018 06.06.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.97 KB 22.06.2018 06.06.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.88 KB 22.06.2018 06.06.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 14.19 KB 22.06.2018 06.06.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 22.85 KB 22.06.2018 06.06.2018 1

Confirmation or consent to legal address

DOCX 12.33 KB 22.06.2018 06.06.2018 1

Confirmation or consent to legal address

PDF 185.36 KB 22.06.2018 06.06.2018 1

Confirmation or consent to legal address

EDOC 90.78 KB 22.06.2018 06.06.2018 1

Protocols/decisions of a company/organisation

EDOC 21.36 KB 22.06.2018 06.06.2018 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 22.06.2018 06.06.2018 1

Regulations for the increase/reduction of the equity

EDOC 25.13 KB 22.06.2018 06.06.2018 1

Shareholders’ register

EDOC 27.69 KB 22.06.2018 06.06.2018 1

Shareholders’ register

EDOC 38.3 KB 22.06.2018 06.06.2018 1

Decisions / letters / protocols of public notaries

RTF 52.77 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.07 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

DOCX 45.9 KB 05.03.2018 10.01.2018 5

Statement regarding the beneficial owners

DOCX 45.9 KB 05.03.2018 10.01.2018 5

Statement regarding the beneficial owners

EDOC 60.59 KB 05.03.2018 10.01.2018 5

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 29.06.2016 29.06.2016 2

Application

EDOC 23.43 KB 21.06.2016 20.06.2016 3

Protocols/decisions of a company/organisation

EDOC 18.78 KB 21.06.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

TIF 72.49 KB 06.06.2012 04.06.2012 2

Application

TIF 208.74 KB 06.06.2012 30.05.2012 2

Protocols/decisions of a company/organisation

TIF 41.05 KB 06.06.2012 18.05.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 27.28 KB 06.06.2012 07.05.2012 1

Protocols/decisions of a company/organisation

TIF 84.25 KB 06.06.2012 07.05.2012 2

Confirmation or consent to legal address

TIF 20.71 KB 06.06.2012 30.03.2012 1

Decisions / letters / protocols of public notaries

TIF 117.46 KB 13.04.2011 08.04.2011 2

Registration certificates

TIF 138.11 KB 13.04.2011 08.04.2011 1

Announcement regarding the legal address

TIF 67.39 KB 13.04.2011 06.04.2011 1

Application

TIF 636.85 KB 13.04.2011 06.04.2011 4

Bank statements or other document regarding the payment of the equity

TIF 135.76 KB 13.04.2011 06.04.2011 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