Drošības sargs, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.05.2018
Business form Limited Liability Company
Registered name SIA "Drošības sargs"
Registration number, date 40103904367, 03.06.2015
VAT number None (excluded 26.01.2018) Europe VAT register
Register, date Commercial Register, 03.06.2015
Legal address Katoļu iela 25 – 17, Rīga, LV-1003 Check address owners
Fixed capital 1 000 EUR , registered 03.06.2015 (registered payment 03.06.2015: 1 000 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, €) 0.06 2 1.03
Personal income tax (thousands, €) 0 0.53 0.33
Statutory social insurance contributions (thousands, €) 0.06 0.87 0.62
Average employees count 29 5 5

Industries

Field from SRS Personiskās drošības darbības (80.10)
CSP industry Personiskās drošības darbības (80.10)

Historical addresses

Rīga, Katoļu iela 25 Until 11.01.2018 6 years ago
Mārupes nov., Skulte, Skultes iela 15 - 32 Until 10.01.2018 6 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 29.01.2018. Case number: C33323118
Started 29.01.2018, ended 07.05.2018
Court: Rīgas rajona tiesa (1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

07.05.2018

08.05.2018   Maksātnespējas procesa izbeigšana 
Rīgas rajona tiesa (1000055247)

29.01.2018

23.02.2018   Appointment of an administrator in an insolvency case 
Gūtmanis Jānis (Certificate nr. 00364)
Rīgas rajona tiesa (1000055247)

29.01.2018

23.02.2018   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Gūtmanis Jānis

Titurgas iela 6-42, Baloži, Ķekavas nov. Nr. 00364 (valid from 25.04.2024 till 24.04.2029)
Cell phone 26491913

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (80.78 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums.1 PDF

2015

Annual report 03.06.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33 KB 10.01.2018 13.12.2017 1

Shareholders’ register

DOC 33 KB 10.01.2018 13.12.2017 1

Articles of Association

TIF 219.98 KB 12.08.2015 29.05.2015 4

Memorandum of Association

TIF 52.25 KB 12.08.2015 29.05.2015 1

Shareholders’ register

TIF 52.43 KB 12.08.2015 29.05.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 188.34 KB 17.05.2018 17.05.2018 1

Notary’s decision

EDOC 69.93 KB 17.05.2018 17.05.2018 1

Application in Insolvency proceedings

EDOC 1.92 MB 17.05.2018 16.05.2018 4

Application in Insolvency proceedings

PDF 2.04 MB 17.05.2018 16.05.2018 4

Application in Insolvency proceedings

PDF 2.04 MB 17.05.2018 16.05.2018 4

Statement of the State Archives or an equivalent document

RTF 1.56 MB 17.05.2018 16.05.2018 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 17.05.2018 16.05.2018 1

Statement of the State Archives or an equivalent document

EDOC 145.81 KB 17.05.2018 16.05.2018 1

Notary’s decision

EDOC 70.14 KB 08.05.2018 08.05.2018 1

Court decision/judgement

PDF 111.81 KB 07.05.2018 07.05.2018 2

Notary’s decision

RTF 196.38 KB 23.02.2018 23.02.2018 2

Notary’s decision

EDOC 72.64 KB 23.02.2018 23.02.2018 2

Court decision/judgement

DOC 86.5 KB 23.02.2018 31.01.2018 1

Court decision/judgement

EDOC 83.32 KB 23.02.2018 31.01.2018 1

Court decision/judgement

DOC 86.5 KB 23.02.2018 31.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.09 KB 31.01.2018 31.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.11 KB 31.01.2018 31.01.2018 1

Court decision/judgement

PDF 79.64 KB 21.02.2018 29.01.2018 2

State Revenue Service decisions/letters/statements

EDOC 86.63 KB 29.01.2018 29.01.2018 1

Decisions / letters / protocols of public notaries

RTF 191.51 KB 10.01.2018 10.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 10.01.2018 10.01.2018 2

Application

PDF 6.48 MB 10.01.2018 06.01.2018 25

Application

PDF 6.65 MB 10.01.2018 06.01.2018 25

Statement regarding the beneficial owners

DOCX 48.59 KB 10.01.2018 06.01.2018 2

Statement regarding the beneficial owners

DOCX 48.59 KB 10.01.2018 06.01.2018 2

Statement regarding the beneficial owners

EDOC 62.39 KB 10.01.2018 06.01.2018 2

Confirmation or consent to legal address

DOCX 14.24 KB 10.01.2018 27.12.2017 1

Confirmation or consent to legal address

DOCX 14.24 KB 10.01.2018 27.12.2017 1

Confirmation or consent to legal address

EDOC 30.52 KB 10.01.2018 27.12.2017 1

Protocols/decisions of a company/organisation

EDOC 24.55 KB 10.01.2018 13.12.2017 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 10.01.2018 13.12.2017 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 10.01.2018 13.12.2017 1

Shareholders’ register

EDOC 38.27 KB 10.01.2018 13.12.2017 1

Decisions / letters / protocols of public notaries

TIF 56.69 KB 12.08.2015 03.06.2015 2

Registration certificates

TIF 29.31 KB 12.08.2015 03.06.2015 1

Announcement regarding the legal address

TIF 12.78 KB 12.08.2015 29.05.2015 1

Application

TIF 132.35 KB 12.08.2015 29.05.2015 3

Confirmation or consent to legal address

TIF 14.39 KB 12.08.2015 29.05.2015 1

Power of attorney, act of empowerment

TIF 19.12 KB 12.08.2015 29.05.2015 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