EURO SECURITY, 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, 08.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EURO SECURITY" |
| Registration number, date | 40103602965, 02.11.2012 |
| VAT number | None (excluded 10.11.2015) Europe VAT register |
| Register, date | Commercial Register, 02.11.2012 |
| Legal address | Rītausmas iela 11B, Rīga, LV-1058 Check address owners |
| Fixed capital | 1 423 EUR , registered 23.07.2016 (registered payment 23.07.2016: 1 423 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, €) | 14.46 | 57.93 |
| Personal income tax (thousands, €) | 4.33 | 19.68 |
| Statutory social insurance contributions (thousands, €) | 9.89 | 36.63 |
| Average employees count | 20 | 85 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
|---|
Historical addresses
| Rīga, Ļermontova iela 4A-1 | Until 08.07.2015 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.08.2015.
Case number: C31295415 Started 24.08.2015,
ended 10.08.2016
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
10.08.2016 |
11.08.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
09.08.2016 |
11.08.2016 | Administratora pilnvarošana |
Rudziks Ivars (Certificate nr. 00449)
Term of the power of attorney from 11.08.2016 till 10.08.2016 |
24.08.2015 |
26.08.2015 | Appointment of an administrator in an insolvency case |
Līde Jānis (Certificate nr. 00438)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
24.08.2015 |
26.08.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Līde Jānis |
Vīlandes iela 1-1, Rīga, LV-1010 | Nr. 00438 (valid from 14.11.2015 till 14.11.2017) |
Phone 29204885
E-mail lide.janis@gmail.com
|
Rudziks Ivars |
Vīlandes iela 1-1, Rīga, LV-1010 | Nr. 00449 (valid from 14.11.2015 till 03.01.2018) |
E-mail ivars.rudziks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ES-Pielikums3 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Euro Securiy1 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.15 KB | 15.07.2015 | 26.06.2015 | 3 |
Articles of Association |
TIF | 15.63 KB | 07.11.2012 | 22.10.2012 | 1 |
Memorandum of Association |
TIF | 24.55 KB | 07.11.2012 | 22.10.2012 | 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 |
DOCX | 34.97 KB | 08.09.2016 | 08.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.97 KB | 08.09.2016 | 08.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.11 KB | 08.09.2016 | 08.09.2016 | 1 |
Application |
EDOC | 22.07 KB | 07.09.2016 | 06.09.2016 | 1 |
Application |
DOC | 37 KB | 07.09.2016 | 06.09.2016 | 1 |
Application |
DOC | 37 KB | 07.09.2016 | 06.09.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 07.09.2016 | 02.09.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.58 KB | 07.09.2016 | 02.09.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 07.09.2016 | 02.09.2016 | 1 |
Notary’s decision |
TIF | 54.53 KB | 12.08.2016 | 11.08.2016 | 1 |
Notary’s decision |
DOCX | 35.11 KB | 11.08.2016 | 11.08.2016 | 1 |
Notary’s decision |
EDOC | 51.3 KB | 11.08.2016 | 11.08.2016 | 1 |
Court decision/judgement |
TIF | 185.96 KB | 12.08.2016 | 10.08.2016 | 3 |
Other insolvency documents |
DOC | 27 KB | 10.08.2016 | 09.08.2016 | 1 |
Other insolvency documents |
EDOC | 19.78 KB | 10.08.2016 | 09.08.2016 | 1 |
Notary’s decision |
TIF | 81.45 KB | 27.08.2015 | 26.08.2015 | 2 |
Court decision/judgement |
TIF | 220.26 KB | 27.08.2015 | 24.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.38 KB | 15.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 117.22 KB | 15.07.2015 | 26.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.05 KB | 15.07.2015 | 26.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 7.27 KB | 15.07.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.94 KB | 07.11.2012 | 02.11.2012 | 2 |
Registration certificates |
TIF | 38.27 KB | 07.11.2012 | 02.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.7 KB | 07.11.2012 | 22.10.2012 | 1 |
Application |
TIF | 104.8 KB | 07.11.2012 | 22.10.2012 | 3 |
Confirmation or consent to legal address |
TIF | 15.31 KB | 07.11.2012 | 22.10.2012 | 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