FORSEC GROUP, 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, 25.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FORSEC GROUP" |
| Registration number, date | 50103246031, 01.09.2009 |
| VAT number | None (excluded 21.11.2013) Europe VAT register |
| Register, date | Commercial Register, 01.09.2009 |
| Legal address | Rīga, Ūnijas iela 31-13 Check address owners |
| Fixed capital | 2 000 LVL , registered 01.09.2009 (registered payment 01.09.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Personiskās drošības darbības (80.10) |
|---|
Historical addresses
| Rīga, Baltā iela 3/9 | Until 24.09.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIL2012lemums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIL2011 VADzin forsec(1) | |||||
2010 |
Annual report | 01.09.2009 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIL2010 VADzin forsec | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.65 KB | 25.09.2013 | 18.09.2013 | 3 |
Articles of Association |
TIF | 33.9 KB | 06.10.2009 | 24.08.2009 | 1 |
Memorandum of Association |
TIF | 31.08 KB | 06.10.2009 | 24.08.2009 | 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 | 49.77 KB | 26.08.2014 | 25.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.2 KB | 26.08.2014 | 27.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.53 KB | 20.06.2014 | 20.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.06 KB | 26.08.2014 | 22.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.66 KB | 27.11.2013 | 27.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 68 KB | 22.11.2013 | 22.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.63 KB | 22.11.2013 | 22.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.11 KB | 25.09.2013 | 24.09.2013 | 2 |
Announcement regarding the legal address |
TIF | 14.38 KB | 25.09.2013 | 18.09.2013 | 1 |
Application |
TIF | 249.31 KB | 25.09.2013 | 18.09.2013 | 4 |
Confirmation or consent to legal address |
TIF | 11.45 KB | 25.09.2013 | 18.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.23 KB | 25.09.2013 | 18.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.88 KB | 06.10.2009 | 01.09.2009 | 1 |
Registration certificates |
TIF | 24.32 KB | 06.10.2009 | 01.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 70.96 KB | 06.10.2009 | 27.08.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19 KB | 06.10.2009 | 26.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.61 KB | 06.10.2009 | 24.08.2009 | 1 |
Application |
TIF | 141.42 KB | 06.10.2009 | 24.08.2009 | 5 |
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