Intelektuāla drošība, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "Intelektuāla drošība"
Registration number, date 40103702839, 21.08.2013
VAT number None (excluded 03.05.2016) Europe VAT register
Register, date Commercial Register, 21.08.2013
Legal address Ludzas iela 40 – 4, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR , registered 23.02.2016 (registered payment 23.02.2016: 2 800 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

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

Historical addresses

Rīga, Aptiekas iela 17 - 1 Until 23.02.2016 9 years ago

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
ID-bilDok PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 82.35 KB 24.02.2016 18.02.2016 2

Regulations for the increase/reduction of the equity

TIF 45.22 KB 24.02.2016 18.02.2016 1

Shareholders’ register

TIF 675.28 KB 24.02.2016 18.02.2016 2

Shareholders’ register

TIF 701.8 KB 24.02.2016 18.02.2016 2

Articles of Association

TIF 22.14 KB 02.09.2013 16.08.2013 1

Memorandum of Association

TIF 27.53 KB 02.09.2013 16.08.2013 1

Shareholders’ register

TIF 31.38 KB 02.09.2013 16.08.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

RTF 903.73 KB 02.01.2017 02.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 102.59 KB 02.01.2017 02.01.2017 2

State Revenue Service decisions/letters/statements

DOC 115.5 KB 29.12.2016 28.12.2016 1

State Revenue Service decisions/letters/statements

DOC 115.5 KB 29.12.2016 28.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 95.05 KB 29.12.2016 28.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 75.18 KB 07.07.2016 07.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 75.08 KB 07.07.2016 07.07.2016 1

State Revenue Service decisions/letters/statements

DOC 105 KB 04.07.2016 01.07.2016 1

State Revenue Service decisions/letters/statements

EDOC 86.69 KB 04.07.2016 01.07.2016 1

State Revenue Service decisions/letters/statements

EDOC 86.69 KB 04.07.2016 01.07.2016 1

Decisions / letters / protocols of public notaries

TIF 83.11 KB 24.02.2016 23.02.2016 2

Application

TIF 781.36 KB 24.02.2016 18.02.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 40.05 KB 24.02.2016 18.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 19.9 KB 24.02.2016 18.02.2016 1

Protocols/decisions of a company/organisation

TIF 90.97 KB 24.02.2016 18.02.2016 2

Confirmation or consent to legal address

TIF 21.12 KB 24.02.2016 20.01.2016 1

Consent of a member of the Board / executive director

TIF 835.13 KB 24.02.2016 19.01.2016 4

Power of attorney, act of empowerment

TIF 484.63 KB 24.02.2016 19.01.2016 4

Decisions / letters / protocols of public notaries

TIF 36.65 KB 02.09.2013 21.08.2013 2

Registration certificates

TIF 55.32 KB 02.09.2013 21.08.2013 1

Announcement regarding the legal address

TIF 6.82 KB 02.09.2013 16.08.2013 1

Application

TIF 82.2 KB 02.09.2013 16.08.2013 4

Confirmation or consent to legal address

TIF 8.15 KB 02.09.2013 15.08.2013 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