LATUZB Security, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.12.2014
Business form Limited Liability Company
Registered name SIA "LATUZB Security"
Registration number, date 40103381036, 15.02.2011
VAT number None (excluded 25.09.2012) Europe VAT register
Register, date Commercial Register, 15.02.2011
Legal address Rīga, Krustabaznīcas iela 12B Check address owners
Fixed capital 2 000 LVL , registered 15.02.2011 (registered payment 10.04.2012: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Sabiedrība ar ierobežotu atbildību "Evors Drošība" Until 10.04.2012 12 years ago

Historical addresses

Rīga, Avotu iela 60-9 Until 10.04.2012 12 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.7 KB 11.04.2012 03.04.2012 1

Shareholders’ register

TIF 19.96 KB 11.04.2012 24.03.2012 1

Amendments to the Articles of Association

 TIF 19.6 KB 07.07.2011 30.06.2011 1

Articles of Association

 TIF 45.75 KB 07.07.2011 30.06.2011 1

Articles of Association

 TIF 67.58 KB 18.02.2011 08.02.2011 1

Memorandum of Association

 TIF 70.06 KB 18.02.2011 08.02.2011 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 61.69 KB 17.12.2014 09.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 18.56 KB 30.10.2014 24.10.2014 2

State Revenue Service decisions/letters/statements

 EDOC 46.43 KB 24.10.2014 23.10.2014 1

Decisions / letters / protocols of public notaries

 EDOC 71.4 KB 24.03.2014 24.03.2014 1

State Revenue Service decisions/letters/statements

 EDOC 61.22 KB 19.03.2014 19.03.2014 1

State Revenue Service decisions/letters/statements

 DOC 93.5 KB 19.03.2014 19.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 45.93 KB 11.04.2012 10.04.2012 2

Registration certificates

 TIF 38.9 KB 11.04.2012 10.04.2012 1

Application

 TIF 166.15 KB 11.04.2012 03.04.2012 5

Protocols/decisions of a company/organisation

 TIF 14.95 KB 11.04.2012 03.04.2012 1

Confirmation or consent to legal address

 TIF 14.26 KB 11.04.2012 28.03.2012 1

Announcement regarding the legal address

 TIF 9.11 KB 11.04.2012 24.03.2012 1

Consent of a member of the Board / executive director

 TIF 75.11 KB 11.04.2012 24.03.2012 3

Protocols/decisions of a company/organisation

 TIF 27.23 KB 11.04.2012 23.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 61.91 KB 26.09.2011 21.09.2011 1

Application

 TIF 208.23 KB 26.09.2011 16.09.2011 3

Protocols/decisions of a company/organisation

 TIF 27.42 KB 26.09.2011 14.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 89.05 KB 07.07.2011 06.07.2011 2

Application

 TIF 595.43 KB 07.07.2011 30.06.2011 6

Protocols/decisions of a company/organisation

 TIF 37.57 KB 07.07.2011 30.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 85.71 KB 18.02.2011 15.02.2011 1

Registration certificates

 TIF 137.72 KB 18.02.2011 15.02.2011 1

Announcement regarding the legal address

 TIF 31.28 KB 18.02.2011 08.02.2011 1

Application

 TIF 464.9 KB 18.02.2011 08.02.2011 4

Appraisal reports

 TIF 42.62 KB 18.02.2011 08.02.2011 1

Receipts on the publication and state fees

 TIF 76.48 KB 18.02.2011 08.02.2011 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