LATVIAN SECURITY SERVICE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.09.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATVIAN SECURITY SERVICE"
Registration number, date 40103187291, 22.08.2008
VAT number None (excluded 22.07.2014) Europe VAT register
Register, date Commercial Register, 22.08.2008
Legal address Viesuļu iela 6A, Rīga, LV-1015 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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

2016 2015 2014
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 18
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Personiskās drošības darbības (80.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "TUKUMA KREMATORIJA" Until 25.02.2011 13 years ago

Historical addresses

Tukuma rajons, Tukums, Parādes iela 3-41 Until 03.07.2009 15 years ago
Rīga, Ieriķu iela 36-25 Until 19.05.2014 10 years ago
Tukuma nov., Tukums, Parādes iela 3-41 Until 20.08.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zin 2013 JPEG

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 30.04.2010  TIF (338.19 KB)

2008

 Annual report 16.04.2009  TIF (298.26 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.18 KB 20.05.2014 14.05.2014 2

Articles of Association

 TIF 45.7 KB 21.08.2012 30.05.2012 1

Shareholders’ register

TIF 38.07 KB 21.08.2012 30.05.2012 1

Shareholders’ register

TIF 19.95 KB 20.07.2011 05.07.2011 1

Amendments to the Articles of Association

 TIF 13.47 KB 28.02.2011 11.02.2011 1

Articles of Association

 TIF 25.14 KB 28.02.2011 11.02.2011 1

Shareholders’ register

TIF 25.93 KB 28.02.2011 11.02.2011 1

Articles of Association

 TIF 31.25 KB 20.04.2009 18.08.2008 1

Memorandum of association

 TIF 75.55 KB 20.04.2009 18.08.2008 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

 RTF 913.95 KB 11.09.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 104.96 KB 11.09.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

 TIF 40.63 KB 15.05.2015 13.05.2015 2

State Revenue Service decisions/letters/statements

 EDOC 89.36 KB 12.05.2015 11.05.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.27 KB 04.11.2014 04.11.2014 2

Decisions / letters / protocols of public notaries

 EDOC 72.37 KB 03.11.2014 03.11.2014 1

State Revenue Service decisions/letters/statements

 EDOC 46.93 KB 30.10.2014 30.10.2014 1

State Revenue Service decisions/letters/statements

 EDOC 46.93 KB 30.10.2014 30.10.2014 1

State Revenue Service decisions/letters/statements

 DOCX 31.13 KB 30.10.2014 30.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 86.51 KB 20.05.2014 19.05.2014 2

Application

 TIF 234.72 KB 20.05.2014 14.05.2014 4

Protocols/decisions of a company/organisation

 TIF 70.59 KB 20.05.2014 14.05.2014 2

Confirmation or consent to legal address

 TIF 10.63 KB 20.05.2014 13.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 80.08 KB 21.08.2012 20.08.2012 2

Consent of a member of the Board / executive director

 TIF 65.72 KB 21.08.2012 15.08.2012 2

Application

 TIF 348.7 KB 21.08.2012 20.07.2012 5

Confirmation or consent to legal address

 TIF 30.76 KB 21.08.2012 17.07.2012 1

Notice of a member of the Board regarding the resignation

 TIF 31 KB 21.08.2012 30.05.2012 1

Protocols/decisions of a company/organisation

 TIF 71.65 KB 21.08.2012 30.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 32.18 KB 20.07.2011 18.07.2011 1

Application

 TIF 90.03 KB 20.07.2011 05.07.2011 2

Power of attorney, act of empowerment

 TIF 10.01 KB 20.07.2011 05.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 45.81 KB 28.02.2011 25.02.2011 2

Registration certificates

 TIF 52.21 KB 28.02.2011 25.02.2011 1

Consent of a member of the Board / executive director

 TIF 33.33 KB 28.02.2011 16.02.2011 2

Application

 TIF 186.39 KB 28.02.2011 15.02.2011 3

Protocols/decisions of a company/organisation

 TIF 33.15 KB 28.02.2011 11.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 76.96 KB 20.04.2009 22.08.2008 2

Registration certificates

 TIF 28.78 KB 20.04.2009 22.08.2008 1

Application

 TIF 372.17 KB 20.04.2009 18.08.2008 4

Bank statements or other document regarding the payment of the equity

TIF 23.06 KB 20.04.2009 18.08.2008 1

Receipts on the publication and state fees

 TIF 52.41 KB 20.04.2009 18.08.2008 2
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