Latvijas Biznesa Drošības Aģentūra, 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, 23.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Latvijas Biznesa Drošības Aģentūra" |
| Registration number, date | 40003876423, 22.11.2006 |
| VAT number | None (excluded 20.03.2017) Europe VAT register |
| Register, date | Commercial Register, 22.11.2006 |
| Legal address | Liesmas iela 4 – 14, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR , registered 30.05.2016 (registered payment 30.05.2016: 2 845 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 22.21 | 23.1 |
| Personal income tax (thousands, €) | 1.47 | 5.11 | 3.53 |
| Statutory social insurance contributions (thousands, €) | 2.66 | 8.78 | 8.72 |
| Average employees count | 2 | 18 | 27 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Personiskās drošības darbības (80.10) |
Historical addresses
| Rīga, Rūjienas iela 2 | Until 06.01.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2.2014.LBDA vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2.2013.LBDA vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2.2012.LBDA vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2.LBDA vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010. vadibas zin.LBDA | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (17.18 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (501.63 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 95.28 KB | 10.01.2017 | 14.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 15.66 KB | 03.06.2016 | 25.05.2016 | 1 |
Articles of Association |
TIF | 39.11 KB | 03.06.2016 | 25.05.2016 | 1 |
Shareholders’ register |
TIF | 78.23 KB | 03.06.2016 | 25.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 8.49 KB | 24.05.2012 | 21.05.2012 | 1 |
Articles of Association |
TIF | 27.98 KB | 24.05.2012 | 21.05.2012 | 1 |
Shareholders’ register |
TIF | 15.87 KB | 24.05.2012 | 21.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.73 KB | 11.12.2009 | 08.12.2009 | 1 |
Articles of Association |
TIF | 34.87 KB | 11.12.2009 | 08.12.2009 | 1 |
Shareholders’ register |
TIF | 24.87 KB | 11.12.2009 | 08.12.2009 | 1 |
Articles of Association |
TIF | 33.87 KB | 11.02.2008 | 01.02.2008 | 1 |
Shareholders’ register |
TIF | 15.31 KB | 11.02.2008 | 01.02.2008 | 1 |
Articles of Association |
TIF | 217.2 KB | 24.04.2007 | 16.11.2006 | 8 |
Memorandum of association |
TIF | 53.15 KB | 24.04.2007 | 16.11.2006 | 3 |
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 | 102.77 KB | 23.08.2018 | 23.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 20.06.2018 | 20.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.96 KB | 20.06.2018 | 20.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 15.12.2017 | 15.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 15.12.2017 | 15.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.98 KB | 15.12.2017 | 15.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 15.12.2017 | 15.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 13.12.2017 | 13.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.95 KB | 13.12.2017 | 13.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 06.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.79 KB | 06.01.2017 | 06.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 20.66 KB | 10.01.2017 | 03.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 24.58 KB | 10.01.2017 | 15.12.2016 | 1 |
Application |
TIF | 1.5 MB | 10.01.2017 | 14.12.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 58.42 KB | 10.01.2017 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.56 KB | 03.06.2016 | 30.05.2016 | 2 |
Application |
TIF | 213.33 KB | 03.06.2016 | 25.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 35.86 KB | 03.06.2016 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.09 KB | 03.06.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.26 KB | 24.05.2012 | 23.05.2012 | 2 |
Application |
TIF | 76.38 KB | 24.05.2012 | 21.05.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 16.94 KB | 24.05.2012 | 21.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.93 KB | 24.05.2012 | 21.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.93 KB | 11.12.2009 | 10.12.2009 | 2 |
Application |
TIF | 201.55 KB | 11.12.2009 | 08.12.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 26.71 KB | 11.12.2009 | 08.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.11 KB | 11.12.2009 | 08.12.2009 | 4 |
Sample report |
TIF | 25.05 KB | 11.12.2009 | 08.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.76 KB | 11.02.2008 | 07.02.2008 | 2 |
Application |
TIF | 101.91 KB | 11.02.2008 | 01.02.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.56 KB | 11.02.2008 | 01.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.49 KB | 11.02.2008 | 01.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.69 KB | 21.12.2007 | 20.12.2007 | 1 |
Application |
TIF | 77.46 KB | 21.12.2007 | 17.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 30.14 KB | 21.12.2007 | 17.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.56 KB | 24.04.2007 | 22.11.2006 | 2 |
Registration certificates |
TIF | 21.86 KB | 24.04.2007 | 22.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.37 KB | 24.04.2007 | 16.11.2006 | 1 |
Application |
TIF | 262.89 KB | 24.04.2007 | 16.11.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.31 KB | 24.04.2007 | 16.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 9.93 KB | 24.04.2007 | 16.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.84 KB | 24.04.2007 | 16.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 50.56 KB | 24.04.2007 | 16.11.2006 | 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.
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