Latvijas Drošības Eksperti, SIA
Limited Liability Company, Micro 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, 11.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Latvijas Drošības Eksperti" |
| Registration number, date | 40103547112, 21.05.2012 |
| VAT number | None (excluded 11.01.2019) Europe VAT register |
| Register, date | Commercial Register, 21.05.2012 |
| Legal address | Krišjāņa Valdemāra iela 149 – 412, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 844 EUR , registered 13.08.2015 (registered payment 13.08.2015: 2 844 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 17.19 |
| Personal income tax (thousands, €) | 0 | 0.01 | 5.62 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 9.97 |
| Average employees count | 0 | 0 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
Historical addresses
| Rīga, Braslas iela 27-60 | Until 13.08.2015 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.06.2019.
Case number: C30621019 Started 21.06.2019,
ended 06.11.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
06.11.2019 |
07.11.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.06.2019 |
25.06.2019 | Appointment of an administrator in an insolvency case |
Kaužēna Evita (Certificate nr. 00101)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.06.2019 |
25.06.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 25.07.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaužēna Evita |
Valmiera, Rīgas iela 20 - 15, LV-4201 | Nr. 00101 (valid from 02.03.2020 till 30.04.2024) |
Cell phone 29104842
Phone 64281936
E-mail evita.kauzena@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (115.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadib2016LDE | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 21.05.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 30.57 KB | 14.08.2015 | 06.08.2015 | 1 |
Articles of Association |
TIF | 87.47 KB | 14.08.2015 | 06.08.2015 | 2 |
Shareholders’ register |
TIF | 294.34 KB | 14.08.2015 | 06.08.2015 | 3 |
Shareholders’ register |
TIF | 288.33 KB | 14.08.2015 | 06.08.2015 | 2 |
Articles of Association |
TIF | 49.72 KB | 23.08.2013 | 22.07.2013 | 3 |
Shareholders’ register |
TIF | 73.96 KB | 23.08.2013 | 22.07.2013 | 3 |
Shareholders’ register |
TIF | 60.27 KB | 23.08.2013 | 10.05.2013 | 3 |
Articles of Association |
TIF | 15.03 KB | 24.05.2012 | 09.05.2012 | 1 |
Memorandum of association |
TIF | 51.78 KB | 24.05.2012 | 09.05.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.94 KB | 11.11.2019 | 11.11.2019 | 1 |
Notary’s decision |
EDOC | 66.1 KB | 07.11.2019 | 07.11.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 46.9 KB | 11.11.2019 | 06.11.2019 | 2 |
Application in Insolvency proceedings |
DOCX | 37.25 KB | 11.11.2019 | 06.11.2019 | 2 |
Court decision/judgement |
135.01 KB | 07.11.2019 | 06.11.2019 | 4 | |
Statement of the State Archives or an equivalent document |
EDOC | 145.99 KB | 11.11.2019 | 23.08.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 11.11.2019 | 23.08.2019 | 1 |
Notary’s decision |
EDOC | 70.46 KB | 25.06.2019 | 25.06.2019 | 2 |
Court decision/judgement |
114 KB | 21.06.2019 | 21.06.2019 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 192.02 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.63 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 05.02.2019 | 05.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.93 KB | 05.02.2019 | 04.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.19 KB | 05.02.2019 | 04.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 10.01.2019 | 10.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.58 KB | 07.01.2019 | 07.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.12 KB | 14.08.2015 | 13.08.2015 | 2 |
Application |
TIF | 288.54 KB | 14.08.2015 | 06.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 158.85 KB | 14.08.2015 | 06.08.2015 | 4 |
Confirmation or consent to legal address |
TIF | 36.91 KB | 14.08.2015 | 31.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.37 KB | 23.08.2013 | 22.08.2013 | 2 |
Application |
TIF | 213.32 KB | 23.08.2013 | 22.07.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 102.35 KB | 23.08.2013 | 22.07.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.35 KB | 24.05.2012 | 21.05.2012 | 2 |
Registration certificates |
TIF | 55.94 KB | 24.05.2012 | 21.05.2012 | 1 |
Appraisal reports |
TIF | 18.19 KB | 24.05.2012 | 16.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.23 KB | 24.05.2012 | 09.05.2012 | 1 |
Application |
TIF | 170.46 KB | 24.05.2012 | 09.05.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.19 KB | 24.05.2012 | 09.05.2012 | 3 |
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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