LDE Security, 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, 01.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LDE Security" |
| Registration number, date | 43603049175, 29.08.2011 |
| VAT number | None (excluded 21.03.2023) Europe VAT register |
| Register, date | Commercial Register, 29.08.2011 |
| Legal address | "Kadaga 10" – 46, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 31.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.3 |
| Personal income tax (thousands, €) | 0 | 0 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0 | 0.4 |
| Average employees count | 0 | 0 | 1 |
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 company names
| SIA "MĪTAVAS DROŠĪBA" | Until 02.07.2012 | 12 years ago |
|---|
Historical addresses
| Jelgava, Emiļa Melngaiļa iela 3 | Until 02.07.2012 | 12 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 106-17 | Until 06.06.2014 | 10 years ago |
| Ādažu nov., Kadaga, "Kadaga 10" - 46 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (79.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (78.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (79.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | PDF (78.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (80.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (104.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LDESERCURITY vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.23 KB | 31.07.2015 | 14.07.2015 | 1 |
Articles of Association |
TIF | 23.29 KB | 31.07.2015 | 14.07.2015 | 1 |
Shareholders’ register |
TIF | 82.18 KB | 31.07.2015 | 14.05.2015 | 2 |
Shareholders’ register |
TIF | 11.05 KB | 03.07.2012 | 28.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 7.98 KB | 03.07.2012 | 15.06.2012 | 1 |
Articles of Association |
TIF | 15.55 KB | 03.07.2012 | 15.06.2012 | 1 |
Articles of Association |
TIF | 17.38 KB | 29.08.2011 | 19.08.2011 | 1 |
Memorandum of Association |
TIF | 35.19 KB | 29.08.2011 | 19.08.2011 | 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 |
RTF | 916.61 KB | 08.11.2022 | 08.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.61 KB | 08.11.2022 | 08.11.2022 | 2 |
Orders/request/cover notes of court bailiffs |
367.81 KB | 20.05.2019 | 20.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.37 KB | 20.05.2019 | 20.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.35 KB | 22.03.2019 | 22.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 494.37 KB | 23.08.2017 | 23.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 110.51 KB | 31.07.2015 | 31.07.2015 | 2 |
Application |
TIF | 583.63 KB | 31.07.2015 | 14.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.02 KB | 31.07.2015 | 14.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.03 KB | 10.06.2014 | 06.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 20.85 KB | 10.06.2014 | 02.06.2014 | 1 |
Application |
TIF | 277.7 KB | 10.06.2014 | 06.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.77 KB | 03.07.2012 | 02.07.2012 | 2 |
Registration certificates |
TIF | 36.34 KB | 03.07.2012 | 02.07.2012 | 1 |
Application |
TIF | 505.17 KB | 03.07.2012 | 15.06.2012 | 9 |
Confirmation or consent to legal address |
TIF | 13.66 KB | 03.07.2012 | 15.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.07 KB | 03.07.2012 | 15.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.06 KB | 29.08.2011 | 29.08.2011 | 2 |
Registration certificates |
TIF | 64.28 KB | 29.08.2011 | 29.08.2011 | 1 |
Application |
TIF | 110.03 KB | 29.08.2011 | 25.08.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.38 KB | 29.08.2011 | 24.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.35 KB | 29.08.2011 | 19.08.2011 | 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