MN DROŠĪBA LIEPĀJA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MN DROŠĪBA LIEPĀJA"
Registration number, date 40103714274, 25.09.2013
VAT number None (excluded 23.04.2020) Europe VAT register
Register, date Commercial Register, 25.09.2013
Legal address Ieriķu iela 67A, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 24.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 515 931.36 0.00 0.00 0.00 10.02.2025
24.01.2025 515 931.36 0.00 0.00 0.00 24.01.2025
16.12.2024 515 931.36 0.00 0.00 0.00 16.12.2024
12.11.2024 515 931.36 0.00 0.00 0.00 12.11.2024
15.10.2024 515 931.36 0.00 0.00 0.00 15.10.2024
09.09.2024 515 931.36 0.00 0.00 0.00 09.09.2024
19.08.2024 515 931.36 0.00 0.00 0.00 19.08.2024
16.07.2024 515 931.36 0.00 0.00 0.00 16.07.2024
17.06.2024 515 931.36 0.00 0.00 0.00 17.06.2024
14.05.2024 515 931.36 0.00 0.00 0.00 14.05.2024
17.04.2024 515 931.36 0.00 0.00 0.00 17.04.2024
13.03.2024 515 931.36 0.00 0.00 0.00 13.03.2024
14.02.2024 515 931.36 0.00 0.00 0.00 14.02.2024
09.01.2024 515 931.36 0.00 0.00 0.00 09.01.2024
07.12.2023 515 931.36 0.00 0.00 0.00 07.12.2023
07.11.2023 515 931.36 0.00 0.00 0.00 07.11.2023
09.10.2023 515 931.36 0.00 0.00 0.00 09.10.2023
11.09.2023 515 931.36 0.00 0.00 0.00 11.09.2023
16.08.2023 515 931.36 0.00 0.00 0.00 16.08.2023
07.06.2023 515 931.36 0.00 0.00 0.00 07.06.2023
16.05.2023 515 931.36 0.00 0.00 0.00 16.05.2023
19.04.2023 515 931.36 0.00 0.00 0.00 19.04.2023
07.03.2023 515 931.36 0.00 0.00 0.00 07.03.2023
15.02.2023 515 931.36 0.00 0.00 0.00 15.02.2023
09.01.2023 515 931.36 0.00 0.00 0.00 09.01.2023
19.12.2022 515 931.36 0.00 0.00 0.00 19.12.2022
14.11.2022 515 931.36 0.00 0.00 0.00 14.11.2022
10.10.2022 515 931.36 0.00 0.00 0.00 10.10.2022
07.09.2022 515 931.36 0.00 0.00 0.00 07.09.2022
17.08.2022 515 931.36 0.00 0.00 0.00 17.08.2022
21.07.2022 515 931.36 0.00 0.00 0.00 21.07.2022
07.07.2022 515 931.36 0.00 0.00 0.00 07.07.2022
07.06.2022 515 931.36 0.00 0.00 0.00 07.06.2022
09.05.2022 515 931.36 0.00 0.00 0.00 09.05.2022
07.04.2022 515 931.36 0.00 0.00 0.00 07.04.2022
07.03.2022 515 931.36 0.00 0.00 0.00 07.03.2022
07.12.2020 100 027.89 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 99 325.62 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 98 699.52 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 95 278.09 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 91 820.50 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 88 288.23 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 85 659.87 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 6 429.23 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 367.73 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 817.81 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 665.63 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 8 056.32 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 3 371.56 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 3 990.54 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 4 242.55 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 020.85 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 934.23 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 936.89 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 053.30 0.00 0.00 0.00 17.06.2019 14:41
07.02.2019 4 886.34 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 3 593.30 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 4 208.89 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 4 204.18 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 6 783.93 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 655.09 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 3 754.53 0.00 0.00 0.00 14.08.2018 13:14
07.07.2017 1 536.73 0.00 0.00 0.00 17.07.2017 14:02

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0.13
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.13
Average employees count 0 0 0

Industries

Industry from zl.lv Apsardze: dienesti
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01)
Field from SRS
Redakcija NACE 2.1
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01)
CSP industry Personiskās drošības darbības (80.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   16.04.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 28.12.2016 04.01.2017

Apply information changes

"MN drošība Liepāja", SIA

Flotes 16-2.st., Liepāja, LV-3405 Check address owners

Apsardze: dienesti

Historical company names

SIA Real security Until 04.03.2014 11 years ago

Historical addresses

Rīga, Stendes iela 1 k-6 - 35 Until 05.05.2016 9 years ago
Rīga, Slokas iela 59A - 1 Until 17.08.2017 8 years ago
Rīga, Klūgu iela 3A Until 05.08.2022 3 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 15.04.2021. Case number: C30486421
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

15.04.2021

16.04.2021   Appointment of an administrator in an insolvency case 
Ulberga Jūlija (Certificate nr. 00284)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

15.04.2021

16.04.2021   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 17.05.2021)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Ulberga Jūlija

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00284 (valid from 16.10.2024 till 15.10.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 11.06.2021  PDF (1.09 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (2.17 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (2.26 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (2.39 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
MN Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
MN VADIBAS ZINOJUMS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
MN DR L Vadibas zinojums 2014 JPG

2013

Annual report 25.09.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
RS VADIBAS ZINOJUMS 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.01 KB 06.01.2017 28.12.2016 2

Amendments to the Articles of Association

TIF 12.59 KB 27.10.2016 18.10.2016 1

Articles of Association

TIF 68.11 KB 27.10.2016 18.10.2016 2

Regulations for the increase/reduction of the equity

TIF 31.01 KB 27.10.2016 18.10.2016 1

Shareholders’ register

TIF 57.49 KB 27.10.2016 18.10.2016 2

Shareholders’ register

TIF 73.61 KB 26.05.2016 05.05.2016 2

Amendments to the Articles of Association

TIF 9.72 KB 07.03.2014 28.02.2014 1

Articles of Association

TIF 65.9 KB 07.03.2014 28.02.2014 2

Articles of Association

TIF 17.83 KB 01.10.2013 20.09.2013 1

Memorandum of association

TIF 42.37 KB 01.10.2013 20.09.2013 2

Shareholders’ register

TIF 40.94 KB 01.10.2013 20.09.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 65.97 KB 16.04.2021 16.04.2021 2

Court decision/judgement

PDF 111.4 KB 16.04.2021 15.04.2021 4

Decisions / letters / protocols of public notaries

RTF 193.29 KB 31.07.2019 31.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 31.07.2019 31.07.2019 2

State Revenue Service decisions/letters/statements

DOCX 73.22 KB 30.07.2019 29.07.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.25 KB 30.07.2019 29.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.11 KB 02.10.2018 02.10.2018 2

Statement regarding the beneficial owners

TIF 193.23 KB 01.10.2018 28.09.2018 5

Application

TIF 212.18 KB 26.09.2018 26.09.2018 6

Protocols/decisions of a company/organisation

TIF 58.24 KB 26.09.2018 26.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.45 KB 03.09.2018 03.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.79 KB 17.08.2017 17.08.2017 2

Application

TIF 111.02 KB 17.08.2017 11.08.2017 2

Confirmation or consent to legal address

TIF 15.9 KB 17.08.2017 07.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.88 KB 01.06.2017 01.06.2017 2

Application

TIF 272.67 KB 30.05.2017 13.05.2017 7

Protocols/decisions of a company/organisation

TIF 63.59 KB 30.05.2017 13.05.2017 2

Decisions / letters / protocols of public notaries

TIF 39.67 KB 06.01.2017 04.01.2017 1

Application

TIF 130.82 KB 06.01.2017 28.12.2016 4

Decisions / letters / protocols of public notaries

TIF 67.83 KB 27.10.2016 24.10.2016 2

Application

TIF 3.53 MB 27.10.2016 18.10.2016 7

Application of shareholders or third persons for the acquisition of shares

TIF 12.4 KB 27.10.2016 18.10.2016 1

Bank statements or other document regarding the payment of the equity

TIF 33.36 KB 27.10.2016 18.10.2016 1

Power of attorney, act of empowerment

TIF 13.09 KB 27.10.2016 18.10.2016 1

Protocols/decisions of a company/organisation

TIF 93.53 KB 27.10.2016 18.10.2016 3

Decisions / letters / protocols of public notaries

TIF 75.82 KB 26.05.2016 23.05.2016 2

Application

TIF 112.72 KB 26.05.2016 05.05.2016 2

Power of attorney, act of empowerment

TIF 14.71 KB 26.05.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

TIF 46.79 KB 13.05.2016 05.05.2016 2

Application

TIF 149.67 KB 13.05.2016 29.04.2016 2

Confirmation or consent to legal address

TIF 12.33 KB 13.05.2016 29.04.2016 1

Registration certificates

TIF 107.12 KB 13.03.2014 10.03.2014 1

Decisions / letters / protocols of public notaries

TIF 67.78 KB 07.03.2014 04.03.2014 2

Application

TIF 110.43 KB 07.03.2014 28.02.2014 2

Protocols/decisions of a company/organisation

TIF 92 KB 07.03.2014 28.02.2014 2

Decisions / letters / protocols of public notaries

TIF 47.6 KB 01.10.2013 25.09.2013 2

Registration certificates

TIF 32.17 KB 01.10.2013 25.09.2013 1

Announcement regarding the legal address

TIF 7.4 KB 01.10.2013 20.09.2013 1

Announcement regarding the legal address

TIF 7.92 KB 01.10.2013 20.09.2013 1

Application

TIF 162.35 KB 01.10.2013 20.09.2013 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. Request documents in Company register