ORDO 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, 16.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ORDO Security" |
| Registration number, date | 40103990528, 05.05.2016 |
| VAT number | None (excluded 02.08.2019) Europe VAT register |
| Register, date | Commercial Register, 05.05.2016 |
| Legal address | Spilves iela 24A, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR , registered 05.05.2016 (registered payment 05.05.2016: 2 800 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, €) | 0.05 | 0 | 4.83 |
| Personal income tax (thousands, €) | 0 | 0 | 1.35 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.26 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry | Personiskās drošības darbības (80.10) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.12.2018.
Case number: C68510318 Started 19.12.2018,
ended 09.10.2020
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
09.10.2020 |
13.10.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
10.12.2019 |
27.01.2020 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
15.11.2019 |
19.11.2019 | Administratora pilnvarošana |
Galuška Jekaterina (Certificate nr. 00515)
Term of the power of attorney from 19.11.2019 till 26.11.2019 |
26.06.2019 |
27.01.2020 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
20.02.2019 |
11.03.2019 | Filing a plan to sell the debtor's things | |
19.12.2018 |
20.12.2018 | Appointment of an administrator in an insolvency case |
Leimane Linda (Certificate nr. 00609)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
19.12.2018 |
20.12.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 21.01.2019)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Leimane Linda |
Rīga, Marijas 2A | Nr. 00609 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 67 280 102
E-mail lindaleimane2021@gmail.com
|
Galuška Jekaterina |
Rīga, Blaumaņa iela 5A - 1 | Nr. 00515 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29576116
E-mail jekaterina.galuska@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (80.71 KB) | €11.00 |
2016 |
Annual report | 05.05.2016 - 31.12.2016 | 18.12.2017 | PDF (80.55 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.76 KB | 07.10.2016 | 28.09.2016 | 1 |
Articles of Association |
TIF | 50.4 KB | 07.10.2016 | 28.09.2016 | 2 |
Shareholders’ register |
TIF | 58.05 KB | 07.10.2016 | 28.09.2016 | 2 |
Shareholders’ register |
TIF | 62.06 KB | 12.05.2016 | 25.04.2016 | 2 |
Articles of Association |
TIF | 16.29 KB | 12.05.2016 | 07.04.2016 | 1 |
Memorandum of association |
TIF | 61.41 KB | 12.05.2016 | 07.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.69 KB | 16.10.2020 | 16.10.2020 | 1 |
Submission/Application |
EDOC | 54.88 KB | 16.10.2020 | 13.10.2020 | 2 |
Submission/Application |
DOCX | 40.46 KB | 16.10.2020 | 13.10.2020 | 2 |
Notary’s decision |
EDOC | 65.71 KB | 13.10.2020 | 13.10.2020 | 2 |
Court decision/judgement |
105.09 KB | 12.10.2020 | 09.10.2020 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 62.63 KB | 16.10.2020 | 20.08.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 205.23 KB | 16.10.2020 | 20.08.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 16.10.2020 | 20.08.2020 | 2 |
Notary’s decision |
RTF | 191.64 KB | 27.01.2020 | 27.01.2020 | 2 |
Notary’s decision |
EDOC | 65.67 KB | 27.01.2020 | 27.01.2020 | 2 |
Notary’s decision |
RTF | 189.79 KB | 27.01.2020 | 27.01.2020 | 2 |
Notary’s decision |
EDOC | 65.87 KB | 27.01.2020 | 27.01.2020 | 2 |
Plan for the sale of the debtor’s property updated |
DOCX | 26.63 KB | 27.01.2020 | 10.12.2019 | 3 |
Plan for the sale of the debtor’s property updated |
EDOC | 40.59 KB | 27.01.2020 | 10.12.2019 | 3 |
Plan for the sale of the debtor’s property updated |
DOCX | 26.63 KB | 27.01.2020 | 10.12.2019 | 3 |
Notary’s decision |
EDOC | 70.06 KB | 19.11.2019 | 19.11.2019 | 2 |
Other insolvency documents |
DOC | 40.5 KB | 15.11.2019 | 15.11.2019 | 2 |
Other insolvency documents |
EDOC | 27.86 KB | 15.11.2019 | 15.11.2019 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 37.74 KB | 27.01.2020 | 26.06.2019 | 3 |
Plan for the sale of the debtor’s property updated |
DOCX | 23.52 KB | 27.01.2020 | 26.06.2019 | 3 |
Plan for the sale of the debtor’s property updated |
DOCX | 23.52 KB | 27.01.2020 | 26.06.2019 | 3 |
Notary’s decision |
EDOC | 70.08 KB | 11.03.2019 | 11.03.2019 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 34.5 KB | 08.03.2019 | 08.03.2019 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 25.94 KB | 08.03.2019 | 08.03.2019 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 36 KB | 08.03.2019 | 20.02.2019 | 3 |
Plan for the sale of the debtor’s property |
DOCX | 21.85 KB | 08.03.2019 | 20.02.2019 | 3 |
Notary’s decision |
EDOC | 70.29 KB | 20.12.2018 | 20.12.2018 | 2 |
Court decision/judgement |
116.31 KB | 19.12.2018 | 19.12.2018 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 191.19 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 05.10.2017 | 05.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 04.10.2017 | 04.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 04.10.2017 | 04.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 16.05.2017 | 16.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.51 KB | 16.05.2017 | 16.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.67 KB | 13.05.2017 | 13.05.2017 | 4 |
State Revenue Service decisions/letters/statements |
DOCX | 76.29 KB | 13.05.2017 | 13.05.2017 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 2.35 MB | 13.05.2017 | 13.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.96 KB | 07.10.2016 | 05.10.2016 | 2 |
Application |
TIF | 196.26 KB | 07.10.2016 | 28.09.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 99.8 KB | 07.10.2016 | 28.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.76 KB | 12.05.2016 | 05.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.26 KB | 12.05.2016 | 25.04.2016 | 1 |
Application |
TIF | 157.94 KB | 12.05.2016 | 25.04.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.65 KB | 12.05.2016 | 21.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 18.8 KB | 12.05.2016 | 05.04.2016 | 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