Personal Data Protection, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 26.03.2024
Business form Limited Liability Company
Registered name SIA "Personal Data Protection"
Registration number, date 40103489774, 09.12.2011
VAT number None Europe VAT register
Register, date Commercial Register, 09.12.2011
Legal address Matīsa iela 78A, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 24.08.2016
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, €) 0.12 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Carnikavas nov., Gauja, Bērzu iela 11A Until 30.01.2018 6 years ago
Rīga, Matīsa iela 76/78 Until 01.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 23.05.2024  TIF (377.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (181.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (180.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (98.65 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  PDF (317.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (289.75 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (183.49 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (190.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
FS-PDP-2015-Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDP 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zin. PDF

2012

Annual report 09.12.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
PDP-VAdibas zinojums-19.04.2013 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 281.96 KB 26.03.2024 05.02.2024 4

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 268.86 KB 27.09.2022 23.09.2022 4

Amendments to the Articles of Association

TIF 17.57 KB 30.08.2016 12.08.2016 1

Regulations for the increase/reduction of the equity

TIF 46.16 KB 30.08.2016 12.08.2016 1

Shareholders’ register

TIF 55.56 KB 30.08.2016 12.08.2016 2

Shareholders’ register

TIF 94.91 KB 30.08.2016 12.08.2016 2

Articles of Association

DOC 37.5 KB 22.08.2016 12.08.2016 1

Amendments to the Articles of Association

TIF 9.5 KB 29.04.2016 14.04.2016 1

Articles of Association

TIF 8.77 KB 29.04.2016 14.04.2016 1

Shareholders’ register

TIF 35.9 KB 29.04.2016 14.04.2016 2

Articles of Association

TIF 20.85 KB 13.12.2011 06.12.2011 1

Memorandum of Association

TIF 35.18 KB 13.12.2011 06.12.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 330.83 KB 26.03.2024 08.02.2024 2

Protocols/decisions of a company/organisation

TIF 15.53 KB 26.03.2024 20.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.89 KB 30.09.2022 30.09.2022 1

Announcement regarding the reorganisation

PDF 281.73 KB 27.09.2022 23.09.2022 2

Announcement regarding the reorganisation

PDF 281.73 KB 27.09.2022 23.09.2022 2

Power of attorney, act of empowerment

PDF 140.65 KB 27.09.2022 23.09.2022 1

Power of attorney, act of empowerment

PDF 140.65 KB 27.09.2022 23.09.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 280.95 KB 27.09.2022 23.09.2022 4

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 02.09.2020 02.09.2020 2

Decisions / letters / protocols of public notaries

RTF 189.09 KB 02.09.2020 02.09.2020 2

Application

EDOC 216.87 KB 02.09.2020 26.08.2020 4

Application

PDF 218.01 KB 02.09.2020 26.08.2020 4

Application

PDF 218.01 KB 02.09.2020 26.08.2020 4

Protocols/decisions of a company/organisation

DOCX 18.05 KB 02.09.2020 25.08.2020 1

Protocols/decisions of a company/organisation

EDOC 32.67 KB 02.09.2020 25.08.2020 1

Protocols/decisions of a company/organisation

DOCX 18.05 KB 02.09.2020 25.08.2020 1

Decisions / letters / protocols of public notaries

RTF 190.29 KB 28.07.2020 28.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 28.07.2020 28.07.2020 2

Application

TIF 144.24 KB 23.07.2020 20.07.2020 4

Decisions / letters / protocols of public notaries

EDOC 41.8 KB 30.01.2018 30.01.2018 2

Application

TIF 246.17 KB 12.01.2018 28.12.2017 4

Power of attorney, act of empowerment

TIF 13.48 KB 29.12.2017 28.12.2017 1

Confirmation or consent to legal address

TIF 14.44 KB 29.12.2017 20.12.2017 1

Decisions / letters / protocols of public notaries

TIF 113.6 KB 30.08.2016 24.08.2016 2

Application

TIF 1.88 MB 30.08.2016 12.08.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 19.44 KB 30.08.2016 12.08.2016 1

Protocols/decisions of a company/organisation

TIF 87.45 KB 30.08.2016 12.08.2016 2

Articles of Association

EDOC 40.26 KB 22.08.2016 12.08.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.47 KB 15.08.2016 12.08.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.47 KB 15.08.2016 12.08.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 257.31 KB 15.08.2016 12.08.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 257.34 KB 15.08.2016 12.08.2016 1

Protocols/decisions of a company/organisation

EDOC 27.3 KB 15.08.2016 12.08.2016 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 15.08.2016 12.08.2016 1

Application

TIF 3.09 MB 30.08.2016 02.08.2016 6

Power of attorney, act of empowerment

TIF 16.41 KB 30.08.2016 02.08.2016 1

Decisions / letters / protocols of public notaries

TIF 33.95 KB 29.04.2016 27.04.2016 2

Application

TIF 69.54 KB 29.04.2016 14.04.2016 2

Power of attorney, act of empowerment

TIF 13.49 KB 29.04.2016 14.04.2016 1

Protocols/decisions of a company/organisation

TIF 26.64 KB 29.04.2016 14.04.2016 1

Application

TIF 236.32 KB 13.12.2011 09.12.2011 3

Decisions / letters / protocols of public notaries

TIF 46.51 KB 13.12.2011 09.12.2011 2

Registration certificates

TIF 45.24 KB 13.12.2011 09.12.2011 1

Announcement regarding the legal address

TIF 16.86 KB 13.12.2011 06.12.2011 1

Confirmation or consent to legal address

TIF 13.66 KB 13.12.2011 06.12.2011 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