Personas drošības institūts, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Personas drošības institūts"
Registration number, date 40203394978, 22.04.2022
VAT number None Europe VAT register
Register, date Commercial Register, 22.04.2022
Legal address Mežsargu iela 35, Jūrmala, LV-2008 Check address owners
Fixed capital 3 000 EUR, registered payment 22.04.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

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

Industries

Field from SRS Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.04.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.04.2022
* 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 % 100 € 30 € 3 000 Latvia 22.04.2022 22.04.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (138.68 KB) €11.00

2022

Annual report 22.04.2022 - 31.12.2022 29.05.2023  PDF (139.32 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33 KB 22.04.2022 16.04.2022 1

Shareholders’ register

DOC 33 KB 22.04.2022 16.04.2022 1

Articles of Association

DOC 25 KB 22.04.2022 08.04.2022 1

Articles of Association

DOC 25 KB 22.04.2022 08.04.2022 1

Memorandum of Association

DOC 29 KB 22.04.2022 08.04.2022 1

Memorandum of Association

DOC 29 KB 22.04.2022 08.04.2022 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

EDOC 62.41 KB 22.04.2022 22.04.2022 2

Application

DOC 92.5 KB 22.04.2022 16.04.2022 1

Application

DOC 92.5 KB 22.04.2022 16.04.2022 1

Shareholders’ register

EDOC 17.06 KB 22.04.2022 16.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 40.44 KB 22.04.2022 12.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 40.44 KB 22.04.2022 12.04.2022 1

Articles of Association

EDOC 15.46 KB 22.04.2022 08.04.2022 1

Memorandum of Association

EDOC 16.69 KB 22.04.2022 08.04.2022 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