Premium security solutions, 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, 18.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Premium security solutions" |
| Registration number, date | 40103842391, 04.11.2014 |
| VAT number | None (excluded 07.05.2019) Europe VAT register |
| Register, date | Commercial Register, 04.11.2014 |
| Legal address | Spilves iela 21 – 23A, Rīga, LV-1055 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
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 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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) |
Historical company names
| SIA "Alianse security group" | Until 28.05.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Zolitūdes iela 74 | Until 19.04.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (1.84 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (490.67 KB) | €9.00 |
2015 |
Annual report | 04.11.2014 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Premium Vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.13 KB | 18.04.2017 | 18.04.2017 | 2 |
Amendments to the Articles of Association |
205.58 KB | 17.10.2016 | 17.10.2016 | 1 | |
Articles of Association |
353.18 KB | 17.10.2016 | 13.10.2016 | 1 | |
Shareholders’ register |
350.3 KB | 17.10.2016 | 13.10.2016 | 1 | |
Amendments to the Articles of Association |
208.93 KB | 19.09.2016 | 16.09.2016 | 1 | |
Articles of Association |
301.61 KB | 19.09.2016 | 15.09.2016 | 1 | |
Shareholders’ register |
406.91 KB | 19.09.2016 | 15.09.2016 | 1 | |
Amendments to the Articles of Association |
DOC | 28.5 KB | 23.03.2016 | 16.03.2016 | 1 |
Articles of Association |
DOC | 29.5 KB | 23.03.2016 | 16.03.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 23.03.2016 | 16.03.2016 | 1 |
Amendments to the Articles of Association |
TIF | 11.56 KB | 08.06.2015 | 12.05.2015 | 1 |
Articles of Association |
TIF | 36.59 KB | 08.06.2015 | 12.05.2015 | 2 |
Shareholders’ register |
TIF | 41.76 KB | 27.11.2014 | 28.10.2014 | 2 |
Articles of Association |
TIF | 13.23 KB | 27.11.2014 | 27.10.2014 | 2 |
Memorandum of association |
TIF | 37.02 KB | 27.11.2014 | 27.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.17 KB | 05.02.2024 | 05.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.18 KB | 23.10.2019 | 23.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.34 KB | 23.08.2019 | 23.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 23.08.2019 | 23.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.52 KB | 20.08.2019 | 19.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 07.12.2018 | 07.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.37 KB | 04.12.2018 | 04.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.11 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 21.02.2018 | 21.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.66 KB | 19.02.2018 | 19.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.18 KB | 19.02.2018 | 19.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.57 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 19.04.2017 | 19.04.2017 | 2 |
Announcement regarding the legal address |
TIF | 13.83 KB | 18.04.2017 | 18.04.2017 | 1 |
Application |
TIF | 199.87 KB | 18.04.2017 | 18.04.2017 | 8 |
Confirmation or consent to legal address |
TIF | 13.61 KB | 18.04.2017 | 18.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 16.81 KB | 18.04.2017 | 18.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.9 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.16 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.16 KB | 18.10.2016 | 18.10.2016 | 2 |
Amendments to the Articles of Association |
275.75 KB | 17.10.2016 | 17.10.2016 | 1 | |
Application |
6.68 MB | 17.10.2016 | 17.10.2016 | 24 | |
Power of attorney, act of empowerment |
154.96 KB | 17.10.2016 | 17.10.2016 | 1 | |
Power of attorney, act of empowerment |
124.3 KB | 17.10.2016 | 17.10.2016 | 1 | |
Articles of Association |
423.33 KB | 17.10.2016 | 13.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
297.05 KB | 17.10.2016 | 13.10.2016 | 2 | |
Protocols/decisions of a company/organisation |
231.75 KB | 17.10.2016 | 13.10.2016 | 2 | |
Shareholders’ register |
418.44 KB | 17.10.2016 | 13.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
DOCX | 35.85 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.85 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.05 KB | 28.09.2016 | 28.09.2016 | 2 |
Amendments to the Articles of Association |
319.94 KB | 19.09.2016 | 16.09.2016 | 1 | |
Application |
6.72 MB | 19.09.2016 | 16.09.2016 | 24 | |
Other documents |
203.99 KB | 19.09.2016 | 16.09.2016 | 1 | |
Other documents |
233.8 KB | 19.09.2016 | 16.09.2016 | 1 | |
Power of attorney, act of empowerment |
197.74 KB | 19.09.2016 | 16.09.2016 | 1 | |
Power of attorney, act of empowerment |
126.32 KB | 19.09.2016 | 16.09.2016 | 1 | |
Articles of Association |
412.66 KB | 19.09.2016 | 15.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
234.17 KB | 19.09.2016 | 15.09.2016 | 2 | |
Protocols/decisions of a company/organisation |
339.97 KB | 19.09.2016 | 15.09.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.21 KB | 18.03.2016 | 18.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.35 KB | 18.03.2016 | 18.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 49.12 KB | 23.03.2016 | 16.03.2016 | 1 |
Articles of Association |
EDOC | 49.39 KB | 23.03.2016 | 16.03.2016 | 1 |
Application |
DOC | 85.5 KB | 23.03.2016 | 16.03.2016 | 3 |
Application |
EDOC | 58.97 KB | 23.03.2016 | 16.03.2016 | 3 |
Protocols/decisions of a company/organisation |
201.83 KB | 23.03.2016 | 16.03.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 225.4 KB | 23.03.2016 | 16.03.2016 | 2 |
Shareholders’ register |
EDOC | 50.39 KB | 23.03.2016 | 16.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.91 KB | 08.06.2015 | 28.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.05 KB | 08.06.2015 | 18.05.2015 | 1 |
Application |
TIF | 112.2 KB | 08.06.2015 | 12.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.69 KB | 08.06.2015 | 12.05.2015 | 2 |
Submission/Application |
TIF | 10.36 KB | 27.11.2014 | 09.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.1 KB | 27.11.2014 | 04.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.05 KB | 27.11.2014 | 30.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.75 KB | 27.11.2014 | 29.10.2014 | 1 |
Application |
TIF | 347.47 KB | 27.11.2014 | 28.10.2014 | 8 |
Confirmation or consent to legal address |
TIF | 10.31 KB | 27.11.2014 | 10.10.2014 | 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