Protection Group, SIA
Limited Liability 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, 26.01.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Protection Group" |
| Registration number, date | 45403026587, 10.09.2010 |
| VAT number | None (excluded 26.01.2015) Europe VAT register |
| Register, date | Commercial Register, 10.09.2010 |
| Legal address | Rīga, Ģertrūdes iela 33/35-9 Check address owners |
| Fixed capital | 2 850 EUR , registered 25.07.2014 (registered payment 25.07.2014: 2 850 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 84.89 |
| Personal income tax (thousands, €) | 27.14 |
| Statutory social insurance contributions (thousands, €) | 53.04 |
| Average employees count | 91 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dīsis Productions" | Until 31.01.2014 | 10 years ago |
|---|
Historical addresses
| Krustpils nov., Kūku pag., Rogāļi, "Tūja" | Until 31.01.2014 | 10 years ago |
|---|---|---|
| Rīga, Plēksnes iela 6-11 | Until 28.08.2014 | 10 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.10.2014.
Case number: C27185214 Started 13.10.2014,
ended 08.01.2015
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
08.01.2015 |
13.01.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
13.10.2014 |
16.10.2014 | Appointment of an administrator in an insolvency case |
Pikmane Gunita (Certificate nr. 00413)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
13.10.2014 |
16.10.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pikmane Gunita |
Lāčplēša iela 27-4, Rīga, LV-1011 | Nr. 00413 (valid from 23.12.2019 till 22.12.2021) |
Phone 67302592
E-mail gunita.pikmane@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.doc |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.97 KB | 19.08.2014 | 08.08.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 27.41 KB | 25.07.2014 | 25.06.2014 | 1 |
Shareholders’ register |
EDOC | 43.1 KB | 25.07.2014 | 25.06.2014 | 1 |
Shareholders’ register |
EDOC | 27.48 KB | 25.07.2014 | 25.06.2014 | 1 |
Articles of Association |
DOC | 23.5 KB | 18.02.2014 | 14.02.2014 | 1 |
Articles of Association |
DOC | 29 KB | 18.02.2014 | 14.02.2014 | 1 |
Articles of Association |
DOC | 23 KB | 31.01.2014 | 30.01.2014 | 1 |
Articles of Association |
DOC | 29 KB | 31.01.2014 | 30.01.2014 | 1 |
Shareholders’ register |
DOC | 33 KB | 31.01.2014 | 30.01.2014 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 30.01.2014 | 30.01.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 30.01.2014 | 30.01.2014 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 30.01.2014 | 30.01.2014 | 1 |
Articles of Association |
TIF | 11.57 KB | 14.09.2010 | 06.09.2010 | 1 |
Memorandum of Association |
TIF | 14.2 KB | 14.09.2010 | 06.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 47.27 KB | 26.01.2015 | 26.01.2015 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 58.96 KB | 26.01.2015 | 20.01.2015 | 1 |
Statement |
43.7 KB | 21.01.2015 | 19.01.2015 | 1 | |
Notary’s decision |
EDOC | 49.93 KB | 13.01.2015 | 13.01.2015 | 2 |
Court decision/judgement |
TIF | 164.15 KB | 14.01.2015 | 08.01.2015 | 3 |
Other insolvency documents |
57.79 KB | 21.01.2015 | 19.12.2014 | 1 | |
Notary’s decision |
TIF | 88.17 KB | 20.10.2014 | 16.10.2014 | 2 |
Court decision/judgement |
TIF | 243.51 KB | 20.10.2014 | 13.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.2 KB | 28.08.2014 | 28.08.2014 | 1 |
Application |
TIF | 212.06 KB | 28.08.2014 | 22.08.2014 | 4 |
Confirmation or consent to legal address |
TIF | 41.83 KB | 28.08.2014 | 22.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.6 KB | 19.08.2014 | 14.08.2014 | 2 |
Application |
TIF | 235.56 KB | 19.08.2014 | 08.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.02 KB | 19.08.2014 | 08.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 50.45 KB | 25.07.2014 | 25.07.2014 | 2 |
Application |
EDOC | 38.74 KB | 25.07.2014 | 25.06.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 28.33 KB | 25.07.2014 | 25.06.2014 | 1 |
Articles of Association |
EDOC | 42.21 KB | 22.07.2014 | 25.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 49.92 KB | 18.02.2014 | 17.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 51.5 KB | 18.02.2014 | 17.02.2014 | 1 |
Articles of Association |
EDOC | 54.26 KB | 18.02.2014 | 14.02.2014 | 1 |
Application |
DOC | 82 KB | 17.02.2014 | 14.02.2014 | 3 |
Application |
EDOC | 38.84 KB | 17.02.2014 | 14.02.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.82 KB | 17.02.2014 | 14.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 17.02.2014 | 14.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.59 KB | 04.02.2014 | 31.01.2014 | 2 |
Registration certificates |
TIF | 66.13 KB | 04.02.2014 | 31.01.2014 | 1 |
Articles of Association |
EDOC | 53.9 KB | 31.01.2014 | 30.01.2014 | 1 |
Shareholders’ register |
EDOC | 42.93 KB | 31.01.2014 | 30.01.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 27.29 KB | 30.01.2014 | 30.01.2014 | 1 |
Application |
DOC | 95 KB | 30.01.2014 | 30.01.2014 | 4 |
Application |
EDOC | 40.65 KB | 30.01.2014 | 30.01.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 30.01.2014 | 30.01.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.98 KB | 30.01.2014 | 30.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.63 KB | 30.01.2014 | 30.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31.5 KB | 30.01.2014 | 30.01.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.45 KB | 30.01.2014 | 30.01.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 30.01.2014 | 30.01.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.29 KB | 30.01.2014 | 30.01.2014 | 1 |
Shareholders’ register |
EDOC | 27.28 KB | 30.01.2014 | 30.01.2014 | 1 |
Confirmation or consent to legal address |
278.68 KB | 31.01.2014 | 14.01.2014 | 2 | |
Confirmation or consent to legal address |
EDOC | 158.68 KB | 31.01.2014 | 14.01.2014 | 2 |
Notary’s decision |
TIF | 29.81 KB | 14.09.2010 | 10.09.2010 | 1 |
Registration certificates |
TIF | 21.18 KB | 14.09.2010 | 10.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.2 KB | 14.09.2010 | 07.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.12 KB | 14.09.2010 | 06.09.2010 | 1 |
Application |
TIF | 85 KB | 14.09.2010 | 06.09.2010 | 5 |
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