RĪGAS APSARDZE UN PARTNERI, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.02.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RĪGAS APSARDZE UN PARTNERI"
Registration number, date 50003595141, 28.06.2002
VAT number None (excluded 13.05.2017) Europe VAT register
Register, date Commercial Register, 28.06.2002
Legal address Jaunciema gatve 163 – 1, Rīga, LV-1023 Check address owners
Fixed capital 2 845 EUR , registered 23.01.2014 (registered payment 23.01.2014: 2 845 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 0 0.02
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2

Industries

Field from SRS Personiskās drošības darbības (80.10)
CSP industry Personiskās drošības darbības (80.10)

Historical addresses

Rīga, Čiekurkalna 6. šķērslīnija 7A Until 27.03.2017 7 years ago
Rīga, Imantas 4. līnija 3a-1 Until 29.02.2008 16 years ago
Rīga, Maskavas iela 82 Until 03.04.2012 12 years ago
Rīga, Koku iela 10 - 75 Until 01.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 09.05.2016  TIF (1.11 MB) €8.00

2014

Annual report 29.04.2015  TIF (4.12 MB) €7.00

2013

Annual report 01.07.2014  TIF (696.41 KB)

2012

Annual report 13.05.2013  TIF (571.14 KB)

2011

Annual report 31.05.2012  TIF (595.1 KB)

2010

Annual report 09.07.2011  TIF (684.37 KB)

2009

Annual report 08.06.2010  TIF (807.36 KB)

2008

Annual report 13.05.2009  TIF (941.43 KB)

2007

Annual report 19.06.2008  TIF (572.85 KB)

2006

Annual report 21.08.2007  TIF (705.99 KB)

2005

Annual report 09.01.2007  TIF (807.39 KB)

2004

Annual report 26.09.2017  TIF (848.71 KB)

2003

Annual report 26.09.2017  TIF (1.08 MB)

2002

Annual report 26.09.2017  TIF (855 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 91.52 KB 23.03.2017 22.03.2017 1

Articles of Association

PDF 78.64 KB 23.03.2017 22.03.2017 1

Shareholders’ register

PDF 83.31 KB 23.03.2017 22.03.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 48.5 KB 29.12.2016 29.12.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 48.5 KB 29.12.2016 29.12.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 48.5 KB 19.08.2016 18.08.2016 1

Articles of Association

PDF 158.47 KB 07.03.2016 07.03.2016 1

Shareholders’ register

PDF 250.07 KB 07.03.2016 07.03.2016 1

Shareholders’ register

TIF 104.09 KB 26.09.2017 30.01.2015 3

Amendments to the Articles of Association

TIF 20.21 KB 26.09.2017 08.01.2014 1

Articles of Association

TIF 109.13 KB 26.09.2017 08.01.2014 7

Shareholders’ register

TIF 43.2 KB 26.09.2017 08.01.2014 3

Shareholders’ register

TIF 23.52 KB 26.09.2017 21.07.2010 1

Articles of Association

TIF 24.05 KB 26.09.2017 01.07.2010 1

Shareholders’ register

TIF 13.62 KB 26.09.2017 28.09.2009 1

Shareholders’ register

TIF 14.46 KB 26.09.2017 09.03.2009 1

Shareholders’ register

TIF 11.33 KB 26.09.2017 20.03.2008 1

Shareholders’ register

TIF 11.85 KB 26.09.2017 06.08.2006 1

Articles of Association

TIF 24.46 KB 26.09.2017 20.06.2005 1

Articles of Association

TIF 48.48 KB 26.09.2017 26.06.2002 3

Memorandum of Association

TIF 46.22 KB 26.09.2017 26.06.2002 2

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 99.13 KB 04.02.2020 04.02.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.15 KB 31.07.2019 10.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 129.09 KB 31.07.2019 10.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 103.48 KB 31.07.2019 10.06.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.15 KB 31.07.2019 10.06.2019 3

Decisions / letters / protocols of public notaries

RTF 920.46 KB 31.07.2019 10.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 100.42 KB 25.09.2017 25.09.2017 2

Decisions / letters / protocols of public notaries

RTF 53.12 KB 03.04.2017 03.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.35 KB 03.04.2017 03.04.2017 2

Application

PDF 282.63 KB 29.03.2017 29.03.2017 5

Application

PDF 313.67 KB 29.03.2017 29.03.2017 5

Protocols/decisions of a company/organisation

PDF 135.06 KB 29.03.2017 28.03.2017 1

Protocols/decisions of a company/organisation

PDF 104.08 KB 29.03.2017 28.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

RTF 181.43 KB 27.03.2017 27.03.2017 2

Amendments to the Articles of Association

PDF 162.23 KB 23.03.2017 22.03.2017 1

Articles of Association

PDF 149.34 KB 23.03.2017 22.03.2017 1

Application

PDF 351.81 KB 23.03.2017 22.03.2017 7

Application

PDF 320.75 KB 23.03.2017 22.03.2017 7

Protocols/decisions of a company/organisation

PDF 182.5 KB 23.03.2017 22.03.2017 2

Protocols/decisions of a company/organisation

PDF 111.87 KB 23.03.2017 22.03.2017 2

Shareholders’ register

PDF 154 KB 23.03.2017 22.03.2017 1

Confirmation or consent to legal address

PDF 133.83 KB 23.03.2017 21.03.2017 1

Confirmation or consent to legal address

PDF 164.71 KB 23.03.2017 21.03.2017 1

Consent of a member of the Board / executive director

TIF 136.93 KB 31.03.2017 11.03.2017 5

Power of attorney, act of empowerment

TIF 193.89 KB 24.03.2017 11.03.2017 5

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 06.01.2017 06.01.2017 2

Decisions / letters / protocols of public notaries

RTF 180.34 KB 06.01.2017 06.01.2017 2

Application

DOCX 42.57 KB 04.01.2017 04.01.2017 3

Application

DOCX 42.57 KB 04.01.2017 04.01.2017 3

Application

EDOC 70.24 KB 04.01.2017 04.01.2017 3

Protocols/decisions of a company/organisation

DOC 39.5 KB 29.12.2016 29.12.2016 2

Protocols/decisions of a company/organisation

DOC 39.5 KB 29.12.2016 29.12.2016 2

Protocols/decisions of a company/organisation

EDOC 41.17 KB 29.12.2016 29.12.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 43.3 KB 29.12.2016 29.12.2016 2

Decisions / letters / protocols of public notaries

DOCX 34.92 KB 19.08.2016 19.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.17 KB 19.08.2016 19.08.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 42.29 KB 19.08.2016 18.08.2016 1

Submission/Application

EDOC 37.75 KB 19.08.2016 18.08.2016 1

Submission/Application

DOC 27.5 KB 19.08.2016 18.08.2016 1

Decisions / letters / protocols of public notaries

RTF 179.75 KB 01.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.75 KB 01.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 01.06.2016 01.06.2016 2

Application

EDOC 60.23 KB 30.05.2016 27.05.2016 2

Application

DOC 71 KB 30.05.2016 27.05.2016 2

Application

DOC 71 KB 30.05.2016 27.05.2016 2

Confirmation or consent to legal address

EDOC 60.25 KB 30.05.2016 27.05.2016 1

Confirmation or consent to legal address

DOC 140 KB 30.05.2016 27.05.2016 1

Confirmation or consent to legal address

DOC 140 KB 30.05.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 67.43 KB 10.03.2016 10.03.2016 2

Decisions / letters / protocols of public notaries

RTF 183.41 KB 10.03.2016 10.03.2016 2

Decisions / letters / protocols of public notaries

RTF 183.41 KB 10.03.2016 10.03.2016 2

Articles of Association

PDF 268.89 KB 07.03.2016 07.03.2016 1

Application

PDF 446.32 KB 07.03.2016 07.03.2016 4

Protocols/decisions of a company/organisation

PDF 412.76 KB 07.03.2016 07.03.2016 2

Protocols/decisions of a company/organisation

PDF 310.84 KB 07.03.2016 07.03.2016 2

Shareholders’ register

PDF 352.07 KB 07.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

TIF 54.26 KB 26.09.2017 17.08.2015 2

Application

TIF 88.06 KB 26.09.2017 27.07.2015 3

Notice of a member of the Board regarding the resignation

TIF 14.28 KB 26.09.2017 27.07.2015 1

Decisions / letters / protocols of public notaries

TIF 54.11 KB 26.09.2017 19.06.2015 2

Application

TIF 87.67 KB 26.09.2017 16.06.2015 2

Notice of a member of the Board regarding the resignation

TIF 14.28 KB 26.09.2017 16.06.2015 1

Decisions / letters / protocols of public notaries

TIF 54.11 KB 26.09.2017 22.05.2015 2

Application

TIF 43.27 KB 26.09.2017 20.05.2015 2

Notice of a member of the Board regarding the resignation

TIF 13.31 KB 26.09.2017 18.05.2015 1

Decisions / letters / protocols of public notaries

TIF 51.78 KB 26.09.2017 18.02.2015 2

Application

TIF 96.27 KB 26.09.2017 30.01.2015 2

Decisions / letters / protocols of public notaries

TIF 52.22 KB 26.09.2017 09.01.2015 2

Application

TIF 129.7 KB 26.09.2017 07.01.2015 4

Protocols/decisions of a company/organisation

TIF 34.14 KB 26.09.2017 07.01.2015 2

Decisions / letters / protocols of public notaries

TIF 45.51 KB 26.09.2017 23.01.2014 2

Application

TIF 127.75 KB 26.09.2017 10.01.2014 3

Decisions / letters / protocols of public notaries

TIF 34.14 KB 26.09.2017 10.01.2014 2

Protocols/decisions of a company/organisation

TIF 160.21 KB 26.09.2017 08.01.2014 6

Decisions / letters / protocols of public notaries

TIF 39.03 KB 26.09.2017 28.08.2013 2

Application

TIF 71.84 KB 26.09.2017 23.08.2013 5

Protocols/decisions of a company/organisation

TIF 40.5 KB 26.09.2017 19.08.2013 3

Decisions / letters / protocols of public notaries

TIF 36.03 KB 26.09.2017 03.04.2012 2

Application

TIF 80.08 KB 26.09.2017 27.03.2012 2

Confirmation or consent to legal address

TIF 8.73 KB 26.09.2017 27.03.2012 1

Purchase/lease agreement

TIF 238.77 KB 26.09.2017 26.03.2012 5

Protocols/decisions of a company/organisation

TIF 28.93 KB 26.09.2017 17.03.2012 1

Decisions / letters / protocols of public notaries

TIF 51.89 KB 26.09.2017 03.08.2010 2

Application

TIF 181.75 KB 26.09.2017 21.07.2010 6

Consent of a member of the Board / executive director

TIF 19.34 KB 26.09.2017 14.07.2010 1

Consent of a member of the Board / executive director

TIF 16.94 KB 26.09.2017 14.07.2010 1

Other documents

TIF 22.63 KB 26.09.2017 14.07.2010 1

Other documents

TIF 24.84 KB 26.09.2017 14.07.2010 1

Protocols/decisions of a company/organisation

TIF 57.54 KB 26.09.2017 01.07.2010 2

Decisions / letters / protocols of public notaries

TIF 43.07 KB 26.09.2017 20.04.2010 1

Application

TIF 89.3 KB 26.09.2017 15.04.2010 3

Protocols/decisions of a company/organisation

TIF 20.07 KB 26.09.2017 14.04.2010 1

Decisions / letters / protocols of public notaries

TIF 40.26 KB 26.09.2017 05.10.2009 1

Application

TIF 49.23 KB 26.09.2017 30.09.2009 2

Receipts on the publication and state fees

TIF 16.7 KB 26.09.2017 30.09.2009 1

Application

TIF 57.4 KB 26.09.2017 19.03.2009 3

Decisions / letters / protocols of public notaries

TIF 38.77 KB 26.09.2017 18.03.2009 1

Receipts on the publication and state fees

TIF 21.06 KB 26.09.2017 13.03.2009 1

Copy of the personal identification document

TIF 5.85 KB 26.09.2017 28.03.2008 2

Receipts on the publication and state fees

TIF 22.91 KB 26.09.2017 28.03.2008 1

Application

TIF 69.43 KB 26.09.2017 27.03.2008 3

Protocols/decisions of a company/organisation

TIF 20.94 KB 26.09.2017 20.03.2008 1

Decisions / letters / protocols of public notaries

TIF 58.36 KB 26.09.2017 29.02.2008 2

Announcement regarding the legal address

TIF 15.08 KB 26.09.2017 26.02.2008 1

Application

TIF 57.45 KB 26.09.2017 26.02.2008 2

Receipts on the publication and state fees

TIF 29.13 KB 26.09.2017 26.02.2008 2

Decisions / letters / protocols of public notaries

TIF 63.03 KB 26.09.2017 13.04.2007 2

Receipts on the publication and state fees

TIF 38.09 KB 26.09.2017 10.04.2007 2

Application

TIF 102.73 KB 26.09.2017 30.03.2007 4

Protocols/decisions of a company/organisation

TIF 16.56 KB 26.09.2017 28.03.2007 1

Sample report

TIF 23.05 KB 26.09.2017 15.03.2007 1

Receipts on the publication and state fees

TIF 16.82 KB 26.09.2017 07.08.2006 1

Application

TIF 78.71 KB 26.09.2017 04.08.2006 4

Decisions / letters / protocols of public notaries

TIF 45.35 KB 26.09.2017 30.06.2005 2

Receipts on the publication and state fees

TIF 28.74 KB 26.09.2017 27.06.2005 2

Application

TIF 85.49 KB 26.09.2017 20.06.2005 4

Auditor’s report

TIF 13.21 KB 26.09.2017 20.06.2005 1

Consent of a member of the Board / executive director

TIF 14.82 KB 26.09.2017 20.06.2005 1

Protocols/decisions of a company/organisation

TIF 25.93 KB 26.09.2017 20.06.2005 1

Decisions / letters / protocols of public notaries

TIF 39.02 KB 26.09.2017 28.06.2002 1

Registration certificates

TIF 38.04 KB 26.09.2017 28.06.2002 1

Announcement regarding the legal address

TIF 11.88 KB 26.09.2017 26.06.2002 1

Application

TIF 41.3 KB 26.09.2017 26.06.2002 3

Consent of a member of the Board / executive director

TIF 10.59 KB 26.09.2017 26.06.2002 1

Submission/Application

TIF 17.92 KB 26.09.2017 20.06.2002 1

Receipts on the publication and state fees

TIF 32.53 KB 26.09.2017 12.06.2002 1

Bank statements or other document regarding the payment of the equity

TIF 18.76 KB 26.09.2017 06.06.2002 1

Power of attorney, act of empowerment

TIF 21.44 KB 26.09.2017 29.05.2002 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