Safe and Secure, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Safe and Secure" |
| Registration number, date | 40103962647, 20.01.2016 |
| VAT number | None (excluded 02.06.2017) Europe VAT register |
| Register, date | Commercial Register, 20.01.2016 |
| Legal address | Parādes iela 26 – 45, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 800 EUR , registered 20.01.2016 (registered payment 20.01.2016: 1 400 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 20.8 | 41.71 |
| Personal income tax (thousands, €) | 0 | 6.96 | 12.51 |
| Statutory social insurance contributions (thousands, €) | 0 | 13.39 | 28.13 |
| Average employees count | 1 | 15 | 78 |
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
| Sabiedrība ar ierobežotu atbildību "EVORS Spectrum" | Until 17.05.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Cēsu iela 33 - 2A | Until 17.05.2016 | 8 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36.5 KB | 27.01.2017 | 27.01.2017 | 1 |
Shareholders’ register |
DOC | 36 KB | 27.01.2017 | 27.01.2017 | 1 |
Amendments to the Articles of Association |
TIF | 20.11 KB | 20.05.2016 | 09.05.2016 | 1 |
Articles of Association |
TIF | 83.59 KB | 20.05.2016 | 09.05.2016 | 3 |
Shareholders’ register |
TIF | 99.21 KB | 20.05.2016 | 09.05.2016 | 4 |
Articles of Association |
TIF | 16.26 KB | 22.01.2016 | 11.01.2016 | 1 |
Shareholders’ register |
TIF | 96.51 KB | 22.01.2016 | 11.01.2016 | 2 |
Memorandum of association |
TIF | 34.91 KB | 22.01.2016 | 05.01.2016 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 16.11.2018 | 15.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 16.11.2018 | 15.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.35 KB | 16.11.2018 | 15.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.59 KB | 04.07.2017 | 04.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 07.06.2017 | 07.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 07.06.2017 | 07.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.24 MB | 05.06.2017 | 05.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.38 KB | 05.06.2017 | 05.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.24 MB | 05.06.2017 | 05.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 31.01.2017 | 31.01.2017 | 2 |
Application |
1.67 MB | 27.01.2017 | 27.01.2017 | 6 | |
Application |
6.47 MB | 27.01.2017 | 27.01.2017 | 25 | |
Application |
6.95 MB | 27.01.2017 | 27.01.2017 | 25 | |
Application |
2.11 MB | 27.01.2017 | 27.01.2017 | 6 | |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 27.01.2017 | 27.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.61 KB | 27.01.2017 | 27.01.2017 | 1 |
Shareholders’ register |
EDOC | 24.5 KB | 27.01.2017 | 27.01.2017 | 1 |
Shareholders’ register |
EDOC | 40 KB | 27.01.2017 | 27.01.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 151.1 KB | 08.02.2017 | 18.01.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 258.33 KB | 08.02.2017 | 18.01.2017 | 5 |
Registration certificates |
TIF | 15.41 KB | 26.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.84 KB | 20.05.2016 | 17.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.08 KB | 20.05.2016 | 09.05.2016 | 1 |
Application |
TIF | 160.41 KB | 20.05.2016 | 09.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.14 KB | 20.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.13 KB | 22.01.2016 | 20.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.63 KB | 22.01.2016 | 15.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.55 KB | 22.01.2016 | 15.01.2016 | 1 |
Application |
TIF | 127.94 KB | 22.01.2016 | 11.01.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.41 KB | 22.01.2016 | 06.01.2016 | 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