SAFE zone, SIA

Limited Liability Company, Micro company
Place in branch
970 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SAFE zone"
Registration number, date 40103432915, 30.06.2011
VAT number None (excluded 29.04.2024) Europe VAT register
Register, date Commercial Register, 30.06.2011
Legal address Kurzemes prospekts 94 – 29, Rīga, LV-1069 Check address owners
Fixed capital 2 840 EUR, registered payment 18.12.2014
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 2021
Total payments to state budget (thousands, €) 0.05 0.06 0.05
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 Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.07.2020
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   01.07.2020
* 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 % 10 € 284 € 2 840 Latvia 27.05.2020 01.07.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "Ingus Consulting" Until 01.07.2020 4 years ago

Historical addresses

Rīga, Kojusalas iela 21A - 30 Until 14.06.2018 6 years ago
Rīga, Dricānu iela 3 - 30 Until 01.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (83.29 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (83.08 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.07.2022  PDF (83.39 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.01.2021  PDF (81.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (79.39 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (78.65 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.55 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (92.68 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (153.28 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 20.01.2015  HTML (90.1 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.01.2014  HTML (88.59 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  HTML (89.64 KB)

2011

 Annual report 30.06.2011 - 31.12.2011 29.04.2012  HTML (90.22 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 17.82 KB 01.07.2020 27.05.2020 1

Shareholders’ register

DOCX 17.65 KB 01.07.2020 27.05.2020 1

Amendments to the Articles of Association

 TIF 9.05 KB 22.12.2014 15.12.2014 1

Articles of Association

 TIF 11.39 KB 22.12.2014 15.12.2014 1

Shareholders’ register

TIF 31.08 KB 22.12.2014 15.12.2014 2

Shareholders’ register

TIF 8.85 KB 19.07.2012 12.07.2012 1

Articles of Association

 TIF 35.53 KB 04.07.2011 21.06.2011 1

Memorandum of Association

 TIF 68.93 KB 04.07.2011 21.06.2011 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 66.36 KB 01.07.2020 01.07.2020 2

Application

 DOCX 46.39 KB 01.07.2020 28.05.2020 5

Application

 EDOC 52.05 KB 01.07.2020 28.05.2020 5

Articles of Association

 EDOC 31.86 KB 01.07.2020 27.05.2020 1

Confirmation or consent to legal address

 EDOC 20.44 KB 01.07.2020 27.05.2020 1

Consent of a member of the Board / executive director

 DOCX 13.33 KB 01.07.2020 27.05.2020 1

Consent of a member of the Board / executive director

 EDOC 27.67 KB 01.07.2020 27.05.2020 1

Protocols/decisions of a company/organisation

 DOCX 17.97 KB 01.07.2020 27.05.2020 1

Protocols/decisions of a company/organisation

 EDOC 23.92 KB 01.07.2020 27.05.2020 1

Shareholders’ register

EDOC 31.81 KB 01.07.2020 27.05.2020 1

Decisions / letters / protocols of public notaries

 TIF 47.58 KB 22.12.2014 18.12.2014 2

Application

 TIF 92.45 KB 22.12.2014 15.12.2014 2

Protocols/decisions of a company/organisation

 TIF 30.94 KB 22.12.2014 15.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.73 KB 19.07.2012 17.07.2012 2

Application

 TIF 65.29 KB 19.07.2012 12.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 70.84 KB 04.07.2011 30.06.2011 1

Registration certificates

 TIF 159.86 KB 04.07.2011 30.06.2011 1

Announcement regarding the legal address

 TIF 25.24 KB 04.07.2011 21.06.2011 1

Application

 TIF 759.43 KB 04.07.2011 21.06.2011 8

Appraisal reports

 TIF 64.68 KB 04.07.2011 21.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 94.47 KB 04.07.2011 21.06.2011 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