Samurai Security, 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, 30.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Samurai Security" |
| Registration number, date | 40103566787, 18.07.2012 |
| VAT number | None (excluded 23.02.2021) Europe VAT register |
| Register, date | Commercial Register, 18.07.2012 |
| Legal address | Augusta Deglava iela 66, Rīga, LV-1035 Check address owners |
| Fixed capital | 4 268 EUR , registered 30.09.2015 (registered payment 30.09.2015: 4 268 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 113.49 |
| Personal income tax (thousands, €) | 0 | 9.16 | 19.3 |
| Statutory social insurance contributions (thousands, €) | 0 | 16.1 | 40.64 |
| Average employees count | 0 | 17 | 57 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
Historical addresses
| Rīga, Maskavas iela 260 k-6 - 39 | Until 31.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Slokas iela 112 - 43 | Until 02.09.2016 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.11.2020.
Case number: C29443220 Started 17.11.2020,
ended 24.08.2021
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
24.08.2021 |
26.08.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
17.11.2020 |
20.11.2020 | Appointment of an administrator in an insolvency case |
Gile Renāte (Certificate nr. 00312)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
17.11.2020 |
20.11.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 21.12.2020)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gile Renāte |
Rīga, Akadēmijas laukums 1 - (512) | Nr. 00312 (valid from 16.10.2024 till 15.10.2029) |
Phone 29452182
E-mail renate.gile@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (349.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Samurai | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Samurai Security vadibas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (92.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (352.57 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.12.2015 | PDF (368.09 KB) | €7.00 |
2013 |
Annual report | 18.07.2012 - 31.12.2013 | 01.04.2014 | HTML (96.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.6 KB | 15.03.2016 | 09.03.2016 | 1 |
Articles of Association |
TIF | 119.54 KB | 15.03.2016 | 09.03.2016 | 4 |
Shareholders’ register |
TIF | 1.14 MB | 15.03.2016 | 09.03.2016 | 5 |
Amendments to the Articles of Association |
116.26 KB | 25.09.2015 | 24.09.2015 | 1 | |
Amendments to the Articles of Association |
116.26 KB | 25.09.2015 | 24.09.2015 | 1 | |
Articles of Association |
142.92 KB | 25.09.2015 | 26.06.2015 | 1 | |
Articles of Association |
142.92 KB | 25.09.2015 | 26.06.2015 | 1 | |
Shareholders’ register |
406.13 KB | 25.09.2015 | 26.06.2015 | 1 | |
Articles of Association |
TIF | 17.92 KB | 19.07.2012 | 12.07.2012 | 1 |
Memorandum of association |
TIF | 72.4 KB | 19.07.2012 | 12.07.2012 | 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 |
RTF | 190.1 KB | 30.08.2021 | 30.08.2021 | 1 |
Application in Insolvency proceedings |
120.58 KB | 30.08.2021 | 26.08.2021 | 1 | |
Application in Insolvency proceedings |
120.58 KB | 30.08.2021 | 26.08.2021 | 1 | |
Notary’s decision |
RTF | 190.04 KB | 26.08.2021 | 26.08.2021 | 2 |
Court decision/judgement |
94.65 KB | 25.08.2021 | 24.08.2021 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 30.08.2021 | 22.07.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 30.08.2021 | 22.07.2021 | 1 |
Notary’s decision |
RTF | 191.99 KB | 20.11.2020 | 20.11.2020 | 2 |
Notary’s decision |
EDOC | 66.07 KB | 20.11.2020 | 20.11.2020 | 2 |
Court decision/judgement |
108.72 KB | 19.11.2020 | 17.11.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 09.11.2020 | 09.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 200.34 KB | 04.11.2020 | 03.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 29.11.2019 | 29.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.52 KB | 28.11.2019 | 28.11.2019 | 7 |
State Revenue Service decisions/letters/statements |
EDOC | 197.31 KB | 28.11.2019 | 28.11.2019 | 7 |
State Revenue Service decisions/letters/statements |
DOCX | 90.65 KB | 28.11.2019 | 28.11.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 28.10.2019 | 28.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.79 KB | 23.10.2019 | 23.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 31.07.2017 | 31.07.2017 | 2 |
Application |
TIF | 122.98 KB | 31.07.2017 | 25.07.2017 | 4 |
Confirmation or consent to legal address |
TIF | 19.24 KB | 31.07.2017 | 18.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.01 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.01 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 02.09.2016 | 02.09.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 25.76 KB | 06.09.2016 | 29.08.2016 | 1 |
Application |
TIF | 123 KB | 06.09.2016 | 26.08.2016 | 3 |
Confirmation or consent to legal address |
TIF | 15.56 KB | 06.09.2016 | 26.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.89 KB | 15.03.2016 | 14.03.2016 | 2 |
Application |
TIF | 521.9 KB | 15.03.2016 | 09.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 144.96 KB | 15.03.2016 | 09.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 35.63 KB | 30.09.2015 | 30.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.51 KB | 30.09.2015 | 30.09.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 109.55 KB | 25.09.2015 | 24.09.2015 | 1 |
Application |
752.98 KB | 25.09.2015 | 24.09.2015 | 2 | |
Application |
EDOC | 688.88 KB | 25.09.2015 | 24.09.2015 | 2 |
Articles of Association |
EDOC | 139.93 KB | 25.09.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
367.99 KB | 25.09.2015 | 26.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 300.52 KB | 25.09.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.44 KB | 19.07.2012 | 18.07.2012 | 2 |
Registration certificates |
TIF | 30.93 KB | 19.07.2012 | 18.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 142.53 KB | 19.07.2012 | 13.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.44 KB | 19.07.2012 | 12.07.2012 | 1 |
Application |
TIF | 207.45 KB | 19.07.2012 | 12.07.2012 | 4 |
Appraisal reports |
TIF | 28.95 KB | 19.07.2012 | 12.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.26 KB | 19.07.2012 | 12.07.2012 | 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.
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