SB Security Systems, 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, 25.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SB Security Systems" |
| Registration number, date | 41503061718, 25.09.2012 |
| VAT number | None (excluded 25.05.2016) Europe VAT register |
| Register, date | Commercial Register, 25.09.2012 |
| Legal address | Vienības iela 7 – 10, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 10 LVL , registered 25.09.2012 (registered payment 25.09.2012: 10 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 3.79 | 13.07 |
| Personal income tax (thousands, €) | 2.22 | 2.98 |
| Statutory social insurance contributions (thousands, €) | 1.05 | 5.28 |
| Average employees count | 5 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.03.2016.
Case number: C12184116 Started 14.03.2016,
ended 23.05.2016
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
23.05.2016 |
24.05.2016 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
14.03.2016 |
16.03.2016 | Appointment of an administrator in an insolvency case |
Vilgerte Lidija (Certificate nr. 00318)
Daugavpils tiesa (1000055191)
|
14.03.2016 |
16.03.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vilgerte Lidija |
Jēkaba Dubelšteina iela 7-41, Liepāja, LV-3401 | Nr. 00318 (valid from 28.05.2014 till 28.05.2016) |
Phone 29207875
E-mail vilge@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 25.09.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association |
TIF | 27.16 KB | 01.10.2012 | 12.09.2012 | 2 |
Articles of Association |
TIF | 7.19 KB | 28.09.2012 | 12.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 177.65 KB | 25.05.2016 | 25.05.2016 | 1 |
Notary’s decision |
EDOC | 66.69 KB | 25.05.2016 | 25.05.2016 | 1 |
Application in Insolvency proceedings |
DOC | 53 KB | 25.05.2016 | 24.05.2016 | 1 |
Application in Insolvency proceedings |
DOC | 53 KB | 25.05.2016 | 24.05.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 34.41 KB | 25.05.2016 | 24.05.2016 | 1 |
Decision on the settlement possibility |
EDOC | 70.47 KB | 24.05.2016 | 24.05.2016 | 1 |
Decision on the settlement possibility |
RTF | 182.57 KB | 24.05.2016 | 24.05.2016 | 1 |
Decision on the settlement possibility |
RTF | 182.57 KB | 24.05.2016 | 24.05.2016 | 1 |
Court decision/judgement |
TIF | 329.51 KB | 25.05.2016 | 23.05.2016 | 5 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 25.05.2016 | 20.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.57 KB | 25.05.2016 | 20.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 25.05.2016 | 20.05.2016 | 1 |
Notary’s decision |
TIF | 60 KB | 21.03.2016 | 16.03.2016 | 2 |
Court decision/judgement |
TIF | 234.71 KB | 21.03.2016 | 14.03.2016 | 4 |
Registration certificates |
TIF | 8.17 KB | 01.10.2012 | 25.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.55 KB | 28.09.2012 | 25.09.2012 | 1 |
Application |
TIF | 124.26 KB | 01.10.2012 | 13.09.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.37 KB | 01.10.2012 | 13.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 119.06 KB | 01.10.2012 | 13.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.04 KB | 01.10.2012 | 12.09.2012 | 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.
Request documents in Company register