SECURITY CONCIERGE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 30.09.2021
Business form Limited Liability Company
Registered name SIA "SECURITY CONCIERGE"
Registration number, date 48501011805, 26.10.1994
VAT number None Europe VAT register
Register, date Commercial Register, 15.02.2013
Legal address "Franki", Īles pag., Dobeles nov., LV-3716 Check address owners
Fixed capital 2 846 EUR , registered 21.03.2014 (registered payment 21.03.2014: 2 846 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 0.13
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Personiskās drošības darbības (80.10)

Historical company names

SIA "Vilkezers" Until 12.03.2014 10 years ago
Dobeles rajona Īles pagasta zemnieku saimniecība "FRANKI" Until 15.02.2013 11 years ago

Historical addresses

Auces nov., Īles pag., "Franki" Until 01.07.2021 3 years ago
Dobeles rajons, Īles pagasts, "Franki" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 13.06.2019  ZIP €11.00
Annual report 2018 PDF
SC Vad bas zi ojums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 16.07.2018  PDF (81.93 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  ZIP €9.00
Annual report 2016 PDF
SC Vad bas zi ojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
SC Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
V.Z.2 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 34.26 KB 17.03.2014 27.02.2014 2

Shareholders’ register

TIF 66.29 KB 17.03.2014 27.02.2014 3

Shareholders’ register

TIF 11.25 KB 11.03.2013 18.02.2013 1

Articles of Association

TIF 12.37 KB 11.03.2013 10.10.2012 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 38.66 KB 11.03.2013 10.10.2012 1

Amendments to the Articles of Association

TIF 7.7 KB 11.09.2012 15.08.2012 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 39.11 KB 11.09.2012 15.08.2012 1

Articles of Association

TIF 124.36 KB 11.09.2012 6

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 95.85 KB 30.09.2021 30.09.2021 2

State Revenue Service decisions/letters/statements

DOC 122.5 KB 02.08.2021 02.08.2021 1

State Revenue Service decisions/letters/statements

DOC 122.5 KB 02.08.2021 02.08.2021 1

Orders/request/cover notes of court bailiffs

EDOC 377.69 KB 22.07.2021 22.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.28 KB 14.04.2021 14.04.2021 2

Orders/request/cover notes of court bailiffs

EDOC 369.36 KB 09.04.2021 09.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 15.02.2021 15.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 15.02.2021 15.02.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.8 KB 10.02.2021 09.02.2021 1

Registration certificates

TIF 111.63 KB 25.03.2014 24.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.2 KB 21.03.2014 21.03.2014 1

Decisions / letters / protocols of public notaries

TIF 82.92 KB 17.03.2014 12.03.2014 2

Application

TIF 615.84 KB 17.03.2014 27.02.2014 4

Protocols/decisions of a company/organisation

TIF 59.47 KB 17.03.2014 27.02.2014 2

Decisions / letters / protocols of public notaries

TIF 36.32 KB 11.03.2013 27.02.2013 1

Application

TIF 226.54 KB 11.03.2013 18.02.2013 6

Protocols/decisions of a company/organisation

TIF 22.37 KB 11.03.2013 18.02.2013 1

Registration certificates

TIF 36.06 KB 17.03.2014 15.02.2013 1

Decisions / letters / protocols of public notaries

TIF 40.27 KB 11.03.2013 15.02.2013 2

Registration certificates

TIF 23.16 KB 11.03.2013 15.02.2013 1

Auditor’s opinion

TIF 28.15 KB 11.03.2013 08.02.2013 1

Application

TIF 151.32 KB 11.03.2013 07.02.2013 4

Application

TIF 24.86 KB 11.03.2013 07.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 121.95 KB 11.03.2013 29.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 20.08 KB 11.03.2013 29.01.2013 1

Decisions / letters / protocols of public notaries

TIF 29.21 KB 11.09.2012 04.09.2012 1

Owner’s decisions

TIF 10.65 KB 11.09.2012 15.08.2012 1

Application

TIF 65.95 KB 11.09.2012 26.10.1994 2

Registration certificates

TIF 342.53 KB 11.09.2012 26.10.1994 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 73.63 KB 11.09.2012 08.06.1994 2

Decisions / letters / protocols of public notaries

TIF 10.09 KB 11.09.2012 26.10.1992 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 20.04 KB 11.09.2012 22.04.1992 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