SECURITY SERVICES, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.09.2017
Business form Limited Liability Company
Registered name SIA "SECURITY SERVICES"
Registration number, date 40103895666, 05.05.2015
VAT number None (excluded 13.10.2016) Europe VAT register
Register, date Commercial Register, 05.05.2015
Legal address Brīvības gatve 410, Rīga, LV-1024 Check address owners
Fixed capital 3 000 EUR , registered 05.05.2015 (registered payment 05.05.2015: 3 000 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

2016 2015
Total payments to state budget (thousands, €) 44.42 29.39
Personal income tax (thousands, €) 3.65 3.77
Statutory social insurance contributions (thousands, €) 6.65 7.27
Average employees count 4 13
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 addresses

Rīga, Lubānas iela 18 - 3 Until 29.07.2016 8 years ago
Rīga, Slokas iela 193 - 13 Until 27.01.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 05.05.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
SecServices-Zunojums15 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.62 MB 16.08.2016 12.08.2016 2

Shareholders’ register

PDF 1.62 MB 16.08.2016 12.08.2016 2

Shareholders’ register

DOC 34.5 KB 02.08.2016 25.07.2016 1

Shareholders’ register

TIF 75.44 KB 29.01.2016 12.01.2016 2

Articles of Association

 TIF 151.44 KB 13.07.2015 27.04.2015 4

Memorandum of Association

 TIF 54.76 KB 13.07.2015 27.04.2015 2

Shareholders’ register

TIF 37.88 KB 13.07.2015 27.04.2015 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

 EDOC 104.2 KB 21.09.2017 21.09.2017 2

State Revenue Service decisions/letters/statements

 DOC 86.5 KB 27.07.2017 26.07.2017 1

State Revenue Service decisions/letters/statements

 DOC 86.5 KB 27.07.2017 26.07.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 27.07.2017 26.07.2017 1

Decisions / letters / protocols of public notaries

 RTF 181.15 KB 20.10.2016 20.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.15 KB 20.10.2016 20.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.81 KB 20.10.2016 20.10.2016 1

State Revenue Service decisions/letters/statements

 EDOC 85.89 KB 17.10.2016 17.10.2016 1

State Revenue Service decisions/letters/statements

 DOC 104 KB 17.10.2016 17.10.2016 1

State Revenue Service decisions/letters/statements

 DOC 104 KB 17.10.2016 17.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.5 KB 02.09.2016 02.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 02.09.2016 02.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.5 KB 02.09.2016 02.09.2016 2

Application

 TIF 270.14 KB 06.09.2016 12.08.2016 5

Consent of a member of the Board / executive director

 TIF 58.28 KB 06.09.2016 12.08.2016 2

Power of attorney, act of empowerment

 TIF 106.53 KB 06.09.2016 12.08.2016 2

Protocols/decisions of a company/organisation

 DOCX 94.68 KB 16.08.2016 12.08.2016 1

Protocols/decisions of a company/organisation

 EDOC 72.99 KB 16.08.2016 12.08.2016 1

Protocols/decisions of a company/organisation

 DOCX 94.68 KB 16.08.2016 12.08.2016 1

Shareholders’ register

EDOC 1.6 MB 16.08.2016 12.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.91 KB 29.07.2016 29.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 29.07.2016 29.07.2016 2

Confirmation or consent to legal address

 TIF 16.08 KB 02.08.2016 28.07.2016 1

Application

 EDOC 38.48 KB 02.08.2016 25.07.2016 3

Application

 DOC 90.5 KB 02.08.2016 25.07.2016 3

Protocols/decisions of a company/organisation

 EDOC 23.22 KB 02.08.2016 25.07.2016 1

Protocols/decisions of a company/organisation

 DOC 28.5 KB 02.08.2016 25.07.2016 1

Shareholders’ register

EDOC 39.68 KB 02.08.2016 25.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 58.86 KB 29.01.2016 27.01.2016 2

Application

 TIF 505.19 KB 29.01.2016 18.01.2016 4

Confirmation or consent to legal address

 TIF 26 KB 29.01.2016 12.01.2016 1

Protocols/decisions of a company/organisation

 TIF 105.48 KB 29.01.2016 12.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 53.22 KB 13.07.2015 05.05.2015 2

Application

 TIF 83.64 KB 13.07.2015 28.04.2015 3

Announcement regarding the legal address

 TIF 7.54 KB 13.07.2015 27.04.2015 1

Appraisal reports

 TIF 25.32 KB 13.07.2015 27.04.2015 1

Bank statements or other document regarding the payment of the equity

TIF 36.14 KB 13.07.2015 27.04.2015 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