SECURITY VISION, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.03.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SECURITY VISION"
Registration number, date 40003647564, 29.09.2003
VAT number None (excluded 07.04.2009) Europe VAT register
Register, date Commercial Register, 29.09.2003
Legal address Ikšķiles nov., Ikšķile, Lauku iela 4 Check address owners
Fixed capital 2 000 LVL , registered 29.09.2003 (registered payment 11.05.2004: 2 000 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

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Historical company names

Sabiedrība ar ierobežotu atbildību "LENOX" Until 30.03.2006 19 years ago

Historical addresses

Ikšķiles nov., Tīnūžu pag., Ādamlauks, Lauku iela 4 Until 22.11.2014 11 years ago
Ikšķiles nov., Ikšķiles l. t., Ādamlauks, Lauku iela 4 Until 04.03.2010 15 years ago
Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, Ādamlauks, Lauku iela 4 Until 03.07.2009 16 years ago
Rīgas rajons, Salaspils, Enerģētiķu iela 15-6 Until 30.03.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2007

 Annual report 04.12.2008  TIF (1.69 MB)

2006

 Annual report 29.05.2007  TIF (572.91 KB)

2004

 Annual report 21.12.2009  TIF (356.9 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.93 KB 21.12.2009 25.07.2006 1

Amendments to the Articles of Association

 TIF 14.04 KB 21.12.2009 24.07.2006 1

Articles of Association

 TIF 23 KB 21.12.2009 24.07.2006 1

Amendments to the Articles of Association

 TIF 19.38 KB 21.12.2009 02.03.2006 1

Articles of Association

 TIF 21.45 KB 21.12.2009 02.03.2006 1

Shareholders’ register

TIF 20.29 KB 21.12.2009 02.03.2006 1

Shareholders’ register

TIF 9.88 KB 21.12.2009 14.04.2004 1

Articles of Association

 TIF 371.18 KB 21.12.2009 10.09.2003 11

Memorandum of Association

 TIF 54.4 KB 21.12.2009 10.09.2003 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 84.59 KB 19.03.2015 05.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 55.55 KB 27.11.2014 21.11.2014 2

State Revenue Service decisions/letters/statements

 DOC 92.5 KB 20.11.2014 20.11.2014 1

State Revenue Service decisions/letters/statements

 EDOC 63.84 KB 20.11.2014 20.11.2014 1

Decisions / letters / protocols of public notaries

 EDOC 71.66 KB 27.02.2014 27.02.2014 1

Decisions / letters / protocols of public notaries

 RTF 181.92 KB 27.02.2014 27.02.2014 1

State Revenue Service decisions/letters/statements

 DOC 88.5 KB 24.02.2014 24.02.2014 1

State Revenue Service decisions/letters/statements

 EDOC 61.21 KB 24.02.2014 24.02.2014 1

State Revenue Service decisions/letters/statements

 DOC 88.5 KB 24.02.2014 24.02.2014 1

Decisions / letters / protocols of public notaries

 RTF 181.21 KB 21.01.2014 21.01.2014 1

Decisions / letters / protocols of public notaries

 EDOC 72.91 KB 21.01.2014 21.01.2014 1

Orders/request/cover notes of court bailiffs

 EDOC 303.25 KB 16.01.2014 16.01.2014 1

Orders/request/cover notes of court bailiffs

 PDF 301.61 KB 16.01.2014 16.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 33.54 KB 10.09.2010 03.09.2010 1

Orders/request/cover notes of court bailiffs

 TIF 30.73 KB 10.09.2010 31.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 47.19 KB 21.12.2009 09.08.2006 2

Receipts on the publication and state fees

 TIF 39.32 KB 21.12.2009 04.08.2006 2

Application

 TIF 91.43 KB 21.12.2009 01.08.2006 4

Protocols/decisions of a company/organisation

 TIF 83.29 KB 21.12.2009 24.07.2006 2

Decisions / letters / protocols of public notaries

 TIF 62.09 KB 21.12.2009 30.03.2006 2

Registration certificates

 TIF 37.02 KB 21.12.2009 30.03.2006 1

Application

 TIF 185.51 KB 21.12.2009 21.03.2006 5

Receipts on the publication and state fees

 TIF 29.07 KB 21.12.2009 08.03.2006 2

Sample report

 TIF 25.01 KB 21.12.2009 07.03.2006 1

Consent of the auditor

 TIF 8.41 KB 21.12.2009 02.03.2006 1

Consent of a member of the Board / executive director

 TIF 8.96 KB 21.12.2009 02.03.2006 1

Protocols/decisions of a company/organisation

 TIF 104.82 KB 21.12.2009 02.03.2006 3

Decisions / letters / protocols of public notaries

 TIF 30.36 KB 21.12.2009 11.05.2004 1

Receipts on the publication and state fees

 TIF 31.25 KB 21.12.2009 20.04.2004 2

Application

 TIF 76.69 KB 21.12.2009 14.04.2004 4

Consent of a member of the Board / executive director

 TIF 8.07 KB 21.12.2009 14.04.2004 1

Protocols/decisions of a company/organisation

 TIF 22.8 KB 21.12.2009 14.04.2004 1

Sample report

 TIF 19.64 KB 21.12.2009 24.03.2004 1

Decisions / letters / protocols of public notaries

 TIF 33.46 KB 21.12.2009 29.09.2003 1

Registration certificates

 TIF 55.29 KB 21.12.2009 29.09.2003 1

Application

 TIF 92.3 KB 21.12.2009 11.09.2003 3

Bank statements or other document regarding the payment of the equity

TIF 12.99 KB 21.12.2009 11.09.2003 1

Receipts on the publication and state fees

 TIF 52.19 KB 21.12.2009 11.09.2003 2

Announcement regarding the legal address

 TIF 8.33 KB 21.12.2009 10.09.2003 1

Appraisal reports

 TIF 18.41 KB 21.12.2009 10.09.2003 1

Consent of a member of the Board / executive director

 TIF 8.08 KB 21.12.2009 10.09.2003 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