Šķēps vairogs apsardze, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 21.10.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Šķēps vairogs apsardze"
Registration number, date 40103554082, 11.06.2012
VAT number None (excluded 02.04.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.06.2012
Legal address Matīsa iela 59 – 2/3, Rīga, LV-1009 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 1 423 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • Has security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • Has liquidation process (from 21.10.2015)
  • No reorganizations
  • No contacts information
  • Annual report has not been submitted for more than two years
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.01.2026 280.00 0.00 0.00 0.00 12.01.2026
08.12.2025 280.00 0.00 0.00 0.00 08.12.2025
19.11.2025 280.00 0.00 0.00 0.00 19.11.2025
13.10.2025 280.00 0.00 0.00 0.00 13.10.2025
22.09.2025 280.00 0.00 0.00 0.00 22.09.2025

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
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
Redakcija NACE 2.1
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   21.10.2015
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 200 LVL 10 LVL 2 000 11.06.2012 11.06.2012

Historical addresses

Garkalnes nov., Berģi, Akmeņu iela 7A Until 19.03.2014 12 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 16.05.2016  ZIP €8.00
Annual report 2015 PDF
Inform par uznem 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 26.03.2014  ZIP
1_HTML izdruka HTML
Inform par uznem 2013 DOCX

2012

Annual report 11.06.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 25.67 KB 13.06.2012 05.06.2012 1

Memorandum of Association

TIF 48.84 KB 13.06.2012 05.06.2012 1

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 76.5 KB 26.10.2015 21.10.2015 2

Application

TIF 137.03 KB 26.10.2015 19.10.2015 2

Protocols/decisions of a company/organisation

TIF 42.27 KB 26.10.2015 23.09.2015 1

Decisions / letters / protocols of public notaries

TIF 69.83 KB 04.04.2014 03.04.2014 2

Orders/request/cover notes of court bailiffs

EDOC 319.02 KB 01.04.2014 01.04.2014 1

Decisions / letters / protocols of public notaries

TIF 67.66 KB 20.03.2014 19.03.2014 2

Application

TIF 120.55 KB 20.03.2014 14.03.2014 1

Power of attorney, act of empowerment

TIF 25.57 KB 20.03.2014 14.03.2014 1

Confirmation or consent to legal address

TIF 10.49 KB 20.03.2014 24.02.2014 1

Decisions / letters / protocols of public notaries

TIF 72.35 KB 13.06.2012 11.06.2012 2

Registration certificates

TIF 40.12 KB 13.06.2012 11.06.2012 1

Announcement regarding the legal address

TIF 19.22 KB 13.06.2012 05.06.2012 1

Application

TIF 200.9 KB 13.06.2012 05.06.2012 3

Appraisal reports

TIF 28.73 KB 13.06.2012 05.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 33.69 KB 13.06.2012 05.06.2012 1

Confirmation or consent to legal address

TIF 20.59 KB 13.06.2012 05.06.2012 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