SpīdolaKDS, 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 as a result of reorganization, 28.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SpīdolaKDS" |
| Registration number, date | 40103369230, 18.01.2011 |
| VAT number | None (excluded 28.04.2016) Europe VAT register |
| Register, date | Commercial Register, 18.01.2011 |
| Legal address | Talsu iela 31, Ventspils, LV-3602 Check address owners |
| Fixed capital | 2 845 EUR , registered 01.12.2015 (registered payment 01.12.2015: 2 845 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 16.57 | 22.92 |
| Personal income tax (thousands, €) | 2.48 | 1.8 |
| Statutory social insurance contributions (thousands, €) | 4.08 | 2.85 |
| Average employees count | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Personiskās drošības darbības (80.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "SpidolaKDS" | Until 19.07.2011 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Z Drošība" | Until 13.05.2011 | 13 years ago |
Historical addresses
| Rīga, Sarkandaugavas iela 11-58 | Until 04.10.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 18.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SpidolaKDS 2011.gada vad.zin | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 52 KB | 10.12.2015 | 09.12.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 52 KB | 10.12.2015 | 09.12.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 52 KB | 28.04.2016 | 08.12.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.04 KB | 28.04.2016 | 08.12.2015 | 3 |
Amendments to the Articles of Association |
DOC | 33 KB | 26.11.2015 | 11.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 26.11.2015 | 11.11.2015 | 1 |
Articles of Association |
DOC | 26 KB | 26.11.2015 | 11.11.2015 | 1 |
Articles of Association |
DOC | 26 KB | 26.11.2015 | 11.11.2015 | 1 |
Shareholders’ register |
DOCX | 19.74 KB | 26.11.2015 | 11.11.2015 | 1 |
Shareholders’ register |
DOCX | 19.36 KB | 26.11.2015 | 11.11.2015 | 1 |
Shareholders’ register |
DOCX | 19.36 KB | 26.11.2015 | 11.11.2015 | 1 |
Shareholders’ register |
DOCX | 19.74 KB | 26.11.2015 | 11.11.2015 | 1 |
Shareholders’ register |
TIF | 110.18 KB | 16.01.2014 | 27.12.2013 | 3 |
Shareholders’ register |
TIF | 22.29 KB | 20.05.2013 | 10.05.2013 | 1 |
Shareholders’ register |
TIF | 20.54 KB | 20.05.2013 | 07.05.2013 | 1 |
Shareholders’ register |
TIF | 22.46 KB | 17.08.2012 | 04.06.2012 | 1 |
Shareholders’ register |
TIF | 55.58 KB | 18.04.2012 | 02.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 15.26 KB | 23.03.2012 | 06.03.2012 | 1 |
Articles of Association |
TIF | 23.94 KB | 23.03.2012 | 06.03.2012 | 1 |
Articles of Association |
TIF | 18 KB | 21.07.2011 | 05.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 17.15 KB | 14.06.2011 | 06.06.2011 | 1 |
Articles of Association |
TIF | 23.84 KB | 14.06.2011 | 06.06.2011 | 1 |
Shareholders’ register |
TIF | 20.73 KB | 14.06.2011 | 17.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 16.95 KB | 16.05.2011 | 10.05.2011 | 1 |
Articles of Association |
TIF | 36.57 KB | 16.05.2011 | 10.05.2011 | 1 |
Articles of Association |
TIF | 50.75 KB | 20.01.2011 | 13.01.2011 | 1 |
Memorandum of Association |
TIF | 55.45 KB | 20.01.2011 | 13.01.2011 | 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 |
RTF | 186.11 KB | 28.04.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.44 KB | 28.04.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.11 KB | 28.04.2016 | 28.04.2016 | 2 |
Application |
DOC | 54.5 KB | 28.04.2016 | 22.04.2016 | 1 |
Application |
EDOC | 30.27 KB | 28.04.2016 | 22.04.2016 | 1 |
Application |
DOC | 54.5 KB | 28.04.2016 | 22.04.2016 | 1 |
Other documents |
62.05 KB | 28.04.2016 | 22.04.2016 | 6 | |
Other documents |
EDOC | 71.29 KB | 28.04.2016 | 22.04.2016 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 15.12.2015 | 15.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.2 KB | 15.12.2015 | 15.12.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.79 KB | 10.12.2015 | 09.12.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 55.6 KB | 28.04.2016 | 08.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 28.04.2016 | 08.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 28.04.2016 | 08.12.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.43 KB | 28.04.2016 | 08.12.2015 | 3 |
Submission/Application |
EDOC | 22.73 KB | 10.12.2015 | 08.12.2015 | 1 |
Submission/Application |
DOC | 27 KB | 10.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.07 KB | 15.12.2015 | 01.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 15.12.2015 | 01.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 23.79 KB | 26.11.2015 | 11.11.2015 | 1 |
Articles of Association |
EDOC | 51.94 KB | 26.11.2015 | 11.11.2015 | 1 |
Application |
EDOC | 27.86 KB | 26.11.2015 | 11.11.2015 | 2 |
Application |
DOC | 48.5 KB | 26.11.2015 | 11.11.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 56.42 KB | 26.11.2015 | 11.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.29 KB | 26.11.2015 | 11.11.2015 | 1 |
Shareholders’ register |
EDOC | 61.63 KB | 26.11.2015 | 11.11.2015 | 1 |
Shareholders’ register |
EDOC | 31.67 KB | 26.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.64 KB | 16.01.2014 | 13.01.2014 | 1 |
Application |
TIF | 115.65 KB | 16.01.2014 | 07.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.96 KB | 20.05.2013 | 17.05.2013 | 2 |
Application |
TIF | 41.9 KB | 20.05.2013 | 10.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.68 KB | 20.08.2012 | 17.08.2012 | 1 |
Application |
TIF | 144.65 KB | 20.08.2012 | 13.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.05 KB | 20.08.2012 | 13.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.32 KB | 17.08.2012 | 26.06.2012 | 2 |
Application |
TIF | 45.48 KB | 17.08.2012 | 04.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.9 KB | 18.04.2012 | 16.04.2012 | 1 |
Application |
TIF | 206.24 KB | 18.04.2012 | 02.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.44 KB | 23.03.2012 | 22.03.2012 | 2 |
Application |
TIF | 169.49 KB | 23.03.2012 | 06.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.53 KB | 23.03.2012 | 06.03.2012 | 2 |
Registration certificates |
TIF | 26.94 KB | 25.11.2011 | 24.11.2011 | 1 |
Submission/Application |
TIF | 10.59 KB | 25.11.2011 | 20.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.19 KB | 05.10.2011 | 04.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.94 KB | 05.10.2011 | 25.08.2011 | 1 |
Application |
TIF | 151.74 KB | 05.10.2011 | 26.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.1 KB | 21.07.2011 | 19.07.2011 | 1 |
Registration certificates |
TIF | 57.46 KB | 21.07.2011 | 19.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.69 KB | 18.07.2011 | 15.07.2011 | 2 |
Application |
TIF | 101.85 KB | 21.07.2011 | 05.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.66 KB | 21.07.2011 | 05.07.2011 | 2 |
Submission/Application |
TIF | 30.01 KB | 18.07.2011 | 27.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.6 KB | 14.06.2011 | 09.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.71 KB | 14.06.2011 | 09.06.2011 | 2 |
Application |
TIF | 210.06 KB | 14.06.2011 | 06.06.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 58.18 KB | 14.06.2011 | 06.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.07 KB | 14.06.2011 | 06.06.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.94 KB | 14.06.2011 | 01.06.2011 | 1 |
Application |
TIF | 79.39 KB | 14.06.2011 | 17.05.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 27.77 KB | 14.06.2011 | 17.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.23 KB | 16.05.2011 | 13.05.2011 | 1 |
Registration certificates |
TIF | 114.26 KB | 16.05.2011 | 13.05.2011 | 1 |
Application |
TIF | 200.47 KB | 16.05.2011 | 10.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.8 KB | 16.05.2011 | 10.05.2011 | 1 |
Registration certificates |
TIF | 95.1 KB | 16.05.2011 | 18.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.65 KB | 20.01.2011 | 18.01.2011 | 2 |
Registration certificates |
TIF | 141.08 KB | 20.01.2011 | 18.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 25.34 KB | 20.01.2011 | 13.01.2011 | 1 |
Application |
TIF | 387.27 KB | 20.01.2011 | 13.01.2011 | 4 |
Receipts on the publication and state fees |
TIF | 75.91 KB | 20.01.2011 | 13.01.2011 | 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