STAYSAFE SECURITY SYSTEMS, SIA

Limited Liability Company, Micro company
Place in branch
150 by turnover
102 by profit
119 by paid taxes

Basic data

Status
Liquidation proceeding, 22.11.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "STAYSAFE SECURITY SYSTEMS"
Registration number, date 40003082865, 13.07.1992
VAT number None (excluded 04.07.2023) Europe VAT register
Register, date Commercial Register, 31.05.2004
Legal address Mazā Kalna iela 13 – 2, Rīga, LV-1003 Check address owners
Fixed capital 150 560 EUR, registered payment 23.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 1.05 0 1.5
Personal income tax (thousands, €) 0.04 0 0.74
Statutory social insurance contributions (thousands, €) 0.95 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Apsardze: dienesti
Branch from zl.lv (NACE2) Personiskās drošības darbības (80.10)
Field from SRS Personiskās drošības darbības (80.10)
CSP industry Personiskās drošības darbības (80.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.03.2019
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   22.11.2024
* 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 % 40 € 3 764 € 150 560 Latvia 10.04.2019 18.04.2019

Apply information changes

Historical company names

Latvijas-Amerikas kopuzņēmums - sabiedrība ar ierobežotu atbildību "STAYSAFE SECURITY SYSTEMS" Until 31.05.2004 20 years ago

Historical addresses

Rīga, Krustpils iela 153 Until 04.11.1996 28 years ago
Rīga, Lubānas iela 78 Until 31.05.2004 20 years ago
Rīga, Katlakalna iela 1 Until 16.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (91.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (91.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (157.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (92.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  PDF (573.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (1.46 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 18.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RAR (13.73 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 31.07.2009  RAR (12.38 KB)

2007

Annual report 02.08.2008  TIF (1.45 MB)

2006

Annual report 30.07.2007  TIF (952.46 KB)

2005

Annual report 12.09.2006  TIF (751.63 KB)

2004

Annual report 08.12.2020  TIF (1.85 MB)

2003

Annual report 08.12.2020  TIF (1.96 MB)

2002

Annual report 08.12.2020  TIF (1.5 MB)

2001

Annual report 08.12.2020  TIF (506.34 KB)

2000

Annual report 09.12.2020  TIF (1.66 MB)

1999

Annual report 09.12.2020  TIF (1.28 MB)

1998

Annual report 09.12.2020  TIF (1.13 MB)

1997

Annual report 09.12.2020  TIF (1.06 MB)

1996

Annual report 09.12.2020  TIF (1009.97 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 91.39 KB 15.04.2019 10.04.2019 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 157.9 KB 15.04.2019 01.04.2019 8

Shareholders’ register

TIF 81.31 KB 14.03.2019 13.03.2019 3

Amendments to the Articles of Association

TIF 42.34 KB 08.12.2020 03.08.2015 1

Articles of Association

TIF 91.47 KB 08.12.2020 03.08.2015 3

Shareholders’ register

TIF 88.56 KB 08.12.2020 03.08.2015 3

Shareholders’ register

TIF 59.35 KB 08.12.2020 03.08.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 174.07 KB 08.12.2020 21.06.2013 7

Shareholders’ register

TIF 83.76 KB 08.12.2020 29.02.2008 1

Amendments to the Articles of Association

TIF 22.92 KB 08.12.2020 14.05.2007 1

Articles of Association

TIF 179.56 KB 08.12.2020 14.05.2007 4

Shareholders’ register

TIF 67.03 KB 08.12.2020 09.08.2004 1

Articles of Association

TIF 186.83 KB 08.12.2020 14.05.2004 4

Shareholders’ register

TIF 70.4 KB 08.12.2020 14.05.2004 1

Regulations for the increase/reduction of the equity

TIF 59.88 KB 09.12.2020 06.12.2000 2

Shareholders’ register

TIF 37.68 KB 09.12.2020 06.12.2000 1

Articles of Association

TIF 480.41 KB 09.12.2020 12.08.1999 9

Shareholders’ register

TIF 37.9 KB 09.12.2020 12.08.1999 1

Amendments to the Articles of Association

TIF 42.94 KB 09.12.2020 27.10.1998 1

Shareholders’ register

TIF 26.85 KB 09.12.2020 27.10.1998 1

Amendments to the Articles of Association

TIF 100.93 KB 09.12.2020 16.10.1997 3

Amendments to the Articles of Association

TIF 35.04 KB 09.12.2020 04.11.1996 1

Articles of Association

TIF 1.02 MB 08.12.2020 07.07.1992 17

Shareholders’ register

TIF 64.99 KB 08.12.2020 07.07.1992 1

Memorandum of association

TIF 465.26 KB 08.12.2020 06.07.1992 7

Amendments to the Articles of Association

TIF 95.71 KB 09.12.2020 2

Articles of Association

TIF 44.72 KB 09.12.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 36.78 KB 22.11.2024 19.11.2024 2

Protocols/decisions of a company/organisation

EDOC 21.22 KB 22.11.2024 06.11.2024 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 16.12.2020 16.12.2020 2

Application

TIF 227.9 KB 02.12.2020 30.11.2020 4

Confirmation or consent to legal address

TIF 10.19 KB 02.12.2020 23.11.2020 1

Decisions / letters / protocols of public notaries

RTF 190.46 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 18.04.2019 18.04.2019 2

Application

TIF 97.19 KB 15.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 18.03.2019 18.03.2019 2

Application

TIF 453.04 KB 14.03.2019 13.03.2019 3

Power of attorney, act of empowerment

TIF 18.19 KB 14.03.2019 13.03.2019 1

Decisions / letters / protocols of public notaries

TIF 78.2 KB 08.12.2020 23.10.2015 2

Application

TIF 158.3 KB 08.12.2020 03.08.2015 5

Power of attorney, act of empowerment

TIF 18.09 KB 08.12.2020 03.08.2015 1

Protocols/decisions of a company/organisation

TIF 109.32 KB 08.12.2020 03.08.2015 4

Decisions / letters / protocols of public notaries

TIF 80.48 KB 08.12.2020 19.01.2012 2

Marriage contract

TIF 156.98 KB 08.12.2020 17.01.2012 4

Decisions / letters / protocols of public notaries

TIF 81.41 KB 08.12.2020 14.03.2008 2

Application

TIF 197.15 KB 08.12.2020 12.03.2008 4

Receipts on the publication and state fees

TIF 18.55 KB 08.12.2020 11.03.2008 1

Receipts on the publication and state fees

TIF 19.06 KB 08.12.2020 11.03.2008 1

Protocols/decisions of a company/organisation

TIF 62.87 KB 08.12.2020 03.03.2008 1

Decisions / letters / protocols of public notaries

TIF 86.4 KB 08.12.2020 21.05.2007 2

Application

TIF 116.57 KB 08.12.2020 14.05.2007 2

Protocols/decisions of a company/organisation

TIF 83.64 KB 08.12.2020 14.05.2007 2

Receipts on the publication and state fees

TIF 15.81 KB 08.12.2020 14.05.2007 1

Receipts on the publication and state fees

TIF 16.21 KB 08.12.2020 14.05.2007 1

Decisions / letters / protocols of public notaries

TIF 54.46 KB 08.12.2020 31.03.2006 2

Application

TIF 107 KB 08.12.2020 28.03.2006 2

Consent of the auditor

TIF 19.59 KB 08.12.2020 17.03.2006 1

Protocols/decisions of a company/organisation

TIF 38.99 KB 08.12.2020 13.03.2006 1

Receipts on the publication and state fees

TIF 18.15 KB 08.12.2020 07.03.2006 1

Receipts on the publication and state fees

TIF 18.23 KB 08.12.2020 07.03.2006 1

Decisions / letters / protocols of public notaries

TIF 51.22 KB 08.12.2020 05.08.2005 2

Consent of the auditor

TIF 13.58 KB 08.12.2020 02.08.2005 1

Application

TIF 115.87 KB 08.12.2020 20.07.2005 2

Power of attorney, act of empowerment

TIF 24 KB 08.12.2020 18.07.2005 1

Protocols/decisions of a company/organisation

TIF 71.07 KB 08.12.2020 18.07.2005 3

Receipts on the publication and state fees

TIF 15.16 KB 08.12.2020 18.07.2005 1

Receipts on the publication and state fees

TIF 15.83 KB 08.12.2020 18.07.2005 1

Submission/Application

TIF 33.75 KB 08.12.2020 12.08.2004 1

Power of attorney, act of empowerment

TIF 23.23 KB 08.12.2020 09.08.2004 1

Decisions / letters / protocols of public notaries

TIF 64.67 KB 08.12.2020 31.05.2004 2

Registration certificates

TIF 104.42 KB 08.12.2020 31.05.2004 1

Receipts on the publication and state fees

TIF 15.73 KB 08.12.2020 26.05.2004 1

Receipts on the publication and state fees

TIF 16.75 KB 08.12.2020 26.05.2004 1

Application

TIF 371.62 KB 08.12.2020 25.05.2004 4

Consent of the auditor

TIF 18.44 KB 08.12.2020 24.05.2004 1

Announcement regarding the legal address

TIF 13.66 KB 08.12.2020 14.05.2004 1

Protocols/decisions of a company/organisation

TIF 87.23 KB 08.12.2020 14.05.2004 2

Sample report

TIF 30.56 KB 08.12.2020 11.05.2004 1

Power of attorney, act of empowerment

TIF 139.08 KB 08.12.2020 12.04.2004 3

Decisions / letters / protocols of public notaries

TIF 36.62 KB 08.12.2020 14.05.2002 1

Submission/Application

TIF 14.37 KB 08.12.2020 14.05.2002 1

Receipts on the publication and state fees

TIF 14.87 KB 08.12.2020 08.05.2002 1

Receipts on the publication and state fees

TIF 17.13 KB 08.12.2020 08.05.2002 1

Sample report

TIF 29.5 KB 08.12.2020 06.05.2002 1

Protocols/decisions of a company/organisation

TIF 42.07 KB 08.12.2020 02.05.2002 1

Submission/Application

TIF 31.29 KB 08.12.2020 02.05.2002 1

Power of attorney, act of empowerment

TIF 44.9 KB 08.12.2020 28.03.2002 1

Decisions / letters / protocols of public notaries

TIF 27.36 KB 09.12.2020 21.12.2001 1

Receipts on the publication and state fees

TIF 14.23 KB 09.12.2020 20.12.2001 1

Receipts on the publication and state fees

TIF 16.59 KB 09.12.2020 20.12.2001 1

Submission/Application

TIF 17.45 KB 09.12.2020 20.12.2001 1

Protocols/decisions of a company/organisation

TIF 58.6 KB 09.12.2020 14.12.2001 1

Decisions / letters / protocols of public notaries

TIF 23.2 KB 09.12.2020 13.12.2000 1

Receipts on the publication and state fees

TIF 15.45 KB 09.12.2020 07.12.2000 1

Bank statements or other document regarding the payment of the equity

TIF 16.13 KB 09.12.2020 06.12.2000 1

Bank statements or other document regarding the payment of the equity

TIF 16.2 KB 09.12.2020 06.12.2000 1

Bank statements or other document regarding the payment of the equity

TIF 16.12 KB 09.12.2020 06.12.2000 1

Protocols/decisions of a company/organisation

TIF 79.23 KB 09.12.2020 06.12.2000 2

Receipts on the publication and state fees

TIF 18.5 KB 09.12.2020 06.12.2000 1

Submission/Application

TIF 28.63 KB 09.12.2020 06.12.2000 1

Power of attorney, act of empowerment

TIF 47.53 KB 09.12.2020 11.07.2000 1

Decisions / letters / protocols of public notaries

TIF 22.13 KB 09.12.2020 20.08.1999 1

Registration certificates

TIF 55.69 KB 09.12.2020 20.08.1999 1

Receipts on the publication and state fees

TIF 15.55 KB 09.12.2020 17.08.1999 2

Protocols/decisions of a company/organisation

TIF 59.08 KB 09.12.2020 12.08.1999 2

Submission/Application

TIF 32.82 KB 09.12.2020 12.08.1999 1

Power of attorney, act of empowerment

TIF 83.02 KB 09.12.2020 30.07.1999 2

Protocols/decisions of a company/organisation

TIF 41.15 KB 09.12.2020 30.07.1999 2

Copy of the personal identification document

TIF 62.5 KB 09.12.2020 21.05.1999 1

Copy of the personal identification document

TIF 49.61 KB 08.12.2020 21.05.1999 1

Decisions / letters / protocols of public notaries

TIF 23.33 KB 09.12.2020 13.11.1998 1

Application

TIF 112.38 KB 09.12.2020 30.10.1998 4

Receipts on the publication and state fees

TIF 18.46 KB 09.12.2020 30.10.1998 1

Protocols/decisions of a company/organisation

TIF 53.13 KB 09.12.2020 27.10.1998 2

Submission/Application

TIF 10.63 KB 09.12.2020 12.10.1998 1

Decisions / letters / protocols of public notaries

TIF 24.81 KB 09.12.2020 17.10.1997 1

Application

TIF 110.41 KB 09.12.2020 16.10.1997 4

Protocols/decisions of a company/organisation

TIF 228.79 KB 09.12.2020 16.10.1997 6

Receipts on the publication and state fees

TIF 27.71 KB 09.12.2020 16.10.1997 2

Power of attorney, act of empowerment

TIF 34.06 KB 09.12.2020 15.10.1997 1

Submission/Application

TIF 31.24 KB 09.12.2020 15.10.1997 1

Submission/Application

TIF 30.08 KB 09.12.2020 14.10.1997 1

Sample report

TIF 46.29 KB 09.12.2020 13.10.1997 1

Decisions / letters / protocols of public notaries

TIF 16.98 KB 09.12.2020 04.11.1996 1

Registration certificates

TIF 77.8 KB 09.12.2020 04.11.1996 1

Registration certificates

TIF 87.25 KB 09.12.2020 04.11.1996 1

Receipts on the publication and state fees

TIF 22.97 KB 09.12.2020 31.10.1996 2

Power of attorney, act of empowerment

TIF 17.95 KB 09.12.2020 30.10.1996 1

Power of attorney, act of empowerment

TIF 25.97 KB 09.12.2020 30.10.1996 1

Submission/Application

TIF 14.22 KB 09.12.2020 30.10.1996 1

Protocols/decisions of a company/organisation

TIF 42.31 KB 09.12.2020 28.10.1996 1

Purchase/lease agreement

TIF 190.18 KB 09.12.2020 01.10.1996 4

Other documents

TIF 32.41 KB 09.12.2020 04.11.1995 2

Submission/Application

TIF 14.35 KB 09.12.2020 17.04.1995 1

Protocols/decisions of a company/organisation

TIF 36.43 KB 09.12.2020 12.04.1995 1

Sample report

TIF 16.63 KB 09.12.2020 12.04.1995 1

Other documents

TIF 32.65 KB 09.12.2020 10.04.1995 1

Copy of the personal identification document

TIF 313.28 KB 09.12.2020 08.11.1994 2

Copy of the personal identification document

TIF 19.5 KB 09.12.2020 08.11.1994 1

Copy of the personal identification document

TIF 114.54 KB 09.12.2020 26.09.1994 2

Copy of the personal identification document

TIF 47.82 KB 09.12.2020 26.09.1994 1

Copy of the personal identification document

TIF 143.66 KB 09.12.2020 26.09.1994 1

Copy of the personal identification document

TIF 33.25 KB 09.12.2020 20.09.1994 2

Copy of the personal identification document

TIF 38.57 KB 09.12.2020 20.09.1994 1

Copy of the personal identification document

TIF 263.72 KB 09.12.2020 25.01.1994 1

Decisions / letters / protocols of public notaries

TIF 26.05 KB 09.12.2020 14.10.1993 1

Receipts on the publication and state fees

TIF 10.16 KB 09.12.2020 14.10.1993 1

Receipts on the publication and state fees

TIF 10.72 KB 09.12.2020 14.10.1993 1

Submission/Application

TIF 16.83 KB 09.12.2020 11.10.1993 1

Appraisal reports

TIF 46.35 KB 09.12.2020 03.10.1993 1

Protocols/decisions of a company/organisation

TIF 129.52 KB 09.12.2020 03.10.1993 3

Copy of the personal identification document

TIF 193.75 KB 09.12.2020 16.03.1993 2

Copy of the personal identification document

TIF 219.98 KB 09.12.2020 16.03.1993 2

Registration certificates

TIF 82.4 KB 09.12.2020 13.07.1992 1

Application

TIF 118.89 KB 08.12.2020 13.07.1992 4

Decisions / letters / protocols of public notaries

TIF 17.85 KB 08.12.2020 13.07.1992 1

Registration certificates

TIF 78.22 KB 08.12.2020 13.07.1992 1

Sample report

TIF 16.32 KB 08.12.2020 13.07.1992 1

Receipts on the publication and state fees

TIF 19.01 KB 08.12.2020 09.07.1992 1

Receipts on the publication and state fees

TIF 15.3 KB 08.12.2020 09.07.1992 1

Appraisal reports

TIF 71.94 KB 08.12.2020 07.07.1992 1

Protocols/decisions of a company/organisation

TIF 151.26 KB 08.12.2020 07.07.1992 2

Appraisal reports

TIF 19.6 KB 08.12.2020 06.07.1992 1

Appraisal reports

TIF 74.47 KB 08.12.2020 22.06.1992 2

Other documents

TIF 51.84 KB 08.12.2020 04.06.1992 1

Other documents

TIF 687.25 KB 08.12.2020 13.03.1992 5

Other documents

TIF 44.04 KB 08.12.2020 28.02.1992 2

Registration certificates

TIF 47.14 KB 08.12.2020 19.06.1991 2

Other documents

TIF 305.53 KB 09.12.2020 15.04.1990 6

Power of attorney, act of empowerment

TIF 23.42 KB 09.12.2020 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