strategic prevent Security Management Latvia, SIA
Limited Liability Company, Micro 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 | Economic activity suspended, 22.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "strategic prevent Security Management Latvia" |
| Registration number, date | 40103980873, 31.03.2016 |
| VAT number | None (excluded 20.09.2018) Europe VAT register |
| Register, date | Commercial Register, 31.03.2016 |
| Legal address | Anniņmuižas bulvāris 46 – 43, Rīga, LV-1069 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 31.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 19.09.2018)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 19.09.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
GECXX AG LPReg. no. SL 024554
|
100 % | 3 000 | € 1 | € 3 000 | United Kingdom | 31.03.2016 | 31.03.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (342.89 KB) | €11.00 |
2016 |
Annual report | 31.03.2016 - 31.12.2016 | 26.06.2017 | PDF (374.77 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.77 KB | 01.04.2016 | 31.03.2016 | 2 |
Articles of Association |
TIF | 16.92 KB | 01.04.2016 | 28.01.2016 | 1 |
Memorandum of Association |
TIF | 38.44 KB | 01.04.2016 | 28.01.2016 | 1 |
Shareholders’ register |
TIF | 82.78 KB | 01.04.2016 | 28.01.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 452.08 KB | 01.04.2016 | 08.01.2016 | 11 |
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 | 191.45 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191 KB | 22.11.2019 | 22.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 22.11.2019 | 22.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.23 KB | 21.11.2019 | 20.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 21.11.2019 | 20.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 19.09.2018 | 19.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 29.29 KB | 14.09.2018 | 01.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 1.14 MB | 18.09.2018 | 10.07.2018 | 8 |
Application |
TIF | 96.67 KB | 17.09.2018 | 01.07.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.02 KB | 04.07.2018 | 01.07.2018 | 1 |
Registration certificates |
TIF | 17.4 KB | 14.04.2016 | 11.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 33.77 KB | 01.04.2016 | 22.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.67 KB | 01.04.2016 | 15.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.13 KB | 01.04.2016 | 03.02.2016 | 1 |
Announcement regarding the legal address |
TIF | 14.6 KB | 01.04.2016 | 28.01.2016 | 1 |
Application |
TIF | 180.3 KB | 01.04.2016 | 28.01.2016 | 6 |
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