Ugunsdrošības sistēmu serviss, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.03.2020
Business form Limited Liability Company
Registered name SIA "Ugunsdrošības sistēmu serviss"
Registration number, date 44103104722, 29.01.2016
VAT number None (excluded 03.04.2017) Europe VAT register
Register, date Commercial Register, 29.01.2016
Legal address Katlakalna iela 11, Rīga, LV-1073 Check address owners
Fixed capital 3 000 EUR , registered 26.02.2016 (registered payment 26.02.2016: 3 000 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

2019 2018 2017
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 1 1 1

Industries

Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

Historical company names

SIA "ABREVA" Until 26.02.2016 9 years ago

Historical addresses

Rīga, Maskavas iela 156/158 - 5 Until 20.10.2016 9 years ago
Limbažu nov., Katvaru pag., "Līcīši 2" - 6 Until 26.02.2016 9 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 318.34 KB 17.10.2016 14.10.2016 3

Amendments to the Articles of Association

DOCX 86.2 KB 23.02.2016 17.02.2016 1

Amendments to the Articles of Association

DOCX 86.2 KB 23.02.2016 17.02.2016 1

Articles of Association

DOCX 76.28 KB 23.02.2016 17.02.2016 1

Articles of Association

DOCX 76.28 KB 23.02.2016 17.02.2016 1

Regulations for the increase/reduction of the equity

DOCX 89.38 KB 23.02.2016 16.02.2016 1

Regulations for the increase/reduction of the equity

DOCX 89.38 KB 23.02.2016 16.02.2016 1

Shareholders’ register

PDF 1.58 MB 23.02.2016 16.02.2016 2

Shareholders’ register

PDF 1.6 MB 23.02.2016 16.02.2016 2

Shareholders’ register

PDF 1.58 MB 23.02.2016 16.02.2016 2

Shareholders’ register

PDF 1.6 MB 23.02.2016 16.02.2016 2

Articles of Association

DOCX 69.12 KB 26.01.2016 25.01.2016 1

Memorandum of Association

DOCX 80.45 KB 26.01.2016 25.01.2016 1

Shareholders’ register

PDF 1.58 MB 26.01.2016 25.01.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 97.93 KB 05.03.2020 05.03.2020 2

Decisions / letters / protocols of public notaries

DOCX 14 KB 26.11.2019 01.10.2019 3

Decisions / letters / protocols of public notaries

RTF 920.04 KB 26.11.2019 01.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 120.33 KB 26.11.2019 01.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 98.4 KB 26.11.2019 01.10.2019 3

Decisions / letters / protocols of public notaries

DOCX 14 KB 26.11.2019 01.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 98.96 KB 01.06.2017 01.06.2017 2

Decisions / letters / protocols of public notaries

DOCX 35.59 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.86 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.59 KB 20.10.2016 20.10.2016 2

Application

TIF 2.68 MB 17.10.2016 14.10.2016 7

Confirmation or consent to legal address

TIF 19.37 KB 17.10.2016 14.10.2016 1

Protocols/decisions of a company/organisation

TIF 76.02 KB 17.10.2016 14.10.2016 3

Decisions / letters / protocols of public notaries

EDOC 74.48 KB 26.02.2016 26.02.2016 1

Decisions / letters / protocols of public notaries

RTF 182.08 KB 26.02.2016 26.02.2016 1

Decisions / letters / protocols of public notaries

RTF 182.08 KB 26.02.2016 26.02.2016 1

Amendments to the Articles of Association

EDOC 65.25 KB 23.02.2016 17.02.2016 1

Articles of Association

EDOC 60.74 KB 23.02.2016 17.02.2016 1

Confirmation or consent to legal address

EDOC 205.29 KB 23.02.2016 17.02.2016 2

Confirmation or consent to legal address

JPEG 176.05 KB 23.02.2016 17.02.2016 2

Confirmation or consent to legal address

DOCX 79.63 KB 23.02.2016 17.02.2016 2

Confirmation or consent to legal address

DOCX 79.63 KB 23.02.2016 17.02.2016 2

Application

DOC 81.5 KB 23.02.2016 16.02.2016 3

Application

DOC 81.5 KB 23.02.2016 16.02.2016 3

Application

EDOC 46.97 KB 23.02.2016 16.02.2016 3

Application of shareholders or third persons for the acquisition of shares

DOCX 85.47 KB 23.02.2016 16.02.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 68.54 KB 23.02.2016 16.02.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 85.47 KB 23.02.2016 16.02.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 78.46 KB 23.02.2016 16.02.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 61.64 KB 23.02.2016 16.02.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 78.46 KB 23.02.2016 16.02.2016 1

Protocols/decisions of a company/organisation

EDOC 69.65 KB 23.02.2016 16.02.2016 1

Protocols/decisions of a company/organisation

DOCX 90.77 KB 23.02.2016 16.02.2016 1

Protocols/decisions of a company/organisation

DOCX 90.77 KB 23.02.2016 16.02.2016 1

Regulations for the increase/reduction of the equity

EDOC 68.2 KB 23.02.2016 16.02.2016 1

Shareholders’ register

EDOC 1.56 MB 23.02.2016 16.02.2016 2

Shareholders’ register

EDOC 1.6 MB 23.02.2016 16.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 74.16 KB 29.01.2016 29.01.2016 1

Announcement regarding the legal address

EDOC 65.22 KB 26.01.2016 25.01.2016 1

Announcement regarding the legal address

DOCX 81.81 KB 26.01.2016 25.01.2016 1

Articles of Association

EDOC 53.6 KB 26.01.2016 25.01.2016 1

Application

EDOC 46.85 KB 26.01.2016 25.01.2016 2

Application

DOC 82.5 KB 26.01.2016 25.01.2016 2

Confirmation or consent to legal address

DOCX 82.1 KB 26.01.2016 25.01.2016 1

Confirmation or consent to legal address

EDOC 62.89 KB 26.01.2016 25.01.2016 1

Memorandum of Association

EDOC 63.99 KB 26.01.2016 25.01.2016 1

Shareholders’ register

EDOC 1.56 MB 26.01.2016 25.01.2016 2
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