VIP Security, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VIP Security
Registration number, date 40203569351, 17.06.2024
VAT number LV40203569351 from 18.09.2024 Europe VAT register
Register, date Commercial Register, 17.06.2024
Legal address Pirmā iela 41 – 5, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 1 EUR, registered payment 17.06.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Drošības sistēmu pakalpojumi (80.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.06.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.06.2024
* 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 % 1 € 1 € 1 Latvia 17.06.2024 17.06.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.15 KB 17.06.2024 12.06.2024 1

Shareholders’ register

EDOC 25.11 KB 17.06.2024 12.06.2024 1

Memorandum of Association

EDOC 21.9 KB 17.06.2024 07.06.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

PDF 27.47 KB 17.06.2024 14.06.2024 1

Application

EDOC 44.28 KB 17.06.2024 12.06.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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