VSV apsardze, 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 | Removed from the register as a result of reorganization, 18.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VSV apsardze" |
| Registration number, date | 40103716114, 01.10.2013 |
| VAT number | None (excluded 18.10.2019) Europe VAT register |
| Register, date | Commercial Register, 01.10.2013 |
| Legal address | Jūrkalnes iela 1 k-1, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 848 EUR , registered 16.08.2017 (registered payment 16.08.2017: 2 848 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, €) | 23.74 | 71.02 | 54.77 |
| Personal income tax (thousands, €) | 6.06 | 13.06 | 7.05 |
| Statutory social insurance contributions (thousands, €) | 7.59 | 22.4 | 11.42 |
| Average employees count | 20 | 18 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry | Personiskās drošības darbības (80.10) |
Historical addresses
| Rīga, Pirts iela 8 | Until 01.06.2017 | 7 years ago |
|---|---|---|
| Rīga, Dzirciema iela 35 - 35 | Until 04.07.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (105.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (90.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 VSV vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.10.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VSV VZ 2013 GP | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 39 KB | 22.10.2019 | 14.10.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 48 KB | 22.10.2019 | 14.10.2019 | 2 |
Shareholders’ register |
TIF | 137.88 KB | 09.10.2019 | 30.09.2019 | 4 |
Articles of Association |
DOC | 26.5 KB | 17.07.2019 | 12.07.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 50.5 KB | 11.04.2019 | 11.04.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 50.5 KB | 11.04.2019 | 11.04.2019 | 2 |
Shareholders’ register |
TIF | 383.63 KB | 09.10.2017 | 08.09.2017 | 11 |
Amendments to the Articles of Association |
DOC | 27 KB | 16.08.2017 | 11.08.2017 | 1 |
Articles of Association |
DOC | 121 KB | 16.08.2017 | 11.08.2017 | 1 |
Shareholders’ register |
1.87 MB | 16.08.2017 | 27.07.2017 | 1 | |
Shareholders’ register |
1.48 MB | 08.02.2017 | 31.01.2017 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 47.5 KB | 29.12.2016 | 06.09.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 47.5 KB | 29.12.2016 | 06.09.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 24.5 KB | 06.01.2017 | 11.07.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 24.5 KB | 06.01.2017 | 11.07.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.86 KB | 30.06.2016 | 27.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 21.95 KB | 29.06.2016 | 21.06.2016 | 1 |
Articles of Association |
DOC | 25 KB | 29.06.2016 | 21.06.2016 | 1 |
Shareholders’ register |
EDOC | 53.67 KB | 29.06.2016 | 21.06.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 213.79 KB | 12.07.2016 | 17.05.2016 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 51 KB | 15.01.2016 | 14.01.2016 | 2 |
Articles of Association |
DOC | 25 KB | 01.10.2013 | 01.10.2013 | 1 |
Articles of Association |
DOCX | 14.98 KB | 01.10.2013 | 01.10.2013 | 1 |
Memorandum of Association |
DOC | 35 KB | 26.09.2013 | 25.09.2013 | 2 |
Memorandum of Association |
DOC | 35 KB | 26.09.2013 | 25.09.2013 | 2 |
Shareholders’ register |
DOC | 30.5 KB | 26.09.2013 | 25.09.2013 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 26.09.2013 | 25.09.2013 | 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 | 53.23 KB | 22.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 22.10.2019 | 18.10.2019 | 2 |
Application |
EDOC | 37.3 KB | 22.10.2019 | 14.10.2019 | 2 |
Application |
ODT | 27.79 KB | 22.10.2019 | 14.10.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.36 KB | 22.10.2019 | 14.10.2019 | 2 |
Protocols/decisions of a company/organisation |
ODT | 24.12 KB | 22.10.2019 | 14.10.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.49 KB | 22.10.2019 | 14.10.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.17 KB | 22.10.2019 | 14.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 09.10.2019 | 09.10.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 15.42 KB | 09.10.2019 | 09.10.2019 | 1 |
Application |
TIF | 180.9 KB | 08.10.2019 | 08.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.08 KB | 17.07.2019 | 17.07.2019 | 2 |
Articles of Association |
EDOC | 42.65 KB | 17.07.2019 | 12.07.2019 | 1 |
Application |
ODT | 33.28 KB | 17.07.2019 | 12.07.2019 | 3 |
Application |
EDOC | 42.9 KB | 17.07.2019 | 12.07.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 16.59 KB | 17.07.2019 | 12.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 49.38 KB | 17.07.2019 | 12.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.3 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 16.04.2019 | 16.04.2019 | 2 |
Announcement regarding the reorganisation |
DOC | 25.5 KB | 11.04.2019 | 11.04.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 19.26 KB | 11.04.2019 | 11.04.2019 | 1 |
Announcement regarding the reorganisation |
DOC | 25.5 KB | 11.04.2019 | 11.04.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.75 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.23 KB | 09.10.2017 | 09.10.2017 | 2 |
Application |
TIF | 103.83 KB | 09.10.2017 | 08.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 16.08.2017 | 16.08.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 35.28 KB | 16.08.2017 | 11.08.2017 | 1 |
Articles of Association |
EDOC | 90.65 KB | 16.08.2017 | 11.08.2017 | 1 |
Application |
EDOC | 6.35 MB | 16.08.2017 | 11.08.2017 | 25 |
Application |
6.63 MB | 16.08.2017 | 11.08.2017 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33 KB | 16.08.2017 | 11.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.82 KB | 16.08.2017 | 11.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.69 KB | 16.08.2017 | 11.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33 KB | 16.08.2017 | 11.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
456.76 KB | 16.08.2017 | 11.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
409.9 KB | 16.08.2017 | 11.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
21.91 KB | 16.08.2017 | 11.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 89.84 KB | 16.08.2017 | 11.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 16.08.2017 | 11.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.09 KB | 16.08.2017 | 11.08.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.83 KB | 16.08.2017 | 27.07.2017 | 2 |
Shareholders’ register |
EDOC | 1.53 MB | 16.08.2017 | 27.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 12.07.2017 | 12.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 2.36 MB | 11.07.2017 | 11.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 01.06.2017 | 01.06.2017 | 2 |
Application |
EDOC | 59.28 KB | 01.06.2017 | 29.05.2017 | 2 |
Application |
DOCX | 47.52 KB | 01.06.2017 | 29.05.2017 | 2 |
Confirmation or consent to legal address |
40.8 KB | 01.06.2017 | 25.05.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 50.53 KB | 01.06.2017 | 25.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 413.36 KB | 16.08.2017 | 25.04.2017 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 28.02.2017 | 28.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 188.93 KB | 27.02.2017 | 27.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.31 KB | 13.02.2017 | 13.02.2017 | 2 |
Shareholders’ register |
EDOC | 1.42 MB | 08.02.2017 | 31.01.2017 | 3 |
Application |
6.33 MB | 01.02.2017 | 31.01.2017 | 24 | |
Application |
EDOC | 6.06 MB | 01.02.2017 | 31.01.2017 | 24 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 09.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.72 KB | 09.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.68 KB | 06.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 06.01.2017 | 06.01.2017 | 2 |
Application |
DOCX | 39.81 KB | 29.12.2016 | 29.12.2016 | 2 |
Application |
EDOC | 52.59 KB | 29.12.2016 | 29.12.2016 | 2 |
Application |
DOCX | 39.81 KB | 29.12.2016 | 29.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 29.12.2016 | 06.09.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.78 KB | 29.12.2016 | 06.09.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 29.12.2016 | 06.09.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.85 KB | 29.12.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.71 KB | 01.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 01.08.2016 | 01.08.2016 | 2 |
Application |
EDOC | 49.34 KB | 27.07.2016 | 18.07.2016 | 3 |
Application |
DOC | 92 KB | 27.07.2016 | 18.07.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 43.11 KB | 27.07.2016 | 18.07.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 27.07.2016 | 18.07.2016 | 2 |
Application |
DOC | 25.5 KB | 18.07.2016 | 14.07.2016 | 2 |
Application |
EDOC | 22.59 KB | 18.07.2016 | 14.07.2016 | 2 |
Application |
DOC | 25.5 KB | 18.07.2016 | 14.07.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.92 KB | 06.01.2017 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 04.07.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.75 KB | 01.07.2016 | 30.06.2016 | 1 |
Application |
DOC | 56 KB | 30.06.2016 | 27.06.2016 | 2 |
Application |
EDOC | 30.28 KB | 30.06.2016 | 27.06.2016 | 2 |
Articles of Association |
EDOC | 51.81 KB | 29.06.2016 | 21.06.2016 | 1 |
Application |
EDOC | 67.62 KB | 29.06.2016 | 21.06.2016 | 4 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 29.06.2016 | 21.06.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 22.49 KB | 29.06.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.82 KB | 29.06.2016 | 21.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 462.2 KB | 12.07.2016 | 13.05.2016 | 10 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 30.06.2016 | 23.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.48 KB | 30.06.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 20.01.2016 | 20.01.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.56 KB | 15.01.2016 | 14.01.2016 | 2 |
Submission/Application |
EDOC | 22.86 KB | 15.01.2016 | 13.01.2016 | 1 |
Submission/Application |
DOC | 31 KB | 15.01.2016 | 13.01.2016 | 1 |
Articles of Association |
EDOC | 73.34 KB | 01.10.2013 | 01.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.58 KB | 01.10.2013 | 01.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 01.10.2013 | 01.10.2013 | 2 |
Registration certificates |
EDOC | 575.66 KB | 01.10.2013 | 01.10.2013 | 2 |
Registration certificates |
TIF | 3.28 MB | 01.10.2013 | 01.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.17 KB | 11.10.2013 | 25.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.55 KB | 11.10.2013 | 25.09.2013 | 1 |
Announcement regarding the legal address |
EDOC | 25.59 KB | 26.09.2013 | 25.09.2013 | 1 |
Announcement regarding the legal address |
DOC | 23.5 KB | 26.09.2013 | 25.09.2013 | 1 |
Announcement regarding the legal address |
DOC | 23.5 KB | 26.09.2013 | 25.09.2013 | 1 |
Application |
EDOC | 66.42 KB | 26.09.2013 | 25.09.2013 | 3 |
Application |
DOC | 88.5 KB | 26.09.2013 | 25.09.2013 | 3 |
Application |
DOC | 88.5 KB | 26.09.2013 | 25.09.2013 | 3 |
Memorandum of Association |
EDOC | 43.74 KB | 26.09.2013 | 25.09.2013 | 2 |
Shareholders’ register |
EDOC | 27.05 KB | 26.09.2013 | 25.09.2013 | 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