Z Apsardze, SIA
Limited Liability 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, 27.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Z Apsardze" |
| Registration number, date | 40103702646, 21.08.2013 |
| VAT number | None (excluded 27.11.2017) Europe VAT register |
| Register, date | Commercial Register, 21.08.2013 |
| Legal address | Čiekurkalna 6. šķērslīnija 7A, Rīga, LV-1026 Check address owners |
| Fixed capital | 3 000 EUR , registered 21.08.2013 (registered payment 21.08.2013: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.48 | 5.99 | 5.49 |
| Personal income tax (thousands, €) | 0.32 | 1.2 | 1.93 |
| Statutory social insurance contributions (thousands, €) | 0.59 | 1.95 | 3.07 |
| Average employees count | 1 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry | Personiskās drošības darbības (80.10) |
Historical addresses
| Kandavas nov., Kandava, Ozolu iela 7-31 | Until 05.05.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZA vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | PDF (1.55 MB) | €8.00 |
2014 |
Annual report | 21.08.2013 - 31.12.2014 | 09.04.2015 | HTML (90.35 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 49 KB | 23.08.2016 | 22.08.2016 | 2 |
Shareholders’ register |
TIF | 115.6 KB | 15.02.2016 | 15.04.2015 | 3 |
Articles of Association |
TIF | 16.64 KB | 03.09.2013 | 15.08.2013 | 1 |
Memorandum of association |
TIF | 47.79 KB | 03.09.2013 | 15.08.2013 | 2 |
Shareholders’ register |
TIF | 38.38 KB | 03.09.2013 | 15.08.2013 | 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 |
RTF | 179.92 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.92 KB | 26.09.2016 | 26.09.2016 | 2 |
Application |
EDOC | 6.64 MB | 21.09.2016 | 20.09.2016 | 26 |
Application |
6.91 MB | 21.09.2016 | 20.09.2016 | 26 | |
Application |
6.91 MB | 21.09.2016 | 20.09.2016 | 26 | |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 21.09.2016 | 20.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 21.09.2016 | 20.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 90.97 KB | 21.09.2016 | 20.09.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 57.38 KB | 23.08.2016 | 22.08.2016 | 2 |
Submission/Application |
EDOC | 22.98 KB | 23.08.2016 | 22.08.2016 | 1 |
Submission/Application |
DOC | 28 KB | 23.08.2016 | 22.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 12.01.2016 | 05.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.07 KB | 12.01.2016 | 05.05.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 68.45 KB | 28.04.2015 | 28.04.2015 | 1 |
Articles of Association |
EDOC | 68.32 KB | 28.04.2015 | 28.04.2015 | 1 |
Application |
EDOC | 55.6 KB | 28.04.2015 | 28.04.2015 | 3 |
Confirmation or consent to legal address |
EDOC | 60.8 KB | 28.04.2015 | 28.04.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 63.36 KB | 28.04.2015 | 28.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79.16 KB | 28.04.2015 | 28.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.6 KB | 15.02.2016 | 24.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.45 KB | 12.01.2016 | 24.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.6 KB | 12.01.2016 | 24.04.2015 | 2 |
Application |
TIF | 38.53 KB | 15.02.2016 | 16.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 36.13 KB | 15.02.2016 | 15.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.67 KB | 18.03.2014 | 17.03.2014 | 2 |
Application |
TIF | 279.09 KB | 18.03.2014 | 11.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.62 KB | 18.03.2014 | 10.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.28 KB | 03.09.2013 | 21.08.2013 | 2 |
Registration certificates |
TIF | 38.07 KB | 03.09.2013 | 21.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.61 KB | 03.09.2013 | 15.08.2013 | 1 |
Application |
TIF | 574.35 KB | 03.09.2013 | 15.08.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.96 KB | 03.09.2013 | 15.08.2013 | 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