ABsolution Security Company, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register as a result of reorganization, 16.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ABsolution Security Company" |
| Registration number, date | 41203012662, 03.08.1999 |
| VAT number | None (excluded 16.01.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.07.2003 |
| Legal address | Andreja iela 8, Ventspils, LV-3601 Check address owners |
| Fixed capital | 26 323 EUR , registered 04.12.2014 (registered payment 04.12.2014: 26 323 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, €) | 30.70 | 25.27 | 14.38 |
| Personal income tax (thousands, €) | 2.36 | 2.36 | 1.06 |
| Statutory social insurance contributions (thousands, €) | 3.80 | 3.74 | 3.79 |
| Average employees count | 4 | 4 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Drošības sistēmu pakalpojumi (80.20) |
|---|
Historical company names
| SIA "Latu SARDZE 2" | Until 04.12.2014 | 12 years ago |
|---|---|---|
| SIA "Latus SARDZE 2" | Until 09.09.2011 | 15 years ago |
| Sabiedrība ar ierobežotu atbildību "Latus SARDZE 2" | Until 28.07.2003 | 23 years ago |
Historical addresses
| Ventspils, Kaļķu iela 8A | Until 28.04.2012 | 14 years ago |
|---|---|---|
| Ventspils, Ūdens iela 15-2 | Until 21.10.2004 | 22 years ago |
| Ventspils, Marijas iela 8 | Until 25.01.2011 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zinoj | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc02 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.02.2010 | JPEG (520.3 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (769.31 KB) | ||
2007 |
Annual report | 10.05.2008 | TIF (1.97 MB) | ||
2006 |
Annual report | 18.04.2007 | TIF (848.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 47.5 KB | 16.01.2017 | 11.01.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 39 KB | 10.04.2019 | 25.07.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 39 KB | 10.04.2019 | 25.07.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 52.5 KB | 20.04.2016 | 18.04.2016 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 27.5 KB | 20.04.2016 | 18.04.2016 | 4 |
Shareholders’ register |
DOC | 36 KB | 20.08.2015 | 18.08.2015 | 1 |
Shareholders’ register |
DOC | 36 KB | 20.08.2015 | 18.08.2015 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 03.12.2014 | 03.12.2014 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 03.12.2014 | 03.12.2014 | 1 |
Articles of Association |
DOC | 25 KB | 03.12.2014 | 03.12.2014 | 1 |
Articles of Association |
DOC | 25 KB | 03.12.2014 | 03.12.2014 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 03.12.2014 | 03.12.2014 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 03.12.2014 | 03.12.2014 | 1 |
Shareholders’ register |
TIF | 17.01 KB | 30.05.2013 | 10.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 18.89 KB | 10.04.2019 | 05.09.2011 | 1 |
Articles of Association |
TIF | 18.55 KB | 10.04.2019 | 05.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 15.5 KB | 10.04.2019 | 10.08.2011 | 1 |
Articles of Association |
TIF | 18.2 KB | 10.04.2019 | 10.08.2011 | 1 |
Shareholders’ register |
TIF | 19.62 KB | 25.01.2011 | 05.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 15.53 KB | 10.04.2019 | 13.12.2010 | 1 |
Articles of Association |
TIF | 22.37 KB | 10.04.2019 | 13.12.2010 | 1 |
Shareholders’ register |
TIF | 21.44 KB | 22.12.2010 | 10.12.2010 | 1 |
Shareholders’ register |
TIF | 19.85 KB | 10.04.2019 | 28.01.2009 | 1 |
Articles of Association |
TIF | 33.08 KB | 10.04.2019 | 25.01.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.54 KB | 10.04.2019 | 25.01.2009 | 1 |
Articles of Association |
TIF | 36.93 KB | 10.04.2019 | 03.07.2003 | 3 |
Shareholders’ register |
TIF | 17.24 KB | 10.04.2019 | 03.07.2003 | 1 |
Articles of Association |
TIF | 361.57 KB | 10.04.2019 | 15.07.1999 | 10 |
Memorandum of association |
TIF | 55.61 KB | 10.04.2019 | 05.07.1999 | 2 |
Shareholders’ register |
TIF | 22.97 KB | 10.04.2019 | 05.07.1999 | 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 |
TIF | 39.8 KB | 10.04.2019 | 16.01.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 57.78 KB | 16.01.2017 | 11.01.2017 | 2 |
Application |
DOCX | 38.54 KB | 16.01.2017 | 27.12.2016 | 2 |
Application |
EDOC | 66.18 KB | 16.01.2017 | 27.12.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 55.7 KB | 10.04.2019 | 25.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.36 KB | 16.01.2017 | 25.07.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 16.01.2017 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.94 KB | 25.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.94 KB | 25.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 25.04.2016 | 25.04.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 51.33 KB | 20.04.2016 | 18.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.66 KB | 25.08.2015 | 25.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.11 KB | 25.08.2015 | 25.08.2015 | 1 |
Application |
DOCX | 21.47 KB | 20.08.2015 | 19.08.2015 | 2 |
Application |
EDOC | 53.87 KB | 20.08.2015 | 19.08.2015 | 2 |
Shareholders’ register |
EDOC | 78.26 KB | 20.08.2015 | 18.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.35 KB | 01.06.2015 | 01.06.2015 | 1 |
Application |
EDOC | 282.18 KB | 29.05.2015 | 29.05.2015 | 2 |
Shareholders’ register |
EDOC | 197.23 KB | 29.05.2015 | 15.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.24 KB | 10.04.2019 | 04.12.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 72.07 KB | 03.12.2014 | 03.12.2014 | 1 |
Articles of Association |
EDOC | 71.52 KB | 03.12.2014 | 03.12.2014 | 1 |
Application |
EDOC | 58.32 KB | 03.12.2014 | 03.12.2014 | 2 |
Application |
DOCX | 26.49 KB | 03.12.2014 | 03.12.2014 | 2 |
Application |
DOCX | 26.49 KB | 03.12.2014 | 03.12.2014 | 2 |
Shareholders’ register |
EDOC | 42.75 KB | 03.12.2014 | 03.12.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 03.12.2014 | 02.12.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.93 KB | 03.12.2014 | 02.12.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 03.12.2014 | 02.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.93 KB | 10.04.2019 | 29.05.2013 | 1 |
Application |
TIF | 41.11 KB | 10.04.2019 | 10.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.33 KB | 10.04.2019 | 28.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.19 KB | 10.04.2019 | 26.04.2012 | 1 |
Application |
TIF | 145.28 KB | 10.04.2019 | 23.04.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.11 KB | 10.04.2019 | 09.09.2011 | 1 |
Registration certificates |
TIF | 45.56 KB | 10.04.2019 | 09.09.2011 | 1 |
Application |
TIF | 65.84 KB | 10.04.2019 | 05.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.68 KB | 10.04.2019 | 05.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.59 KB | 10.04.2019 | 16.08.2011 | 1 |
Application |
TIF | 120.44 KB | 10.04.2019 | 12.08.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.57 KB | 10.04.2019 | 10.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.61 KB | 10.04.2019 | 10.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.05 KB | 10.04.2019 | 25.01.2011 | 1 |
Application |
TIF | 76.44 KB | 10.04.2019 | 05.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.96 KB | 10.04.2019 | 21.12.2010 | 1 |
Application |
TIF | 131.85 KB | 10.04.2019 | 13.12.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 22.15 KB | 10.04.2019 | 13.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.99 KB | 10.04.2019 | 02.02.2010 | 1 |
Application |
TIF | 194.87 KB | 10.04.2019 | 25.01.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 10.04.2019 | 09.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.24 KB | 10.04.2019 | 04.02.2009 | 2 |
Application |
TIF | 66.26 KB | 10.04.2019 | 03.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.71 KB | 10.04.2019 | 28.01.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.01 KB | 10.04.2019 | 25.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.7 KB | 10.04.2019 | 25.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.06 KB | 10.04.2019 | 21.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 22.48 KB | 10.04.2019 | 22.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.98 KB | 10.04.2019 | 19.02.2007 | 1 |
Application |
TIF | 127.75 KB | 10.04.2019 | 14.02.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.76 KB | 10.04.2019 | 09.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.4 KB | 10.04.2019 | 09.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.36 KB | 10.04.2019 | 21.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.78 KB | 10.04.2019 | 15.10.2004 | 1 |
Application |
TIF | 99.43 KB | 10.04.2019 | 15.10.2004 | 3 |
Receipts on the publication and state fees |
TIF | 32.49 KB | 10.04.2019 | 14.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.53 KB | 10.04.2019 | 28.07.2003 | 1 |
Registration certificates |
TIF | 26.85 KB | 10.04.2019 | 28.07.2003 | 1 |
Registration certificates |
TIF | 38.76 KB | 10.04.2019 | 28.07.2003 | 1 |
Application |
TIF | 149.25 KB | 10.04.2019 | 03.07.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 15.63 KB | 10.04.2019 | 03.07.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.86 KB | 10.04.2019 | 03.07.2003 | 2 |
Receipts on the publication and state fees |
TIF | 23.12 KB | 10.04.2019 | 30.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.73 KB | 10.04.2019 | 22.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 27.24 KB | 10.04.2019 | 08.11.2001 | 2 |
Sample report |
TIF | 21.71 KB | 10.04.2019 | 08.11.2001 | 1 |
Submission/Application |
TIF | 17.83 KB | 10.04.2019 | 07.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.07 KB | 10.04.2019 | 06.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.59 KB | 10.04.2019 | 16.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.15 KB | 10.04.2019 | 10.05.2000 | 1 |
Sample report |
TIF | 21.55 KB | 10.04.2019 | 10.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.67 KB | 10.04.2019 | 08.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.31 KB | 10.04.2019 | 03.08.1999 | 1 |
Registration certificates |
TIF | 39.05 KB | 10.04.2019 | 03.08.1999 | 1 |
Registration certificates |
TIF | 55.02 KB | 10.04.2019 | 03.08.1999 | 1 |
Sample report |
TIF | 27.12 KB | 10.04.2019 | 03.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 13.5 KB | 10.04.2019 | 02.08.1999 | 1 |
Confirmation or consent to legal address |
TIF | 13.79 KB | 10.04.2019 | 28.07.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.26 KB | 10.04.2019 | 23.07.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.42 KB | 10.04.2019 | 23.07.1999 | 1 |
Application |
TIF | 85.75 KB | 10.04.2019 | 15.07.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.34 KB | 10.04.2019 | 15.07.1999 | 2 |
Receipts on the publication and state fees |
TIF | 26.5 KB | 10.04.2019 | 15.07.1999 | 2 |
Appraisal reports |
TIF | 24.97 KB | 10.04.2019 | 05.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.16 KB | 10.04.2019 | 05.07.1999 | 2 |
Copy of the personal identification document |
TIF | 290.37 KB | 10.04.2019 | 2 | |
Copy of the personal identification document |
TIF | 29.83 KB | 10.04.2019 | 2 | |
Other documents |
TIF | 46.81 KB | 10.04.2019 | 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