Apsardze Latvia, 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.
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Basic data
| Status | Removed from the register, 20.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Apsardze Latvia" |
| Registration number, date | 40003656622, 09.12.2003 |
| VAT number | None (excluded 13.06.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.12.2003 |
| Legal address | Talsu iela 31, Ventspils, LV-3602 Check address owners |
| Fixed capital | 2 845 EUR , registered 03.08.2016 (registered payment 03.08.2016: 2 845 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 | 20.45 |
| Personal income tax (thousands, €) | 0 | 0 | 3.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 5.96 |
| Average employees count | 0 | 4 | 41 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cita veida izdevumu iespiešana (18.12) |
Historical company names
| SIA "AB Solution Security LATVIA" | Until 02.11.2017 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PRESE PLUS" | Until 09.09.2016 | 9 years ago |
Historical addresses
| Rīga, Detlava Brantkalna iela 19 - 18 | Until 14.12.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (820.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2011.g.parskatam | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Prese Plus 2010 vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (25.41 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (569.48 KB) | ||
2007 |
Annual report | 09.12.2008 | TIF (1.33 MB) | ||
2006 |
Annual report | 07.09.2007 | TIF (557.23 KB) | ||
2005 |
Annual report | 15.01.2007 | TIF (864.83 KB) | ||
2004 |
Annual report | 22.11.2017 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27 KB | 02.11.2017 | 24.10.2017 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 02.11.2017 | 24.10.2017 | 1 |
Articles of Association |
DOC | 29 KB | 02.11.2017 | 24.10.2017 | 1 |
Articles of Association |
DOC | 29 KB | 02.11.2017 | 24.10.2017 | 1 |
Shareholders’ register |
DOCX | 19.7 KB | 21.04.2017 | 10.04.2017 | 1 |
Shareholders’ register |
DOCX | 19.7 KB | 21.04.2017 | 10.04.2017 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 15.08.2016 | 09.08.2016 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 15.08.2016 | 09.08.2016 | 1 |
Shareholders’ register |
DOCX | 19.71 KB | 06.09.2016 | 05.08.2016 | 1 |
Shareholders’ register |
DOCX | 19.71 KB | 06.09.2016 | 05.08.2016 | 1 |
Articles of Association |
DOC | 28.5 KB | 15.08.2016 | 05.08.2016 | 1 |
Articles of Association |
DOC | 28.5 KB | 15.08.2016 | 05.08.2016 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 01.07.2016 | 28.06.2016 | 1 |
Articles of Association |
DOC | 28.5 KB | 01.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 01.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 19.75 KB | 22.11.2017 | 12.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 21.5 KB | 22.11.2017 | 27.10.2009 | 1 |
Articles of Association |
TIF | 33.56 KB | 22.11.2017 | 27.10.2009 | 1 |
Shareholders’ register |
TIF | 20.66 KB | 22.11.2017 | 07.05.2007 | 1 |
Shareholders’ register |
TIF | 19.52 KB | 22.11.2017 | 02.04.2007 | 1 |
Shareholders’ register |
TIF | 23.7 KB | 22.11.2017 | 20.12.2006 | 1 |
Articles of Association |
TIF | 234.34 KB | 22.11.2017 | 03.11.2003 | 6 |
Memorandum of association |
TIF | 111.32 KB | 22.11.2017 | 03.11.2003 | 4 |
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 | 113.37 KB | 20.09.2019 | 20.09.2019 | 14 |
State Revenue Service decisions/letters/statements |
EDOC | 104.82 KB | 08.04.2019 | 08.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 08.04.2019 | 08.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 08.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.06 KB | 07.12.2018 | 07.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 03.10.2018 | 03.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 03.10.2018 | 03.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 89.5 KB | 01.10.2018 | 01.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.62 KB | 01.10.2018 | 01.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.62 KB | 01.10.2018 | 01.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.94 KB | 21.05.2018 | 21.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.59 KB | 16.05.2018 | 16.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 16.05.2018 | 16.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
363.13 KB | 20.12.2017 | 20.12.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.01 KB | 20.12.2017 | 20.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.49 KB | 14.12.2017 | 14.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.27 KB | 14.12.2017 | 14.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 02.11.2017 | 02.11.2017 | 2 |
Application |
DOCX | 40 KB | 02.11.2017 | 29.10.2017 | 2 |
Application |
EDOC | 51.83 KB | 02.11.2017 | 29.10.2017 | 2 |
Application |
DOCX | 40 KB | 02.11.2017 | 29.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.05 KB | 02.11.2017 | 24.10.2017 | 1 |
Articles of Association |
EDOC | 37.9 KB | 02.11.2017 | 24.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 02.11.2017 | 24.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.73 KB | 02.11.2017 | 24.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 02.11.2017 | 24.10.2017 | 1 |
Application |
6.71 MB | 14.12.2017 | 15.10.2017 | 24 | |
Application |
6.86 MB | 14.12.2017 | 15.10.2017 | 24 | |
Confirmation or consent to legal address |
EDOC | 22.58 KB | 14.12.2017 | 12.10.2017 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 14.12.2017 | 12.10.2017 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 14.12.2017 | 12.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 26.04.2017 | 26.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.19 KB | 26.04.2017 | 26.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.19 KB | 26.04.2017 | 26.04.2017 | 1 |
Application |
EDOC | 59.21 KB | 21.04.2017 | 21.04.2017 | 2 |
Application |
DOCX | 47.59 KB | 21.04.2017 | 21.04.2017 | 2 |
Application |
DOCX | 47.59 KB | 21.04.2017 | 21.04.2017 | 2 |
Shareholders’ register |
EDOC | 62.35 KB | 21.04.2017 | 10.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.14 KB | 22.12.2016 | 22.12.2016 | 2 |
Application |
6.91 MB | 20.12.2016 | 16.12.2016 | 25 | |
Application |
6.6 MB | 20.12.2016 | 16.12.2016 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 43.98 KB | 20.12.2016 | 08.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 20.12.2016 | 08.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 20.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.14 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.14 KB | 09.09.2016 | 09.09.2016 | 2 |
Application |
6.56 MB | 06.09.2016 | 05.09.2016 | 24 | |
Amendments to the Articles of Association |
EDOC | 22.95 KB | 15.08.2016 | 09.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 06.09.2016 | 05.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 06.09.2016 | 05.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.75 KB | 06.09.2016 | 05.08.2016 | 1 |
Shareholders’ register |
EDOC | 46.82 KB | 06.09.2016 | 05.08.2016 | 1 |
Articles of Association |
EDOC | 23.18 KB | 15.08.2016 | 05.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 03.08.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.91 KB | 03.08.2016 | 03.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.95 KB | 01.07.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 23.16 KB | 01.07.2016 | 28.06.2016 | 1 |
Application |
EDOC | 28.04 KB | 01.07.2016 | 28.06.2016 | 2 |
Application |
DOC | 49 KB | 01.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 01.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.7 KB | 01.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 31.49 KB | 01.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.88 KB | 22.11.2017 | 01.12.2009 | 1 |
Application |
TIF | 75.94 KB | 22.11.2017 | 12.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.76 KB | 22.11.2017 | 03.11.2009 | 2 |
Application |
TIF | 133 KB | 22.11.2017 | 27.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 79.13 KB | 22.11.2017 | 27.10.2009 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.81 KB | 22.11.2017 | 06.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.12 KB | 22.11.2017 | 27.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 36.3 KB | 22.11.2017 | 19.06.2009 | 2 |
Application |
TIF | 155.61 KB | 22.11.2017 | 12.06.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.35 KB | 22.11.2017 | 12.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77 KB | 22.11.2017 | 12.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.48 KB | 22.11.2017 | 14.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.68 KB | 22.11.2017 | 10.05.2007 | 1 |
Application |
TIF | 88.15 KB | 22.11.2017 | 07.05.2007 | 2 |
Documents attesting the transfer of shares |
TIF | 135.6 KB | 22.11.2017 | 07.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 22.24 KB | 22.11.2017 | 04.04.2007 | 1 |
Application |
TIF | 112.84 KB | 22.11.2017 | 02.04.2007 | 2 |
Documents attesting the transfer of shares |
TIF | 96.9 KB | 22.11.2017 | 02.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.41 KB | 22.11.2017 | 09.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 44.27 KB | 22.11.2017 | 24.01.2007 | 2 |
Sample report |
TIF | 27.46 KB | 22.11.2017 | 23.01.2007 | 1 |
Application |
TIF | 137.32 KB | 22.11.2017 | 22.01.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.95 KB | 22.11.2017 | 22.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.22 KB | 22.11.2017 | 27.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 54.56 KB | 22.11.2017 | 22.12.2006 | 3 |
Application |
TIF | 120.75 KB | 22.11.2017 | 20.12.2006 | 3 |
Sample report |
TIF | 28.14 KB | 22.11.2017 | 20.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.77 KB | 22.11.2017 | 09.12.2003 | 1 |
Registration certificates |
TIF | 46.56 KB | 22.11.2017 | 09.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 73.16 KB | 22.11.2017 | 18.11.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.46 KB | 22.11.2017 | 15.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 16.09 KB | 22.11.2017 | 03.11.2003 | 1 |
Application |
TIF | 238.71 KB | 22.11.2017 | 03.11.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 9.14 KB | 22.11.2017 | 03.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.36 KB | 22.11.2017 | 03.11.2003 | 1 |
Sample report |
TIF | 23.69 KB | 22.11.2017 | 16.10.2003 | 1 |
Sample report |
TIF | 31.54 KB | 22.11.2017 | 19.02.2003 | 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