APSARDZES SISTĒMU SERVISS, 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.
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Basic data
| Status | Removed from the register, 01.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "APSARDZES SISTĒMU SERVISS" |
| Registration number, date | 40103414888, 10.05.2011 |
| VAT number | None (excluded 18.10.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.05.2011 |
| Legal address | Institūta iela 15 – 19, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 10 000 EUR , registered 29.08.2016 (registered payment 29.08.2016: 10 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.03 | 0.25 | 0.53 |
| Personal income tax (thousands, €) | 0 | 0 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0.25 | 0.21 |
| Average employees count | 0 | 0 | 2 |
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 |
Drošības sistēmu pakalpojumi (80.20) |
Historical addresses
| Rīga, Ropažu iela 78 - 27 | Until 22.07.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (81.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 20180426121520611 0004 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CCI20170426 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CCI20160425 0001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CCI20150804 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD | DOCX | ||||
2011 |
Annual report | 10.05.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.65 KB | 22.07.2019 | 16.07.2019 | 1 |
Shareholders’ register |
DOCX | 20.65 KB | 22.07.2019 | 16.07.2019 | 1 |
Shareholders’ register |
TIF | 67.68 KB | 15.11.2018 | 12.11.2018 | 2 |
Amendments to the Articles of Association |
TIF | 16.62 KB | 01.09.2016 | 21.05.2016 | 1 |
Articles of Association |
TIF | 52.66 KB | 01.09.2016 | 21.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.58 KB | 01.09.2016 | 21.05.2016 | 1 |
Shareholders’ register |
TIF | 209.56 KB | 01.09.2016 | 21.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.4 KB | 23.02.2016 | 15.02.2016 | 1 |
Articles of Association |
TIF | 23.84 KB | 23.02.2016 | 15.02.2016 | 1 |
Shareholders’ register |
TIF | 185.89 KB | 23.02.2016 | 15.02.2016 | 2 |
Articles of Association |
TIF | 18.36 KB | 07.06.2011 | 30.05.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.26 KB | 07.06.2011 | 30.05.2011 | 1 |
Shareholders’ register |
TIF | 9.64 KB | 07.06.2011 | 30.05.2011 | 1 |
Articles of Association |
TIF | 71.45 KB | 12.05.2011 | 05.05.2011 | 1 |
Memorandum of Association |
TIF | 63.07 KB | 12.05.2011 | 05.05.2011 | 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 |
EDOC | 98.01 KB | 01.02.2021 | 01.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.67 KB | 17.12.2020 | 30.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 119.91 KB | 17.12.2020 | 30.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.31 KB | 17.12.2020 | 30.10.2020 | 3 |
Orders/request/cover notes of court bailiffs |
365.09 KB | 04.12.2019 | 04.12.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.13 KB | 04.12.2019 | 04.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.67 KB | 22.07.2019 | 22.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 22.07.2019 | 22.07.2019 | 2 |
Application |
DOCX | 37.16 KB | 22.07.2019 | 16.07.2019 | 4 |
Application |
DOCX | 37.16 KB | 22.07.2019 | 16.07.2019 | 4 |
Application |
EDOC | 45.77 KB | 22.07.2019 | 16.07.2019 | 4 |
Confirmation or consent to legal address |
TXT | 121 B | 22.07.2019 | 16.07.2019 | 2 |
Confirmation or consent to legal address |
JPG | 222.81 KB | 22.07.2019 | 16.07.2019 | 2 |
Confirmation or consent to legal address |
TXT | 121 B | 22.07.2019 | 16.07.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 234.67 KB | 22.07.2019 | 16.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 22.07.2019 | 16.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 22.07.2019 | 16.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23 KB | 22.07.2019 | 16.07.2019 | 1 |
Shareholders’ register |
EDOC | 52.98 KB | 22.07.2019 | 16.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 11.12.2018 | 11.12.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.31 KB | 11.12.2018 | 06.12.2018 | 3 |
Application |
TIF | 128.12 KB | 15.11.2018 | 12.11.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.42 KB | 15.11.2018 | 12.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.73 KB | 01.09.2016 | 29.08.2016 | 2 |
Application |
TIF | 105.42 KB | 01.09.2016 | 21.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.21 KB | 01.09.2016 | 21.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.86 KB | 01.09.2016 | 21.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.22 KB | 01.09.2016 | 21.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.45 KB | 23.02.2016 | 18.02.2016 | 2 |
Application |
TIF | 145.69 KB | 23.02.2016 | 15.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.77 KB | 23.02.2016 | 15.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.99 KB | 07.06.2011 | 02.06.2011 | 2 |
Application |
TIF | 112.31 KB | 07.06.2011 | 30.05.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.76 KB | 07.06.2011 | 30.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.5 KB | 07.06.2011 | 27.05.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.23 KB | 07.06.2011 | 25.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 112.24 KB | 12.05.2011 | 10.05.2011 | 2 |
Registration certificates |
TIF | 141.51 KB | 12.05.2011 | 10.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 45.55 KB | 12.05.2011 | 05.05.2011 | 1 |
Application |
TIF | 392.4 KB | 12.05.2011 | 05.05.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 136.29 KB | 12.05.2011 | 05.05.2011 | 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