ARGUS-D, 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, 31.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARGUS-D" |
| Registration number, date | 41503056543, 22.08.2011 |
| VAT number | None (excluded 28.12.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.08.2011 |
| Legal address | Jātnieku iela 81 – 18, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 1 EUR , registered 07.07.2016 (registered payment 07.07.2016: 1 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 | 2.16 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
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
| Daugavpils, Krāslavas iela 65-23 | Until 20.11.2015 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.06.2019.
Case number: C12160719 Started 03.06.2019,
ended 16.06.2020
Court: Daugavpils tiesa
(1000055191)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.06.2020 |
17.06.2020 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
03.06.2019 |
05.06.2019 | Appointment of an administrator in an insolvency case |
Šaicāne Larisa (Certificate nr. 00451)
Daugavpils tiesa (1000055191)
|
03.06.2019 |
05.06.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 05.07.2019)
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šaicāne Larisa |
Rīga, Brīvības iela 45 - 2, LV-1010 | Nr. 00451 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 29699006
Phone 29699006
E-mail larisa.saicane@ml.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (88.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (105.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | PDF (154.87 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (99.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | HTML (96.68 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zunojums ArgusD | DOCX | ||||
2011 |
Annual report | 22.08.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums argus | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.91 KB | 14.10.2016 | 07.10.2016 | 3 |
Amendments to the Articles of Association |
TIF | 16.77 KB | 01.09.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 19.85 KB | 01.09.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 45.32 KB | 01.09.2016 | 29.06.2016 | 2 |
Articles of Association |
TIF | 13.23 KB | 24.08.2011 | 19.08.2011 | 1 |
Memorandum of Association |
TIF | 28.82 KB | 24.08.2011 | 19.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.98 KB | 31.08.2020 | 31.08.2020 | 2 |
Notary’s decision |
EDOC | 65.62 KB | 31.08.2020 | 31.08.2020 | 2 |
Application in Insolvency proceedings |
DOC | 69.5 KB | 31.08.2020 | 25.08.2020 | 2 |
Application in Insolvency proceedings |
DOC | 69.5 KB | 31.08.2020 | 25.08.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 19.59 KB | 31.08.2020 | 25.08.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 31.08.2020 | 25.08.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 31.08.2020 | 25.08.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 141.85 KB | 31.08.2020 | 25.08.2020 | 1 |
Notary’s decision |
EDOC | 65.77 KB | 17.06.2020 | 17.06.2020 | 1 |
Court decision/judgement |
111.68 KB | 16.06.2020 | 16.06.2020 | 3 | |
Notary’s decision |
RTF | 194.06 KB | 05.06.2019 | 05.06.2019 | 2 |
Notary’s decision |
EDOC | 70.43 KB | 05.06.2019 | 05.06.2019 | 2 |
Court decision/judgement |
114.22 KB | 04.06.2019 | 03.06.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 19.03.2019 | 19.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 19.03.2019 | 19.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.38 KB | 14.03.2019 | 14.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.54 KB | 14.10.2016 | 11.10.2016 | 2 |
Application |
TIF | 178.32 KB | 14.10.2016 | 07.10.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 64.1 KB | 14.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.37 KB | 01.09.2016 | 07.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 22.36 KB | 31.08.2016 | 30.06.2016 | 1 |
Application |
TIF | 205.66 KB | 01.09.2016 | 29.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.02 KB | 01.09.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.98 KB | 26.11.2015 | 20.11.2015 | 1 |
Application |
TIF | 61.57 KB | 26.11.2015 | 16.11.2015 | 3 |
Confirmation or consent to legal address |
TIF | 8.89 KB | 26.11.2015 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.05 KB | 24.08.2011 | 22.08.2011 | 1 |
Registration certificates |
TIF | 72.13 KB | 24.08.2011 | 22.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.38 KB | 24.08.2011 | 19.08.2011 | 1 |
Application |
TIF | 190.56 KB | 24.08.2011 | 19.08.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.87 KB | 24.08.2011 | 19.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 11.53 KB | 24.08.2011 | 19.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.97 KB | 24.08.2011 | 19.08.2011 | 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