Data Security Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.02.2023
Business form Limited Liability Company
Registered name "Data Security Solutions" SIA
Registration number, date 40103302905, 28.06.2010
VAT number None (excluded 18.08.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.06.2010
Legal address Mūkusalas iela 29, Rīga, LV-1004 Check address owners
Fixed capital 2 886 EUR , registered 02.12.2015 (registered payment 02.12.2015: 2 886 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, €) 6.14 21.27 48.73
Personal income tax (thousands, €) 0.13 5.15 21.26
Statutory social insurance contributions (thousands, €) -0.02 8.71 21.50
Average employees count 0 2 3

Industries

Field from SRS
Redakcija NACE 2.0
Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry
Redakcija NACE 2.0
Konsultēšana datoru pielietojumu jautājumos (62.02)

Historical addresses

Rīga, Pētersalas iela 4-12 Until 02.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas uznemumu PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.10.2018  ZIP €11.00
Annual report 2017 PDF
vadzin XLSX

2016

Annual report 01.01.2016 - 31.12.2016 27.06.2017  ZIP €9.00
Annual report 2016 PDF
vadzin XLSX

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadzin XLSX

2014

Annual report 01.01.2014 - 31.12.2014 10.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin14 XLSX

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
vadzin XLSX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 28.06.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.09 KB 29.07.2019 23.07.2019 1

Shareholders’ register

DOCX 20.09 KB 29.07.2019 23.07.2019 1

Shareholders’ register

PDF 328.14 KB 07.12.2015 07.12.2015 2

Shareholders’ register

PDF 328.14 KB 07.12.2015 07.12.2015 2

Amendments to the Articles of Association

DOCX 20.03 KB 28.09.2015 24.07.2015 1

Amendments to the Articles of Association

DOCX 20.03 KB 28.09.2015 24.07.2015 1

Articles of Association

DOC 37 KB 28.09.2015 24.07.2015 4

Articles of Association

DOC 37 KB 28.09.2015 24.07.2015 4

Regulations for the increase/reduction of the equity

DOCX 18.48 KB 28.09.2015 24.07.2015 1

Regulations for the increase/reduction of the equity

DOCX 18.48 KB 28.09.2015 24.07.2015 1

Shareholders’ register

PDF 1.63 MB 28.09.2015 24.07.2015 3

Shareholders’ register

PDF 1.63 MB 28.09.2015 24.07.2015 3

Amendments to the Articles of Association

TIF 16.45 KB 09.10.2012 26.09.2012 1

Articles of Association

TIF 128.84 KB 09.10.2012 26.09.2012 4

Memorandum of Association

TIF 53.09 KB 29.06.2010 10.06.2010 3

Articles of Association

TIF 65.4 KB 29.06.2010 08.06.2010 5

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 62.29 KB 14.09.2022 14.09.2022 2

State Revenue Service decisions/letters/statements

EDOC 79.63 KB 12.09.2022 12.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 02.06.2022 02.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 02.06.2022 02.06.2022 2

State Revenue Service decisions/letters/statements

EDOC 88.57 KB 31.05.2022 31.05.2022 1

Orders/request/cover notes of court bailiffs

PDF 374.87 KB 19.01.2022 19.01.2022 1

Orders/request/cover notes of court bailiffs

EDOC 345.26 KB 28.10.2020 28.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 24.07.2020 24.07.2020 2

Decisions / letters / protocols of public notaries

RTF 190.16 KB 24.07.2020 24.07.2020 2

Application

EDOC 79.56 KB 24.07.2020 22.07.2020 1

Application

DOCX 75.14 KB 24.07.2020 22.07.2020 1

Application

DOCX 75.14 KB 24.07.2020 22.07.2020 1

Notice of a member of the Board regarding the resignation

DOCX 16.98 KB 24.07.2020 22.07.2020 1

Notice of a member of the Board regarding the resignation

EDOC 23.02 KB 24.07.2020 22.07.2020 1

Notice of a member of the Board regarding the resignation

DOCX 16.98 KB 24.07.2020 22.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 13.09.2019 13.09.2019 2

Application

DOCX 52.8 KB 13.09.2019 09.09.2019 6

Application

EDOC 61.26 KB 13.09.2019 09.09.2019 6

Consent of a member of the Board / executive director

EDOC 23.49 KB 13.09.2019 09.09.2019 1

Consent of a member of the Board / executive director

DOCX 13.77 KB 13.09.2019 09.09.2019 1

Protocols/decisions of a company/organisation

DOCX 87.29 KB 13.09.2019 09.09.2019 2

Protocols/decisions of a company/organisation

EDOC 74.82 KB 13.09.2019 09.09.2019 2

Notice of a member of the Board regarding the resignation

DOCX 16.42 KB 13.09.2019 30.07.2019 1

Notice of a member of the Board regarding the resignation

EDOC 25.84 KB 13.09.2019 30.07.2019 1

Decisions / letters / protocols of public notaries

RTF 189.29 KB 29.07.2019 29.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.36 KB 29.07.2019 29.07.2019 2

Application

EDOC 54.84 KB 29.07.2019 23.07.2019 4

Application

DOCX 46.42 KB 29.07.2019 23.07.2019 4

Application

DOCX 46.42 KB 29.07.2019 23.07.2019 4

Shareholders’ register

EDOC 52.76 KB 29.07.2019 23.07.2019 1

Orders/request/cover notes of court bailiffs

PDF 362.04 KB 07.02.2019 07.02.2019 1

Orders/request/cover notes of court bailiffs

EDOC 351.7 KB 07.02.2019 07.02.2019 1

Orders/request/cover notes of court bailiffs

PDF 360.26 KB 31.01.2019 31.01.2019 1

Orders/request/cover notes of court bailiffs

EDOC 349.94 KB 31.01.2019 31.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 27.01.2016 27.01.2016 2

State Revenue Service decisions/letters/statements

EDOC 105.72 KB 25.01.2016 25.01.2016 3

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 08.12.2015 08.12.2015 2

Decisions / letters / protocols of public notaries

RTF 178.4 KB 08.12.2015 08.12.2015 2

Power of attorney, act of empowerment

DOCX 39.69 KB 08.12.2015 08.12.2015 1

Power of attorney, act of empowerment

EDOC 44.84 KB 08.12.2015 08.12.2015 1

Application

DOCX 24.27 KB 07.12.2015 07.12.2015 2

Application

EDOC 40.28 KB 07.12.2015 07.12.2015 2

Shareholders’ register

EDOC 308.69 KB 07.12.2015 07.12.2015 2

Decisions / letters / protocols of public notaries

RTF 179.6 KB 02.12.2015 02.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 02.12.2015 02.12.2015 2

Application

PDF 756.41 KB 28.09.2015 28.09.2015 3

Application

EDOC 693.04 KB 28.09.2015 28.09.2015 3

Application of shareholders or third persons for the acquisition of shares

EDOC 51.65 KB 28.09.2015 01.09.2015 1

Application of shareholders or third persons for the acquisition of shares

DOCX 41.04 KB 28.09.2015 01.09.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 48.04 KB 28.09.2015 01.09.2015 1

Application of shareholders or third persons for the acquisition of shares

DOCX 41.38 KB 28.09.2015 01.09.2015 1

Application of shareholders or third persons for the acquisition of shares

DOCX 41.22 KB 28.09.2015 01.09.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 50.74 KB 28.09.2015 01.09.2015 1

Confirmation or consent to legal address

TIF 11.06 KB 07.12.2015 24.07.2015 1

Amendments to the Articles of Association

EDOC 34.85 KB 28.09.2015 24.07.2015 1

Articles of Association

EDOC 61.08 KB 28.09.2015 24.07.2015 4

Consent of a member of the Board / executive director

DOCX 16.04 KB 28.09.2015 24.07.2015 1

Consent of a member of the Board / executive director

EDOC 29.3 KB 28.09.2015 24.07.2015 1

Protocols/decisions of a company/organisation

EDOC 66.27 KB 28.09.2015 24.07.2015 2

Protocols/decisions of a company/organisation

DOCX 18.22 KB 28.09.2015 24.07.2015 2

Regulations for the increase/reduction of the equity

EDOC 30.92 KB 28.09.2015 24.07.2015 1

Shareholders’ register

EDOC 1.63 MB 28.09.2015 24.07.2015 3

Decisions / letters / protocols of public notaries

EDOC 74.56 KB 03.07.2014 03.07.2014 2

Orders/request/cover notes of court bailiffs

TIF 36.84 KB 04.07.2014 25.06.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.09 KB 17.12.2013 17.12.2013 2

Orders/request/cover notes of court bailiffs

TIF 43.01 KB 17.12.2013 09.12.2013 1

Decisions / letters / protocols of public notaries

TIF 81.19 KB 09.10.2012 05.10.2012 2

Consent of a member of the Board / executive director

TIF 49.22 KB 09.10.2012 02.10.2012 2

Application

TIF 268.49 KB 09.10.2012 27.09.2012 4

Protocols/decisions of a company/organisation

TIF 97.47 KB 09.10.2012 25.09.2012 2

Decisions / letters / protocols of public notaries

TIF 35.08 KB 29.06.2010 28.06.2010 1

Registration certificates

TIF 35.55 KB 29.06.2010 28.06.2010 1

Bank statements or other document regarding the payment of the equity

TIF 14.42 KB 29.06.2010 15.06.2010 1

Announcement regarding the legal address

TIF 8.12 KB 29.06.2010 10.06.2010 1

Application

TIF 202.67 KB 29.06.2010 10.06.2010 8
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