DELTA SECURITY, 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, 03.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA DELTA SECURITY |
| Registration number, date | 40103387895, 02.03.2011 |
| VAT number | None (excluded 15.06.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.03.2011 |
| Legal address | Matīsa iela 79, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR , registered 27.11.2015 (registered payment 27.11.2015: 3 000 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.02 | 0.32 | -0.02 |
| Personal income tax (thousands, €) | 0 | 0.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.21 | 0 |
| Average employees count | 9 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Personiskās drošības darbības (80.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Nord Apsardze" | Until 21.01.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Veldres iela 5-44 | Until 14.08.2015 | 10 years ago |
|---|---|---|
| Rīga, Balvu iela 13-34 | Until 06.01.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NordApsardze Vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums NORDApsardze | |||||
2011 |
Annual report | 02.03.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nord apsardze vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 63.47 KB | 19.04.2016 | 18.04.2016 | 1 |
Shareholders’ register |
DOCX | 63.47 KB | 19.04.2016 | 18.04.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 17.61 KB | 18.01.2016 | 18.01.2016 | 1 |
Articles of Association |
DOC | 31.5 KB | 18.01.2016 | 18.01.2016 | 1 |
Amendments to the Articles of Association |
DOC | 41 KB | 24.11.2015 | 24.11.2015 | 2 |
Amendments to the Articles of Association |
DOC | 41 KB | 24.11.2015 | 24.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 40 KB | 24.11.2015 | 24.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40 KB | 24.11.2015 | 24.11.2015 | 1 |
Articles of Association |
DOC | 40 KB | 24.11.2015 | 23.11.2015 | 2 |
Articles of Association |
DOC | 40 KB | 24.11.2015 | 23.11.2015 | 2 |
Shareholders’ register |
1.65 MB | 24.11.2015 | 23.11.2015 | 2 | |
Shareholders’ register |
1.65 MB | 24.11.2015 | 23.11.2015 | 2 | |
Shareholders’ register |
1.7 MB | 16.11.2015 | 16.11.2015 | 2 | |
Shareholders’ register |
1.7 MB | 16.11.2015 | 16.11.2015 | 2 | |
Amendments to the Articles of Association |
TIF | 13.7 KB | 18.08.2015 | 11.08.2015 | 1 |
Articles of Association |
TIF | 99.29 KB | 18.08.2015 | 11.08.2015 | 3 |
Shareholders’ register |
TIF | 103.11 KB | 18.08.2015 | 11.08.2015 | 3 |
Shareholders’ register |
TIF | 12.25 KB | 10.01.2012 | 19.12.2011 | 1 |
Articles of Association |
TIF | 26.08 KB | 07.03.2011 | 24.02.2011 | 1 |
Memorandum of Association |
TIF | 38.16 KB | 07.03.2011 | 24.02.2011 | 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 |
RTF | 914.55 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.31 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.4 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.2 KB | 23.03.2017 | 23.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 22.03.2017 | 21.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 22.03.2017 | 21.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 22.03.2017 | 21.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.19 KB | 02.01.2017 | 02.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 02.01.2017 | 02.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 28.12.2016 | 27.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.51 KB | 28.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.3 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.43 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.64 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.29 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.29 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.43 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.64 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 14.09.2016 | 14.09.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.49 KB | 12.09.2016 | 12.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.48 KB | 12.09.2016 | 12.09.2016 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 90.8 KB | 12.09.2016 | 09.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 12.09.2016 | 09.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 12.09.2016 | 09.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.8 KB | 12.09.2016 | 09.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 21.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.13 KB | 21.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.13 KB | 21.04.2016 | 21.04.2016 | 2 |
Application |
EDOC | 77.63 KB | 19.04.2016 | 18.04.2016 | 3 |
Application |
DOCX | 43.93 KB | 19.04.2016 | 18.04.2016 | 3 |
Application |
DOCX | 43.93 KB | 19.04.2016 | 18.04.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 81.28 KB | 19.04.2016 | 18.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.73 KB | 19.04.2016 | 18.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.28 KB | 19.04.2016 | 18.04.2016 | 1 |
Shareholders’ register |
EDOC | 90.26 KB | 19.04.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 21.01.2016 | 21.01.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 39.05 KB | 18.01.2016 | 18.01.2016 | 1 |
Articles of Association |
EDOC | 33.32 KB | 18.01.2016 | 18.01.2016 | 1 |
Application |
DOCX | 35.37 KB | 18.01.2016 | 18.01.2016 | 2 |
Application |
EDOC | 55.8 KB | 18.01.2016 | 18.01.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 101.5 KB | 18.01.2016 | 18.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.18 KB | 18.01.2016 | 18.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.26 KB | 27.11.2015 | 27.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.3 KB | 27.11.2015 | 27.11.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 29.85 KB | 24.11.2015 | 24.11.2015 | 2 |
Application |
DOCX | 34.4 KB | 24.11.2015 | 24.11.2015 | 2 |
Application |
EDOC | 50.5 KB | 24.11.2015 | 24.11.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35 KB | 24.11.2015 | 24.11.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.08 KB | 24.11.2015 | 24.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 27.65 KB | 24.11.2015 | 24.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 43.82 KB | 24.11.2015 | 24.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.73 KB | 24.11.2015 | 24.11.2015 | 1 |
Articles of Association |
EDOC | 29.41 KB | 24.11.2015 | 23.11.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.97 KB | 24.11.2015 | 23.11.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 24.11.2015 | 23.11.2015 | 2 |
Shareholders’ register |
EDOC | 1.54 MB | 24.11.2015 | 23.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.41 KB | 20.11.2015 | 20.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 20.11.2015 | 20.11.2015 | 1 |
Application |
EDOC | 64.7 KB | 16.11.2015 | 16.11.2015 | 2 |
Application |
DOCX | 33.57 KB | 16.11.2015 | 16.11.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 46.33 KB | 16.11.2015 | 16.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 16.11.2015 | 16.11.2015 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 16.11.2015 | 16.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.41 KB | 18.08.2015 | 14.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.03 KB | 18.08.2015 | 11.08.2015 | 1 |
Application |
TIF | 436.28 KB | 18.08.2015 | 11.08.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 170.09 KB | 18.08.2015 | 11.08.2015 | 4 |
Confirmation or consent to legal address |
TIF | 18.41 KB | 18.08.2015 | 07.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.89 KB | 10.01.2012 | 06.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 7.19 KB | 10.01.2012 | 02.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.36 KB | 10.01.2012 | 20.12.2011 | 1 |
Application |
TIF | 122.55 KB | 10.01.2012 | 20.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.43 KB | 10.01.2012 | 19.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.51 KB | 07.03.2011 | 02.03.2011 | 2 |
Registration certificates |
TIF | 104.27 KB | 07.03.2011 | 02.03.2011 | 1 |
Application |
TIF | 179 KB | 07.03.2011 | 24.02.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 106.6 KB | 07.03.2011 | 24.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.72 KB | 07.03.2011 | 23.02.2011 | 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