Detektīvaģentūra "Pinkertons, 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 | Economic activity suspended, 24.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Detektīvaģentūra "Pinkertons" |
| Registration number, date | 40003762333, 17.08.2005 |
| VAT number | None (excluded 11.08.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.08.2005 |
| Legal address | Brīvības gatve 217 – 7, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 10.12.2012)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Jointly with all persons entitled to represent | 10.12.2012 | ||
Natural person |
Liquidator | Jointly with all persons entitled to represent | 10.12.2012 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
49 % | 49 | LVL 20 | LVL 980 | 23.11.2007 | 23.11.2007 | |
Natural person |
51 % | 51 | LVL 20 | LVL 1 020 | 14.09.2006 | 14.09.2006 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MD Group" | Until 31.10.2007 | 18 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KAC BŪVE" | Until 14.09.2006 | 19 years ago |
Historical addresses
| Rīga, Sitas iela 48-31 | Until 14.09.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 12.10.2007 | TIF (204.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 161.3 KB | 10.12.2012 | 14.11.2012 | 3 |
Articles of Association |
TIF | 79.7 KB | 23.12.2009 | 15.10.2007 | 3 |
Shareholders’ register |
TIF | 18.41 KB | 23.12.2009 | 15.10.2007 | 1 |
Shareholders’ register |
TIF | 16.47 KB | 23.12.2009 | 12.09.2006 | 1 |
Articles of Association |
TIF | 68.95 KB | 23.12.2009 | 04.09.2006 | 3 |
Articles of Association |
TIF | 88.42 KB | 23.12.2009 | 09.02.2006 | 4 |
Shareholders’ register |
TIF | 19.43 KB | 23.12.2009 | 09.02.2006 | 1 |
Articles of Association |
TIF | 44.43 KB | 23.12.2009 | 12.08.2005 | 3 |
Memorandum of association |
TIF | 53.98 KB | 23.12.2009 | 01.08.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.12 KB | 28.04.2025 | 28.04.2025 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 10.12.2015 | 10.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.95 KB | 10.12.2015 | 10.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
688.06 KB | 09.12.2015 | 08.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 220.01 KB | 09.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 24.03.2015 | 24.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.22 KB | 24.03.2015 | 24.03.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.84 KB | 20.03.2015 | 19.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.84 KB | 20.03.2015 | 19.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.13 KB | 24.02.2014 | 24.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.59 KB | 24.02.2014 | 24.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 307.9 KB | 19.02.2014 | 19.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
305.29 KB | 19.02.2014 | 19.02.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.99 KB | 18.12.2013 | 18.12.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 320.3 KB | 14.12.2013 | 14.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.56 KB | 10.12.2012 | 10.12.2012 | 2 |
Cover letter |
TIF | 22.84 KB | 10.12.2012 | 07.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 10.12.2012 | 29.12.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.27 KB | 10.12.2012 | 17.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.07 KB | 23.12.2009 | 07.01.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.78 KB | 23.12.2009 | 04.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.44 KB | 23.12.2009 | 01.11.2007 | 1 |
Submission/Application |
TIF | 17.76 KB | 23.12.2009 | 01.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.97 KB | 23.12.2009 | 31.10.2007 | 2 |
Registration certificates |
TIF | 24.1 KB | 23.12.2009 | 31.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.64 KB | 23.12.2009 | 26.10.2007 | 2 |
Sample report |
TIF | 18.21 KB | 23.12.2009 | 18.10.2007 | 1 |
Application |
TIF | 97.81 KB | 23.12.2009 | 15.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.6 KB | 23.12.2009 | 15.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.09 KB | 23.12.2009 | 14.09.2006 | 2 |
Registration certificates |
TIF | 31.68 KB | 23.12.2009 | 14.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.45 KB | 23.12.2009 | 13.09.2006 | 3 |
Application |
TIF | 116.99 KB | 23.12.2009 | 04.09.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.45 KB | 23.12.2009 | 04.09.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.63 KB | 23.12.2009 | 23.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 36.72 KB | 23.12.2009 | 20.02.2006 | 2 |
Application |
TIF | 108.02 KB | 23.12.2009 | 15.02.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.3 KB | 23.12.2009 | 09.02.2006 | 3 |
Sample report |
TIF | 18.05 KB | 23.12.2009 | 08.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.4 KB | 23.12.2009 | 09.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.48 KB | 23.12.2009 | 17.08.2005 | 1 |
Registration certificates |
TIF | 23.11 KB | 23.12.2009 | 17.08.2005 | 1 |
Consent of the auditor |
TIF | 6.63 KB | 23.12.2009 | 08.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.83 KB | 23.12.2009 | 01.08.2005 | 1 |
Application |
TIF | 145.18 KB | 23.12.2009 | 01.08.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.54 KB | 23.12.2009 | 01.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.45 KB | 23.12.2009 | 01.08.2005 | 3 |
Receipts on the publication and state fees |
TIF | 55.05 KB | 23.12.2009 | 01.08.2005 | 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