ISECO INTERACTIVE TECHNOLOGIES, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.03.2015
Business form Limited Liability Company
Registered name SIA "ISECO INTERACTIVE TECHNOLOGIES"
Registration number, date 40003957989, 26.09.2007
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.09.2007
Legal address Rīga, Ganību dambis 17a Check address owners
Fixed capital 2 000 LVL , registered 26.09.2007 (registered payment 26.09.2007: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Historical company names

SIA "MERIDIAN SECURITY GROUP" Until 15.07.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 14.05.2010  ZIP (5.67 KB)

2008

Annual report: Board statement 26.09.2007 - 31.12.2008 08.05.2009  ZIP (5.44 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.11 KB 28.08.2008 09.07.2008 1

Articles of Association

TIF 22.88 KB 28.08.2008 09.07.2008 1

Shareholders’ register

TIF 25.05 KB 28.08.2008 09.07.2008 1

Articles of Association

TIF 24.44 KB 03.10.2007 06.09.2007 1

Memorandum of association

TIF 116.19 KB 03.10.2007 06.09.2007 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 25.57 KB 16.03.2015 03.03.2015 2

Decisions / letters / protocols of public notaries

TIF 57.33 KB 13.03.2014 12.11.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.87 MB 24.04.2013 24.04.2013 1

State Revenue Service decisions/letters/statements

EDOC 2.31 MB 19.04.2013 19.04.2013 1

Decisions / letters / protocols of public notaries

RTF 282.51 KB 01.06.2011 01.06.2011 2

Decisions / letters / protocols of public notaries

EDOC 121.68 KB 01.06.2011 01.06.2011 2

Orders/request/cover notes of court bailiffs

TIF 46.93 KB 02.06.2011 25.05.2011 1

Decisions / letters / protocols of public notaries

TIF 40.31 KB 02.12.2010 01.12.2010 2

Application

TIF 109.92 KB 02.12.2010 29.11.2010 3

Notice of a member of the Board regarding the resignation

TIF 20.24 KB 02.12.2010 29.11.2010 1

Decisions / letters / protocols of public notaries

TIF 39.74 KB 28.08.2008 15.07.2008 2

Registration certificates

TIF 44.61 KB 28.08.2008 15.07.2008 2

Receipts on the publication and state fees

TIF 31.34 KB 28.08.2008 10.07.2008 2

Application

TIF 112.31 KB 28.08.2008 09.07.2008 3

Power of attorney, act of empowerment

TIF 12.88 KB 28.08.2008 09.07.2008 1

Protocols/decisions of a company/organisation

TIF 138.03 KB 28.08.2008 09.07.2008 3

Sample report

TIF 25.09 KB 28.08.2008 09.07.2008 1

Decisions / letters / protocols of public notaries

TIF 35.75 KB 28.08.2008 26.09.2007 1

Registration certificates

TIF 15.69 KB 03.10.2007 26.09.2007 1

Receipts on the publication and state fees

TIF 34.96 KB 03.10.2007 21.09.2007 2

Bank statements or other document regarding the payment of the equity

TIF 14.4 KB 03.10.2007 07.09.2007 1

Application

TIF 100.31 KB 03.10.2007 06.09.2007 3

Power of attorney, act of empowerment

TIF 13.64 KB 03.10.2007 06.09.2007 1

Announcement regarding the legal address

TIF 7.9 KB 03.10.2007 13.08.2007 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