Latvian detective agency, 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, 30.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Latvian detective agency" |
| Registration number, date | 40103324813, 22.09.2010 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.09.2010 |
| Legal address | Brāļu Kaudzīšu iela 21 – 28, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Personiskās drošības darbības (80.10) |
|---|
Historical addresses
| Rīga, Apes iela 6A-4 | Until 11.02.2013 | 12 years ago |
|---|---|---|
| Rīga, Akadēmiķa Mstislava Keldiša iela 13 - 28 | Until 01.02.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| lat dec a vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin skan | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vip vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vip apsardze vadibas zinojums | |||||
2010 |
Annual report | 22.09.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.01 KB | 12.02.2013 | 15.01.2013 | 1 |
Articles of Association |
TIF | 18.18 KB | 12.02.2013 | 15.01.2013 | 1 |
Shareholders’ register |
TIF | 7.74 KB | 05.09.2011 | 17.08.2011 | 1 |
Articles of Association |
TIF | 207.64 KB | 27.09.2010 | 17.09.2010 | 2 |
Memorandum of association |
TIF | 207.64 KB | 27.09.2010 | 17.09.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 109.18 KB | 31.10.2023 | 31.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.33 KB | 28.04.2023 | 28.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91 KB | 03.04.2023 | 03.04.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.93 KB | 15.09.2021 | 15.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.39 KB | 09.02.2021 | 09.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.98 KB | 04.02.2021 | 04.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.48 KB | 12.02.2013 | 11.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 19.77 KB | 12.02.2013 | 06.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.84 KB | 12.02.2013 | 15.01.2013 | 1 |
Application |
TIF | 276.33 KB | 12.02.2013 | 15.01.2013 | 6 |
Confirmation or consent to legal address |
TIF | 9.34 KB | 12.02.2013 | 15.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.46 KB | 12.02.2013 | 15.01.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.07 KB | 12.02.2013 | 15.01.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.33 KB | 12.02.2013 | 15.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.68 KB | 12.02.2013 | 15.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.08 KB | 05.09.2011 | 02.09.2011 | 2 |
Application |
TIF | 60.25 KB | 05.09.2011 | 17.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 138.06 KB | 27.09.2010 | 22.09.2010 | 1 |
Registration certificates |
TIF | 211.29 KB | 27.09.2010 | 22.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 65.05 KB | 27.09.2010 | 17.09.2010 | 1 |
Application |
TIF | 797.63 KB | 27.09.2010 | 17.09.2010 | 5 |
Appraisal reports |
TIF | 110.44 KB | 27.09.2010 | 17.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.91 KB | 27.09.2010 | 17.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 47.73 KB | 27.09.2010 | 17.09.2010 | 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