NN SECURITY, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.05.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NN SECURITY"
Registration number, date 40103934836, 01.10.2015
VAT number None (excluded 20.03.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.10.2015
Legal address Viestura prospekts 69 – 14, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR , registered 01.10.2015 (registered payment 01.10.2015: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 14.34 45.05
Personal income tax (thousands, €) 0 3.62 10.97
Statutory social insurance contributions (thousands, €) 0 5.85 18.14
Average employees count 0 8 26

Industries

Field from SRS
Redakcija NACE 2.0
Personiskās drošības darbības (80.10)
CSP industry
Redakcija NACE 2.0
Personiskās drošības darbības (80.10)

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 26.02.2019. Case number: C30473719
Started 26.02.2019, ended 03.05.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

03.05.2019

07.05.2019   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

26.02.2019

27.02.2019   Appointment of an administrator in an insolvency case 
Maleckis Sergejs (Certificate nr. 00072)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

26.02.2019

27.02.2019   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 27.03.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Maleckis Sergejs

Ģertrūdes iela 7, Rīga Nr. 00072 (valid from 25.04.2024 till 24.04.2029)
Cell phone +37129556984
Phone 29556984

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (2.04 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.04.2017  PDF (2.32 MB) €9.00

2015

Annual report 01.10.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums SIA NN SECURITY PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 121 KB 29.09.2015 28.09.2015 1

Articles of Association

DOC 121 KB 29.09.2015 28.09.2015 1

Memorandum of Association

DOC 122 KB 29.09.2015 28.09.2015 1

Memorandum of Association

DOC 122 KB 29.09.2015 28.09.2015 1

Shareholders’ register

PDF 1.6 MB 29.09.2015 09.09.2015 1

Shareholders’ register

PDF 1.6 MB 29.09.2015 09.09.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 190.29 KB 09.05.2019 09.05.2019 1

Notary’s decision

EDOC 65.77 KB 09.05.2019 09.05.2019 1

Notary’s decision

EDOC 66.04 KB 07.05.2019 07.05.2019 2

Notary’s decision

RTF 192.74 KB 07.05.2019 07.05.2019 2

Application in Insolvency proceedings

PDF 2.38 MB 09.05.2019 03.05.2019 1

Application in Insolvency proceedings

PDF 2.38 MB 09.05.2019 03.05.2019 1

Application in Insolvency proceedings

EDOC 2.31 MB 09.05.2019 03.05.2019 1

Court decision/judgement

PDF 105.36 KB 07.05.2019 03.05.2019 3

Statement of the State Archives or an equivalent document

RTF 1.56 MB 09.05.2019 14.03.2019 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 09.05.2019 14.03.2019 1

Statement of the State Archives or an equivalent document

EDOC 146.41 KB 09.05.2019 14.03.2019 1

Notary’s decision

EDOC 70.32 KB 27.02.2019 27.02.2019 2

Court decision/judgement

PDF 95.87 KB 26.02.2019 26.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 10.07.2018 10.07.2018 2

State Revenue Service decisions/letters/statements

EDOC 80.96 KB 05.07.2018 05.07.2018 1

Decisions / letters / protocols of public notaries

RTF 183.08 KB 01.10.2015 01.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.9 KB 01.10.2015 01.10.2015 2

Articles of Association

EDOC 51.33 KB 29.09.2015 28.09.2015 1

Memorandum of Association

EDOC 54.11 KB 29.09.2015 28.09.2015 1

Announcement regarding the legal address

DOC 121 KB 29.09.2015 10.09.2015 1

Announcement regarding the legal address

EDOC 56.11 KB 29.09.2015 10.09.2015 1

Application

DOCX 22.83 KB 10.09.2015 10.09.2015 2

Application

EDOC 39.01 KB 10.09.2015 10.09.2015 2

Bank statements or other document regarding the payment of the equity

PDF 36.7 KB 10.09.2015 10.09.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 53.25 KB 10.09.2015 10.09.2015 1

Shareholders’ register

EDOC 1.59 MB 29.09.2015 09.09.2015 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