POLICE SERVICE, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "POLICE SERVICE"
Registration number, date 40003042542, 12.11.1991
VAT number None (excluded 23.04.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.10.2004
Legal address Sēlpils iela 11, Rīga, LV-1007 Check address owners
Fixed capital 44 465 EUR, registered payment 13.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.18 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21)
CSP industry
Redakcija NACE 2.1
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.07.2007

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

COURTWOOD TRADING LIMITED

Reg. no. HE 282196
140B, Franklin Roosvelt Avenue, Limassola, Kipra

33.60 % 84 LVL 125 LVL 10 500 Cyprus 31.03.2011 21.09.2011

Natural person

33.20 % 83 LVL 125 LVL 10 375 16.07.2007 16.07.2007

Natural person

33.20 % 83 LVL 125 LVL 10 375 16.07.2007 16.07.2007

Historical company names

Sabiedrība ar ierobežotu atbildību firma "POLICE SERVICE" Until 25.10.2004 21 year ago

Historical addresses

Rīga, Tallinas iela 86 Until 25.10.2004 21 year ago
Rīga, Ilūkstes iela 91-1 Until 13.09.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  PDF (77.55 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 11.11.2024  PDF (77.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.11.2024  PDF (77.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.08.2022  PDF (77.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (77.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (77.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.06.2019  PDF (78.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.06.2018  PDF (630.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.05.2017  PDF (771.54 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (1.57 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Police Service 2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 05.02.2013  ZIP
1_HTML izdruka HTML
Police service vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 09.02.2011  XML (18.84 KB)

2009

Annual report 26.02.2010  TIF (3.09 MB)

2008

Annual report 19.05.2009  TIF (2.88 MB)

2007

Annual report 28.07.2008  TIF (1.29 MB)

2006

Annual report 10.05.2007  TIF (720.19 KB)

2005

Annual report 04.08.2006  TIF (1.17 MB)

2004

Annual report 22.04.2009  TIF (3.27 MB)

2003

Annual report 22.04.2009  TIF (3.29 MB)

2002

Annual report 22.04.2009  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2000

Annual report 22.04.2009  TIF (1.98 MB)

1999

Annual report 22.04.2009  TIF (1.41 MB)

1998

Annual report 22.04.2009  TIF (1.3 MB)

1997

Annual report 22.04.2009  TIF (1.06 MB)

1996

Annual report 22.04.2009  TIF (1.54 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 25.99 KB 23.09.2011 31.03.2011 1

Memorandum of association or other equivalent documents of foreign companies

TIF 59.56 KB 23.09.2011 23.02.2011 3

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 49.09 KB 23.09.2011 23.02.2011 3

Articles of Association

TIF 77.41 KB 22.04.2009 15.12.2008 1

Articles of Association

TIF 70.27 KB 22.04.2009 15.12.2008 1

Shareholders’ register

TIF 44.54 KB 22.04.2009 15.12.2008 1

Shareholders’ register

TIF 21.8 KB 22.04.2009 10.07.2007 1

Articles of Association

TIF 185.91 KB 22.04.2009 02.07.2007 5

Regulations for the increase/reduction of the equity

TIF 51.42 KB 22.04.2009 02.07.2007 1

Shareholders’ register

TIF 23.87 KB 22.04.2009 01.08.2006 1

Articles of Association

TIF 193.15 KB 22.04.2009 27.07.2006 5

Regulations for the increase/reduction of the equity

TIF 47.53 KB 22.04.2009 27.07.2006 1

Articles of Association

TIF 206.78 KB 22.04.2009 27.08.2004 5

Shareholders’ register

TIF 47.15 KB 22.04.2009 27.08.2004 1

Amendments to the Articles of Association

TIF 54.78 KB 22.04.2009 14.11.1995 2

Amendments to the Articles of Association

TIF 48.1 KB 22.04.2009 12.11.1991 1

Articles of Association

TIF 1.67 MB 22.04.2009 31.10.1991 18

Memorandum of association

TIF 254.13 KB 22.04.2009 31.10.1991 3

Shareholders’ register

TIF 28.45 KB 22.04.2009 1

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

PDF 369.61 KB 18.09.2024 18.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 75.97 KB 04.09.2015 04.09.2015 2

Decisions / letters / protocols of public notaries

RTF 182.63 KB 04.09.2015 04.09.2015 2

Orders/request/cover notes of court bailiffs

PDF 2.84 MB 02.09.2015 02.09.2015 1

Orders/request/cover notes of court bailiffs

EDOC 548.83 KB 02.09.2015 02.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.27 KB 07.11.2014 07.11.2014 2

Orders/request/cover notes of court bailiffs

EDOC 250 KB 04.11.2014 03.11.2014 1

Decisions / letters / protocols of public notaries

TIF 27.77 KB 23.09.2011 21.09.2011 1

Application

TIF 66.22 KB 23.09.2011 31.03.2011 2

Power of attorney, act of empowerment

TIF 14.6 KB 23.09.2011 31.03.2011 1

Decisions / letters / protocols of public notaries

TIF 69.4 KB 22.04.2009 05.02.2009 2

Other documents

TIF 30.59 KB 22.04.2009 05.02.2009 1

Receipts on the publication and state fees

TIF 76.43 KB 22.04.2009 02.02.2009 2

Power of attorney, act of empowerment

TIF 29.59 KB 22.04.2009 30.01.2009 1

Sample report

TIF 43.55 KB 22.04.2009 30.01.2009 1

Application

TIF 329.47 KB 22.04.2009 15.12.2008 3

Protocols/decisions of a company/organisation

TIF 74.01 KB 22.04.2009 15.12.2008 1

Decisions / letters / protocols of public notaries

TIF 51.79 KB 22.04.2009 13.09.2007 1

Receipts on the publication and state fees

TIF 74.39 KB 22.04.2009 10.09.2007 2

Application

TIF 214.69 KB 22.04.2009 29.08.2007 2

Announcement regarding the legal address

TIF 17.94 KB 22.04.2009 27.08.2007 1

Decisions / letters / protocols of public notaries

TIF 67.3 KB 22.04.2009 16.07.2007 2

Application

TIF 210.91 KB 22.04.2009 11.07.2007 3

Receipts on the publication and state fees

TIF 125.6 KB 22.04.2009 11.07.2007 2

Bank statements or other document regarding the payment of the equity

TIF 25.18 KB 22.04.2009 09.07.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 43.25 KB 22.04.2009 02.07.2007 2

Protocols/decisions of a company/organisation

TIF 86.91 KB 22.04.2009 02.07.2007 2

Decisions / letters / protocols of public notaries

TIF 65.94 KB 22.04.2009 08.08.2006 2

Submission/Application

TIF 25.94 KB 22.04.2009 08.08.2006 1

Receipts on the publication and state fees

TIF 72.44 KB 22.04.2009 07.08.2006 2

Application

TIF 158.41 KB 22.04.2009 03.08.2006 3

Opinion

TIF 113.21 KB 22.04.2009 28.07.2006 2

Bank statements or other document regarding the payment of the equity

TIF 15 KB 22.04.2009 27.07.2006 1

Protocols/decisions of a company/organisation

TIF 79.47 KB 22.04.2009 27.07.2006 2

Application

TIF 103.35 KB 22.04.2009 29.06.2006 2

Receipts on the publication and state fees

TIF 40.88 KB 22.04.2009 29.06.2006 1

Decisions / letters / protocols of public notaries

TIF 54.35 KB 22.04.2009 13.03.2006 1

Receipts on the publication and state fees

TIF 79.87 KB 22.04.2009 08.03.2006 2

Application

TIF 166.51 KB 22.04.2009 28.02.2006 3

Consent of a member of the Board / executive director

TIF 31.94 KB 22.04.2009 28.02.2006 1

Protocols/decisions of a company/organisation

TIF 75.15 KB 22.04.2009 28.02.2006 2

Sample report

TIF 38 KB 22.04.2009 01.02.2006 1

Decisions / letters / protocols of public notaries

TIF 57.95 KB 22.04.2009 25.10.2004 1

Registration certificates

TIF 129.78 KB 22.04.2009 25.10.2004 1

Receipts on the publication and state fees

TIF 83.62 KB 22.04.2009 10.09.2004 2

Sample report

TIF 39.42 KB 22.04.2009 02.09.2004 1

Sample report

TIF 38.7 KB 22.04.2009 02.09.2004 1

Application

TIF 204.26 KB 22.04.2009 30.08.2004 4

Announcement regarding the legal address

TIF 17.64 KB 22.04.2009 27.08.2004 1

Consent of the auditor

TIF 21.97 KB 22.04.2009 27.08.2004 1

Consent of a member of the Board / executive director

TIF 50.09 KB 22.04.2009 27.08.2004 2

Protocols/decisions of a company/organisation

TIF 174.42 KB 22.04.2009 27.08.2004 3

Decisions / letters / protocols of public notaries

TIF 41.28 KB 22.04.2009 07.02.2003 1

Sample report

TIF 29.25 KB 22.04.2009 03.02.2003 1

Submission/Application

TIF 34.43 KB 22.04.2009 27.01.2003 1

Protocols/decisions of a company/organisation

TIF 30.01 KB 22.04.2009 20.01.2003 1

Receipts on the publication and state fees

TIF 64.23 KB 22.04.2009 17.12.2002 2

Decisions / letters / protocols of public notaries

TIF 50.82 KB 22.04.2009 10.07.2002 1

Other documents

TIF 67.53 KB 22.04.2009 18.12.2001 1

Decisions / letters / protocols of public notaries

TIF 61.96 KB 22.04.2009 28.05.1999 1

Decisions / judgements of courts and other law enforcement authorities

TIF 149.97 KB 22.04.2009 02.05.1997 2

Decisions / letters / protocols of public notaries

TIF 32.77 KB 22.04.2009 14.11.1995 1

Cover letter

TIF 72.88 KB 22.04.2009 19.10.1995 1

Receipts on the publication and state fees

TIF 28.27 KB 22.04.2009 17.10.1995 1

Bank statements or other document regarding the payment of the equity

TIF 335.71 KB 22.04.2009 21.03.1995 3

Protocols/decisions of a company/organisation

TIF 100.34 KB 22.04.2009 03.03.1995 2

Protocols/decisions of a company/organisation

TIF 66.96 KB 22.04.2009 13.01.1993 1

Protocols/decisions of a company/organisation

TIF 58.32 KB 22.04.2009 17.12.1992 1

Decisions / letters / protocols of public notaries

TIF 48.69 KB 22.04.2009 31.01.1992 1

Cover letter

TIF 47.23 KB 22.04.2009 30.01.1992 1

Receipts on the publication and state fees

TIF 27 KB 22.04.2009 28.01.1992 1

Protocols/decisions of a company/organisation

TIF 128.32 KB 22.04.2009 15.01.1992 2

Application

TIF 251.47 KB 22.04.2009 12.11.1991 4

Decisions / letters / protocols of public notaries

TIF 26.77 KB 22.04.2009 12.11.1991 1

Registration certificates

TIF 97.42 KB 22.04.2009 12.11.1991 1

Receipts on the publication and state fees

TIF 25.07 KB 22.04.2009 05.11.1991 1

Receipts on the publication and state fees

TIF 42.73 KB 22.04.2009 05.11.1991 1

Sample report

TIF 39.25 KB 22.04.2009 04.11.1991 1

Bank statements or other document regarding the payment of the equity

TIF 36.41 KB 22.04.2009 01.11.1991 1

Protocols/decisions of a company/organisation

TIF 95.67 KB 22.04.2009 31.10.1991 2

Other documents

TIF 21.99 KB 22.04.2009 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