Prof Drošības Serviss, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 24.05.2022
Business form Limited Liability Company
Registered name SIA "Prof Drošības Serviss"
Registration number, date 40203012112, 12.08.2016
VAT number None (excluded 16.12.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.08.2016
Legal address Priežu iela 31 – 3, Gardene, Auru pag., Dobeles nov., LV-3701 Check address owners
Fixed capital 2 800 EUR , registered 19.06.2021 (registered payment 19.06.2021: 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 9.95
Personal income tax (thousands, €) 0 0 1.82
Statutory social insurance contributions (thousands, €) 0 0 3.99
Average employees count 16 17 14

Industries

Field from SRS
Redakcija NACE 2.0
Drošības sistēmu pakalpojumi (80.20)
CSP industry
Redakcija NACE 2.0
Drošības sistēmu pakalpojumi (80.20)

Historical addresses

Salaspils nov., Salaspils, Baznīcas iela 11 - 27 Until 19.06.2021 4 years ago
Salaspils nov., Salaspils pag., Tilderi, Baznīcas iela 11 - 27 Until 13.08.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2021  PDF (89.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (260.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (3.46 MB) €11.00

2016

Annual report 12.08.2016 - 31.12.2016 05.05.2017  PDF (5.96 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 32.5 KB 19.06.2021 07.06.2021 1

Articles of Association

DOC 30.5 KB 19.06.2021 07.06.2021 1

Regulations for the increase/reduction of the equity

DOC 30 KB 19.06.2021 07.06.2021 1

Shareholders’ register

DOC 36.5 KB 19.06.2021 07.06.2021 1

Shareholders’ register

DOC 36.5 KB 19.06.2021 07.06.2021 1

Articles of Association

DOC 24.5 KB 11.08.2016 10.08.2016 1

Memorandum of Association

DOC 29 KB 11.08.2016 09.08.2016 1

Shareholders’ register

DOCX 15.68 KB 11.08.2016 09.08.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 94.82 KB 24.05.2022 24.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.6 KB 11.04.2022 04.02.2022 3

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 19.06.2021 19.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 08.06.2021 08.06.2021 2

Amendments to the Articles of Association

EDOC 17.01 KB 19.06.2021 07.06.2021 1

Articles of Association

EDOC 25.54 KB 19.06.2021 07.06.2021 1

Application

DOCX 56.99 KB 19.06.2021 07.06.2021 1

Application

EDOC 62.04 KB 19.06.2021 07.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 19.06.2021 07.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.36 KB 19.06.2021 07.06.2021 1

Bank statements or other document regarding the payment of the equity

XLSX 11.94 KB 19.06.2021 07.06.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 18.18 KB 19.06.2021 07.06.2021 1

Confirmation or consent to legal address

JPG 536.7 KB 19.06.2021 07.06.2021 1

Confirmation or consent to legal address

DOC 26 KB 19.06.2021 07.06.2021 1

Confirmation or consent to legal address

EDOC 548.25 KB 19.06.2021 07.06.2021 1

Protocols/decisions of a company/organisation

DOC 45.5 KB 19.06.2021 07.06.2021 1

Protocols/decisions of a company/organisation

EDOC 20.94 KB 19.06.2021 07.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 16.98 KB 19.06.2021 07.06.2021 1

Shareholders’ register

EDOC 26.45 KB 19.06.2021 07.06.2021 1

Shareholders’ register

EDOC 26.36 KB 19.06.2021 07.06.2021 1

Statement regarding the beneficial owners

EDOC 54.53 KB 19.06.2021 07.06.2021 1

Statement regarding the beneficial owners

DOCX 49.53 KB 19.06.2021 07.06.2021 1

State Revenue Service decisions/letters/statements

EDOC 83.62 KB 03.06.2021 03.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 26.01.2021 26.01.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.93 KB 21.01.2021 20.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 12.08.2016 12.08.2016 2

Decisions / letters / protocols of public notaries

RTF 181.11 KB 12.08.2016 12.08.2016 2

Confirmation or consent to legal address

TIF 12.42 KB 23.08.2016 10.08.2016 1

Announcement regarding the legal address

DOC 25.5 KB 11.08.2016 10.08.2016 1

Announcement regarding the legal address

EDOC 26.26 KB 11.08.2016 10.08.2016 1

Articles of Association

EDOC 26.03 KB 11.08.2016 10.08.2016 1

Application

EDOC 2.98 MB 11.08.2016 10.08.2016 11

Application

PDF 3.1 MB 11.08.2016 10.08.2016 11

Bank statements or other document regarding the payment of the equity

DOCX 12.84 KB 11.08.2016 10.08.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 29.49 KB 11.08.2016 10.08.2016 1

Memorandum of Association

EDOC 27.1 KB 11.08.2016 09.08.2016 1

Shareholders’ register

EDOC 32.26 KB 11.08.2016 09.08.2016 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