SECURITA, SIA
Limited Liability Company, Small company
Informational products
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Basic data
| Status | Removed from the register as a result of reorganization, 21.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA SECURITA |
| Registration number, date | 50103957031, 23.12.2015 |
| VAT number | None (excluded 21.12.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.12.2015 |
| Legal address | Elizabetes iela 2 – 502, Rīga, LV-1010 Check address owners |
| Fixed capital | 5 000 EUR , registered 23.12.2015 (registered payment 23.12.2015: 5 000 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, €) | 205.30 | 57.14 | 84.06 |
| Personal income tax (thousands, €) | 25.21 | 24.14 | 19.40 |
| Statutory social insurance contributions (thousands, €) | 59.10 | 42.33 | 37.86 |
| Average employees count | 28 | 21 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
Historical company names
| SIA "Connectum Technologies" | Until 20.05.2019 | 6 years ago |
|---|
Historical addresses
| Jūrmala, Vidus prospekts 57 | Until 03.03.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| Zinojums2019 Securita | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 23.12.2015 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 28.5 KB | 21.12.2020 | 25.08.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 29 KB | 29.06.2020 | 26.06.2020 | 3 |
Shareholders’ register |
1.56 MB | 02.06.2020 | 02.06.2020 | 1 | |
Shareholders’ register |
1.56 MB | 02.06.2020 | 02.06.2020 | 1 | |
Shareholders’ register |
TIF | 72.92 KB | 22.11.2019 | 22.11.2019 | 2 |
Articles of Association |
TIF | 46.84 KB | 20.05.2019 | 13.05.2019 | 2 |
Shareholders’ register |
TIF | 82.34 KB | 21.08.2018 | 20.08.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 226.12 KB | 22.11.2019 | 25.01.2018 | 10 |
Shareholders’ register |
TIF | 51.24 KB | 20.03.2017 | 20.03.2017 | 2 |
Shareholders’ register |
TIF | 52.57 KB | 29.12.2015 | 22.12.2015 | 2 |
Articles of Association |
TIF | 18.67 KB | 29.12.2015 | 17.12.2015 | 1 |
Memorandum of Association |
TIF | 37.7 KB | 29.12.2015 | 17.12.2015 | 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 | 35.4 KB | 21.12.2020 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.1 KB | 21.12.2020 | 21.12.2020 | 1 |
Application |
EDOC | 32.13 KB | 21.12.2020 | 15.12.2020 | 1 |
Application |
DOCX | 16.23 KB | 21.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 58 KB | 21.12.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.08 KB | 21.12.2020 | 25.08.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.49 KB | 21.12.2020 | 25.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.28 KB | 07.07.2020 | 07.07.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 11.1 KB | 29.06.2020 | 26.06.2020 | 1 |
Announcement regarding the reorganisation |
EDOC | 27.04 KB | 29.06.2020 | 26.06.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.84 KB | 29.06.2020 | 26.06.2020 | 3 |
Application |
DOCX | 24.28 KB | 02.06.2020 | 02.06.2020 | 1 |
Application |
EDOC | 39.76 KB | 02.06.2020 | 02.06.2020 | 1 |
Application |
DOCX | 24.28 KB | 02.06.2020 | 02.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.6 KB | 02.06.2020 | 02.06.2020 | 2 |
Shareholders’ register |
EDOC | 1.54 MB | 02.06.2020 | 02.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 09.03.2020 | 09.03.2020 | 2 |
Application |
TIF | 201.86 KB | 04.03.2020 | 04.03.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.25 KB | 04.03.2020 | 04.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.89 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 27.11.2019 | 27.11.2019 | 2 |
Application |
TIF | 198.33 KB | 22.11.2019 | 22.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.49 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 20.05.2019 | 20.05.2019 | 2 |
Application |
TIF | 95.6 KB | 15.05.2019 | 13.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.33 KB | 15.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 30.08.2018 | 30.08.2018 | 2 |
Application |
TIF | 135.3 KB | 27.08.2018 | 27.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.98 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 21.03.2017 | 21.03.2017 | 2 |
Application |
TIF | 101.07 KB | 20.03.2017 | 20.03.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 562.73 KB | 20.03.2017 | 20.12.2016 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 54.94 KB | 04.03.2016 | 03.03.2016 | 2 |
Application |
TIF | 133.4 KB | 04.03.2016 | 29.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 50.66 KB | 04.03.2016 | 24.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.09 KB | 29.12.2015 | 23.12.2015 | 2 |
Application |
TIF | 126.98 KB | 29.12.2015 | 22.12.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.05 KB | 29.12.2015 | 18.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.88 KB | 29.12.2015 | 17.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.64 KB | 29.12.2015 | 17.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 88.61 KB | 04.03.2016 | 10.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 381.33 KB | 29.12.2015 | 18.09.2015 | 12 |
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