Security Division, SIA
Limited Liability 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Security Division" |
| Registration number, date | 43603017362, 04.02.2002 |
| VAT number | None (excluded 23.12.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.12.2004 |
| Legal address | Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.06.2015 (registered payment 11.06.2015: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 173.42 |
| Personal income tax (thousands, €) | 0 | 0 | 37.55 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 77.58 |
| Average employees count | 0 | 9 | 96 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Personiskās drošības darbības (80.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Aenro" | Until 11.06.2015 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AENRO" | Until 22.12.2004 | 21 year ago |
Historical addresses
| Jelgava, Palīdzības iela 1 - 26 | Until 07.10.2016 | 9 years ago |
|---|---|---|
| Jelgava, Pulkveža Oskara Kalpaka iela 35-1 | Until 27.01.2003 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (1.01 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibzin Aenro | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AENRO vad.zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zin.aenro 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 25.05.2011 | TIF (557.31 KB) | ||
2009 |
Annual report | 30.05.2010 | TIF (412.21 KB) | ||
2008 |
Annual report | 08.04.2009 | TIF (443.06 KB) | ||
2007 |
Annual report | 15.07.2008 | TIF (258.92 KB) | ||
2006 |
Annual report | 13.04.2007 | TIF (1.17 MB) | ||
2005 |
Annual report | 03.08.2018 | TIF (1 MB) | ||
2004 |
Annual report | 03.08.2018 | TIF (1.16 MB) | ||
2003 |
Annual report | 03.08.2018 | TIF (416.87 KB) | ||
2002 |
Annual report | 03.08.2018 | TIF (394.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
2.11 MB | 06.10.2016 | 03.10.2016 | 2 | |
Shareholders’ register |
2.11 MB | 06.10.2016 | 03.10.2016 | 2 | |
Shareholders’ register |
DOC | 142 KB | 08.06.2015 | 08.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 108.5 KB | 08.06.2015 | 25.05.2015 | 1 |
Articles of Association |
DOC | 115 KB | 08.06.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 24.12 KB | 03.08.2018 | 13.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 108.79 KB | 03.08.2018 | 20.01.2003 | 3 |
Articles of Association |
TIF | 538.98 KB | 03.08.2018 | 28.12.2001 | 10 |
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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.22 KB | 12.01.2018 | 12.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 14.09.2017 | 11.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 14.09.2017 | 11.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 09.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 09.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.27 KB | 09.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.8 KB | 09.02.2017 | 09.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 07.02.2017 | 06.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.08 KB | 07.02.2017 | 06.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.19 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.19 KB | 07.10.2016 | 07.10.2016 | 2 |
Application |
6.94 MB | 06.10.2016 | 05.10.2016 | 25 | |
Application |
EDOC | 6.58 MB | 06.10.2016 | 05.10.2016 | 25 |
Application |
6.94 MB | 06.10.2016 | 05.10.2016 | 25 | |
Confirmation or consent to legal address |
TIF | 13.1 KB | 06.10.2016 | 03.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 125 KB | 06.10.2016 | 03.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 125 KB | 06.10.2016 | 03.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.33 KB | 06.10.2016 | 03.10.2016 | 1 |
Shareholders’ register |
EDOC | 2.08 MB | 06.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.67 KB | 11.06.2015 | 11.06.2015 | 2 |
Shareholders’ register |
EDOC | 40.28 KB | 08.06.2015 | 08.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 37.41 KB | 08.06.2015 | 25.05.2015 | 1 |
Articles of Association |
EDOC | 35.46 KB | 08.06.2015 | 25.05.2015 | 1 |
Application |
DOCX | 55.54 KB | 08.06.2015 | 25.05.2015 | 2 |
Application |
EDOC | 71.66 KB | 08.06.2015 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 108.5 KB | 08.06.2015 | 25.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.24 KB | 08.06.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.78 KB | 03.08.2018 | 11.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.89 KB | 03.08.2018 | 07.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.8 KB | 03.08.2018 | 07.02.2008 | 1 |
Application |
TIF | 91.3 KB | 03.08.2018 | 04.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.81 KB | 03.08.2018 | 30.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.64 KB | 03.08.2018 | 22.12.2004 | 1 |
Registration certificates |
TIF | 28.32 KB | 03.08.2018 | 22.12.2004 | 1 |
Application |
TIF | 234.88 KB | 03.08.2018 | 14.12.2004 | 7 |
Receipts on the publication and state fees |
TIF | 22.17 KB | 03.08.2018 | 14.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.8 KB | 03.08.2018 | 14.12.2004 | 1 |
Consent of the auditor |
TIF | 8.9 KB | 03.08.2018 | 13.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.81 KB | 03.08.2018 | 13.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.79 KB | 03.08.2018 | 13.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 03.08.2018 | 27.01.2003 | 1 |
Registration certificates |
TIF | 52.19 KB | 03.08.2018 | 27.01.2003 | 1 |
Registration certificates |
TIF | 46.42 KB | 03.08.2018 | 27.01.2003 | 1 |
Application |
TIF | 22.65 KB | 03.08.2018 | 21.01.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 15.28 KB | 03.08.2018 | 21.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.66 KB | 03.08.2018 | 21.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.57 KB | 03.08.2018 | 21.01.2003 | 1 |
Confirmation or consent to legal address |
TIF | 16.98 KB | 03.08.2018 | 20.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.21 KB | 03.08.2018 | 20.01.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.44 KB | 03.08.2018 | 04.02.2002 | 1 |
Registration certificates |
TIF | 50.18 KB | 03.08.2018 | 04.02.2002 | 1 |
Registration certificates |
TIF | 48.07 KB | 03.08.2018 | 04.02.2002 | 1 |
Application |
TIF | 131.6 KB | 03.08.2018 | 22.01.2002 | 4 |
Receipts on the publication and state fees |
TIF | 23.2 KB | 03.08.2018 | 15.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.9 KB | 03.08.2018 | 15.01.2002 | 1 |
Appraisal reports |
TIF | 15.63 KB | 03.08.2018 | 28.12.2001 | 1 |
Confirmation or consent to legal address |
TIF | 11.09 KB | 03.08.2018 | 28.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 12.95 KB | 03.08.2018 | 28.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.7 KB | 03.08.2018 | 28.12.2001 | 1 |
Sample report |
TIF | 28.05 KB | 03.08.2018 | 15.01.2001 | 1 |
Copy of the personal identification document |
TIF | 27.03 KB | 03.08.2018 | 01.12.1994 | 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