SECURITY GLASS, 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 17.06.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SECURITY GLASS" |
| Registration number, date | 40003817241, 07.04.2006 |
| VAT number | None (excluded 17.06.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.04.2006 |
| Legal address | Rīga, Katlakalna iela 9 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.04.2006 (registered payment 07.04.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SECURITY GLASS AND CONSTRUCTIONS" | Until 03.05.2006 | 19 years ago |
|---|
Historical addresses
| Rīga, Ķengaraga iela 1 | Until 13.04.2007 | 18 years ago |
|---|---|---|
| Rīga, Katlakalna iela 9a | Until 03.05.2006 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 19.06.2009 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2007 |
Annual report | 19.06.2008 | TIF (616.6 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (504.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.23 KB | 11.10.2010 | 24.04.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 53.86 KB | 11.10.2010 | 30.01.2009 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 55.74 KB | 11.10.2010 | 27.01.2009 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 55.75 KB | 11.10.2010 | 30.12.2008 | 2 |
Amendments to the Articles of Association |
TIF | 7.82 KB | 11.10.2010 | 27.04.2006 | 1 |
Articles of Association |
TIF | 17.96 KB | 11.10.2010 | 27.04.2006 | 1 |
Articles of Association |
TIF | 17.08 KB | 11.10.2010 | 03.04.2006 | 1 |
Memorandum of association |
TIF | 32.21 KB | 11.10.2010 | 03.04.2006 | 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 |
TIF | 45.04 KB | 11.10.2010 | 17.06.2009 | 2 |
Application |
TIF | 41.3 KB | 11.10.2010 | 12.06.2009 | 2 |
Other documents |
TIF | 8.95 KB | 11.10.2010 | 12.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 13.31 KB | 11.10.2010 | 12.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 11.10.2010 | 03.06.2009 | 1 |
Other documents |
TIF | 14.33 KB | 11.10.2010 | 29.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 14.05 KB | 11.10.2010 | 29.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.13 KB | 11.10.2010 | 29.05.2009 | 2 |
Other documents |
TIF | 13.05 KB | 11.10.2010 | 05.05.2009 | 1 |
Other documents |
TIF | 18.82 KB | 11.10.2010 | 05.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 13.48 KB | 11.10.2010 | 05.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 75.48 KB | 11.10.2010 | 05.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.02 KB | 11.10.2010 | 29.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.31 KB | 11.10.2010 | 27.04.2009 | 2 |
Application |
TIF | 120.27 KB | 11.10.2010 | 24.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.41 KB | 11.10.2010 | 24.04.2009 | 1 |
Sample report |
TIF | 29.4 KB | 11.10.2010 | 21.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.48 KB | 11.10.2010 | 07.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.21 KB | 11.10.2010 | 03.04.2009 | 2 |
Application |
TIF | 94.51 KB | 11.10.2010 | 02.04.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.11 KB | 11.10.2010 | 02.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.01 KB | 11.10.2010 | 02.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.4 KB | 11.10.2010 | 30.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.37 KB | 11.10.2010 | 13.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 38.95 KB | 11.10.2010 | 10.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.96 KB | 11.10.2010 | 30.03.2007 | 1 |
Application |
TIF | 87.93 KB | 11.10.2010 | 30.03.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.01 KB | 11.10.2010 | 03.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.04 KB | 11.10.2010 | 27.04.2006 | 1 |
Application |
TIF | 91.22 KB | 11.10.2010 | 27.04.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.34 KB | 11.10.2010 | 27.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.81 KB | 11.10.2010 | 21.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.44 KB | 11.10.2010 | 07.04.2006 | 2 |
Registration certificates |
TIF | 23.46 KB | 11.10.2010 | 07.04.2006 | 1 |
Registration certificates |
TIF | 27.21 KB | 11.10.2010 | 07.04.2006 | 1 |
Registration certificates |
TIF | 22.09 KB | 11.10.2010 | 07.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.1 KB | 07.10.2010 | 04.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.22 KB | 11.10.2010 | 03.04.2006 | 1 |
Application |
TIF | 155.96 KB | 11.10.2010 | 03.04.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.45 KB | 11.10.2010 | 03.04.2006 | 1 |
Consent of the auditor |
TIF | 7.69 KB | 07.10.2010 | 03.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8 KB | 07.10.2010 | 03.04.2006 | 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