SECURITY SOLUTIONS GROUP AB, SIA
Limited Liability Company
Informational products
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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, 21.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SECURITY SOLUTIONS GROUP AB" |
| Registration number, date | 40103897370, 11.05.2015 |
| VAT number | None (excluded 06.10.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.05.2015 |
| Legal address | Brīvības gatve 410, Rīga, LV-1024 Check address owners |
| Fixed capital | 3 000 EUR , registered 02.06.2015 (registered payment 02.06.2015: 3 000 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
| 2016 | 2015 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 9.12 | 12 |
| Personal income tax (thousands, €) | 2.61 | 4.28 |
| Statutory social insurance contributions (thousands, €) | 5.42 | 7.26 |
| Average employees count | 5 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana datoru pielietojumu jautājumos (62.02) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Rstend" | Until 09.06.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Voleru iela 21 - 10 | Until 21.07.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 11.05.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 04.08.2016 | 01.08.2016 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 20.07.2016 | 18.07.2016 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 20.07.2016 | 18.07.2016 | 1 |
Shareholders’ register |
EDOC | 34.37 KB | 11.05.2015 | 15.04.2015 | 1 |
Articles of Association |
110.15 KB | 20.04.2015 | 15.04.2015 | 1 | |
Memorandum of Association |
120.63 KB | 20.04.2015 | 15.04.2015 | 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 | 104.1 KB | 21.09.2017 | 21.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 27.07.2017 | 26.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 27.07.2017 | 26.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 27.07.2017 | 26.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.74 KB | 22.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.17 KB | 19.10.2016 | 19.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.17 KB | 19.10.2016 | 19.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 19.10.2016 | 19.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.95 KB | 17.10.2016 | 17.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 17.10.2016 | 17.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 17.10.2016 | 17.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.9 KB | 08.08.2016 | 04.08.2016 | 2 |
Application |
TIF | 285.25 KB | 08.08.2016 | 01.08.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.27 KB | 08.08.2016 | 01.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 04.08.2016 | 01.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.13 KB | 04.08.2016 | 01.08.2016 | 1 |
Shareholders’ register |
EDOC | 25.02 KB | 04.08.2016 | 01.08.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 166.8 KB | 08.08.2016 | 28.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 272.17 KB | 08.08.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.24 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.24 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 21.07.2016 | 21.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.52 KB | 25.07.2016 | 19.07.2016 | 1 |
Application |
DOC | 90 KB | 20.07.2016 | 18.07.2016 | 3 |
Application |
EDOC | 38.48 KB | 20.07.2016 | 18.07.2016 | 3 |
Application |
DOC | 90 KB | 20.07.2016 | 18.07.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 20.07.2016 | 18.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 20.07.2016 | 18.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.2 KB | 20.07.2016 | 18.07.2016 | 1 |
Shareholders’ register |
EDOC | 39.68 KB | 20.07.2016 | 18.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 09.06.2015 | 09.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 29.7 KB | 04.06.2015 | 03.06.2015 | 1 |
Articles of Association |
EDOC | 26.37 KB | 04.06.2015 | 03.06.2015 | 1 |
Application |
EDOC | 50.17 KB | 04.06.2015 | 03.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.21 KB | 04.06.2015 | 03.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 02.06.2015 | 02.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 26.58 KB | 28.05.2015 | 28.05.2015 | 1 |
Application |
EDOC | 40 KB | 28.05.2015 | 28.05.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.62 KB | 28.05.2015 | 28.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.19 KB | 28.05.2015 | 28.05.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.68 KB | 28.05.2015 | 28.05.2015 | 1 |
Shareholders’ register |
EDOC | 35.1 KB | 01.06.2015 | 27.05.2015 | 1 |
Articles of Association |
EDOC | 26.35 KB | 28.05.2015 | 27.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.9 KB | 28.05.2015 | 27.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.98 KB | 11.05.2015 | 11.05.2015 | 2 |
Shareholders’ register |
EDOC | 49.58 KB | 28.05.2015 | 27.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.61 KB | 29.05.2015 | 23.04.2015 | 1 |
Announcement regarding the legal address |
EDOC | 25.89 KB | 11.05.2015 | 15.04.2015 | 1 |
Application |
EDOC | 52.5 KB | 11.05.2015 | 15.04.2015 | 3 |
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