SECURITY SOLUTIONS KERNALS, SIA
Limited Liability Company, Micro 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, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SECURITY SOLUTIONS KERNALS" |
| Registration number, date | 40103162156, 07.04.2008 |
| VAT number | None (excluded 10.09.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.04.2008 |
| Legal address | Rīga, Pulkveža Brieža iela 7a-602 Check address owners |
| Fixed capital | 8 536 EUR , registered 25.02.2014 (registered payment 25.02.2014: 8 536 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, €) | 0 | 0.22 | 0 |
| Personal income tax (thousands, €) | 0 | 0.22 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 19 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sadzīves un dekoratīvo keramikas izstrādājumuražošana (23.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sadzīves un dekoratīvo keramikas izstrādājumu ražošana (23.41) |
Historical company names
| SIA "Smart Intelligent Solutions" | Until 22.05.2017 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Grundman" | Until 25.02.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.06.2017 | PDF (92.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.09.2016 | PDF (512.93 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin Scan | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojum scan | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.05.2013 | HTML (89.51 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibasBrenGRUND1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas1 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.05.2010 | TXT (1.19 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 14.05.2009 | TXT (1.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.23 KB | 07.07.2017 | 04.07.2017 | 2 |
Shareholders’ register |
TIF | 102.39 KB | 23.05.2017 | 02.05.2017 | 3 |
Amendments to the Articles of Association |
TIF | 11.2 KB | 09.05.2017 | 02.05.2017 | 1 |
Articles of Association |
TIF | 50.2 KB | 09.05.2017 | 02.05.2017 | 4 |
Articles of Association |
TIF | 132.27 KB | 28.02.2014 | 11.02.2014 | 3 |
Shareholders’ register |
TIF | 249.46 KB | 28.02.2014 | 11.02.2014 | 3 |
Shareholders’ register |
TIF | 260.36 KB | 28.02.2014 | 11.02.2014 | 3 |
Articles of Association |
TIF | 16.92 KB | 07.05.2008 | 28.03.2008 | 1 |
Memorandum of association |
TIF | 49.13 KB | 07.05.2008 | 28.03.2008 | 3 |
Shareholders’ register |
TIF | 15.63 KB | 07.05.2008 | 04.03.2008 | 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 |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
State Revenue Service decisions/letters/statements |
EDOC | 85.5 KB | 04.03.2019 | 04.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 04.03.2019 | 04.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.25 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.06 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 22.01.2019 | 22.01.2019 | 2 |
Application |
TIF | 85.77 KB | 18.01.2019 | 17.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 13.09.2018 | 13.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.79 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.94 KB | 13.09.2018 | 13.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.67 KB | 10.09.2018 | 10.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.67 KB | 10.09.2018 | 10.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.14 KB | 10.09.2018 | 10.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.67 KB | 10.09.2018 | 10.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.14 KB | 10.09.2018 | 10.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 07.07.2017 | 07.07.2017 | 2 |
Application |
TIF | 419.36 KB | 07.07.2017 | 04.07.2017 | 8 |
Application |
TIF | 122.5 KB | 07.07.2017 | 04.07.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.13 KB | 07.07.2017 | 03.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 22.05.2017 | 22.05.2017 | 2 |
Application |
TIF | 417.65 KB | 23.05.2017 | 02.05.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 88.08 KB | 09.05.2017 | 02.05.2017 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.11 KB | 27.04.2017 | 27.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
364.98 KB | 27.04.2017 | 27.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.39 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.39 KB | 11.03.2016 | 11.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.98 KB | 10.03.2016 | 10.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
363.05 KB | 10.03.2016 | 10.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 72.19 KB | 18.12.2015 | 17.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.01 KB | 28.02.2014 | 25.02.2014 | 2 |
Submission/Application |
TIF | 26.68 KB | 28.02.2014 | 19.02.2014 | 1 |
Application |
TIF | 606.22 KB | 28.02.2014 | 11.02.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 145.37 KB | 28.02.2014 | 11.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.62 KB | 07.05.2008 | 07.04.2008 | 1 |
Registration certificates |
TIF | 15.81 KB | 07.05.2008 | 07.04.2008 | 1 |
Application |
TIF | 144.54 KB | 07.05.2008 | 04.04.2008 | 6 |
Receipts on the publication and state fees |
TIF | 28.61 KB | 07.05.2008 | 04.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.28 KB | 07.05.2008 | 03.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.58 KB | 07.05.2008 | 28.03.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.51 KB | 07.05.2008 | 28.03.2008 | 2 |
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