SECURITY SYSTEM, 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, 11.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SECURITY SYSTEM" |
| Registration number, date | 40003928138, 01.06.2007 |
| VAT number | None (excluded 26.11.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.06.2007 |
| Legal address | Čiekurkalna 1. šķērslīnija 3 – 3, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 844 EUR , registered 13.07.2018 (registered payment 13.07.2018: 2 844 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, €) | 11.92 | 27.62 | 15.10 |
| Personal income tax (thousands, €) | 0.09 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.35 | 0 | 0 |
| Average employees count | 1 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Drošības sistēmu pakalpojumi (80.20) |
Historical addresses
| Rīga, Zirņu iela 4 - 41 | Until 05.11.2019 | 6 years ago |
|---|---|---|
| Rīga, Rītupes iela 27 | Until 13.07.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (79.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1009.95 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.09.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.61 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (90.26 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | HTML (90.07 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | RTF (15.66 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RTF (16.4 KB) | |
2007 |
Annual report | 04.02.2009 | TIF (225.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 93.4 KB | 31.10.2019 | 31.10.2019 | 3 |
Amendments to the Articles of Association |
DOC | 34 KB | 10.07.2018 | 05.07.2018 | 1 |
Articles of Association |
DOC | 32 KB | 10.07.2018 | 05.07.2018 | 1 |
Shareholders’ register |
DOC | 41 KB | 10.07.2018 | 05.07.2018 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 10.07.2018 | 05.07.2018 | 1 |
Articles of Association |
TIF | 94.56 KB | 05.06.2007 | 17.05.2007 | 3 |
Memorandum of association |
TIF | 40.45 KB | 05.06.2007 | 17.05.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 920.56 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.8 KB | 11.09.2020 | 11.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 27.07.2020 | 27.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.73 KB | 27.07.2020 | 27.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 27.07.2020 | 27.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.19 KB | 26.03.2020 | 26.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 03.02.2020 | 03.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 03.02.2020 | 03.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.73 KB | 30.01.2020 | 29.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.23 KB | 30.01.2020 | 29.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.73 KB | 30.01.2020 | 29.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.23 KB | 30.01.2020 | 29.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 05.11.2019 | 05.11.2019 | 2 |
Application |
TIF | 357.18 KB | 31.10.2019 | 31.10.2019 | 7 |
Confirmation or consent to legal address |
TIF | 10.54 KB | 31.10.2019 | 31.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.1 KB | 31.10.2019 | 31.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 13.07.2018 | 13.07.2018 | 2 |
Application |
DOCX | 49.4 KB | 10.07.2018 | 06.07.2018 | 6 |
Application |
EDOC | 58.09 KB | 10.07.2018 | 06.07.2018 | 6 |
Confirmation or consent to legal address |
JPG | 1.77 MB | 10.07.2018 | 06.07.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 1.71 MB | 10.07.2018 | 06.07.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 13.65 KB | 10.07.2018 | 06.07.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 33.44 KB | 10.07.2018 | 05.07.2018 | 1 |
Articles of Association |
EDOC | 32.87 KB | 10.07.2018 | 05.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.03 KB | 10.07.2018 | 05.07.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 117.5 KB | 10.07.2018 | 05.07.2018 | 2 |
Shareholders’ register |
EDOC | 34.4 KB | 10.07.2018 | 05.07.2018 | 1 |
Shareholders’ register |
EDOC | 23.36 KB | 10.07.2018 | 05.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
387.71 KB | 02.11.2017 | 02.11.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 379.47 KB | 02.11.2017 | 02.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 261 KB | 03.10.2017 | 03.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 271.11 KB | 03.10.2017 | 03.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 10.04.2017 | 10.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.13 KB | 10.04.2017 | 10.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
364.73 KB | 07.04.2017 | 07.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.73 KB | 07.04.2017 | 07.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 21.12.2016 | 21.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.81 KB | 21.12.2016 | 21.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.81 KB | 21.12.2016 | 21.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
363.43 KB | 20.12.2016 | 20.12.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.57 KB | 20.12.2016 | 20.12.2016 | 1 |
Copy of the personal identification document |
TIF | 145.22 KB | 31.10.2019 | 01.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.36 KB | 02.09.2010 | 26.08.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 84.84 KB | 02.09.2010 | 23.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.52 KB | 02.09.2010 | 16.11.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 54.92 KB | 02.09.2010 | 11.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.19 KB | 05.06.2007 | 01.06.2007 | 2 |
Registration certificates |
TIF | 15.61 KB | 05.06.2007 | 01.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 14.41 KB | 05.06.2007 | 29.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.73 KB | 05.06.2007 | 29.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.33 KB | 05.06.2007 | 28.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.23 KB | 05.06.2007 | 17.05.2007 | 1 |
Application |
TIF | 271.98 KB | 05.06.2007 | 17.05.2007 | 6 |
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