Tehniskā un fiziskā apsardze, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.12.2016
Business form Limited Liability Company
Registered name SIA "Tehniskā un fiziskā apsardze"
Registration number, date 40103641036, 25.02.2013
VAT number None (excluded 09.06.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.02.2013
Legal address Sarkandaugavas iela 11 – 58, Rīga, LV-1005 Check address owners
Fixed capital 2 845 EUR , registered 19.09.2014 (registered payment 19.09.2014: 2 845 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

2015 2014
Total payments to state budget (thousands, €) 8.75 19.40
Personal income tax (thousands, €) 1.93 3.16
Statutory social insurance contributions (thousands, €) 3.16 5.13
Average employees count 3 7
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry
Redakcija NACE 2.0
 Personiskās drošības darbības (80.10)

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 04.04.2016. Case number: C32216716
Started 04.04.2016, ended 25.07.2016
Court: Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

25.07.2016

 28.07.2016   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

04.04.2016

 05.04.2016   Appointment of an administrator in an insolvency case 
Ruģele Jana (Certificate nr. 00527)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

04.04.2016

 05.04.2016   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
List of administrators
Administrator Practice place Certificate Contacts

Ruģele Jana

 Zeltiņu iela 34, Rīga, LV-1035 Nr. 00527 (valid from 25.08.2015 till 22.09.2017)
Cell phone 25137070

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 25.02.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
TUFA VZ 2013GP ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.55 KB 22.09.2014 16.09.2014 1

Articles of Association

 TIF 12.27 KB 22.09.2014 16.09.2014 1

Shareholders’ register

TIF 39.64 KB 22.09.2014 16.09.2014 2

Shareholders’ register

TIF 70.1 KB 22.09.2014 16.09.2014 3

Shareholders’ register

TIF 17.03 KB 06.06.2013 29.04.2013 1

Articles of Association

 TIF 13.33 KB 04.03.2013 15.02.2013 1

Memorandum of association

 TIF 24.99 KB 04.03.2013 15.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 DOCX 35.06 KB 27.12.2016 27.12.2016 1

Notary’s decision

 DOCX 35.06 KB 27.12.2016 27.12.2016 1

Notary’s decision

 EDOC 51.35 KB 27.12.2016 27.12.2016 1

Application in Insolvency proceedings

 TIF 249.15 KB 28.12.2016 21.12.2016 3

Statement of the State Archives or an equivalent document

 TIF 40.54 KB 28.12.2016 06.12.2016 1

Statement of the State Archives or an equivalent document

 TIF 54.34 KB 28.12.2016 30.11.2016 1

Notary’s decision

 TIF 61.14 KB 29.07.2016 28.07.2016 2

Court decision/judgement

 TIF 209.29 KB 29.07.2016 25.07.2016 3

Notary’s decision

 TIF 62.54 KB 06.04.2016 05.04.2016 2

Court decision/judgement

 TIF 152 KB 06.04.2016 04.04.2016 3

Decisions / letters / protocols of public notaries

 EDOC 73.77 KB 06.10.2014 06.10.2014 2

Application

 EDOC 40.33 KB 01.10.2014 01.10.2014 2

Application

 DOCX 24.05 KB 01.10.2014 01.10.2014 2

Protocols/decisions of a company/organisation

 EDOC 26.37 KB 01.10.2014 01.10.2014 1

Protocols/decisions of a company/organisation

 DOC 26.5 KB 01.10.2014 01.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 72.94 KB 22.09.2014 19.09.2014 2

Application

 TIF 68.07 KB 22.09.2014 16.09.2014 2

Protocols/decisions of a company/organisation

 TIF 33.18 KB 22.09.2014 16.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.12 KB 06.06.2013 05.06.2013 2

Application

 TIF 51.17 KB 06.06.2013 21.05.2013 1

Power of attorney, act of empowerment

 TIF 208.61 KB 06.06.2013 06.05.2013 7

Decisions / letters / protocols of public notaries

 TIF 37.7 KB 04.03.2013 25.02.2013 2

Registration certificates

 TIF 61.94 KB 04.03.2013 25.02.2013 1

Application

 TIF 99.68 KB 04.03.2013 20.02.2013 5

Bank statements or other document regarding the payment of the equity

TIF 19.05 KB 04.03.2013 20.02.2013 1

Announcement regarding the legal address

 TIF 7.65 KB 04.03.2013 15.02.2013 1

Confirmation or consent to legal address

 TIF 6.89 KB 04.03.2013 15.02.2013 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