Vip security plus, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Vip security plus
Registration number, date 40203669193, 07.08.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.08.2025
Legal address Pirmā iela 41 – 5, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 13.08.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.08.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.08.2025
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA D&L

Reg. no. 40203494061
Balvu nov., Tilžas pag., Tilža, Brīvības iela 2A

100 % 2 800 € 1 € 2 800 Latvia 07.08.2025 13.08.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 30.51 KB 13.08.2025 07.08.2025 1

Regulations for the increase/reduction of the equity

EDOC 29.94 KB 13.08.2025 07.08.2025 1

Shareholders’ register

EDOC 42.92 KB 13.08.2025 07.08.2025 1

Shareholders’ register

EDOC 30.21 KB 13.08.2025 07.08.2025 1

Articles of Association

EDOC 30.54 KB 07.08.2025 05.08.2025 1

Shareholders’ register

EDOC 32.41 KB 07.08.2025 05.08.2025 1

Memorandum of Association

EDOC 29.48 KB 07.08.2025 01.08.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 66.51 KB 13.08.2025 13.08.2025 5

Protocols/decisions of a company/organisation

EDOC 28.42 KB 13.08.2025 07.08.2025 1

Protocols/decisions of a company/organisation

EDOC 28.34 KB 13.08.2025 07.08.2025 1

Application

EDOC 56.3 KB 07.08.2025 05.08.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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