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Sabiedrība ar ierobežotu atbildību "APSARDZE BUĻĻI UN CO"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003424911

Reg. date

28.12.1998

Commercial Register

Legal Address

Ieriķu iela 66 - 191, Rīga, LV-1084

Registered share capital, date

2,844 EUR, 28.09.2015

Paid-in share capital, date

2,844 EUR, 28.09.2015

NACE

80.09 Security activities n.e.c.

VAT payer

LV40003424911	Registered	Excluded
	06.10.2015	25.04.2018
	29.06.1999	01.10.2012

Micro-enterprise tax payer

No payer status	From	Till
	01.01.2013	31.12.2015

Last updated in the RE

28.03.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (4)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	-	-	-	-	-
Year2018	-	-	-	-	-
Year2017	Net sales 455,448 EUR	Net profit 412 EUR	Equity -8,079 EUR	Date submitted26.04.2018	Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (97)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
21.11.2017	Amendments to the Articles of Association 13.03.2012 (TIF)
21.11.2017	Amendments to the Articles of Association 23.09.2015 (TIF)
17.11.2017	Amendments to the Articles of Association 28.07.2000 (TIF)
Announcement regarding the creditors’ meeting and the agenda of the meeting (6)
28.03.2022	Announcement regarding the creditors’ meeting and the agenda of the meeting 25.03.2022 (doc)
28.03.2022	Announcement regarding the creditors’ meeting and the agenda of the meeting 25.03.2022 (DOC)
28.03.2022	Announcement regarding the creditors’ meeting and the agenda of the meeting 25.03.2022 (edoc) •
08.02.2019	Announcement regarding the creditors’ meeting and the agenda of the meeting 06.02.2019 (doc)
08.02.2019	Announcement regarding the creditors’ meeting and the agenda of the meeting 06.02.2019 (doc)
08.02.2019	Announcement regarding the creditors’ meeting and the agenda of the meeting 06.02.2019 (edoc) •
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Announcement regarding the legal address (2)
21.11.2017	Announcement regarding the legal address 12.06.2003 (TIF) •
21.11.2017	Announcement regarding the legal address 28.08.2007 (TIF) •
Annual report (full) (1)
26.04.2018	2017 Annual report (full) (PDF)
Application (7)
21.11.2017	Application 12.06.2003 (TIF) •
21.11.2017	Application 28.08.2007 (TIF) •
21.11.2017	Application 17.07.2008 (TIF) •
21.11.2017	Application 11.11.2011 (TIF) •
21.11.2017	Application 14.03.2012 (TIF) •
21.11.2017	Application 23.09.2015 (TIF) •
17.11.2017	Application (TIF) •
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Application for making an entry in the Insolvency Register regarding the creditors’ meeting (6)
28.03.2022	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 25.03.2022 (doc) •
28.03.2022	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 25.03.2022 (edoc) •
28.03.2022	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 25.03.2022 (DOC) •
08.02.2019	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 06.02.2019 (edoc) •
08.02.2019	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 06.02.2019 (doc) •
08.02.2019	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 06.02.2019 (doc) •
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Articles of Association (4)
21.11.2017	Articles of Association 12.06.2003 (TIF)
21.11.2017	Articles of Association 13.03.2012 (TIF)
21.11.2017	Articles of Association 23.09.2015 (TIF)
17.11.2017	Articles of Association 08.12.1998 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
17.11.2017	Bank statements or other document regarding the payment of the equity 09.12.1998 (TIF) •
Confirmation or consent to legal address (1)
21.11.2017	Confirmation or consent to legal address 23.09.2015 (TIF) •
Consent of a member of the Board / executive director (3)
21.11.2017	Consent of a member of the Board / executive director 12.06.2003 (TIF) •
21.11.2017	Consent of a member of the Board / executive director 12.06.2003 (TIF) •
21.11.2017	Consent of a member of the Board / executive director 12.06.2003 (TIF) •
Copy of the personal identification document (5)
17.11.2017	Copy of the personal identification document 04.05.1998 (TIF) •
17.11.2017	Copy of the personal identification document 04.05.1993 (TIF) •
17.11.2017	Copy of the personal identification document 04.03.1998 (TIF) •
17.11.2017	Copy of the personal identification document 04.05.1993 (TIF) •
17.11.2017	Copy of the personal identification document 04.05.1998 (TIF) •
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Court decision/judgement (1)
24.07.2018	Court decision/judgement 24.07.2018 (PDF) •
Decisions / letters / protocols of public notaries (8)
21.11.2017	Decisions / letters / protocols of public notaries 30.06.2003 (TIF) •
21.11.2017	Decisions / letters / protocols of public notaries 31.08.2007 (TIF) •
21.11.2017	Decisions / letters / protocols of public notaries 27.08.2008 (TIF) •
21.11.2017	Decisions / letters / protocols of public notaries 16.03.2012 (TIF) •
21.11.2017	Decisions / letters / protocols of public notaries 28.09.2015 (TIF) •
17.11.2017	Decisions / letters / protocols of public notaries 28.12.1998 (TIF) •
17.11.2017	Decisions / letters / protocols of public notaries 25.08.2000 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 09.11.2017 (edoc) •
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Documents attesting the transfer of shares (1)
21.11.2017	Documents attesting the transfer of shares 18.01.2001 (TIF) •
Memorandum of Association (1)
17.11.2017	Memorandum of Association 08.12.1998 (TIF)
Minutes of the creditors’ meetings with annexes not to be added to the registration files (11)
14.04.2022	Minutes of the creditors’ meetings with annexes not to be added to the registration files 13.04.2022 (docx) •
14.04.2022	Minutes of the creditors’ meetings with annexes not to be added to the registration files 13.04.2022 (DOCX) •
14.04.2022	Minutes of the creditors’ meetings with annexes not to be added to the registration files 13.04.2022 (EDOC) •
14.04.2022	Minutes of the creditors’ meetings with annexes not to be added to the registration files 08.04.2022 (doc) •
14.04.2022	Minutes of the creditors’ meetings with annexes not to be added to the registration files 08.04.2022 (EDOC) •
14.04.2022	Minutes of the creditors’ meetings with annexes not to be added to the registration files 08.04.2022 (DOC) •
25.02.2019	Minutes of the creditors’ meetings with annexes not to be added to the registration files 25.02.2019 (EDOC) •
25.02.2019	Minutes of the creditors’ meetings with annexes not to be added to the registration files 25.02.2019 (EDOC) •
25.02.2019	Minutes of the creditors’ meetings with annexes not to be added to the registration files 25.02.2019 (pdf) •
25.02.2019	Minutes of the creditors’ meetings with annexes not to be added to the registration files 25.02.2019 (doc) •
25.02.2019	Minutes of the creditors’ meetings with annexes not to be added to the registration files 25.02.2019 (docx) •
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Notary’s decision (5)
28.03.2022	Notary’s decision 28.03.2022 (rtf) •
28.03.2022	Notary’s decision 28.03.2022 (edoc) •
08.02.2019	Notary’s decision 08.02.2019 (edoc) •
08.02.2019	Notary’s decision 08.02.2019 (rtf) •
25.07.2018	Notary’s decision 25.07.2018 (edoc) •
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Other documents (1)
21.11.2017	Other documents 16.01.2012 (TIF) •
Power of attorney, act of empowerment (1)
17.11.2017	Power of attorney, act of empowerment 08.12.1998 (TIF) •
Protocols/decisions of a company/organisation (5)
21.11.2017	Protocols/decisions of a company/organisation 12.06.2003 (TIF) •
21.11.2017	Protocols/decisions of a company/organisation 05.05.2006 (TIF) •
21.11.2017	Protocols/decisions of a company/organisation 13.03.2012 (TIF) •
21.11.2017	Protocols/decisions of a company/organisation 23.09.2015 (TIF) •
17.11.2017	Protocols/decisions of a company/organisation 28.07.2000 (TIF) •
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Receipts on the publication and state fees (5)
21.11.2017	Receipts on the publication and state fees 12.06.2003 (TIF) •
21.11.2017	Receipts on the publication and state fees 23.08.2007 (TIF) •
21.11.2017	Receipts on the publication and state fees 17.07.2008 (TIF) •
17.11.2017	Receipts on the publication and state fees 09.12.1998 (TIF) •
17.11.2017	Receipts on the publication and state fees 10.08.2000 (TIF) •
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Registration certificates (5)
21.11.2017	Registration certificates 30.06.2003 (TIF) •
21.11.2017	Registration certificates 16.10.2015 (TIF) •
17.11.2017	Registration certificates 28.12.1998 (TIF) •
17.11.2017	Registration certificates 28.12.1998 (TIF) •
17.11.2017	Registration certificates 25.08.2000 (TIF) •
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Sample report (4)
21.11.2017	Sample report 26.05.2003 (TIF) •
21.11.2017	Sample report 27.05.2003 (TIF) •
17.11.2017	Sample report 10.12.1998 (TIF) •
17.11.2017	Sample report 01.08.2000 (TIF) •
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Shareholders’ register (6)
21.11.2017	Shareholders’ register 12.06.2003 (TIF)
21.11.2017	Shareholders’ register 11.11.2011 (TIF)
21.11.2017	Shareholders’ register 12.03.2012 (TIF)
21.11.2017	Shareholders’ register 23.09.2015 (TIF)
21.11.2017	Shareholders’ register 23.09.2015 (TIF)
17.11.2017	Shareholders’ register 28.07.2000 (TIF)
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State Revenue Service decisions/letters/statements (1)
06.11.2017	State Revenue Service decisions/letters/statements 03.11.2017 (EDOC) •
Submission/Application (3)
21.11.2017	Submission/Application 22.08.2008 (TIF) •
17.11.2017	Submission/Application 08.12.1998 (TIF) •
17.11.2017	Submission/Application (TIF) •
2022 (14)
14.04.2022	Minutes of the creditors’ meetings with annexes not to be added to the registration files 13.04.2022 (docx) •
14.04.2022	Minutes of the creditors’ meetings with annexes not to be added to the registration files 13.04.2022 (DOCX) •
14.04.2022	Minutes of the creditors’ meetings with annexes not to be added to the registration files 13.04.2022 (EDOC) •
14.04.2022	Minutes of the creditors’ meetings with annexes not to be added to the registration files 08.04.2022 (doc) •
14.04.2022	Minutes of the creditors’ meetings with annexes not to be added to the registration files 08.04.2022 (EDOC) •
14.04.2022	Minutes of the creditors’ meetings with annexes not to be added to the registration files 08.04.2022 (DOC) •
28.03.2022	Announcement regarding the creditors’ meeting and the agenda of the meeting 25.03.2022 (doc)
28.03.2022	Announcement regarding the creditors’ meeting and the agenda of the meeting 25.03.2022 (DOC)
28.03.2022	Announcement regarding the creditors’ meeting and the agenda of the meeting 25.03.2022 (edoc) •
28.03.2022	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 25.03.2022 (doc) •
28.03.2022	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 25.03.2022 (edoc) •
28.03.2022	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 25.03.2022 (DOC) •
28.03.2022	Notary’s decision 28.03.2022 (rtf) •
28.03.2022	Notary’s decision 28.03.2022 (edoc) •
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2019 (13)
25.02.2019	Minutes of the creditors’ meetings with annexes not to be added to the registration files 25.02.2019 (EDOC) •
25.02.2019	Minutes of the creditors’ meetings with annexes not to be added to the registration files 25.02.2019 (EDOC) •
25.02.2019	Minutes of the creditors’ meetings with annexes not to be added to the registration files 25.02.2019 (pdf) •
25.02.2019	Minutes of the creditors’ meetings with annexes not to be added to the registration files 25.02.2019 (doc) •
25.02.2019	Minutes of the creditors’ meetings with annexes not to be added to the registration files 25.02.2019 (docx) •
08.02.2019	Announcement regarding the creditors’ meeting and the agenda of the meeting 06.02.2019 (doc)
08.02.2019	Announcement regarding the creditors’ meeting and the agenda of the meeting 06.02.2019 (doc)
08.02.2019	Announcement regarding the creditors’ meeting and the agenda of the meeting 06.02.2019 (edoc) •
08.02.2019	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 06.02.2019 (edoc) •
08.02.2019	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 06.02.2019 (doc) •
08.02.2019	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 06.02.2019 (doc) •
08.02.2019	Notary’s decision 08.02.2019 (edoc) •
08.02.2019	Notary’s decision 08.02.2019 (rtf) •
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2018 (3)
25.07.2018	Notary’s decision 25.07.2018 (edoc) •
24.07.2018	Court decision/judgement 24.07.2018 (PDF) •
26.04.2018	2017 Annual report (full) (PDF)
2017 (67)
21.11.2017	Amendments to the Articles of Association 13.03.2012 (TIF)
21.11.2017	Amendments to the Articles of Association 23.09.2015 (TIF)
21.11.2017	Announcement regarding the legal address 12.06.2003 (TIF) •
21.11.2017	Announcement regarding the legal address 28.08.2007 (TIF) •
21.11.2017	Application 12.06.2003 (TIF) •
21.11.2017	Application 28.08.2007 (TIF) •
21.11.2017	Application 17.07.2008 (TIF) •
21.11.2017	Application 11.11.2011 (TIF) •
21.11.2017	Application 14.03.2012 (TIF) •
21.11.2017	Application 23.09.2015 (TIF) •
21.11.2017	Articles of Association 12.06.2003 (TIF)
21.11.2017	Articles of Association 13.03.2012 (TIF)
21.11.2017	Articles of Association 23.09.2015 (TIF)
21.11.2017	Confirmation or consent to legal address 23.09.2015 (TIF) •
21.11.2017	Consent of a member of the Board / executive director 12.06.2003 (TIF) •
21.11.2017	Consent of a member of the Board / executive director 12.06.2003 (TIF) •
21.11.2017	Consent of a member of the Board / executive director 12.06.2003 (TIF) •
21.11.2017	Decisions / letters / protocols of public notaries 30.06.2003 (TIF) •
21.11.2017	Decisions / letters / protocols of public notaries 31.08.2007 (TIF) •
21.11.2017	Decisions / letters / protocols of public notaries 27.08.2008 (TIF) •
21.11.2017	Decisions / letters / protocols of public notaries 16.03.2012 (TIF) •
21.11.2017	Decisions / letters / protocols of public notaries 28.09.2015 (TIF) •
21.11.2017	Documents attesting the transfer of shares 18.01.2001 (TIF) •
21.11.2017	Other documents 16.01.2012 (TIF) •
21.11.2017	Protocols/decisions of a company/organisation 12.06.2003 (TIF) •
21.11.2017	Protocols/decisions of a company/organisation 05.05.2006 (TIF) •
21.11.2017	Protocols/decisions of a company/organisation 13.03.2012 (TIF) •
21.11.2017	Protocols/decisions of a company/organisation 23.09.2015 (TIF) •
21.11.2017	Receipts on the publication and state fees 12.06.2003 (TIF) •
21.11.2017	Receipts on the publication and state fees 23.08.2007 (TIF) •
21.11.2017	Receipts on the publication and state fees 17.07.2008 (TIF) •
21.11.2017	Registration certificates 30.06.2003 (TIF) •
21.11.2017	Registration certificates 16.10.2015 (TIF) •
21.11.2017	Sample report 26.05.2003 (TIF) •
21.11.2017	Sample report 27.05.2003 (TIF) •
21.11.2017	Shareholders’ register 12.06.2003 (TIF)
21.11.2017	Shareholders’ register 11.11.2011 (TIF)
21.11.2017	Shareholders’ register 12.03.2012 (TIF)
21.11.2017	Shareholders’ register 23.09.2015 (TIF)
21.11.2017	Shareholders’ register 23.09.2015 (TIF)
21.11.2017	Submission/Application 22.08.2008 (TIF) •
17.11.2017	Amendments to the Articles of Association 28.07.2000 (TIF)
17.11.2017	Application (TIF) •
17.11.2017	Articles of Association 08.12.1998 (TIF)
17.11.2017	Bank statements or other document regarding the payment of the equity 09.12.1998 (TIF) •
17.11.2017	Copy of the personal identification document 04.05.1998 (TIF) •
17.11.2017	Copy of the personal identification document 04.05.1993 (TIF) •
17.11.2017	Copy of the personal identification document 04.03.1998 (TIF) •
17.11.2017	Copy of the personal identification document 04.05.1993 (TIF) •
17.11.2017	Copy of the personal identification document 04.05.1998 (TIF) •
17.11.2017	Decisions / letters / protocols of public notaries 28.12.1998 (TIF) •
17.11.2017	Decisions / letters / protocols of public notaries 25.08.2000 (TIF) •
17.11.2017	Memorandum of Association 08.12.1998 (TIF)
17.11.2017	Power of attorney, act of empowerment 08.12.1998 (TIF) •
17.11.2017	Protocols/decisions of a company/organisation 28.07.2000 (TIF) •
17.11.2017	Receipts on the publication and state fees 09.12.1998 (TIF) •
17.11.2017	Receipts on the publication and state fees 10.08.2000 (TIF) •
17.11.2017	Registration certificates 28.12.1998 (TIF) •
17.11.2017	Registration certificates 28.12.1998 (TIF) •
17.11.2017	Registration certificates 25.08.2000 (TIF) •
17.11.2017	Sample report 10.12.1998 (TIF) •
17.11.2017	Sample report 01.08.2000 (TIF) •
17.11.2017	Shareholders’ register 28.07.2000 (TIF)
17.11.2017	Submission/Application 08.12.1998 (TIF) •
17.11.2017	Submission/Application (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 09.11.2017 (edoc) •
06.11.2017	State Revenue Service decisions/letters/statements 03.11.2017 (EDOC) •
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Sabiedrība ar ierobežotu atbildību "APSARDZE BUĻĻI UN CO"

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