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Sabiedrība ar ierobežotu atbildību "Šķēps vairogs drošība"
| Basic information |
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| Status | Registered (Pending liquidation proceeding) | ||||||
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| Liquidation proceeding, process started on 26.03.2021, grounds for liquidation: 29.11.2020. dalībnieka lēmums Nr.1. | |||||||
| Name | Sabiedrība ar ierobežotu atbildību "Šķēps vairogs drošība" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103554063 | ||||||
| Reg. date | 11.06.2012 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Matīsa iela 59 - 21, Rīga, LV-1009 | ||||||
| Registered share capital, date |
2,846 EUR, 14.10.2016
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| Paid-in share capital, date |
2,846 EUR, 14.10.2016 |
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| NACE | 80.09 Security activities n.e.c. | ||||||
| VAT payer |
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| Micro-enterprise tax payer |
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| Last updated in the RE | 26.03.2021 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (7) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 10,690 EUR | Net profit 13,803 EUR | Equity 4 EUR | Date submitted29.07.2021 | Number of employees 1 |
| Year2019 | Net sales 34,432 EUR | Net profit -1,652 EUR | Equity -13,799 EUR | Date submitted09.07.2020 | Number of employees 5 |
| Year2018 | Net sales 32,204 EUR | Net profit -1,958 EUR | Equity -12,148 EUR | Date submitted23.04.2019 | Number of employees 5 |
| Year2017 | Net sales 24,817 EUR | Net profit -2,242 EUR | Equity -10,190 EUR | Date submitted27.04.2018 | Number of employees 5 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| 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 | Other3,070 EUR | Total3,070 EUR | Number of employees2 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other5,060 EUR | Total5,060 EUR | Number of employees5 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (26) |
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| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Announcement regarding the legal address (1) | |
| 13.06.2012 | Announcement regarding the legal address 05.06.2012 (TIF) • |
| Annual report (full) (4) | |
| 29.07.2021 | 2020 Annual report (full) (PDF) |
| 09.07.2020 | 2019 Annual report (full) (PDF) |
| 23.04.2019 | 2018 Annual report (full) (PDF) |
| 27.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (5) | |
| 26.03.2021 | Application 10.12.2020 (edoc) • |
| 26.03.2021 | Application 10.12.2020 (DOCX) • |
| 20.03.2014 | Application 14.03.2014 (TIF) • |
| 15.02.2013 | Application 24.01.2013 (TIF) • |
| 13.06.2012 | Application 05.06.2012 (TIF) • |
| Show all | |
| Appraisal reports (1) | |
| 13.06.2012 | Appraisal reports 05.06.2012 (TIF) • |
| Articles of Association (1) | |
| 13.06.2012 | Articles of Association 05.06.2012 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 13.06.2012 | Bank statements or other document regarding the payment of the equity 05.06.2012 (TIF) • |
| Confirmation or consent to legal address (2) | |
| 20.03.2014 | Confirmation or consent to legal address 24.02.2014 (TIF) • |
| 13.06.2012 | Confirmation or consent to legal address 05.06.2012 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 26.03.2021 | Decisions / letters / protocols of public notaries 26.03.2021 (edoc) • |
| 20.03.2014 | Decisions / letters / protocols of public notaries 19.03.2014 (TIF) • |
| 15.02.2013 | Decisions / letters / protocols of public notaries 14.02.2013 (TIF) • |
| 13.06.2012 | Decisions / letters / protocols of public notaries 11.06.2012 (TIF) • |
| Show all | |
| Memorandum of Association (1) | |
| 13.06.2012 | Memorandum of Association 05.06.2012 (TIF) |
| Power of attorney, act of empowerment (1) | |
| 20.03.2014 | Power of attorney, act of empowerment 14.03.2014 (TIF) • |
| Protocols/decisions of a company/organisation (3) | |
| 26.03.2021 | Protocols/decisions of a company/organisation 29.11.2020 (edoc) • |
| 26.03.2021 | Protocols/decisions of a company/organisation 29.11.2020 (DOCX) • |
| 15.02.2013 | Protocols/decisions of a company/organisation 24.01.2013 (TIF) • |
| Registration certificates (1) | |
| 13.06.2012 | Registration certificates 11.06.2012 (TIF) • |
| Shareholders’ register (1) | |
| 15.02.2013 | Shareholders’ register 11.02.2013 (TIF) |
| 2021 (6) | |
| 29.07.2021 | 2020 Annual report (full) (PDF) |
| 26.03.2021 | Application 10.12.2020 (edoc) • |
| 26.03.2021 | Application 10.12.2020 (DOCX) • |
| 26.03.2021 | Decisions / letters / protocols of public notaries 26.03.2021 (edoc) • |
| 26.03.2021 | Protocols/decisions of a company/organisation 29.11.2020 (edoc) • |
| 26.03.2021 | Protocols/decisions of a company/organisation 29.11.2020 (DOCX) • |
| Show all | |
| 2020 (1) | |
| 09.07.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 23.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 27.04.2018 | 2017 Annual report (full) (PDF) |
| 2014 (4) | |
| 20.03.2014 | Application 14.03.2014 (TIF) • |
| 20.03.2014 | Confirmation or consent to legal address 24.02.2014 (TIF) • |
| 20.03.2014 | Decisions / letters / protocols of public notaries 19.03.2014 (TIF) • |
| 20.03.2014 | Power of attorney, act of empowerment 14.03.2014 (TIF) • |
| Show all | |
| 2013 (4) | |
| 15.02.2013 | Application 24.01.2013 (TIF) • |
| 15.02.2013 | Decisions / letters / protocols of public notaries 14.02.2013 (TIF) • |
| 15.02.2013 | Protocols/decisions of a company/organisation 24.01.2013 (TIF) • |
| 15.02.2013 | Shareholders’ register 11.02.2013 (TIF) |
| Show all | |
| 2012 (9) | |
| 13.06.2012 | Announcement regarding the legal address 05.06.2012 (TIF) • |
| 13.06.2012 | Application 05.06.2012 (TIF) • |
| 13.06.2012 | Appraisal reports 05.06.2012 (TIF) • |
| 13.06.2012 | Articles of Association 05.06.2012 (TIF) |
| 13.06.2012 | Bank statements or other document regarding the payment of the equity 05.06.2012 (TIF) • |
| 13.06.2012 | Confirmation or consent to legal address 05.06.2012 (TIF) • |
| 13.06.2012 | Decisions / letters / protocols of public notaries 11.06.2012 (TIF) • |
| 13.06.2012 | Memorandum of Association 05.06.2012 (TIF) |
| 13.06.2012 | Registration certificates 11.06.2012 (TIF) • |
| Show all | |
