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Sabiedrība ar ierobežotu atbildību "Šķēps vairogs apsardze-1"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 26.03.2021, grounds for liquidation: 18.02.2021. dalībnieka lēmums Nr. 1.
Name Sabiedrība ar ierobežotu atbildību "Šķēps vairogs apsardze-1"
Legal form Limited Liability Company
Reg. No 40103786817
Reg. date 09.05.2014
Register Commercial Register
Legal Address Matīsa iela 59 - 2/3, Rīga, LV-1009
Registered share capital, date 2,800 EUR, 09.05.2014
Paid-in share capital, date 2,800 EUR, 29.12.2014
NACE 80.09 Security activities n.e.c.
VAT payer
LV40103786817 Registered Excluded
19.06.2014 09.10.2020
Last updated in the RE 26.03.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 9,934 EUR Net profit 4,164 EUR Equity -2,950 EUR Date submitted29.07.2021 Number of employees 1
Year2019 Net sales 58,979 EUR Net profit -1,772 EUR Equity -7,114 EUR Date submitted09.07.2020 Number of employees 3
Year2018 Net sales 61,599 EUR Net profit -3,430 EUR Equity -5,342 EUR Date submitted23.04.2019 Number of employees 2
Year2017 Net sales 50,341 EUR Net profit -5,891 EUR Equity -1,912 EUR Date submitted27.04.2018 Number of employees 2
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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 Contributions1,270 EUR Personal Income Tax680 EUR Other1,790 EUR Total3,740 EUR Number of employees2
Year2019 Social Insurance Contributions4,140 EUR Personal Income Tax1,830 EUR Other8,870 EUR Total14,840 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (27)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
18.06.2014 Announcement regarding the legal address 06.05.2014 (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)
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Application (4)
26.03.2021 Application 16.03.2021 (edoc) •
26.03.2021 Application 16.03.2021 (PDF) •
05.01.2015 Application 14.10.2014 (TIF) •
18.06.2014 Application 06.05.2014 (TIF) •
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Articles of Association (1)
18.06.2014 Articles of Association 06.05.2014 (TIF)
Bank statements or other document regarding the payment of the equity (2)
05.01.2015 Bank statements or other document regarding the payment of the equity 31.07.2014 (TIF) •
18.06.2014 Bank statements or other document regarding the payment of the equity 06.05.2014 (TIF) •
Confirmation or consent to legal address (2)
18.06.2014 Confirmation or consent to legal address 06.05.2014 (TIF) •
18.06.2014 Confirmation or consent to legal address 06.05.2014 (TIF) •
Consent of a member of the Board / executive director (1)
05.01.2015 Consent of a member of the Board / executive director 14.10.2014 (TIF) •
Consent of the liquidator (2)
26.03.2021 Consent of the liquidator 18.02.2021 (edoc) •
26.03.2021 Consent of the liquidator 18.02.2021 (PDF) •
Decisions / letters / protocols of public notaries (3)
26.03.2021 Decisions / letters / protocols of public notaries 26.03.2021 (edoc) •
05.01.2015 Decisions / letters / protocols of public notaries 29.12.2014 (TIF) •
18.06.2014 Decisions / letters / protocols of public notaries 09.05.2014 (TIF) •
Memorandum of Association (1)
18.06.2014 Memorandum of Association 06.05.2014 (TIF)
Protocols/decisions of a company/organisation (4)
26.03.2021 Protocols/decisions of a company/organisation 18.02.2021 (edoc) •
26.03.2021 Protocols/decisions of a company/organisation 18.02.2021 (PDF) •
05.01.2015 Protocols/decisions of a company/organisation 14.10.2014 (TIF) •
05.01.2015 Protocols/decisions of a company/organisation 14.10.2014 (TIF) •
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Shareholders’ register (2)
05.01.2015 Shareholders’ register 14.10.2014 (TIF)
18.06.2014 Shareholders’ register 06.05.2014 (TIF)
2021 (8)
29.07.2021 2020 Annual report (full) (PDF)
26.03.2021 Application 16.03.2021 (edoc) •
26.03.2021 Application 16.03.2021 (PDF) •
26.03.2021 Consent of the liquidator 18.02.2021 (edoc) •
26.03.2021 Consent of the liquidator 18.02.2021 (PDF) •
26.03.2021 Decisions / letters / protocols of public notaries 26.03.2021 (edoc) •
26.03.2021 Protocols/decisions of a company/organisation 18.02.2021 (edoc) •
26.03.2021 Protocols/decisions of a company/organisation 18.02.2021 (PDF) •
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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)
2015 (7)
05.01.2015 Application 14.10.2014 (TIF) •
05.01.2015 Bank statements or other document regarding the payment of the equity 31.07.2014 (TIF) •
05.01.2015 Consent of a member of the Board / executive director 14.10.2014 (TIF) •
05.01.2015 Decisions / letters / protocols of public notaries 29.12.2014 (TIF) •
05.01.2015 Protocols/decisions of a company/organisation 14.10.2014 (TIF) •
05.01.2015 Protocols/decisions of a company/organisation 14.10.2014 (TIF) •
05.01.2015 Shareholders’ register 14.10.2014 (TIF)
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2014 (9)
18.06.2014 Announcement regarding the legal address 06.05.2014 (TIF) •
18.06.2014 Application 06.05.2014 (TIF) •
18.06.2014 Articles of Association 06.05.2014 (TIF)
18.06.2014 Bank statements or other document regarding the payment of the equity 06.05.2014 (TIF) •
18.06.2014 Confirmation or consent to legal address 06.05.2014 (TIF) •
18.06.2014 Confirmation or consent to legal address 06.05.2014 (TIF) •
18.06.2014 Decisions / letters / protocols of public notaries 09.05.2014 (TIF) •
18.06.2014 Memorandum of Association 06.05.2014 (TIF)
18.06.2014 Shareholders’ register 06.05.2014 (TIF)
Show all
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