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Sabiedrība ar ierobežotu atbildību "Šķēps vairogs apsardze"
| Basic information |
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| Status | Registered (Pending liquidation proceeding) | ||||||
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| Liquidation proceeding, process started on 21.10.2015, grounds for liquidation: 23.09.2015.dalībnieku lēmums. | |||||||
| Name | Sabiedrība ar ierobežotu atbildību "Šķēps vairogs apsardze" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103554082 | ||||||
| Reg. date | 11.06.2012 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Matīsa iela 59 - 2/3, Rīga, LV-1009 | ||||||
| Registered share capital, date |
2,846 EUR, 22.07.2016
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| Paid-in share capital, date |
1,423 EUR, 22.07.2016 |
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| Sector (NACE 2.) | 80.20 Security systems service activities | ||||||
| VAT payer |
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| Last updated in the RE | 15.07.2019 |
| 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 (9) |
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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 |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | - | - | - | - | - |
| Year2019 | - | - | - | - | - |
| Year2018 | - | - | - | - | - |
| Year2017 | - | - | - | - | - |
| Year2016 | - | - | - | - | - |
| Year2015 | Net sales 0 EUR | Net profit -117 EUR | Equity 9 EUR | Date submitted16.05.2016 | Number of employees 0 |
| Year2014 | Net sales 24,639 EUR | Net profit 15,059 EUR | Equity 126 EUR | Date submitted07.05.2015 | Number of employees 2 |
| Year2013 | Net sales 31,649 LVL | Net profit -11,137 LVL | Equity -10,495 LVL | Date submitted26.03.2014 | Number of employees 2 |
| Year2012 | Net sales 8,636 LVL | Net profit -1,358 LVL | Equity 642 LVL | Date submitted19.04.2013 | Number of employees 6 |
| 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 |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| 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 | Other0 EUR | Total0 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... |
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| Documents (in Latvian) (22) |
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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) | |
| 16.05.2016 | 2015 Annual report (full) (PDF) |
| 07.05.2015 | 2014 Annual report (full) (HTML) |
| 26.03.2014 | 2013 Annual report (full) (HTML) |
| 19.04.2013 | 2012 Annual report (full) (HTML) |
| Show all | |
| Application (3) | |
| 26.10.2015 | Application 19.10.2015 (TIF) • |
| 20.03.2014 | Application 14.03.2014 (TIF) • |
| 13.06.2012 | Application 05.06.2012 (TIF) • |
| 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) | |
| 26.10.2015 | Decisions / letters / protocols of public notaries 21.10.2015 (TIF) • |
| 04.04.2014 | Decisions / letters / protocols of public notaries 03.04.2014 (TIF) • |
| 20.03.2014 | Decisions / letters / protocols of public notaries 19.03.2014 (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) |
| Orders/request/cover notes of court bailiffs (1) | |
| 01.04.2014 | Orders/request/cover notes of court bailiffs 01.04.2014 (EDOC) • |
| 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 (1) | |
| 26.10.2015 | Protocols/decisions of a company/organisation 23.09.2015 (TIF) • |
| Registration certificates (1) | |
| 13.06.2012 | Registration certificates 11.06.2012 (TIF) • |
| 2016 (1) | |
| 16.05.2016 | 2015 Annual report (full) (PDF) |
| 2015 (4) | |
| 26.10.2015 | Application 19.10.2015 (TIF) • |
| 26.10.2015 | Protocols/decisions of a company/organisation 23.09.2015 (TIF) • |
| 26.10.2015 | Decisions / letters / protocols of public notaries 21.10.2015 (TIF) • |
| 07.05.2015 | 2014 Annual report (full) (HTML) |
| Show all | |
| 2014 (7) | |
| 04.04.2014 | Decisions / letters / protocols of public notaries 03.04.2014 (TIF) • |
| 01.04.2014 | Orders/request/cover notes of court bailiffs 01.04.2014 (EDOC) • |
| 26.03.2014 | 2013 Annual report (full) (HTML) |
| 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 | Application 14.03.2014 (TIF) • |
| 20.03.2014 | Power of attorney, act of empowerment 14.03.2014 (TIF) • |
| Show all | |
| 2013 (1) | |
| 19.04.2013 | 2012 Annual report (full) (HTML) |
| 2012 (9) | |
| 13.06.2012 | Memorandum of Association 05.06.2012 (TIF) |
| 13.06.2012 | Decisions / letters / protocols of public notaries 11.06.2012 (TIF) • |
| 13.06.2012 | Announcement regarding the legal address 05.06.2012 (TIF) • |
| 13.06.2012 | Confirmation or consent to legal address 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 | Articles of Association 05.06.2012 (TIF) |
| 13.06.2012 | Appraisal reports 05.06.2012 (TIF) • |
| 13.06.2012 | Application 05.06.2012 (TIF) • |
| 13.06.2012 | Registration certificates 11.06.2012 (TIF) • |
| Show all | |
