Detektīvaģentūra "Pinkertons, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Detektīvaģentūra "Pinkertons" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003762333, 17.08.2005
Register, Included in The Register Commercial register, 17.08.2005
SEPA identifier LV21ZZZ40003762333
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003762333 Isn't active 05.10.200611.08.2009
Legal address Legal address: Rīga, Brīvības gatve 217 - 7, LV-1039 Previous addresses
Other registered in this address
Postal address Brīvības gatve 217 - 7, Rīga, LV-1039
Certificate of registration Nr. K066977. 31.10.2007
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 17.08.2005)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 17.08.2005)
Activity code (NACE)
  • Investigation activities (80.30, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Liquidation process 10.12.2012. Rīgas pilsētas Vidzemes priekšpilsētas tiesas 14.11.2012. spriedums lietā Nr.C30791611.
Suspension of economic activity
  • 17.03.2015. Decision on the suspension of economic activity. From 28.03.2015. it is not allowed to perform transactions. (Source: SRS)
  • 24.03.2015. 17.03.2015. VID Lēmums Nr.8.72.2/L-1227 (Source: UR)
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Yes
Actual collateral for equity holders Yes
SRS administered tax debts Not registered as of 22.03.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (1)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2012 Liquidator/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2012 Liquidator/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2007 49 28.46 EUR" 1 394.41 EUR" 49.00 % 23.11.2007
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2006 51 28.46 EUR" 1 451.33 EUR" 51.00 % 14.09.2006
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 60367 - 60380
 60367 - 60380
Registered capital * 25620 - 80829
 25620 - 80829

About the company's comparative indices

Legal address on the map
Detektīvaģentūra "Pinkertons Legal address on the map
Publications (0)