strategic prevent Security Management Latvia, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "strategic prevent Security Management Latvia"
Legal form Limited liability company (SIA)
Registration number, date 40103980873, 31.03.2016
Register, Included in The Register Commercial register, 31.03.2016
SEPA identifier LV92ZZZ40103980873
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103980873 Isn't active 02.07.201620.09.2018
Legal address Legal address: Rīga, Anniņmuižas bulvāris 46 - 43, LV-1069 Other registered in this address
Postal address Anniņmuižas bulvāris 46 - 43, Rīga, LV-1069
Beneficial owners reported NOT
Registration certificate number, date Nr. K179265. 11.04.2016
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 31.03.2016)
Activity code (NACE)
  • Wholesale of electronic and telecommunications equipment and parts (46.52, version 2.0) (Source: SRS, CSB)
  • Security systems service activities (80.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.11.2019
Encumbrances
Liquidation process 19.09.2018. 01.07.2018.dalībnieka lēmums Nr.2018/1
Suspension of economic activity
  • 20.11.2019. Decision on the suspension of economic activity. From 28.11.2019. it is not allowed to perform transactions. (Source: SRS)
  • 22.11.2019. Valsts ieņēmumu dienesta Nodokļu pārvaldes 2019.gada 20.novembra lēmums Nr.30.1-8.59.2/351915 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2018 Liquidator/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
GECXX AG LP(Registration number: SL024554)Suite 1051 111 West George Street, Glasgow, G2 1QX, Skotija
From 31.03.2016 3000 1.00 EUR 3 000.00 EUR 100.00 % 31.03.2016
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (0)
Comparative indices
Index Place
Age of the company * 118147 - 118180
 118147 - 118180

About the company's comparative indices

Legal address on the map
strategic prevent Security Management Latvia Legal address on the map
Publications (0)