A5 Security, SIA
Limited Liability Company, Micro company
Place in branch
74 by paid taxes
38 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA A5 Security |
| Registration number, date | 40203131256, 16.03.2018 |
| VAT number | LV40203131256 from 01.08.2018 Europe VAT register |
| Register, date | Commercial Register, 16.03.2018 |
| Legal address | Latgales iela 87, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 38.43 | 14.45 | 3.78 |
| Personal income tax (thousands, €) | 6.52 | 2.87 | 0.97 |
| Statutory social insurance contributions (thousands, €) | 12.24 | 2.85 | 3.29 |
| Average employees count | 6 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.03.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 09.08.2024 | 16.08.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.12.2023 |
Right to represent individually |
Natural person
(from 08.12.2023 )
|
Historical company names
| SIA "INTEC" | Until 06.02.2023 | last year |
|---|
Historical addresses
| Rīga, Augusta Deglava iela 122 - 150 | Until 06.02.2023 | last year |
|---|---|---|
| Rīga, Ausekļa iela 5 - 25 | Until 16.08.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | PDF (2.34 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (99.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | PDF (98.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (99.1 KB) | €11.00 |
2018 |
Annual report | 16.03.2018 - 31.12.2018 | 21.03.2019 | PDF (98.37 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.73 KB | 16.08.2024 | 09.08.2024 | 1 |
Articles of Association |
EDOC | 30.04 KB | 06.02.2023 | 01.02.2023 | 1 |
Shareholders’ register |
EDOC | 91.59 KB | 06.02.2023 | 01.02.2023 | 1 |
Shareholders’ register |
EDOC | 76.03 KB | 10.01.2023 | 05.01.2023 | 1 |
Shareholders’ register |
1.46 MB | 14.03.2018 | 05.03.2018 | 3 | |
Shareholders’ register |
1.46 MB | 14.03.2018 | 05.03.2018 | 3 | |
Articles of Association |
127.58 KB | 16.03.2018 | 06.11.2017 | 4 | |
Articles of Association |
127.58 KB | 16.03.2018 | 06.11.2017 | 4 | |
Memorandum of association |
125.33 KB | 16.03.2018 | 06.11.2017 | 3 | |
Memorandum of association |
125.33 KB | 16.03.2018 | 06.11.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.21 KB | 16.08.2024 | 09.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.74 KB | 04.06.2024 | 04.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.2 KB | 21.05.2024 | 20.05.2024 | 1 |
Application |
EDOC | 55.34 KB | 19.03.2024 | 14.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.12 KB | 19.03.2024 | 08.03.2024 | 1 |
Application |
EDOC | 47.81 KB | 14.12.2023 | 08.12.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.43 KB | 14.12.2023 | 08.12.2023 | 1 |
Application |
EDOC | 46.64 KB | 08.12.2023 | 05.12.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.58 KB | 15.05.2023 | 15.05.2023 | 1 |
Application |
EDOC | 54.83 KB | 06.02.2023 | 02.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.16 KB | 06.02.2023 | 01.02.2023 | 1 |
Application |
EDOC | 405.37 KB | 10.01.2023 | 06.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 21.10.2022 | 21.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.06 KB | 20.10.2022 | 19.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 14.07.2022 | 14.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.05 KB | 13.07.2022 | 13.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 03.05.2022 | 03.05.2022 | 2 |
Application |
1.04 MB | 03.05.2022 | 27.04.2022 | 1 | |
Application |
1.04 MB | 03.05.2022 | 27.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 22.03.2022 | 22.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.57 KB | 17.03.2022 | 17.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.51 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.3 KB | 16.03.2018 | 16.03.2018 | 2 |
Shareholders’ register |
EDOC | 1.4 MB | 14.03.2018 | 05.03.2018 | 3 |
Announcement regarding the legal address |
153.47 KB | 16.03.2018 | 06.11.2017 | 1 | |
Announcement regarding the legal address |
153.47 KB | 16.03.2018 | 06.11.2017 | 1 | |
Announcement regarding the legal address |
EDOC | 182.13 KB | 16.03.2018 | 06.11.2017 | 1 |
Articles of Association |
EDOC | 157.18 KB | 16.03.2018 | 06.11.2017 | 4 |
Application |
EDOC | 2.88 MB | 16.03.2018 | 06.11.2017 | 10 |
Application |
2.98 MB | 16.03.2018 | 06.11.2017 | 10 | |
Application |
2.98 MB | 16.03.2018 | 06.11.2017 | 10 | |
Bank statements or other document regarding the payment of the equity |
751.06 KB | 16.03.2018 | 06.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
751.06 KB | 16.03.2018 | 06.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 650.06 KB | 16.03.2018 | 06.11.2017 | 1 |
Confirmation or consent to legal address |
1.75 MB | 16.03.2018 | 06.11.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 1.74 MB | 16.03.2018 | 06.11.2017 | 1 |
Confirmation or consent to legal address |
1.75 MB | 16.03.2018 | 06.11.2017 | 1 | |
Memorandum of association |
EDOC | 154.61 KB | 16.03.2018 | 06.11.2017 | 3 |
Statement regarding the beneficial owners |
198.49 KB | 16.03.2018 | 06.11.2017 | 3 | |
Statement regarding the beneficial owners |
198.49 KB | 16.03.2018 | 06.11.2017 | 3 | |
Statement regarding the beneficial owners |
EDOC | 223.3 KB | 16.03.2018 | 06.11.2017 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register