AB Security 360, SIA

Limited Liability Company, Micro company
Place in branch
55 by turnover
22 by profit
78 by paid taxes
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AB Security 360"
Registration number, date 42103056655, 19.08.2011
VAT number LV42103056655 from 18.07.2012 Europe VAT register
Register, date Commercial Register, 19.08.2011
Legal address Jūrkalnes iela 1 k-1, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 28.04.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 67.43 66.97 67.09
Personal income tax (thousands, €) 13.49 13.48 14.5
Statutory social insurance contributions (thousands, €) 21.43 21.31 23.68
Average employees count 7 10 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apsardze: dienesti
Branch from zl.lv (NACE2) Personiskās drošības darbības (80.10)
Field from SRS Personiskās drošības darbības (80.10)
CSP industry Drošības sistēmu pakalpojumi (80.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   18.02.2020
* 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

25 % 7 € 100 € 700 Latvia 23.09.2019 01.10.2019

Natural person

21.43 % 6 € 100 € 600 Latvia 23.09.2019 01.10.2019

Natural person

46.43 % 13 € 100 € 1 300 Latvia 09.04.2014 28.04.2014

Natural person

3.57 % 1 € 100 € 100 Latvia 09.04.2014 28.04.2014

Natural person

3.57 % 1 € 100 € 100 Latvia 09.04.2014 28.04.2014

Apply information changes

ML

"AB Security 360", SIA

Pirts 8, Rīga, LV-1003 Check address owners

Apsardze: dienesti

http://www.absecurity.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "PAKLAT LATVIJA" Until 11.12.2015 9 years ago
SIA "BMC Sardze" Until 21.06.2012 12 years ago
Sabiedrība ar ierobežotu atbildību "REINFELDE UN PARTNERI" Until 31.01.2012 12 years ago

Historical addresses

Liepāja, Turaidas iela 8-10 Until 20.07.2012 12 years ago
Rīga, Pirts iela 8 Until 20.06.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (441.98 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (136.77 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
AB 360 Vad bas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 17.05.2021  PDF (349.37 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.02.2020  PDF (272.59 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (274.82 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (81.72 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (92.17 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadib zin2015excell PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadib.zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Paklat Vad.Zin. 2013.GP. ODT

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
2012.gada Gada parskata vadibas zinojums ODT

2011

 Annual report 19.08.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ODT 17.56 KB 01.10.2019 23.09.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 42.86 KB 30.06.2016 27.06.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 51 KB 15.01.2016 14.01.2016 2

Amendments to the Articles of Association

 DOC 26 KB 10.12.2015 10.12.2015 1

Amendments to the Articles of Association

 DOC 26 KB 10.12.2015 10.12.2015 1

Articles of Association

 DOCX 14.74 KB 10.12.2015 08.12.2015 1

Articles of Association

 DOCX 14.74 KB 10.12.2015 08.12.2015 1

Amendments to the Articles of Association

 EDOC 42.69 KB 23.04.2014 09.04.2014 1

Amendments to the Articles of Association

 DOC 30 KB 23.04.2014 09.04.2014 1

Articles of Association

 DOCX 13.27 KB 23.04.2014 09.04.2014 1

Shareholders’ register

DOCX 18.79 KB 23.04.2014 09.04.2014 1

Shareholders’ register

DOC 38 KB 23.04.2014 09.04.2014 1

Shareholders’ register

TIF 15.08 KB 20.05.2013 10.05.2013 1

Articles of Association

 TIF 16.44 KB 02.07.2012 06.06.2012 1

Articles of Association

 TIF 14.43 KB 01.02.2012 17.01.2012 1

Shareholders’ register

TIF 15 KB 25.11.2011 21.11.2011 1

Articles of Association

 TIF 15.18 KB 19.08.2011 08.08.2011 1

Memorandum of Association

 TIF 22.2 KB 19.08.2011 08.08.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 18.02.2020 18.02.2020 2

Application

 ODT 33.78 KB 18.02.2020 17.12.2019 3

Application

 EDOC 43.47 KB 18.02.2020 17.12.2019 3

Protocols/decisions of a company/organisation

 EDOC 55.92 KB 18.02.2020 16.12.2019 2

Protocols/decisions of a company/organisation

 ODT 23.12 KB 18.02.2020 16.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.72 KB 01.10.2019 01.10.2019 1

Application

 EDOC 49.79 KB 01.10.2019 25.09.2019 2

Application

 DOCX 41.26 KB 01.10.2019 25.09.2019 2

Shareholders’ register

EDOC 50.41 KB 01.10.2019 23.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 20.06.2017 20.06.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.98 KB 20.06.2017 20.06.2017 1

Application

 EDOC 59.14 KB 20.06.2017 09.06.2017 2

Application

 DOCX 47.5 KB 20.06.2017 09.06.2017 2

Application

 DOCX 47.5 KB 20.06.2017 09.06.2017 2

Confirmation or consent to legal address

 PDF 48.24 KB 20.06.2017 25.05.2017 1

Confirmation or consent to legal address

 PDF 79.13 KB 20.06.2017 25.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 74.75 KB 01.07.2016 30.06.2016 2

Application

 EDOC 30.32 KB 30.06.2016 27.06.2016 2

Application

 DOC 56 KB 30.06.2016 27.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 26.46 KB 30.06.2016 27.02.2016 2

Protocols/decisions of a company/organisation

 DOC 44 KB 30.06.2016 27.02.2016 2

Decisions / letters / protocols of public notaries

 EDOC 76.39 KB 20.01.2016 20.01.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 42.56 KB 15.01.2016 14.01.2016 2

Submission/Application

 DOC 26 KB 15.01.2016 14.01.2016 1

Submission/Application

 EDOC 22.64 KB 15.01.2016 14.01.2016 1

Decisions / letters / protocols of public notaries

 DOC 77 KB 11.12.2015 11.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 66.84 KB 11.12.2015 11.12.2015 1

Amendments to the Articles of Association

 EDOC 22.83 KB 10.12.2015 10.12.2015 1

Application

 EDOC 37.5 KB 11.12.2015 08.12.2015 1

Application

 DOCX 25.23 KB 11.12.2015 08.12.2015 1

Articles of Association

 EDOC 41.96 KB 10.12.2015 08.12.2015 1

Protocols/decisions of a company/organisation

 EDOC 40.33 KB 10.12.2015 08.12.2015 1

Protocols/decisions of a company/organisation

 DOC 40.5 KB 10.12.2015 08.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 56.9 KB 21.07.2014 21.07.2014 1

Application

 EDOC 40.63 KB 16.07.2014 16.07.2014 2

Application

 DOCX 24.78 KB 16.07.2014 16.07.2014 2

Protocols/decisions of a company/organisation

 DOC 31 KB 16.07.2014 16.07.2014 1

Protocols/decisions of a company/organisation

 EDOC 57.47 KB 16.07.2014 16.07.2014 1

Notary’s decision

 EDOC 64.66 KB 28.04.2014 28.04.2014 1

Application

 EDOC 38.92 KB 23.04.2014 11.04.2014 1

Application

 DOCX 22.22 KB 23.04.2014 11.04.2014 1

Amendments to the Articles of Association

 EDOC 42.69 KB 23.04.2014 09.04.2014 1

Articles of Association

 EDOC 45.06 KB 23.04.2014 09.04.2014 1

Protocols/decisions of a company/organisation

 EDOC 42.75 KB 23.04.2014 09.04.2014 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 23.04.2014 09.04.2014 1

Shareholders’ register

EDOC 28.46 KB 23.04.2014 09.04.2014 1

Shareholders’ register

EDOC 81.11 KB 23.04.2014 09.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 20.72 KB 20.05.2013 17.05.2013 1

Application

 TIF 23.14 KB 20.05.2013 10.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 27.57 KB 23.07.2012 20.07.2012 1

Application

 TIF 33.37 KB 23.07.2012 16.07.2012 1

Confirmation or consent to legal address

 TIF 6 KB 23.07.2012 16.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 32.7 KB 02.07.2012 21.06.2012 1

Registration certificates

 TIF 26 KB 02.07.2012 21.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 29.8 KB 01.02.2012 31.01.2012 1

Registration certificates

 TIF 24.32 KB 01.02.2012 31.01.2012 1

Protocols/decisions of a company/organisation

 TIF 15.99 KB 01.02.2012 17.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.16 KB 25.11.2011 25.11.2011 2

Application

 TIF 148.18 KB 25.11.2011 21.11.2011 6

Protocols/decisions of a company/organisation

 TIF 16.31 KB 25.11.2011 21.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 32.65 KB 19.08.2011 19.08.2011 1

Registration certificates

 TIF 52.77 KB 19.08.2011 19.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 17.58 KB 19.08.2011 09.08.2011 1

Announcement regarding the legal address

 TIF 9.93 KB 19.08.2011 08.08.2011 1

Application

 TIF 289.35 KB 19.08.2011 08.08.2011 4

Confirmation or consent to legal address

 TIF 6.54 KB 19.08.2011 08.08.2011 1
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