Ādažu Glābšanas dienests, SIA

Limited Liability Company, Micro company
Place in branch
68 by turnover
107 by paid taxes
64 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ādažu Glābšanas dienests"
Registration number, date 40003439071, 08.04.1999
VAT number LV40003439071 from 21.04.1999 Europe VAT register
Register, date Commercial Register, 01.11.2004
Legal address Gaujas iela 16, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 198 083 EUR, registered payment 27.07.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
26.11.2024 2 000.85 0.00 0.00 0.00 26.11.2024

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, €) 16.51 17.52 16.22
Personal income tax (thousands, €) 3.9 3.93 3.85
Statutory social insurance contributions (thousands, €) 6.44 6.42 6.13
Average employees count 2 2 2

Industries

Industry from zl.lv Apsardze: dienesti
Branch from zl.lv (NACE2) Personiskās drošības darbības (80.10)
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 27.07.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 27.07.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

GRIFS AG, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003585832

100 % 198 083 € 1 € 198 083 Latvia 21.07.2020 27.07.2020

Apply information changes

ML

"Ādažu glābšanas dienests", SIA

Pasta 4-13, Ādaži, Ādažu nov., LV-2164 Check address owners

Apsardze: dienesti

Historical company names

Pašvaldības sabiedrība ar ierobežotu atbildību "ĀDAŽU GLĀBŠANAS DIENESTS" Until 14.11.2012 12 years ago
Rīgas rajona Ādažu pagasta pašvaldības uzņēmuma bezpeļņas organizācija "ĀDAŽU GLĀBŠANAS DIENESTS" Until 01.11.2004 20 years ago

Historical addresses

Rīgas rajons, Ādažu pagasts, Ādaži, Gaujas iela 16 Until 03.07.2009 15 years ago
Ādažu nov., Ādaži, Gaujas iela 16 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Gaujas iela 16 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (568.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (568.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (1.08 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (1.07 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (1013.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.89 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.66 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Protokols PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums TIF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
AGD vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
2011 vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 18.05.2010  TIF (773.08 KB)

2008

Annual report 04.08.2009  TIF (635.16 KB)

2007

Annual report 27.08.2008  TIF (1.15 MB)

2006

Annual report 31.05.2007  TIF (780.87 KB)

2005

Annual report 11.12.2006  TIF (1.32 MB)

2004

Annual report 03.08.2010  ZIP
Annual report 2004 TIF
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 03.08.2010  TIF (530.01 KB)

2002

Annual report 03.08.2010  TIF (480.64 KB)

2001

Annual report 03.08.2010  TIF (478.7 KB)

2000

Annual report 03.08.2010  TIF (555.04 KB)

1999

Annual report 03.08.2010  TIF (918.06 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 16.11 KB 27.07.2020 21.07.2020 1

Articles of Association

EDOC 28.06 KB 27.07.2020 21.07.2020 1

Shareholders’ register

EDOC 24.56 KB 27.07.2020 21.07.2020 1

Shareholders’ register

TIF 126.48 KB 09.05.2014 19.12.2013 3

Shareholders’ register

TIF 73.96 KB 19.12.2013 17.12.2013 3

Articles of Association

TIF 14.16 KB 14.11.2012 22.10.2012 1

Shareholders’ register

TIF 30.34 KB 14.11.2012 22.10.2012 1

Amendments to the Articles of Association

TIF 13.59 KB 03.08.2010 11.12.2008 1

Articles of Association

TIF 43.91 KB 03.08.2010 11.12.2008 1

Regulations for the increase/reduction of the equity

TIF 27.02 KB 03.08.2010 11.12.2008 1

Articles of Association

TIF 40.89 KB 03.08.2010 21.03.2006 1

Articles of Association

TIF 49.4 KB 03.08.2010 16.08.2005 3

Articles of Association

TIF 41.24 KB 03.08.2010 19.10.2004 3

Amendments to the Articles of Association

TIF 25.17 KB 03.08.2010 02.11.1999 1

Shareholders’ register

TIF 24.81 KB 03.08.2010 02.11.1999 1

Articles of Association

TIF 161.36 KB 03.08.2010 09.03.1999 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 193.63 KB 27.07.2020 27.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 27.07.2020 27.07.2020 2

Amendments to the Articles of Association

EDOC 16.11 KB 27.07.2020 21.07.2020 1

Articles of Association

EDOC 28.06 KB 27.07.2020 21.07.2020 1

Application

DOCX 55.75 KB 27.07.2020 21.07.2020 6

Application

EDOC 60.82 KB 27.07.2020 21.07.2020 6

Application

DOCX 55.75 KB 27.07.2020 21.07.2020 6

Protocols/decisions of a company/organisation

EDOC 20.56 KB 27.07.2020 21.07.2020 1

Protocols/decisions of a company/organisation

DOC 34 KB 27.07.2020 21.07.2020 1

Protocols/decisions of a company/organisation

DOC 34 KB 27.07.2020 21.07.2020 1

Shareholders’ register

EDOC 24.56 KB 27.07.2020 21.07.2020 1

Decisions / letters / protocols of public notaries

TIF 51.74 KB 09.05.2014 08.05.2014 1

Application

TIF 265.23 KB 09.05.2014 30.04.2014 4

Decisions / letters / protocols of public notaries

EDOC 73.18 KB 18.12.2013 18.12.2013 1

Application

TIF 110.48 KB 19.12.2013 17.12.2013 3

Decisions / letters / protocols of public notaries

EDOC 1.7 MB 04.04.2013 04.04.2013 1

Orders/request/cover notes of court bailiffs

EDOC 2.3 MB 02.04.2013 02.04.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.61 MB 20.03.2013 20.03.2013 1

Orders/request/cover notes of court bailiffs

EDOC 2.18 MB 18.03.2013 18.03.2013 1

Decisions / letters / protocols of public notaries

TIF 37.72 KB 14.11.2012 14.11.2012 2

Registration certificates

TIF 57.27 KB 14.11.2012 14.11.2012 1

Application

TIF 79.72 KB 14.11.2012 23.10.2012 2

Protocols/decisions of a company/organisation

TIF 39.37 KB 14.11.2012 22.10.2012 2

Other documents

TIF 1.06 MB 14.11.2012 17.07.2012 30

Decisions / letters / protocols of public notaries

TIF 42.25 KB 03.08.2010 30.06.2009 2

Receipts on the publication and state fees

TIF 30.04 KB 03.08.2010 27.06.2009 2

Application

TIF 126.9 KB 03.08.2010 27.05.2009 4

Decisions / judgements of courts and other law enforcement authorities

TIF 24.39 KB 03.08.2010 28.04.2009 1

Decisions / letters / protocols of public notaries

TIF 38.49 KB 03.08.2010 19.12.2008 2

Receipts on the publication and state fees

TIF 28.11 KB 03.08.2010 16.12.2008 2

Application

TIF 51.58 KB 03.08.2010 11.12.2008 2

Protocols/decisions of a company/organisation

TIF 41.19 KB 03.08.2010 11.12.2008 2

Decisions / judgements of courts and other law enforcement authorities

TIF 37.5 KB 03.08.2010 25.11.2008 1

Opinion

TIF 2.06 MB 03.08.2010 13.10.2008 26

Decisions / letters / protocols of public notaries

TIF 56.1 KB 03.08.2010 06.07.2006 2

Application

TIF 494.1 KB 03.08.2010 08.06.2006 13

Receipts on the publication and state fees

TIF 57.75 KB 03.08.2010 20.04.2006 3

Consent of a member of the Board / executive director

TIF 7.73 KB 03.08.2010 21.03.2006 1

Decisions / judgements of courts and other law enforcement authorities

TIF 38.97 KB 03.08.2010 21.03.2006 1

Decisions / letters / protocols of public notaries

TIF 49.62 KB 03.08.2010 26.10.2005 2

Application

TIF 247.04 KB 03.08.2010 17.10.2005 13

Sample report

TIF 18.36 KB 03.08.2010 13.09.2005 1

Bank statements or other document regarding the payment of the equity

TIF 23.02 KB 03.08.2010 05.09.2005 1

Sample report

TIF 18.87 KB 03.08.2010 01.09.2005 1

Consent of a member of the Board / executive director

TIF 24 KB 03.08.2010 16.08.2005 3

Decisions / judgements of courts and other law enforcement authorities

TIF 35.32 KB 03.08.2010 16.08.2005 1

Submission/Application

TIF 22.97 KB 03.08.2010 19.05.2005 1

Decisions / judgements of courts and other law enforcement authorities

TIF 41.64 KB 03.08.2010 17.05.2005 1

Decisions / letters / protocols of public notaries

TIF 37.68 KB 03.08.2010 01.11.2004 1

Application

TIF 154.89 KB 03.08.2010 21.10.2004 7

Announcement regarding the legal address

TIF 9.44 KB 03.08.2010 19.10.2004 1

Consent of a member of the Board / executive director

TIF 8.25 KB 03.08.2010 19.10.2004 1

Decisions / judgements of courts and other law enforcement authorities

TIF 132.27 KB 03.08.2010 19.10.2004 4

Receipts on the publication and state fees

TIF 36.16 KB 03.08.2010 19.10.2004 2

Consent of a member of the Board / executive director

TIF 12.67 KB 03.08.2010 12.10.2004 1

Other documents

TIF 129.11 KB 03.08.2010 30.09.2004 3

Decisions / judgements of courts and other law enforcement authorities

TIF 42.02 KB 03.08.2010 21.09.2004 1

Decisions / letters / protocols of public notaries

TIF 24.69 KB 03.08.2010 31.05.2004 1

Cover letter

TIF 16.13 KB 03.08.2010 28.05.2004 1

State Revenue Service decisions/letters/statements

TIF 19.7 KB 03.08.2010 28.05.2004 1

Cover letter

TIF 23.36 KB 03.08.2010 13.06.2003 1

Decisions / letters / protocols of public notaries

TIF 27.58 KB 03.08.2010 13.06.2003 1

State Revenue Service decisions/letters/statements

TIF 28.67 KB 03.08.2010 13.06.2003 1

Decisions / letters / protocols of public notaries

TIF 15.23 KB 03.08.2010 05.11.1999 1

Other documents

TIF 29.67 KB 03.08.2010 04.11.1999 1

Receipts on the publication and state fees

TIF 17.24 KB 03.08.2010 04.11.1999 1

Appraisal reports

TIF 35.14 KB 03.08.2010 02.11.1999 1

Protocols/decisions of a company/organisation

TIF 46.3 KB 03.08.2010 02.11.1999 2

Decisions / judgements of courts and other law enforcement authorities

TIF 30.48 KB 03.08.2010 20.05.1999 2

Decisions / letters / protocols of public notaries

TIF 16.53 KB 03.08.2010 08.04.1999 1

Registration certificates

TIF 61.15 KB 03.08.2010 08.04.1999 1

Registration certificates

TIF 131.1 KB 03.08.2010 08.04.1999 1

Receipts on the publication and state fees

TIF 24.51 KB 03.08.2010 23.03.1999 2

Sample report

TIF 27.67 KB 03.08.2010 18.03.1999 1

Other documents

TIF 20.5 KB 03.08.2010 17.03.1999 1

Appraisal reports

TIF 24.49 KB 03.08.2010 09.03.1999 1

Decisions / judgements of courts and other law enforcement authorities

TIF 29.32 KB 03.08.2010 09.03.1999 1

Other documents

TIF 23.58 KB 03.08.2010 09.03.1999 1

Other documents

TIF 19.36 KB 03.08.2010 09.03.1999 1

Protocols/decisions of a company/organisation

TIF 63.76 KB 03.08.2010 09.03.1999 2

Purchase contracts

TIF 62.03 KB 03.08.2010 09.03.1999 2

Application

TIF 139.69 KB 03.08.2010 4

Copy of the personal identification document

TIF 133.2 KB 03.08.2010 2

Receipts on the publication and state fees

TIF 34.4 KB 03.08.2010 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