AGEMA Security, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
36 by profit
52 by paid taxes
42 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AGEMA Security" |
| Registration number, date | 40203050063, 13.02.2017 |
| VAT number | LV40203050063 from 12.05.2017 Europe VAT register |
| Register, date | Commercial Register, 13.02.2017 |
| Legal address | Marijas iela 18A – 16, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Marijas 18A, Rīga, LV-1011 |
|---|---|
| Mobile phone | +371 26566847 |
| agema@agemasecurity.lv | |
| Mobile phone | +371 26868934 |
| Industry | Apsardze: dienesti |
| About company | SIA "Agema Security" sniedz fiziskās apsardzes pakalpojumus, kā arī veic drošības tehnisko iekārtu uzstādīšanu, apkalpošanu un remontu. |
| Pakalpojumi: | Fiziskās apsardzes nodrošināšana Personu apsardzes pakalpojumi Attālinātā drošības sistēmu uzraudzība Drošības... show more |
Fiziskā apsardze, Fiziskās apsardzes nodrošināšana, personu apsardze, personu apsardzes pakalpojumi, attālinātā drošības sistēmu uzraudzība, drošības tehnisko iekārtu uzstādīšana, drošības tehnisko iekārtu apkalpošana, drošības tehnisko iekārtu remonts, interneta ierīkošana, drošības auditu veikšana, drošības audits.
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Gallery
Attālinātā drošības sistēmu uzraudzība
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
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.02.2017 |
* 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 | 13.02.2017 | 13.02.2017 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 155.64 | 152.87 | 105.38 |
| Personal income tax (thousands, €) | 37.59 | 38.35 | 25.76 |
| Statutory social insurance contributions (thousands, €) | 63.14 | 67.15 | 43.87 |
| Average employees count | 26 | 32 | 25 |
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 | Personiskās drošības darbības (80.10) |
Historical addresses
| Rīga, Marijas iela 18 - 16 | Until 01.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 1 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 1 | |||||
2017 |
Annual report | 13.02.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 47.81 KB | 17.02.2017 | 09.02.2017 | 2 |
Articles of Association |
TIF | 15.6 KB | 17.02.2017 | 08.02.2017 | 1 |
Memorandum of Association |
TIF | 39.38 KB | 17.02.2017 | 08.02.2017 | 1 |