Alpha Security Baltic, SIA
Limited Liability Company, Micro company
Place in branch
80 by turnover
83 by profit
79 by paid taxes
50 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 | Sabiedrība ar ierobežotu atbildību "Alpha Security Baltic" |
| Registration number, date | 40003854021, 05.09.2006 |
| VAT number | LV40003854021 from 12.10.2006 Europe VAT register |
| Register, date | Commercial Register, 05.09.2006 |
| Legal address | Kurzemes prospekts 54A, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Alpha Security Baltic, SIA
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
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, €) | 66.44 | 100.37 | 147.51 |
| Personal income tax (thousands, €) | 20.67 | 26.4 | 42.49 |
| Statutory social insurance contributions (thousands, €) | 42.31 | 56.01 | 77.05 |
| Average employees count | 16 | 22 | 30 |
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 | 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 24.09.2019 | 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 | 09.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.09.2021 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 18.09.2019 | 24.09.2019 |
Contacts in cooperation with
Apply information changes
ML
"Alpha Security Baltic", SIA
Kurzemes prospekts 54A, Rīga, LV-1067 Check address owners
Apsardze: dienesti
Historical company names
| Sabiedrība ar ierobežotu atbildību "RJ Partneri" | Until 21.02.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Marsa gatve 12 - 87 | Until 21.02.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS 2023 NORAKSTS | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS 2022 NORAKSTS | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS 2021 NORAKSTS | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (80.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (77.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (315.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (230.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (328.62 KB) | €8.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.02 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (89.5 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | HTML (90.17 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (90.01 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | TXT (908 B) | |
2007 |
Annual report | 21.01.2009 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29 KB | 09.11.2021 | 02.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 14.10.2021 | 11.10.2021 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 14.10.2021 | 11.10.2021 | 1 |
Articles of Association |
DOC | 25 KB | 14.10.2021 | 11.10.2021 | 1 |
Articles of Association |
DOC | 25 KB | 14.10.2021 | 11.10.2021 | 1 |
Articles of Association |
DOC | 25 KB | 23.01.2020 | 07.01.2020 | 1 |
Shareholders’ register |
TIF | 71.25 KB | 24.09.2019 | 18.09.2019 | 2 |
Shareholders’ register |
TIF | 68.55 KB | 21.02.2019 | 18.02.2019 | 2 |
Articles of Association |
TIF | 62.9 KB | 19.02.2019 | 18.02.2019 | 2 |
Amendments to the Articles of Association |
TIF | 23.78 KB | 15.12.2015 | 17.11.2015 | 1 |
Articles of Association |
TIF | 69.17 KB | 15.12.2015 | 17.11.2015 | 2 |
Shareholders’ register |
TIF | 71.87 KB | 15.12.2015 | 17.11.2015 | 2 |
Shareholders’ register |
TIF | 152.17 KB | 03.06.2010 | 09.02.2009 | 1 |
Articles of Association |
TIF | 147.03 KB | 03.06.2010 | 01.09.2006 | 1 |
Memorandum of Association |
TIF | 304.79 KB | 03.06.2010 | 01.09.2006 | 2 |
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 | 31.95 KB | 09.11.2021 | 09.11.2021 | 2 |
Application |
DOCX | 52.54 KB | 09.11.2021 | 03.11.2021 | 1 |
Application |
DOCX | 52.54 KB | 09.11.2021 | 03.11.2021 | 1 |
Articles of Association |
EDOC | 15.38 KB | 09.11.2021 | 02.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.1 KB | 09.11.2021 | 02.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.1 KB | 09.11.2021 | 02.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 14.10.2021 | 14.10.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 15.61 KB | 14.10.2021 | 11.10.2021 | 1 |
Articles of Association |
EDOC | 15.27 KB | 14.10.2021 | 11.10.2021 | 1 |
Application |
DOCX | 49.39 KB | 14.10.2021 | 11.10.2021 | 1 |
Application |
DOCX | 49.39 KB | 14.10.2021 | 11.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.06 KB | 14.10.2021 | 11.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.06 KB | 14.10.2021 | 11.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 08.09.2021 | 08.09.2021 | 2 |
Application |
DOCX | 51.86 KB | 08.09.2021 | 03.09.2021 | 1 |
Application |
DOCX | 51.86 KB | 08.09.2021 | 03.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.1 KB | 08.09.2021 | 03.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.1 KB | 08.09.2021 | 03.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 04.02.2021 | 04.02.2021 | 2 |
Application |
DOCX | 52.58 KB | 04.02.2021 | 01.02.2021 | 1 |
Application |
EDOC | 65.77 KB | 04.02.2021 | 01.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.96 KB | 04.02.2021 | 01.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.71 KB | 04.02.2021 | 01.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 23.01.2020 | 23.01.2020 | 2 |
Articles of Association |
EDOC | 42.1 KB | 23.01.2020 | 07.01.2020 | 1 |
Application |
EDOC | 69.43 KB | 23.01.2020 | 07.01.2020 | 2 |
Application |
DOCX | 49.43 KB | 23.01.2020 | 07.01.2020 | 2 |
Application |
DOCX | 49.43 KB | 23.01.2020 | 07.01.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.3 KB | 23.01.2020 | 07.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.97 KB | 23.01.2020 | 07.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.97 KB | 23.01.2020 | 07.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.24 KB | 24.09.2019 | 24.09.2019 | 2 |
Application |
TIF | 108.93 KB | 24.09.2019 | 18.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 21.02.2019 | 21.02.2019 | 2 |
Application |
TIF | 192.8 KB | 19.02.2019 | 18.02.2019 | 5 |
Confirmation or consent to legal address |
TIF | 11.61 KB | 19.02.2019 | 18.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.86 KB | 19.02.2019 | 18.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.54 KB | 15.12.2015 | 14.12.2015 | 2 |
Application |
TIF | 2.18 MB | 15.12.2015 | 17.11.2015 | 13 |
Protocols/decisions of a company/organisation |
TIF | 105.38 KB | 15.12.2015 | 17.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 277.16 KB | 03.06.2010 | 24.02.2009 | 2 |
Application |
TIF | 1.28 MB | 03.06.2010 | 19.02.2009 | 7 |
Receipts on the publication and state fees |
TIF | 289.15 KB | 03.06.2010 | 10.02.2009 | 2 |
Sample report |
TIF | 348.16 KB | 03.06.2010 | 10.02.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 261.72 KB | 03.06.2010 | 09.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 554.78 KB | 03.06.2010 | 09.02.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 159.69 KB | 03.06.2010 | 15.08.2007 | 1 |
Application |
TIF | 686.92 KB | 03.06.2010 | 10.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 355.61 KB | 03.06.2010 | 10.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 151.72 KB | 03.06.2010 | 12.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 181.49 KB | 03.06.2010 | 05.09.2006 | 1 |
Registration certificates |
TIF | 139.9 KB | 03.06.2010 | 05.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 124.83 KB | 03.06.2010 | 01.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 129.2 KB | 03.06.2010 | 01.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 258.99 KB | 03.06.2010 | 01.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 1.1 MB | 03.06.2010 | 01.09.2006 | 2 |
Application |
TIF | 1.88 MB | 03.06.2010 | 28.08.2006 | 8 |
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