Apsardze 24, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
35 by profit
77 by paid taxes
41 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 "Apsardze 24" |
| Registration number, date | 40003889451, 16.01.2007 |
| VAT number | LV40003889451 from 12.02.2007 Europe VAT register |
| Register, date | Commercial Register, 16.01.2007 |
| Legal address | Latgales iela 293 – 5, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 18.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 35.96 | 24.82 | 16.92 |
| Personal income tax (thousands, €) | 1.86 | 1.53 | 1.21 |
| Statutory social insurance contributions (thousands, €) | 7.65 | 6.32 | 5.95 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.02.2010 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 15.03.2016 | 18.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"Apsardze 24", SIA
Latgales 293-5, Rīga LV-1063 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vipkom" | Until 06.12.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Daugavpils iela 48-18 | Until 31.03.2014 | 10 years ago |
|---|---|---|
| Rīga, Maskavas iela 293 - 5 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums APSARDZE 24 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums APSARDZE 24 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.06.2022 | PDF (2.82 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | PDF (3.72 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (1.64 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (2.2 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (390.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (590.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 30.04.2010 | TIF (701.14 KB) | ||
2008 |
Annual report | 11.03.2009 | TIF (495.51 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.39 KB | 15.03.2016 | 15.03.2016 | 1 |
Articles of Association |
EDOC | 50.35 KB | 15.03.2016 | 15.03.2016 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 15.03.2016 | 15.03.2016 | 2 |
Articles of Association |
TIF | 28.22 KB | 07.12.2010 | 03.12.2010 | 1 |
Articles of Association |
TIF | 12.45 KB | 18.01.2007 | 16.01.2007 | 1 |
Memorandum of Association |
TIF | 19.92 KB | 18.01.2007 | 12.01.2007 | 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 | 70.32 KB | 18.03.2016 | 18.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 18.03.2016 | 18.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.39 KB | 15.03.2016 | 15.03.2016 | 1 |
Articles of Association |
EDOC | 50.35 KB | 15.03.2016 | 15.03.2016 | 1 |
Application |
DOCX | 24.46 KB | 15.03.2016 | 15.03.2016 | 2 |
Application |
EDOC | 36.66 KB | 15.03.2016 | 15.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 150 KB | 15.03.2016 | 15.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.71 KB | 15.03.2016 | 15.03.2016 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 15.03.2016 | 15.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.38 KB | 04.04.2014 | 31.03.2014 | 2 |
Application |
TIF | 368.54 KB | 04.04.2014 | 26.03.2014 | 4 |
Confirmation or consent to legal address |
TIF | 19.87 KB | 04.04.2014 | 26.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.7 KB | 07.12.2010 | 06.12.2010 | 1 |
Registration certificates |
TIF | 119.39 KB | 07.12.2010 | 06.12.2010 | 1 |
Application |
TIF | 197.54 KB | 07.12.2010 | 03.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.45 KB | 07.12.2010 | 03.12.2010 | 1 |
Submission/Application |
TIF | 10.26 KB | 07.12.2010 | 03.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 05.02.2010 | 04.02.2010 | 1 |
Application |
TIF | 104.01 KB | 05.02.2010 | 01.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.52 KB | 05.02.2010 | 01.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.04 KB | 29.09.2008 | 24.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 32.59 KB | 29.09.2008 | 22.09.2008 | 2 |
Application |
TIF | 82.21 KB | 29.09.2008 | 19.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 37.5 KB | 29.09.2008 | 19.09.2008 | 2 |
Registration certificates |
TIF | 102.9 KB | 07.12.2010 | 16.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.07 KB | 18.01.2007 | 16.01.2007 | 2 |
Registration certificates |
TIF | 56.56 KB | 18.01.2007 | 16.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.53 KB | 18.01.2007 | 12.01.2007 | 1 |
Application |
TIF | 167.66 KB | 18.01.2007 | 12.01.2007 | 7 |
Appraisal reports |
TIF | 13.45 KB | 18.01.2007 | 12.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 4.64 KB | 18.01.2007 | 12.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 63.89 KB | 18.01.2007 | 12.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 88.37 KB | 29.09.2008 | 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