APSARDZE A, SIA

Limited Liability Company, Micro company
Place in branch
184 by turnover
107 by profit
103 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "APSARDZE A"
Registration number, date 44103031912, 02.06.2004
VAT number LV44103031912 from 28.06.2004 Europe VAT register
Register, date Commercial Register, 02.06.2004
Legal address Rīgas iela 26 – 28, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 840 EUR, registered payment 14.04.2016
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, €) 9.66 9.83 10.82
Personal income tax (thousands, €) 2.1 2.47 2.75
Statutory social insurance contributions (thousands, €) 3.48 4.08 4.5
Average employees count 1 1 1
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 Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  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

Natural person

100 % 20 € 142 € 2 840 Latvia 11.04.2016 14.04.2016

Apply information changes

"Apsardze A", SIA

Rīgas 26-28, Valmiera, Valmieras nov., LV-4201 Check address owners

Apsardze: aizsargierīces, sistēmas, videonovērošana

Historical addresses

Valmieras rajons, Valmiera, Beātes iela 13-1 Until 01.04.2005 20 years ago
Valmieras rajons, Valmiera, Rīgas iela 26-28 Until 03.07.2009 16 years ago
Valmiera, Rīgas iela 26 - 28 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 03.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.03.2019  ZIP €11.00
Annual report 2018 PDF
Dal bnieku sapulces protokols PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (670.65 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (1.77 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 23.03.2011  TIF (749.25 KB)

2009

 Annual report 25.03.2010  TIF (602.07 KB)

2008

 Annual report 21.04.2009  TIF (1.33 MB)

2007

 Annual report 25.03.2008  TIF (591.19 KB)

2006

 Annual report 02.03.2007  TIF (513.68 KB)

2005

 Annual report 28.08.2018  TIF (561.78 KB)

2004

 Annual report 28.08.2018  TIF (430.45 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 19.84 KB 28.08.2018 11.04.2016 1

Articles of Association

 TIF 37.31 KB 28.08.2018 11.04.2016 1

Shareholders’ register

TIF 58.92 KB 28.08.2018 11.04.2016 2

Articles of Association

 TIF 69.8 KB 28.08.2018 18.05.2004 2

Memorandum of Association

 TIF 72.89 KB 28.08.2018 26.04.2004 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

 TIF 64.38 KB 28.08.2018 14.04.2016 2

Application

 TIF 116.45 KB 28.08.2018 11.04.2016 2

Protocols/decisions of a company/organisation

 TIF 22.15 KB 28.08.2018 11.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 61.3 KB 28.08.2018 29.05.2008 1

Application

 TIF 175.05 KB 28.08.2018 27.05.2008 3

Protocols/decisions of a company/organisation

 TIF 31.51 KB 28.08.2018 27.05.2008 1

Receipts on the publication and state fees

 TIF 83.59 KB 28.08.2018 27.05.2008 2

Decisions / letters / protocols of public notaries

 TIF 48.9 KB 28.08.2018 03.05.2005 1

Application

 TIF 144.71 KB 28.08.2018 28.04.2005 3

Bank statements or other document regarding the payment of the equity

TIF 22.63 KB 28.08.2018 28.04.2005 1

Receipts on the publication and state fees

 TIF 60.99 KB 28.08.2018 28.04.2005 2

Decisions / letters / protocols of public notaries

 TIF 48.85 KB 28.08.2018 01.04.2005 1

Announcement regarding the legal address

 TIF 36.38 KB 28.08.2018 29.03.2005 1

Application

 TIF 131.63 KB 28.08.2018 29.03.2005 3

Receipts on the publication and state fees

 TIF 43.52 KB 28.08.2018 29.03.2005 2

Decisions / letters / protocols of public notaries

 TIF 60.7 KB 28.08.2018 02.06.2004 1

Registration certificates

 TIF 57 KB 28.08.2018 02.06.2004 1

Announcement regarding the legal address

 TIF 19.51 KB 28.08.2018 26.04.2004 1

Application

 TIF 282.48 KB 28.08.2018 26.04.2004 6

Appraisal reports

 TIF 27.42 KB 28.08.2018 26.04.2004 1

Bank statements or other document regarding the payment of the equity

TIF 22.21 KB 28.08.2018 26.04.2004 1

Consent of a member of the Board / executive director

 TIF 17.93 KB 28.08.2018 26.04.2004 1

Receipts on the publication and state fees

 TIF 64.06 KB 28.08.2018 26.04.2004 2
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