Apsardze Jūra-SBE, SIA
Limited Liability Company, Micro company
Place in branch
107 by turnover
97 by paid taxes
57 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 | SIA "Apsardze Jūra-SBE" |
| Registration number, date | 40103382686, 18.02.2011 |
| VAT number | LV40103382686 from 15.03.2012 Europe VAT register |
| Register, date | Commercial Register, 18.02.2011 |
| Legal address | Sudraba iela 5A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Apsardze Jūra-SBE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 30.04 | 38.58 | 38.48 |
| Personal income tax (thousands, €) | 7.19 | 8.76 | 8.9 |
| Statutory social insurance contributions (thousands, €) | 12.59 | 16.52 | 16.37 |
| Average employees count | 6 | 9 | 9 |
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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.09.2020 | 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 | 14.05.2012 |
* 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 | 23.08.2020 | 02.09.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.05.2012 |
Right to represent individually |
Natural person
(from 17.05.2012 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ROSK" | Until 17.05.2012 | 12 years ago |
|---|
Historical addresses
| Stopiņu nov., Vālodzes, Liepu iela 1 | Until 17.05.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | PDF (216.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (215.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (214.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (300.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (283.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (192.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (223.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (243.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Apsardze zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Aps zinojums | |||||
2011 |
Annual report | 18.02.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ROSK Bil. vad. zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 47.72 KB | 02.09.2020 | 23.08.2020 | 1 |
Amendments to the Articles of Association |
TIF | 10.21 KB | 18.03.2015 | 03.03.2015 | 1 |
Articles of Association |
TIF | 42.95 KB | 18.03.2015 | 03.03.2015 | 1 |
Shareholders’ register |
TIF | 68.58 KB | 18.03.2015 | 03.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.22 KB | 21.05.2012 | 09.05.2012 | 1 |
Articles of Association |
TIF | 41.34 KB | 21.05.2012 | 09.05.2012 | 1 |
Shareholders’ register |
TIF | 31.24 KB | 15.05.2012 | 08.05.2012 | 1 |
Shareholders’ register |
TIF | 34.06 KB | 22.06.2011 | 09.06.2011 | 1 |
Shareholders’ register |
TIF | 26.24 KB | 22.06.2011 | 08.06.2011 | 1 |
Articles of Association |
TIF | 94.1 KB | 23.02.2011 | 15.02.2011 | 2 |
Memorandum of Association |
TIF | 79.7 KB | 23.02.2011 | 15.02.2011 | 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 |
RTF | 191.41 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 02.09.2020 | 02.09.2020 | 2 |
Application |
121.34 KB | 02.09.2020 | 28.08.2020 | 4 | |
Application |
121.34 KB | 02.09.2020 | 28.08.2020 | 4 | |
Application |
EDOC | 133.61 KB | 02.09.2020 | 28.08.2020 | 4 |
Shareholders’ register |
EDOC | 47.72 KB | 02.09.2020 | 23.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.52 KB | 23.11.2016 | 16.11.2016 | 2 |
Application |
TIF | 520.06 KB | 23.11.2016 | 11.11.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 70.74 KB | 17.06.2015 | 15.06.2015 | 2 |
Application |
TIF | 125.08 KB | 17.06.2015 | 10.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.9 KB | 18.03.2015 | 17.03.2015 | 2 |
Application |
TIF | 271.69 KB | 18.03.2015 | 03.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.55 KB | 18.03.2015 | 03.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.7 KB | 23.08.2012 | 22.08.2012 | 1 |
Application |
TIF | 103.73 KB | 23.08.2012 | 17.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 08.06.2012 | 07.06.2012 | 2 |
Application |
TIF | 44.96 KB | 08.06.2012 | 04.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 24.05.2012 | 22.05.2012 | 2 |
Application |
TIF | 45.02 KB | 24.05.2012 | 21.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.77 KB | 21.05.2012 | 17.05.2012 | 2 |
Registration certificates |
TIF | 58.56 KB | 21.05.2012 | 17.05.2012 | 1 |
Application |
TIF | 100.46 KB | 21.05.2012 | 15.05.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.45 KB | 15.05.2012 | 14.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.79 KB | 21.05.2012 | 09.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.81 KB | 21.05.2012 | 09.05.2012 | 1 |
Application |
TIF | 148.25 KB | 15.05.2012 | 08.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.14 KB | 15.05.2012 | 08.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 07.07.2011 | 06.07.2011 | 2 |
Application |
TIF | 31.36 KB | 07.07.2011 | 04.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.9 KB | 22.06.2011 | 20.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.56 KB | 22.06.2011 | 20.06.2011 | 2 |
Application |
TIF | 98.17 KB | 22.06.2011 | 09.06.2011 | 2 |
Application |
TIF | 169.27 KB | 22.06.2011 | 09.06.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 17.29 KB | 22.06.2011 | 09.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.98 KB | 22.06.2011 | 09.06.2011 | 2 |
Application |
TIF | 90.56 KB | 22.06.2011 | 08.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 17.55 KB | 22.06.2011 | 08.06.2011 | 1 |
Application |
TIF | 73.99 KB | 21.05.2012 | 09.05.2011 | 2 |
Registration certificates |
TIF | 46.17 KB | 21.05.2012 | 18.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.36 KB | 23.02.2011 | 18.02.2011 | 2 |
Registration certificates |
TIF | 126.58 KB | 23.02.2011 | 18.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 26.96 KB | 23.02.2011 | 15.02.2011 | 1 |
Application |
TIF | 439.08 KB | 23.02.2011 | 15.02.2011 | 3 |
Receipts on the publication and state fees |
TIF | 85.27 KB | 23.02.2011 | 15.02.2011 | 1 |
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