Apsardze ROR, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
74 by profit
57 by paid taxes
43 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 ROR" |
| Registration number, date | 40003626609, 11.04.2003 |
| VAT number | LV40003626609 from 14.04.2004 Europe VAT register |
| Register, date | Commercial Register, 11.04.2003 |
| Legal address | Latgales iela 82A, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Apsardze ROR, 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, €) | 136.24 | 125.52 | 83.16 |
| Personal income tax (thousands, €) | 33.69 | 29.61 | 17.03 |
| Statutory social insurance contributions (thousands, €) | 53.38 | 47.24 | 30.26 |
| Average employees count | 18 | 19 | 12 |
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 | Personiskās drošības darbības (80.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.01.2019 | 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 | 20.10.2015 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 15.10.2015 | 20.10.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "SSF Apsardze" | Until 03.07.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SSF Forwarding" | Until 08.09.2006 | 18 years ago |
| Sabiedrība ar ierobežotu atbildību "Eiroremonts" | Until 16.05.2006 | 18 years ago |
| SIA "SKEENA" | Until 27.10.2005 | 19 years ago |
Historical addresses
| Rīga, Aspazijas bulvāris 24 | Until 01.03.2004 | 20 years ago |
|---|---|---|
| Rīga, Šķūņu iela 19-5 | Until 27.10.2005 | 19 years ago |
| Rīga, Pavasara gatve 3-18 | Until 18.09.2006 | 18 years ago |
| Rīga, Brīvības iela 151 | Until 27.02.2012 | 12 years ago |
| Rīga, Hospitāļu iela 30-23 | Until 20.10.2015 | 9 years ago |
| Rīga, Maskavas iela 82 | Until 02.07.2018 | 6 years ago |
| Rīga, Maskavas iela 82A | 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 | 11.06.2024 | PDF (88.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (86.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (86.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (86.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (89.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (88.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZIN 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (108.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014.g. | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012.g. | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 21.05.2010 | TIF (521.12 KB) | ||
2008 |
Annual report | 31.03.2009 | TIF (823.62 KB) | ||
2007 |
Annual report | 14.03.2008 | TIF (1.07 MB) | ||
2006 |
Annual report | 01.06.2007 | TIF (171.11 KB) | ||
2005 |
Annual report | 26.04.2006 | PDF (154.88 KB) | ||
2004 |
Annual report | 23.12.2011 | TIF (230.76 KB) | ||
2003 |
Annual report | 23.12.2011 | TIF (214.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 41.23 KB | 22.10.2015 | 15.10.2015 | 2 |
Articles of Association |
TIF | 38.76 KB | 09.07.2014 | 17.06.2014 | 2 |
Shareholders’ register |
TIF | 104.47 KB | 09.07.2014 | 17.06.2014 | 4 |
Shareholders’ register |
TIF | 23.87 KB | 09.07.2012 | 11.06.2012 | 1 |
Shareholders’ register |
TIF | 10.57 KB | 27.12.2011 | 03.12.2008 | 1 |
Shareholders’ register |
TIF | 21.65 KB | 27.12.2011 | 01.08.2007 | 1 |
Articles of Association |
TIF | 17.39 KB | 27.12.2011 | 01.09.2006 | 1 |
Shareholders’ register |
TIF | 11.22 KB | 27.12.2011 | 15.05.2006 | 1 |
Articles of Association |
TIF | 16.94 KB | 27.12.2011 | 12.05.2006 | 1 |
Articles of Association |
TIF | 17.93 KB | 27.12.2011 | 14.10.2005 | 1 |
Shareholders’ register |
TIF | 15.47 KB | 27.12.2011 | 10.10.2005 | 1 |
Articles of Association |
TIF | 17.4 KB | 23.12.2011 | 07.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 46.88 KB | 23.12.2011 | 05.06.2003 | 2 |
Articles of Association |
TIF | 96.79 KB | 23.12.2011 | 05.06.2003 | 3 |
Articles of Association |
TIF | 118.08 KB | 23.12.2011 | 07.04.2003 | 4 |
Memorandum of Association |
TIF | 103.07 KB | 23.12.2011 | 07.04.2003 | 3 |
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 | 39.91 KB | 07.01.2019 | 07.01.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 292.31 KB | 04.01.2019 | 04.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.65 KB | 02.07.2018 | 02.07.2018 | 2 |
Application |
TIF | 135.34 KB | 29.06.2018 | 27.06.2018 | 3 |
Other documents |
TIF | 37.15 KB | 29.06.2018 | 22.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.62 KB | 22.10.2015 | 20.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.32 KB | 22.10.2015 | 15.10.2015 | 1 |
Application |
TIF | 131.92 KB | 22.10.2015 | 15.10.2015 | 4 |
Confirmation or consent to legal address |
TIF | 10.4 KB | 22.10.2015 | 15.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.69 KB | 22.10.2015 | 15.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.45 KB | 09.07.2014 | 03.07.2014 | 2 |
Registration certificates |
TIF | 16.99 KB | 09.07.2014 | 03.07.2014 | 1 |
Application |
TIF | 66.51 KB | 09.07.2014 | 17.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.13 KB | 09.07.2014 | 17.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.9 KB | 09.07.2012 | 06.07.2012 | 2 |
Application |
TIF | 70.56 KB | 09.07.2012 | 19.06.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 42.77 KB | 09.07.2012 | 11.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.54 KB | 09.07.2012 | 11.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.79 KB | 28.02.2012 | 27.02.2012 | 1 |
Application |
TIF | 64.21 KB | 28.02.2012 | 21.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.16 KB | 28.02.2012 | 21.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.52 KB | 27.12.2011 | 29.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.66 KB | 27.12.2011 | 23.09.2009 | 1 |
Application |
TIF | 100.33 KB | 27.12.2011 | 14.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 26.43 KB | 27.12.2011 | 14.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 41.74 KB | 27.12.2011 | 04.12.2008 | 2 |
Application |
TIF | 82.67 KB | 27.12.2011 | 03.12.2008 | 2 |
Documents attesting the transfer of shares |
TIF | 14.79 KB | 27.12.2011 | 01.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 27.12.2011 | 14.11.2007 | 1 |
Application |
TIF | 23.65 KB | 27.12.2011 | 12.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.88 KB | 27.12.2011 | 12.11.2007 | 2 |
Application |
TIF | 53.89 KB | 27.12.2011 | 08.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.31 KB | 27.12.2011 | 08.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.18 KB | 27.12.2011 | 18.09.2006 | 1 |
Application |
TIF | 62.11 KB | 27.12.2011 | 14.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 30.39 KB | 27.12.2011 | 14.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.28 KB | 27.12.2011 | 13.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.38 KB | 27.12.2011 | 08.09.2006 | 2 |
Registration certificates |
TIF | 23.08 KB | 27.12.2011 | 08.09.2006 | 1 |
Application |
TIF | 103.56 KB | 27.12.2011 | 05.09.2006 | 4 |
Receipts on the publication and state fees |
TIF | 43.06 KB | 27.12.2011 | 05.09.2006 | 2 |
Sample report |
TIF | 19.09 KB | 27.12.2011 | 04.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.55 KB | 27.12.2011 | 31.08.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.17 KB | 27.12.2011 | 18.05.2006 | 2 |
Application |
TIF | 132.37 KB | 27.12.2011 | 17.05.2006 | 5 |
Receipts on the publication and state fees |
TIF | 43.18 KB | 27.12.2011 | 17.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.39 KB | 27.12.2011 | 16.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 27.12.2011 | 16.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.01 KB | 27.12.2011 | 16.05.2006 | 2 |
Registration certificates |
TIF | 25.68 KB | 27.12.2011 | 16.05.2006 | 1 |
Sample report |
TIF | 40.84 KB | 27.12.2011 | 16.05.2006 | 2 |
Application |
TIF | 87.99 KB | 27.12.2011 | 15.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 64.72 KB | 27.12.2011 | 15.05.2006 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.79 KB | 27.12.2011 | 12.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.83 KB | 27.12.2011 | 12.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 27.12.2011 | 13.03.2006 | 2 |
Application |
TIF | 82.82 KB | 27.12.2011 | 08.03.2006 | 3 |
Receipts on the publication and state fees |
TIF | 34.99 KB | 27.12.2011 | 08.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.87 KB | 27.12.2011 | 27.02.2006 | 1 |
Consent of the auditor |
TIF | 8.37 KB | 27.12.2011 | 01.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 27.12.2011 | 27.10.2005 | 2 |
Registration certificates |
TIF | 23.83 KB | 27.12.2011 | 27.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.66 KB | 27.12.2011 | 24.10.2005 | 2 |
Specimen signature without Identity number |
TIF | 17.54 KB | 23.12.2011 | 17.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.03 KB | 27.12.2011 | 14.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.63 KB | 27.12.2011 | 10.10.2005 | 1 |
Application |
TIF | 86.18 KB | 27.12.2011 | 07.10.2005 | 3 |
Receipts on the publication and state fees |
TIF | 34.45 KB | 27.12.2011 | 07.10.2005 | 2 |
Application |
TIF | 85.87 KB | 27.12.2011 | 30.09.2005 | 3 |
Receipts on the publication and state fees |
TIF | 28.84 KB | 23.12.2011 | 30.09.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.98 KB | 27.12.2011 | 28.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.54 KB | 23.12.2011 | 28.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.54 KB | 23.12.2011 | 21.06.2004 | 1 |
Application |
TIF | 81.04 KB | 23.12.2011 | 07.06.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.58 KB | 23.12.2011 | 07.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 50.02 KB | 23.12.2011 | 07.06.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 225.78 KB | 23.12.2011 | 14.05.2004 | 10 |
Protocols/decisions of a company/organisation |
TIF | 56.63 KB | 23.12.2011 | 14.05.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 20.54 KB | 23.12.2011 | 01.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.07 KB | 23.12.2011 | 25.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.22 KB | 23.12.2011 | 23.02.2004 | 1 |
Application |
TIF | 66.18 KB | 23.12.2011 | 23.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.22 KB | 23.12.2011 | 09.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 41.42 KB | 23.12.2011 | 06.06.2003 | 3 |
Application |
TIF | 144.59 KB | 23.12.2011 | 05.06.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.69 KB | 23.12.2011 | 05.06.2003 | 1 |
Consent of members of the supervisory board |
TIF | 23.86 KB | 23.12.2011 | 05.06.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 92.29 KB | 23.12.2011 | 05.06.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 23.12.2011 | 11.04.2003 | 1 |
Registration certificates |
TIF | 40.95 KB | 23.12.2011 | 11.04.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.93 KB | 23.12.2011 | 09.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.44 KB | 23.12.2011 | 09.04.2003 | 2 |
Sample report |
TIF | 41.6 KB | 23.12.2011 | 09.04.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.16 KB | 23.12.2011 | 07.04.2003 | 1 |
Application |
TIF | 184.32 KB | 23.12.2011 | 07.04.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.87 KB | 23.12.2011 | 07.04.2003 | 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