APSARDZE ZZR, SIA

Limited Liability Company, Micro company
Place in branch
117 by turnover
111 by paid taxes
65 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "APSARDZE ZZR"
Registration number, date 40103700471, 14.08.2013
VAT number LV40103700471 from 18.07.2017 Europe VAT register
Register, date Commercial Register, 14.08.2013
Legal address Ozolciema iela 20 k-2 – 16, Rīga, LV-1058 Check address owners
Fixed capital 3 000 EUR, registered payment 13.02.2017
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, €) 9.03 13.06 9.68
Personal income tax (thousands, €) 1.06 1.36 0.73
Statutory social insurance contributions (thousands, €) 1.73 2.22 1.29
Average employees count 2 1 1
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 Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.08.2013
* 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 % 3 000 € 1 € 3 000 Latvia 08.02.2017 13.02.2017

Apply information changes

ML

"Apsardze ZZR", SIA

Mazā Nometņu 63-4, Rīga LV-1002 Check address owners

Apsardze: dienesti

http://www.zzr-apsardze.lv

Historical company names

SIA "A & E SERVICES" Until 13.02.2017 7 years ago

Historical addresses

Ķekavas nov., Baloži, Smilšu iela 9 k-2 -35 Until 20.02.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (79.44 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (79.43 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (79.25 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.04.2021  PDF (438.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (443.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (78.62 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 gada parskats vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (91.65 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS AE SERVISS 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS AE SERVICES JPG

2013

 Annual report 14.08.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS SERVISS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 54.95 KB 23.02.2017 08.02.2017 2

Regulations for the increase/reduction of the equity

 TIF 28.07 KB 23.02.2017 08.02.2017 1

Shareholders’ register

TIF 44.09 KB 23.02.2017 08.02.2017 2

Articles of Association

 TIF 19.67 KB 29.08.2013 12.08.2013 1

Memorandum of Association

 TIF 37.97 KB 29.08.2013 12.08.2013 1

Shareholders’ register

TIF 36.87 KB 29.08.2013 12.08.2013 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 52.75 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.44 KB 23.04.2019 23.04.2019 2

Statement regarding the beneficial owners

 PDF 120.42 KB 23.04.2019 16.04.2019 1

Statement regarding the beneficial owners

 PDF 151.65 KB 23.04.2019 16.04.2019 1

Decisions / letters / protocols of public notaries

 RTF 52.95 KB 13.02.2017 13.02.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.11 KB 13.02.2017 13.02.2017 2

Application

 TIF 111.7 KB 23.02.2017 08.02.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 30.58 KB 23.02.2017 08.02.2017 1

Bank statements or other document regarding the payment of the equity

TIF 18.88 KB 23.02.2017 08.02.2017 1

Protocols/decisions of a company/organisation

 TIF 124.56 KB 23.02.2017 08.02.2017 3

Decisions / letters / protocols of public notaries

 TIF 61.69 KB 21.02.2014 20.02.2014 2

Application

 TIF 102.13 KB 21.02.2014 17.02.2014 1

Confirmation or consent to legal address

 TIF 12.52 KB 21.02.2014 17.02.2014 1

Power of attorney, act of empowerment

 TIF 26.94 KB 21.02.2014 17.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 41.73 KB 29.08.2013 14.08.2013 1

Registration certificates

 TIF 72.14 KB 29.08.2013 14.08.2013 1

Announcement regarding the legal address

 TIF 12.65 KB 29.08.2013 12.08.2013 1

Application

 TIF 240.78 KB 29.08.2013 12.08.2013 3

Bank statements or other document regarding the payment of the equity

TIF 73.67 KB 29.08.2013 12.08.2013 1

Confirmation or consent to legal address

 TIF 13.83 KB 29.08.2013 12.08.2013 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