Apsardzes aģentūra holdings, SIA

Limited Liability Company, Micro company
Place in branch
150 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Apsardzes aģentūra holdings"
Registration number, date 42103055749, 17.06.2011
VAT number None (excluded 28.05.2014) Europe VAT register
Register, date Commercial Register, 17.06.2011
Legal address Mežmalas iela 7 – 32, Liepāja, LV-3402 Check address owners
Fixed capital 2 800 EUR, registered payment 27.08.2019
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, €) 0 0 0.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Personiskās drošības darbības (80.10)
CSP industry Drošības sistēmu pakalpojumi (80.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   27.08.2019
* 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 % 2 800 € 1 € 2 800 Latvia 22.08.2019 27.08.2019

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (455.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (463.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (1.04 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (1.11 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1.11 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (867.93 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (864.33 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (883.25 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (1.02 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.47 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.11 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  HTML (89.57 KB)

2011

 Annual report 17.06.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
vad.zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 47.89 KB 27.08.2019 22.08.2019 2

Amendments to the Articles of Association

 TIF 9.76 KB 22.08.2019 22.08.2019 1

Articles of Association

 TIF 78.4 KB 22.08.2019 22.08.2019 2

Regulations for the increase/reduction of the equity

 TIF 23.73 KB 22.08.2019 22.08.2019 1

Amendments to the Articles of Association

 TIF 11.26 KB 15.07.2016 30.06.2016 1

Articles of Association

 TIF 18.52 KB 15.07.2016 30.06.2016 1

Shareholders’ register

TIF 242.38 KB 15.07.2016 30.06.2016 1

Shareholders’ register

TIF 11.22 KB 26.04.2012 17.04.2012 1

Articles of Association

 TIF 20.09 KB 17.06.2011 01.06.2011 1

Memorandum of Association

 TIF 17.88 KB 17.06.2011 01.06.2011 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

 EDOC 70.06 KB 27.08.2019 27.08.2019 2

Application

 TIF 722.19 KB 27.08.2019 22.08.2019 5

Application of shareholders or third persons for the acquisition of shares

TIF 14.08 KB 22.08.2019 22.08.2019 1

Bank statements or other document regarding the payment of the equity

TIF 15.62 KB 22.08.2019 22.08.2019 1

Protocols/decisions of a company/organisation

 TIF 54.83 KB 22.08.2019 22.08.2019 2

Decisions / letters / protocols of public notaries

 TIF 53.06 KB 15.07.2016 05.07.2016 1

Application

 TIF 248.75 KB 15.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

 TIF 37.01 KB 15.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.85 KB 26.04.2012 25.04.2012 2

Application

 TIF 150.38 KB 26.04.2012 17.04.2012 4

Protocols/decisions of a company/organisation

 TIF 10.98 KB 26.04.2012 17.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 40.02 KB 17.06.2011 17.06.2011 1

Registration certificates

 TIF 52.9 KB 17.06.2011 17.06.2011 1

Announcement regarding the legal address

 TIF 8.65 KB 17.06.2011 01.06.2011 1

Application

 TIF 141.69 KB 17.06.2011 01.06.2011 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