Apsardzes Mobilā Grupa, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
50 by paid taxes
49 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 "Apsardzes Mobilā Grupa" |
Registration number, date | 40103233393, 05.06.2009 |
VAT number | LV40103233393 from 27.06.2009 Europe VAT register |
Register, date | Commercial Register, 05.06.2009 |
Legal address | Melleņu iela 1A, Makstenieki, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
Fixed capital | 2 842 EUR, registered payment 07.01.2015 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Apsardzes Mobilā Grupa, 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
- 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, €) | 159.23 | 203.96 | 194.25 |
Personal income tax (thousands, €) | 35.05 | 43.13 | 45.99 |
Statutory social insurance contributions (thousands, €) | 66.59 | 85.35 | 84.95 |
Average employees count | 18 | 29 | 33 |
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 11.07.2019 | 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. | 18.08.2010 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 19.12.2014 | 07.01.2015 |
Contacts in cooperation with
Apply information changes
ML
"Apsardzes Mobilā Grupa", SIA
Melleņu 1A, Makstenieki, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners
Apsardze: dienesti
Historical addresses
Rīga, Šmerļa iela 3 | Until 04.04.2013 | 11 years ago |
---|---|---|
Rīga, Braslas iela 29 - 4 | Until 30.11.2017 | 7 years ago |
Garkalnes nov., Makstenieki, Melleņu iela 1A | Until 01.07.2021 | 3 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
VadibasZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
VadibasZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
VadibasZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
VadibasZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.06.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 05.06.2009 - 31.12.2009 | 02.05.2010 | XML (78.43 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 31.23 KB | 19.08.2010 | 13.08.2010 | 1 |
Articles of Association |
TIF | 29.09 KB | 04.09.2009 | 20.05.2009 | 1 |
Memorandum of Association |
TIF | 34.81 KB | 04.09.2009 | 20.05.2009 | 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 | 38.03 KB | 30.11.2017 | 30.11.2017 | 2 |
Application |
6.71 MB | 30.11.2017 | 24.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 75 KB | 07.01.2015 | 07.01.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 35.04 KB | 30.12.2014 | 29.12.2014 | 1 |
Articles of Association |
EDOC | 30.26 KB | 30.12.2014 | 29.12.2014 | 1 |
Application |
EDOC | 49.58 KB | 30.12.2014 | 29.12.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.64 KB | 30.12.2014 | 29.12.2014 | 1 |
Shareholders’ register |
EDOC | 33.87 KB | 30.12.2014 | 29.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.65 KB | 08.04.2013 | 04.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.77 KB | 08.04.2013 | 28.03.2013 | 1 |
Application |
TIF | 121.34 KB | 08.04.2013 | 20.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.12 KB | 19.08.2010 | 18.08.2010 | 2 |
Application |
TIF | 464.8 KB | 19.08.2010 | 13.08.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.93 KB | 19.08.2010 | 13.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.97 KB | 04.09.2009 | 28.08.2009 | 1 |
Application |
TIF | 162.54 KB | 04.09.2009 | 20.08.2009 | 4 |
Receipts on the publication and state fees |
TIF | 63.23 KB | 04.09.2009 | 20.08.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.59 KB | 04.09.2009 | 23.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.27 KB | 04.09.2009 | 05.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.36 KB | 04.09.2009 | 05.06.2009 | 2 |
Registration certificates |
TIF | 60.84 KB | 04.09.2009 | 05.06.2009 | 1 |
Application |
TIF | 242.68 KB | 04.09.2009 | 03.06.2009 | 6 |
Receipts on the publication and state fees |
TIF | 196.83 KB | 04.09.2009 | 03.06.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.49 KB | 04.09.2009 | 02.06.2009 | 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.
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