Apsardzes Mobilā Grupa, SIA

Limited Liability Company, Micro company
Place in branch
47 by turnover
50 by paid taxes
49 by employees

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

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, €) 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

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

Apply information changes

ML

"Apsardzes Mobilā Grupa", SIA

Melleņu 1A, Makstenieki, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners

Apsardze: dienesti

http://www.apsardze.lv

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 PDF
Vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 30.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums EDOC

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
VadibasZinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
VadibasZinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

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

PDF 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. Request documents in Company register