APSARGS R, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
42 by paid taxes
24 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 "APSARGS R" |
| Registration number, date | 52403009401, 09.03.1999 |
| VAT number | LV52403009401 from 21.04.1999 Europe VAT register |
| Register, date | Commercial Register, 09.07.2003 |
| Legal address | Baznīcas iela 17, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 23.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 123.24 | 119.6 | 120.31 |
| Personal income tax (thousands, €) | 19.59 | 19.12 | 20.1 |
| Statutory social insurance contributions (thousands, €) | 55.62 | 51.37 | 49.31 |
| Average employees count | 18 | 18 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
| Field from SRS
Redakcija NACE 2.1 |
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01) |
| CSP industry
Redakcija NACE 2.0 |
Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.12.2009 |
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. | 01.12.2009 |
* 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 |
90 % | 36 | € 142 | € 5 112 | 17.09.2014 | 23.09.2014 | |
Natural person |
10 % | 4 | € 142 | € 568 | 17.09.2014 | 23.09.2014 |
Contacts in cooperation with
Apply information changes
"Apsargs R", SIA
Zemnieku 16A, Rēzekne LV-4601 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Rēzekne, Dārzu iela 65-93 | Until 14.11.2007 | 18 years ago |
|---|---|---|
| Rēzekne, Zemnieku iela 40 | Until 15.01.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas Zinojums.2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas Zinojums.2022.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums.2021.g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums.2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums.2019.g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zinojums.2018.g. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums.2017.g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums.2016.g. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums.2015.g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums.2014.g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums.2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums.2012.g. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums.2011.g. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums.2010.g. | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.03.2010 | TXT (28.5 KB) | |
2008 |
Annual report | 21.04.2009 | TIF (3.24 MB) | ||
2007 |
Annual report | 10.05.2008 | TIF (677.43 KB) | ||
2006 |
Annual report | 16.04.2007 | TIF (553.96 KB) | ||
2005 |
Annual report | 18.06.2007 | TIF (748.5 KB) | ||
2004 |
Annual report | 18.06.2007 | TIF (801.93 KB) | ||
2003 |
Annual report | 18.06.2007 | TIF (600.05 KB) | ||
2002 |
Annual report | 18.06.2007 | TIF (653.23 KB) | ||
2001 |
Annual report | 30.08.2016 | TIF (714.11 KB) | ||
2000 |
Annual report | 18.06.2007 | TIF (471.5 KB) | ||
1999 |
Annual report | 18.06.2007 | TIF (933.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.82 KB | 24.09.2014 | 17.09.2014 | 1 |
Shareholders’ register |
TIF | 28.05 KB | 24.09.2014 | 17.09.2014 | 2 |
Shareholders’ register |
TIF | 29.61 KB | 30.10.2012 | 01.08.2012 | 1 |
Shareholders’ register |
TIF | 24.46 KB | 03.12.2009 | 06.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 35.74 KB | 03.12.2009 | 05.11.2009 | 1 |
Articles of Association |
TIF | 44.04 KB | 03.12.2009 | 05.11.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.63 KB | 03.12.2009 | 05.11.2009 | 1 |
Shareholders’ register |
TIF | 21.02 KB | 03.12.2009 | 09.07.2009 | 1 |
Articles of Association |
TIF | 30.67 KB | 18.06.2007 | 13.10.2006 | 1 |
Articles of Association |
TIF | 46.46 KB | 18.06.2007 | 25.06.2003 | 2 |
Articles of Association |
TIF | 286.56 KB | 18.06.2007 | 09.03.1999 | 7 |
Memorandum of association |
TIF | 104.04 KB | 18.06.2007 | 10.02.1999 | 3 |
Shareholders’ register |
TIF | 30.1 KB | 18.06.2007 | 10.02.1999 | 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 | 65.64 KB | 15.01.2021 | 15.01.2021 | 1 |
Application |
DOCX | 51.74 KB | 15.01.2021 | 11.01.2021 | 1 |
Application |
EDOC | 56.86 KB | 15.01.2021 | 11.01.2021 | 1 |
Confirmation or consent to legal address |
287.13 KB | 15.01.2021 | 11.01.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 200.67 KB | 15.01.2021 | 11.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.04 KB | 24.09.2014 | 23.09.2014 | 2 |
Application |
TIF | 78.19 KB | 24.09.2014 | 17.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.66 KB | 24.09.2014 | 17.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.67 KB | 30.10.2012 | 30.10.2012 | 1 |
Application |
TIF | 111.63 KB | 30.10.2012 | 01.08.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.69 KB | 03.12.2009 | 01.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.02 KB | 03.12.2009 | 01.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 100.24 KB | 03.12.2009 | 26.11.2009 | 3 |
Sample report |
TIF | 25.33 KB | 03.12.2009 | 26.11.2009 | 1 |
Application |
TIF | 178.07 KB | 03.12.2009 | 25.11.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 9.62 KB | 03.12.2009 | 25.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.64 KB | 03.12.2009 | 06.11.2009 | 2 |
Submission/Application |
TIF | 10.65 KB | 03.12.2009 | 05.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41 KB | 03.12.2009 | 14.07.2009 | 2 |
Application |
TIF | 116.78 KB | 03.12.2009 | 09.07.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 8.98 KB | 03.12.2009 | 09.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.75 KB | 03.12.2009 | 09.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 86.22 KB | 03.12.2009 | 09.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 03.12.2009 | 14.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 101.91 KB | 03.12.2009 | 08.11.2007 | 2 |
Application |
TIF | 82.17 KB | 03.12.2009 | 31.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 9.93 KB | 03.12.2009 | 31.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.05 KB | 18.06.2007 | 25.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 70.9 KB | 18.06.2007 | 17.10.2006 | 2 |
Application |
TIF | 101.88 KB | 18.06.2007 | 13.10.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 24.67 KB | 18.06.2007 | 13.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.8 KB | 18.06.2007 | 13.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.77 KB | 18.06.2007 | 09.07.2003 | 1 |
Registration certificates |
TIF | 154.78 KB | 18.06.2007 | 09.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 40.15 KB | 18.06.2007 | 26.06.2003 | 2 |
Application |
TIF | 262.13 KB | 18.06.2007 | 25.06.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 19.39 KB | 18.06.2007 | 25.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.47 KB | 18.06.2007 | 25.06.2003 | 2 |
Application |
TIF | 34.69 KB | 18.06.2007 | 25.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.36 KB | 18.06.2007 | 25.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 65.75 KB | 18.06.2007 | 25.07.2002 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 16.36 KB | 18.06.2007 | 24.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.77 KB | 18.06.2007 | 24.07.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 743.88 KB | 18.06.2007 | 12.11.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.3 KB | 18.06.2007 | 24.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.36 KB | 18.06.2007 | 09.03.1999 | 1 |
Registration certificates |
TIF | 75.21 KB | 18.06.2007 | 09.03.1999 | 1 |
Registration certificates |
TIF | 83.45 KB | 18.06.2007 | 09.03.1999 | 1 |
Application |
TIF | 84 KB | 18.06.2007 | 01.03.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.67 KB | 18.06.2007 | 24.02.1999 | 2 |
Other documents |
TIF | 12.51 KB | 18.06.2007 | 23.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 72 KB | 18.06.2007 | 22.02.1999 | 2 |
Sample report |
TIF | 27.6 KB | 18.06.2007 | 19.02.1999 | 1 |
Sample report |
TIF | 36.54 KB | 18.06.2007 | 19.02.1999 | 1 |
Appraisal reports |
TIF | 52.81 KB | 18.06.2007 | 10.02.1999 | 2 |
Purchase/lease agreement |
TIF | 94.93 KB | 18.06.2007 | 14.01.1998 | 2 |
Copy of the personal identification document |
TIF | 53.21 KB | 18.06.2007 | 25.11.1992 | 1 |
Copy of the personal identification document |
TIF | 412.71 KB | 18.06.2007 | 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