BALTIC SECURITY GROUP, SIA
Limited Liability Company, Micro company
Place in branch
150 by turnover
115 by paid taxes
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 | SIA "BALTIC SECURITY GROUP" |
| Registration number, date | 40103403687, 07.04.2011 |
| VAT number | None (excluded 26.04.2024) Europe VAT register |
| Register, date | Commercial Register, 07.04.2011 |
| Legal address | Piedrujas iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 71 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 4 285.93 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 4 265.72 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 9 149.51 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 389.14 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 411.74 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 403.55 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 399.35 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 394.94 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 388.92 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 384.13 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 380.87 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 337.41 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 333.04 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 327.85 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 163.46 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 161.69 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 1 450.26 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 431.89 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 1 418.30 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.11.2019 | 619.40 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.08.2019 | 1 082.13 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.05.2019 | 849.22 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2019 | 454.33 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.08.2018 | 533.32 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 376.14 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 370.72 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 365.12 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 26.01.2018 | 1 103.80 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 415.30 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 409.23 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 5.33 | 33.65 | 0 |
| Personal income tax (thousands, €) | 0.67 | 12.04 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 19.63 | 0 |
| Average employees count | 1 | 40 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry | Personiskās drošības darbības (80.10) |
| Types of activities from statues | Jēlnaftas un dabasgāzes ieguve u.c. statūtos paredzētā darbība Metāla rūdu ieguve Ogļu un brūnogļu (lignīta) ieguve Zivsaimniecība Mežsaimniecība un mežizstrāde Augkopība un lopkopība, medniecība un saistītas palīgdarbības |
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. | 07.04.2011 |
* 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 % | 10 | LVL 5 | LVL 50 | Latvia | 07.04.2011 | 07.04.2011 |
Historical addresses
| Rīga, Krustpils iela 12 | Until 21.10.2013 | 11 years ago |
|---|---|---|
| Rīga, Piedrujas iela 3 | Until 06.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | PDF (204.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | PDF (204.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | PDF (205.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.09.2021 | PDF (206.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (205.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (95.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.06.2017 | PDF (92.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BSG-Zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BSG zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BSG VadZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BSG Zinijums2012 | |||||
2011 |
Annual report | 07.04.2011 - 31.12.2011 | 08.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BSG11-Zinijums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 366.62 KB | 12.04.2011 | 01.04.2011 | 4 |
Memorandum of Association |
TIF | 139.09 KB | 12.04.2011 | 01.04.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 37.09 KB | 22.10.2013 | 21.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.15 KB | 22.10.2013 | 16.10.2013 | 1 |
Application |
TIF | 107.82 KB | 22.10.2013 | 16.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 16.88 KB | 22.10.2013 | 24.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 118.96 KB | 12.04.2011 | 07.04.2011 | 2 |
Registration certificates |
TIF | 136.95 KB | 12.04.2011 | 07.04.2011 | 1 |
Application |
TIF | 602.9 KB | 12.04.2011 | 04.04.2011 | 3 |
Announcement regarding the legal address |
TIF | 49.5 KB | 12.04.2011 | 01.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 136.46 KB | 12.04.2011 | 01.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 66.66 KB | 12.04.2011 | 01.04.2011 | 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