Baltic security LLC, SIA

Limited Liability Company, Micro company
Place in branch
144 by turnover
65 by profit
64 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic security LLC"
Registration number, date 40103398780, 28.03.2011
VAT number LV40103398780 from 24.05.2021 Europe VAT register
Register, date Commercial Register, 28.03.2011
Legal address Kūdras iela 8, Rīga, LV-1083 Check address owners
Fixed capital 2 845 EUR, registered payment 20.10.2016
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, €) 0.18 0.36 5.39
Personal income tax (thousands, €) 0.02 0.14 1.36
Statutory social insurance contributions (thousands, €) 0.02 0.21 3.36
Average employees count 2 2 3
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 Izmeklēšanas darbības (80.30)
CSP industry Izmeklēšanas darbības (80.30)

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.  28.03.2011
* 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 % 2 845 € 1 € 2 845 Latvia 13.10.2016 20.10.2016

Apply information changes

ML

"Baltic Security LLC", SIA

Bauskas 58, Rīga, LV-1004 Check address owners

Apsardze: dienesti

http://www.balticsecurity.org

Historical addresses

Rīga, Palmu iela 11 - 53 Until 24.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (371.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (491.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (613.01 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.05.2020  PDF (1.3 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.19 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.03.2018  PDF (360.89 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.61 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 10.04.2016  ZIP €8.00
Annual report 2015 PDF
BS LLC vadib.zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vad.zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 28.03.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 32.14 KB 11.07.2023 07.02.2023 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 32.44 KB 14.02.2023 07.02.2023 3

Amendments to the Articles of Association

 TIF 10.56 KB 26.10.2016 13.10.2016 1

Articles of Association

 TIF 25.62 KB 26.10.2016 13.10.2016 1

Shareholders’ register

TIF 89 KB 26.10.2016 13.10.2016 2

Amendments to the Articles of Association

 TIF 24.25 KB 23.12.2011 08.12.2011 1

Articles of Association

 TIF 32.6 KB 23.12.2011 08.12.2011 1

Regulations for the increase/reduction of the equity

 TIF 32.28 KB 23.12.2011 08.12.2011 1

Shareholders’ register

TIF 27.69 KB 23.12.2011 08.12.2011 1

Articles of Association

 TIF 55.71 KB 31.03.2011 23.03.2011 1

Memorandum of Association

 TIF 51.4 KB 31.03.2011 23.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.02 KB 04.07.2023 03.07.2023 2

Protocols/decisions of a company/organisation

 EDOC 24.2 KB 11.07.2023 07.02.2023 2

Announcement regarding the reorganisation

 EDOC 49.4 KB 08.02.2023 07.02.2023 2

Decisions / letters / protocols of public notaries

 TIF 44.71 KB 02.12.2016 24.11.2016 2

Application

 TIF 101.91 KB 02.12.2016 17.11.2016 4

Decisions / letters / protocols of public notaries

 TIF 54.59 KB 26.10.2016 20.10.2016 2

Application

 TIF 237.78 KB 26.10.2016 13.10.2016 3

Protocols/decisions of a company/organisation

 TIF 62.11 KB 26.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 68.09 KB 23.12.2011 21.12.2011 2

Application

 TIF 142.81 KB 23.12.2011 14.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.35 KB 23.12.2011 08.12.2011 1

Statement of the Board regarding the payment of the equity

 TIF 28.29 KB 23.12.2011 08.12.2011 1

Protocols/decisions of a company/organisation

 TIF 30.56 KB 23.12.2011 08.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 102.21 KB 31.03.2011 28.03.2011 2

Registration certificates

 TIF 135.65 KB 31.03.2011 28.03.2011 1

Announcement regarding the legal address

 TIF 27.04 KB 31.03.2011 23.03.2011 1

Application

 TIF 557.69 KB 31.03.2011 23.03.2011 3

Statement of the Board regarding the payment of the equity

 TIF 31.53 KB 31.03.2011 23.03.2011 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