Baltijas drošība, SIA
Limited Liability Company, Micro company
Place in branch
224 by turnover
164 by profit
111 by paid taxes
43 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 "Baltijas drošība" |
| Registration number, date | 40003962532, 15.10.2007 |
| VAT number | LV40003962532 from 08.11.2007 Europe VAT register |
| Register, date | Commercial Register, 15.10.2007 |
| Legal address | Krišjāņa Valdemāra iela 149 – 408, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 1.2 | 1.09 | 0.7 |
| Personal income tax (thousands, €) | 0.28 | 0.23 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 0.47 | 0.43 | 0.49 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
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. | 24.02.2017 |
* 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 % | 20 | € 142 | € 2 840 | Russian Federation | 28.04.2016 | 09.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Baltijas drošība", SIA
Krišjāņa Valdemāra 149-408, Rīga LV-1013 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 149-407 | Until 02.09.2009 | 15 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 149-104 | Until 02.07.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP BD 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada Parsk 2022 BD. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| .Gada Parsk 2021 BD. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Pielikums 2020 BD | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Pielikums 2019 BD | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (210.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (257.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016 BD | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 BD | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2010 |
Annual report | 19.09.2011 | TIF (493.3 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (547.67 KB) | ||
2008 |
Annual report | 12.06.2009 | TIF (460.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.41 KB | 01.03.2017 | 14.11.2016 | 1 |
Articles of Association |
TIF | 44.19 KB | 01.03.2017 | 14.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.62 KB | 13.06.2016 | 28.04.2016 | 1 |
Articles of Association |
TIF | 23.41 KB | 13.06.2016 | 28.04.2016 | 1 |
Shareholders’ register |
TIF | 164.82 KB | 13.06.2016 | 28.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 7.31 KB | 03.05.2012 | 16.04.2012 | 1 |
Articles of Association |
TIF | 17.46 KB | 03.05.2012 | 16.04.2012 | 1 |
Articles of Association |
TIF | 17.59 KB | 17.10.2007 | 08.10.2007 | 1 |
Memorandum of Association |
TIF | 19.9 KB | 16.10.2007 | 08.10.2007 | 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 |
TIF | 53.31 KB | 01.03.2017 | 24.02.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 20.67 KB | 01.03.2017 | 12.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 10.01.2017 | 10.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 10.01.2017 | 10.01.2017 | 2 |
Application |
TIF | 3.82 MB | 11.01.2017 | 05.01.2017 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 22.86 KB | 11.01.2017 | 05.01.2017 | 1 |
Application |
TIF | 189.24 KB | 01.03.2017 | 21.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.01 KB | 01.03.2017 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.34 KB | 13.06.2016 | 09.06.2016 | 2 |
Application |
TIF | 159 KB | 13.06.2016 | 28.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.32 KB | 13.06.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 15.10.2015 | 15.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.88 KB | 15.10.2015 | 15.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
726.02 KB | 13.10.2015 | 12.10.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 227.08 KB | 13.10.2015 | 12.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 03.05.2012 | 02.05.2012 | 2 |
Application |
TIF | 111.84 KB | 03.05.2012 | 16.04.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.43 KB | 03.05.2012 | 16.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.69 KB | 05.04.2012 | 04.04.2012 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 233.24 KB | 05.04.2012 | 28.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 05.07.2010 | 02.07.2010 | 1 |
Application |
TIF | 100.74 KB | 05.07.2010 | 29.06.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.66 KB | 07.09.2009 | 02.09.2009 | 2 |
Application |
TIF | 122.37 KB | 07.09.2009 | 31.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 60.95 KB | 07.09.2009 | 31.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.46 KB | 17.10.2007 | 15.10.2007 | 1 |
Registration certificates |
TIF | 18.36 KB | 17.10.2007 | 15.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.36 KB | 16.10.2007 | 10.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 62.48 KB | 16.10.2007 | 10.10.2007 | 2 |
Application |
TIF | 176.15 KB | 17.10.2007 | 09.10.2007 | 7 |
Announcement regarding the legal address |
TIF | 7.78 KB | 16.10.2007 | 08.10.2007 | 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