Bastions Apsardze, SIA
Limited Liability Company, Small company
Place in branch
10 by paid taxes
12 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 | SIA "Bastions Apsardze" |
| Registration number, date | 40003234068, 12.12.1994 |
| VAT number | LV40003234068 from 21.02.2014 Europe VAT register |
| Register, date | Commercial Register, 24.10.2003 |
| Legal address | Mazā Nometņu iela 47, Rīga, LV-1002 Check address owners |
| Fixed capital | 6 260 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bastions Apsardze, SIA
Important facts
- No active pledges
- No 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, €) | 999.58 | 856.33 | 640.56 |
| Personal income tax (thousands, €) | 231.74 | 169.47 | 139.63 |
| Statutory social insurance contributions (thousands, €) | 388.76 | 289.77 | 243.31 |
| Average employees count | 123 | 128 | 108 |
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 | Personiskās drošības darbības (80.10) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2020 | 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 | 06.02.2020 |
* 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 % | 6 260 | € 1 | € 6 260 | Latvia | 09.04.2020 | 14.04.2020 |
Contacts in cooperation with
Apply information changes
ML
"Bastions Apsardze", SIA
Mazā Nometņu 47-201, 2.st., Rīga LV-1002 Check address owners
Apsardze: dienesti
Historical company names
| Sabiedrība ar ierobežotu atbildību "SHM" | Until 22.08.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Leņķu iela 8 | Until 03.06.1996 | 28 years ago |
|---|---|---|
| Rīga, Brīvības iela 399-42 | Until 08.11.2000 | 24 years ago |
| Rīga, Biķernieku iela 16 | Until 17.03.2005 | 19 years ago |
| Rīga, Kārļa Ulmaņa gatve 5 | Until 21.06.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 27.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 25.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 26.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 1 | |||||
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 29.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas-zinojums | |||||
2015 |
Annual report | 16.08.2016 | TIF (2.53 MB) | €8.00 | |
2014 |
Annual report | 21.08.2015 | TIF (804.1 KB) | €7.00 | |
2013 |
Annual report | 20.08.2015 | TIF (728.1 KB) | ||
2012 |
Annual report | 27.03.2013 | TIF (1020.07 KB) | ||
2011 |
Annual report | 27.03.2013 | TIF (992 KB) | ||
2010 |
Annual report | 05.01.2011 | TIF (850.49 KB) | ||
2009 |
Annual report | 13.01.2010 | TIF (951.97 KB) | ||
2008 |
Annual report | 12.02.2009 | TIF (907.6 KB) | ||
2007 |
Annual report | 02.04.2008 | TIF (441.13 KB) | ||
2006 |
Annual report | 10.11.2011 | TIF (443.68 KB) | ||
2005 |
Annual report | 30.06.2006 | PDF (355.58 KB) | ||
1998 |
Annual report | 02.01.2008 | TIF (956.29 KB) | ||
1997 |
Annual report | 14.11.2011 | TIF (1.26 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.09 KB | 14.04.2020 | 09.04.2020 | 1 |
Shareholders’ register |
DOCX | 16.09 KB | 14.04.2020 | 09.04.2020 | 1 |
Shareholders’ register |
DOCX | 16.28 KB | 06.02.2020 | 28.01.2020 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 27.06.2015 | 26.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 27.06.2015 | 26.06.2015 | 1 |
Articles of Association |
DOC | 24 KB | 27.06.2015 | 25.06.2015 | 1 |
Articles of Association |
DOC | 24 KB | 27.06.2015 | 25.06.2015 | 1 |
Shareholders’ register |
DOCX | 15.76 KB | 27.06.2015 | 25.06.2015 | 1 |
Shareholders’ register |
DOCX | 15.76 KB | 27.06.2015 | 25.06.2015 | 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 | 65.68 KB | 03.03.2021 | 03.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.3 KB | 26.02.2021 | 26.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 08.01.2021 | 08.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 14.04.2020 | 14.04.2020 | 2 |
Application |
EDOC | 55.2 KB | 14.04.2020 | 09.04.2020 | 1 |
Application |
DOCX | 34.02 KB | 14.04.2020 | 09.04.2020 | 1 |
Application |
DOCX | 34.02 KB | 14.04.2020 | 09.04.2020 | 1 |
Shareholders’ register |
EDOC | 37.6 KB | 14.04.2020 | 09.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 06.02.2020 | 06.02.2020 | 2 |
Application |
EDOC | 59.08 KB | 06.02.2020 | 31.01.2020 | 6 |
Application |
DOCX | 37.61 KB | 06.02.2020 | 31.01.2020 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 53.5 KB | 06.02.2020 | 28.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 75 KB | 06.02.2020 | 28.01.2020 | 1 |
Shareholders’ register |
EDOC | 37.98 KB | 06.02.2020 | 28.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.61 KB | 16.04.2019 | 16.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 16.04.2019 | 16.04.2019 | 1 |
Statement regarding the beneficial owners |
128.45 KB | 16.04.2019 | 11.04.2019 | 3 | |
Statement regarding the beneficial owners |
97.68 KB | 16.04.2019 | 11.04.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.35 KB | 29.12.2017 | 29.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 22.12.2017 | 22.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.09 KB | 22.12.2017 | 22.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 30.06.2015 | 30.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 24.52 KB | 27.06.2015 | 26.06.2015 | 1 |
Application |
EDOC | 42.64 KB | 27.06.2015 | 26.06.2015 | 2 |
Application |
DOCX | 24.98 KB | 27.06.2015 | 26.06.2015 | 2 |
Articles of Association |
EDOC | 24.17 KB | 27.06.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 27.06.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.57 KB | 27.06.2015 | 25.06.2015 | 1 |
Shareholders’ register |
EDOC | 33.23 KB | 27.06.2015 | 25.06.2015 | 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