City security service Ltd., SIA

Limited Liability Company, Micro company
Place in branch
150 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "City security service Ltd."
Registration number, date 50103807701, 15.07.2014
VAT number None (excluded 20.03.2024) Europe VAT register
Register, date Commercial Register, 15.07.2014
Legal address Ulbrokas iela 5 – 1, Rīga, LV-1021 Check address owners
Fixed capital 3 000 EUR, registered payment 15.07.2014
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 24.03 30.1
Personal income tax (thousands, €) 0 5.73 7.34
Statutory social insurance contributions (thousands, €) 0 8.96 11.42
Average employees count 1 5 4

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 Personiskās drošības darbības (80.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.07.2020
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   15.07.2014
* 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 % 100 € 30 € 3 000 Latvia 17.07.2020 21.07.2020

Apply information changes

ML

"City Security Service Ltd.", SIA

Ulbrokas 5-1, Rīga, LV-1021 Check address owners

Apsardze: dienesti

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.06.2024  PDF (205.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (206.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (206.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (205.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (204 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (221.88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (116.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.06.2017  PDF (91.73 KB) €9.00

2015

Annual report 15.07.2014 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
CssLtd-Zinojums2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 53 KB 21.07.2020 17.07.2020 1

Shareholders’ register

DOC 53 KB 21.07.2020 17.07.2020 1

Shareholders’ register

TIF 51.18 KB 04.08.2014 11.07.2014 2

Articles of Association

TIF 234.48 KB 04.08.2014 10.07.2014 5

Memorandum of Association

TIF 74.88 KB 04.08.2014 10.07.2014 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

RTF 191.08 KB 21.07.2020 21.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 21.07.2020 21.07.2020 2

Application

DOC 103 KB 21.07.2020 17.07.2020 4

Application

DOC 103 KB 21.07.2020 17.07.2020 4

Application

EDOC 30.36 KB 21.07.2020 17.07.2020 4

Power of attorney, act of empowerment

DOC 45.5 KB 21.07.2020 17.07.2020 1

Power of attorney, act of empowerment

DOC 45.5 KB 21.07.2020 17.07.2020 1

Power of attorney, act of empowerment

EDOC 21.12 KB 21.07.2020 17.07.2020 1

Shareholders’ register

EDOC 30.58 KB 21.07.2020 17.07.2020 1

Decisions / letters / protocols of public notaries

TIF 79.48 KB 04.08.2014 15.07.2014 2

Application

TIF 450.17 KB 04.08.2014 14.07.2014 3

Bank statements or other document regarding the payment of the equity

TIF 47.37 KB 04.08.2014 11.07.2014 1

Announcement regarding the legal address

TIF 14.97 KB 04.08.2014 10.07.2014 1

Confirmation or consent to legal address

TIF 12.14 KB 04.08.2014 10.07.2014 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