City security service, SIA

Limited Liability Company, Small company
Place in branch
22 by turnover
7 by profit
19 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "City security service"
Registration number, date 40003935587, 02.07.2007
VAT number LV40003935587 from 20.08.2007 Europe VAT register
Register, date Commercial Register, 02.07.2007
Legal address Ulbrokas iela 5 – 1, Rīga, LV-1021 Check address owners
Fixed capital 2 845 EUR, registered payment 14.07.2014
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, €) 712.24 401.35 369.47
Personal income tax (thousands, €) 174.57 94.34 108.93
Statutory social insurance contributions (thousands, €) 275.71 185.85 126.56
Average employees count 113 94 79
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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.07.2020
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   20.02.2023
* 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 16.07.2020 22.07.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "BALTIC SECURITY CORPORATION" Until 06.04.2010 14 years ago

Historical addresses

Rīga, Tallinas iela 94 Until 16.07.2009 15 years ago
Rīga, Lubānas iela 125A-17 Until 06.04.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
CSS Zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.06.2023  ZIP €11.00
Annual report 2022 PDF
CSS VadibasZinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
CSS VadibasZinojums2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
CSS VadibasZinojums2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (205.01 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (205.08 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (82.15 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (281.11 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
CSS-Zinojums15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
CSS-bilDok PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
CSS-VadibasZinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
CSS-Zinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
CSS-Zinojums2011 TIF

2010

 Annual report 01.01.2010 - 31.12.2010 10.04.2011  ZIP
1_HTML izdruka HTML
CSS-VadibasZinojums TIF

2009

 Annual report 10.05.2010  TIF (401.3 KB)

2008

 Annual report 13.02.2009  TIF (654.32 KB)

2007

 Annual report 28.02.2008  TIF (1.99 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 53.5 KB 22.07.2020 16.07.2020 1

Shareholders’ register

DOC 53.5 KB 22.07.2020 16.07.2020 1

Articles of Association

 TIF 172.08 KB 16.07.2014 08.07.2014 6

Shareholders’ register

TIF 14.85 KB 16.07.2014 08.07.2014 1

Shareholders’ register

TIF 62.69 KB 29.08.2013 15.08.2013 2

Articles of Association

 TIF 161.14 KB 12.04.2010 30.03.2010 6

Shareholders’ register

TIF 19.83 KB 12.04.2010 30.03.2010 1

Articles of Association

 TIF 144.35 KB 04.07.2007 25.06.2007 4

Memorandum of Association

 TIF 42.22 KB 04.07.2007 25.06.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 41.81 KB 20.02.2023 14.02.2023 6

Protocols/decisions of a company/organisation

 EDOC 29 KB 20.02.2023 10.02.2023 1

Decisions / letters / protocols of public notaries

 RTF 192.06 KB 22.07.2020 22.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.9 KB 22.07.2020 22.07.2020 1

Application

 DOC 103 KB 22.07.2020 16.07.2020 4

Application

 DOC 103 KB 22.07.2020 16.07.2020 4

Application

 EDOC 30.17 KB 22.07.2020 16.07.2020 4

Shareholders’ register

EDOC 22.12 KB 22.07.2020 16.07.2020 1

Decisions / letters / protocols of public notaries

 TIF 47.67 KB 16.07.2014 14.07.2014 2

Application

 TIF 73.77 KB 16.07.2014 09.07.2014 2

Protocols/decisions of a company/organisation

 TIF 49.6 KB 16.07.2014 08.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 39.41 KB 29.08.2013 27.08.2013 2

Application

 TIF 115.93 KB 29.08.2013 15.08.2013 4

Protocols/decisions of a company/organisation

 TIF 54.34 KB 29.08.2013 15.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 44.27 KB 12.04.2010 06.04.2010 2

Registration certificates

 TIF 23.68 KB 12.04.2010 06.04.2010 1

Announcement regarding the legal address

 TIF 7.29 KB 12.04.2010 30.03.2010 1

Application

 TIF 160.95 KB 12.04.2010 30.03.2010 4

Power of attorney, act of empowerment

 TIF 13.05 KB 12.04.2010 30.03.2010 1

Protocols/decisions of a company/organisation

 TIF 38.65 KB 12.04.2010 30.03.2010 2

Sample report

 TIF 23.18 KB 12.04.2010 30.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 37.04 KB 20.07.2009 16.07.2009 1

Receipts on the publication and state fees

 TIF 28.63 KB 20.07.2009 14.07.2009 2

Announcement regarding the legal address

 TIF 8.2 KB 20.07.2009 10.07.2009 1

Application

 TIF 79.86 KB 20.07.2009 10.07.2009 2

Power of attorney, act of empowerment

 TIF 13.76 KB 20.07.2009 10.07.2009 1

Protocols/decisions of a company/organisation

 TIF 16.44 KB 20.07.2009 10.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 40.12 KB 04.07.2007 02.07.2007 2

Registration certificates

 TIF 45.19 KB 04.07.2007 02.07.2007 1

Receipts on the publication and state fees

 TIF 40.71 KB 04.07.2007 27.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.14 KB 04.07.2007 26.06.2007 1

Announcement regarding the legal address

 TIF 9.25 KB 04.07.2007 25.06.2007 1

Application

 TIF 69.64 KB 04.07.2007 25.06.2007 4

Power of attorney, act of empowerment

 TIF 12.88 KB 04.07.2007 25.06.2007 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

Connected articles

Date Source Title

27.12.2016

 LETA Ulbrokas vidusskolā fiziskās apsardzes pakalpojumu nodrošinās par 40 000 eiro