Drošības aģentūra, SIA
Limited Liability Company, Small company
Place in branch
32 by turnover
29 by paid taxes
34 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 "Drošības aģentūra" |
| Registration number, date | 40003833142, 13.06.2006 |
| VAT number | LV40003833142 from 27.12.2006 Europe VAT register |
| Register, date | Commercial Register, 13.06.2006 |
| Legal address | Mūkusalas iela 41, Rīga, LV-1004 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 25.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Drošības aģentūra, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 449.18 | 368.7 | 411.71 |
| Personal income tax (thousands, €) | 111.07 | 85.81 | 98.69 |
| Statutory social insurance contributions (thousands, €) | 195.28 | 159.85 | 175.39 |
| Average employees count | 44 | 40 | 43 |
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 | Personiskās drošības darbības (80.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 08.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "SKONTO BŪVE"Reg. no. 40003248848
|
100 % | 14 228 | € 1 | € 14 228 | Latvia | 19.04.2016 | 25.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Emiļa Melngaiļa iela 1A | Until 08.08.2024 | 4 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (625.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP DA 2022 EDS vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP DA 2021 EDS vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | JPEG | ||||
2017 |
Annual report | 01.11.2017 - 31.12.2017 | 01.02.2018 | PDF (81.49 KB) | €11.00 |
2017 |
Annual report | 01.11.2016 - 31.10.2017 | 20.12.2017 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.11.2015 - 31.10.2016 | 31.12.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | JPEG | ||||
2015 |
Annual report | 01.11.2014 - 31.10.2015 | 18.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Drosibas agentura 2015 | |||||
2014 |
Annual report | 01.11.2013 - 31.10.2014 | 16.06.2015 | HTML (93.17 KB) | €7.00 |
2013 |
Annual report | 01.11.2012 - 31.10.2013 | 24.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| atkaribas parskats2013 | DOCX | ||||
2012 |
Annual report | 01.11.2011 - 31.10.2012 | 29.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012g | DOCX | ||||
2011 |
Annual report | 01.11.2010 - 31.10.2011 | 28.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011g | ZIP | ||||
2010 |
Annual report: Board statement | 01.11.2009 - 31.10.2010 | 29.01.2011 | ZIP (3.61 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.10.2009 | 12.01.2010 | ZIP (7.21 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.04.2009 | ZIP (7.14 KB) | |
2007 |
Annual report | 12.05.2008 | TIF (1.39 MB) | ||
2006 |
Annual report | 21.03.2007 | TIF (1.77 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.78 KB | 01.11.2017 | 31.10.2017 | 1 |
Articles of Association |
TIF | 120.48 KB | 01.11.2017 | 31.10.2017 | 3 |
Amendments to the Articles of Association |
TIF | 74.98 KB | 27.04.2016 | 19.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 31.54 KB | 27.04.2016 | 19.04.2016 | 1 |
Articles of Association |
TIF | 76.18 KB | 27.04.2016 | 19.04.2016 | 2 |
Shareholders’ register |
TIF | 50.56 KB | 27.04.2016 | 19.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.24 KB | 25.07.2011 | 27.10.2009 | 1 |
Articles of Association |
TIF | 22.83 KB | 25.07.2011 | 27.10.2009 | 1 |
Articles of Association |
TIF | 16.38 KB | 25.07.2011 | 29.05.2006 | 1 |
Memorandum of Association |
TIF | 34.93 KB | 25.07.2011 | 29.05.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 50.62 KB | 08.08.2024 | 05.08.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.87 KB | 27.05.2024 | 24.05.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 07.08.2019 | 07.08.2019 | 2 |
Application |
TIF | 186.9 KB | 05.08.2019 | 29.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 02.05.2018 | 02.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 111.51 KB | 27.04.2018 | 05.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 02.11.2017 | 02.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.71 KB | 02.11.2017 | 02.11.2017 | 1 |
Application |
TIF | 142.93 KB | 01.11.2017 | 31.10.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 25.32 KB | 01.11.2017 | 31.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.85 KB | 01.11.2017 | 31.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.67 KB | 27.04.2016 | 25.04.2016 | 2 |
Application |
TIF | 66.71 KB | 27.04.2016 | 19.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.9 KB | 27.04.2016 | 19.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 25.07.2011 | 29.10.2009 | 2 |
Application |
TIF | 78.25 KB | 25.07.2011 | 27.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.44 KB | 25.07.2011 | 27.10.2009 | 1 |
Application |
TIF | 119.03 KB | 25.07.2011 | 08.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.62 KB | 25.07.2011 | 08.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.7 KB | 25.07.2011 | 06.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.43 KB | 25.07.2011 | 12.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.97 KB | 25.07.2011 | 13.06.2006 | 2 |
Registration certificates |
TIF | 24.69 KB | 25.07.2011 | 13.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.53 KB | 25.07.2011 | 08.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.05 KB | 25.07.2011 | 08.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.45 KB | 25.07.2011 | 29.05.2006 | 1 |
Application |
TIF | 92.45 KB | 25.07.2011 | 29.05.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.9 KB | 25.07.2011 | 29.05.2006 | 1 |
Sample report |
TIF | 18.88 KB | 25.07.2011 | 29.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.67 KB | 25.07.2011 | 25.05.2006 | 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