Drošības eksperti, SIA

Limited Liability Company
Place in branch
221 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Drošības eksperti"
Registration number, date 50003858631, 21.09.2006
VAT number None (excluded 12.07.2018) Europe VAT register
Register, date Commercial Register, 21.09.2006
Legal address Zolitūdes iela 75 k-3 – 2B, Rīga, LV-1029 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 0.06 0.13 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.07.2009
* 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

Natural person

100 % 20 LVL 100 LVL 2 000 Latvia 21.09.2006 21.09.2006

Historical addresses

Rīga, Mazā Nometņu iela 47 Until 29.04.2008 16 years ago
Rīga, Bruņinieku iela 33 Until 27.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (78.86 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.06.2023  PDF (78.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (78.82 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (77.79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.05.2020  PDF (77.91 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums par uzn DE 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums par uzn DE 2017 ODT

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums DE 2016 ODT

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums DE 2015 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums DE ODT

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DE ODT

2012

 Annual report 01.01.2012 - 31.12.2012 08.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums dros.eksp DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 01.06.2010  RAR (3.85 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  ZIP (55.75 KB)

2007

 Annual report 26.06.2008  TIF (265.63 KB)

2006

 Annual report 26.04.2007  PDF (137.27 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 20.92 KB 22.07.2010 13.09.2006 1

Memorandum of Association

 TIF 24.82 KB 22.07.2010 13.09.2006 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 36.54 KB 22.07.2010 27.07.2009 1

Application

 TIF 347.93 KB 22.07.2010 23.07.2009 12

Protocols/decisions of a company/organisation

 TIF 11.08 KB 22.07.2010 23.07.2009 1

Receipts on the publication and state fees

 TIF 30.38 KB 22.07.2010 23.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 50.5 KB 22.07.2010 29.04.2008 2

Application

 TIF 191.92 KB 22.07.2010 24.04.2008 4

Receipts on the publication and state fees

 TIF 35.38 KB 22.07.2010 24.04.2008 2

Bank statements or other document regarding the payment of the equity

TIF 48.65 KB 22.07.2010 22.04.2008 2

Decisions / letters / protocols of public notaries

 TIF 38.69 KB 22.07.2010 21.09.2006 1

Registration certificates

 TIF 25.63 KB 22.07.2010 21.09.2006 1

Receipts on the publication and state fees

 TIF 27.04 KB 22.07.2010 18.09.2006 2

Application

 TIF 106.12 KB 22.07.2010 15.09.2006 3

Announcement regarding the legal address

 TIF 7.01 KB 22.07.2010 13.09.2006 1

Bank statements or other document regarding the payment of the equity

TIF 18.96 KB 22.07.2010 13.09.2006 1

Consent of a member of the Board / executive director

 TIF 6.68 KB 22.07.2010 13.09.2006 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