DROŠĪBAS NAMS, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
31 by profit
106 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 | Sabiedrība ar ierobežotu atbildību "DROŠĪBAS NAMS" |
| Registration number, date | 54103058891, 09.04.2010 |
| VAT number | LV54103058891 from 24.04.2010 Europe VAT register |
| Register, date | Commercial Register, 09.04.2010 |
| Legal address | "Vecozoli 12", Priekuļu pag., Cēsu nov., LV-4126 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 6.28 | -26.25 | -10.24 |
| Personal income tax (thousands, €) | 25.7 | 22.45 | 20.34 |
| Statutory social insurance contributions (thousands, €) | 50.73 | 49.48 | 44.96 |
| Average employees count | 9 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 04.10.2012 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.10.2022 |
* 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 | 27.06.2016 | 18.07.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Cēsu nov., Cēsis, Vilku iela 12-6 | Until 12.09.2012 | 13 years ago |
|---|---|---|
| Priekuļu nov., Priekuļu pag., "Vecozoli 14" | Until 01.07.2021 | 4 years ago |
| Cēsu nov., Priekuļu pag., "Vecozoli 14" | Until 28.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas zin ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums DN 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (110.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (110.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (110.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (110.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (110.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (133.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 09.04.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25.5 KB | 04.10.2022 | 14.09.2022 | 1 |
Articles of Association |
DOC | 25.5 KB | 04.10.2022 | 14.09.2022 | 1 |
Shareholders’ register |
TIF | 116.06 KB | 06.06.2018 | 27.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 22.1 KB | 06.06.2018 | 20.06.2016 | 1 |
Articles of Association |
TIF | 55.05 KB | 06.06.2018 | 20.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 8 KB | 04.10.2012 | 01.10.2012 | 1 |
Articles of Association |
TIF | 15.32 KB | 04.10.2012 | 01.10.2012 | 1 |
Shareholders’ register |
TIF | 13.55 KB | 04.10.2012 | 01.10.2012 | 1 |
Shareholders’ register |
TIF | 8.85 KB | 12.05.2011 | 06.05.2011 | 1 |
Articles of Association |
TIF | 16.84 KB | 13.04.2010 | 06.04.2010 | 1 |
Memorandum of Association |
TIF | 37.31 KB | 13.04.2010 | 06.04.2010 | 3 |
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 | 62.33 KB | 04.10.2022 | 04.10.2022 | 2 |
Application |
DOCX | 45.51 KB | 04.10.2022 | 28.09.2022 | 1 |
Application |
DOCX | 45.51 KB | 04.10.2022 | 28.09.2022 | 1 |
Articles of Association |
EDOC | 15.7 KB | 04.10.2022 | 14.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 04.10.2022 | 14.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 04.10.2022 | 14.09.2022 | 1 |
Application |
DOCX | 45.87 KB | 28.07.2022 | 28.07.2022 | 3 |
Application |
DOCX | 45.87 KB | 28.07.2022 | 28.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 28.07.2022 | 28.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.68 KB | 06.06.2018 | 18.07.2016 | 2 |
Application |
TIF | 1.03 MB | 06.06.2018 | 27.06.2016 | 12 |
Protocols/decisions of a company/organisation |
TIF | 96.24 KB | 06.06.2018 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.3 KB | 04.10.2012 | 04.10.2012 | 2 |
Application |
TIF | 233.66 KB | 04.10.2012 | 01.10.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 24.06 KB | 12.09.2012 | 12.09.2012 | 1 |
Application |
TIF | 57.72 KB | 12.09.2012 | 10.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 5.28 KB | 12.09.2012 | 10.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.32 KB | 12.05.2011 | 11.05.2011 | 2 |
Application |
TIF | 200.26 KB | 12.05.2011 | 06.05.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 10.02 KB | 12.05.2011 | 02.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.9 KB | 12.05.2011 | 05.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.79 KB | 13.04.2010 | 09.04.2010 | 1 |
Registration certificates |
TIF | 47.17 KB | 13.04.2010 | 09.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.75 KB | 13.04.2010 | 06.04.2010 | 1 |
Application |
TIF | 370.2 KB | 13.04.2010 | 06.04.2010 | 8 |
Appraisal reports |
TIF | 23.24 KB | 13.04.2010 | 06.04.2010 | 1 |
Sample report |
TIF | 25.6 KB | 13.04.2010 | 06.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.04 KB | 13.04.2010 | 01.04.2010 | 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