EKS Apsardze, SIA
Limited Liability Company, Micro company
Place in branch
99 by turnover
133 by profit
72 by paid taxes
38 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 "EKS Apsardze" |
| Registration number, date | 40103747788, 14.01.2014 |
| VAT number | LV40103747788 from 24.01.2014 Europe VAT register |
| Register, date | Commercial Register, 14.01.2014 |
| Legal address | Kandavas iela 8 – 9, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.01.2014 |
| 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, €) | 43.89 | 28.98 | 43.99 |
| Personal income tax (thousands, €) | 9.21 | 3.51 | 4.08 |
| Statutory social insurance contributions (thousands, €) | 20.15 | 8.58 | 8.68 |
| Average employees count | 5 | 4 | 5 |
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 13.07.2019 | 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 | 14.01.2014 |
* 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 | € 28 | € 2 800 | Latvia | 14.01.2014 | 14.01.2014 |
Contacts in cooperation with
Apply information changes
ML
"EKS Apsardze", SIA
Kandavas 8 - 9, Rīga, LV-1083 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Ikšķiles nov., Ikšķile, Lakstīgalu iela 16 | Until 26.03.2015 | 9 years ago |
|---|---|---|
| Stopiņu nov., Ulbroka, Institūta iela 1A | Until 14.09.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Ulbroka, Acones iela 4 | Until 19.10.2022 | 2 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 | |||||
| GP Vadibas lemums 2023 PARAKSTITS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EKS.GP.2022.lemums PARAKSTITS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP EKS Apsardze 2021 lemums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (447.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (541.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (315.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (312.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| L mums EKS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (932.93 KB) | €8.00 |
2014 |
Annual report | 14.01.2014 - 31.12.2014 | 28.05.2015 | HTML (99.52 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 53.5 KB | 11.03.2020 | 09.10.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 52 KB | 05.07.2019 | 04.07.2019 | 2 |
Articles of Association |
TIF | 25.86 KB | 23.01.2014 | 13.01.2014 | 1 |
Memorandum of Association |
TIF | 26.68 KB | 23.01.2014 | 13.01.2014 | 1 |
Shareholders’ register |
TIF | 40.52 KB | 23.01.2014 | 13.01.2014 | 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 |
EDOC | 63.16 KB | 19.10.2022 | 19.10.2022 | 2 |
Application |
DOCX | 47.79 KB | 19.10.2022 | 13.10.2022 | 1 |
Application |
DOCX | 47.79 KB | 19.10.2022 | 13.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 14.09.2021 | 14.09.2021 | 2 |
Application |
DOCX | 42.09 KB | 14.09.2021 | 09.09.2021 | 1 |
Application |
DOCX | 42.09 KB | 14.09.2021 | 09.09.2021 | 1 |
Other documents |
DOCX | 42.25 KB | 14.09.2021 | 01.04.2020 | 1 |
Other documents |
DOCX | 42.25 KB | 14.09.2021 | 01.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 31.03.2020 | 31.03.2020 | 2 |
Application |
DOC | 75 KB | 11.03.2020 | 10.03.2020 | 2 |
Application |
EDOC | 32.58 KB | 11.03.2020 | 10.03.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 11.03.2020 | 09.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.08 KB | 11.03.2020 | 09.10.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.08 KB | 11.03.2020 | 09.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 10.07.2019 | 10.07.2019 | 2 |
Announcement regarding the reorganisation |
DOC | 33 KB | 05.07.2019 | 04.07.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 20.32 KB | 05.07.2019 | 04.07.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.86 KB | 05.07.2019 | 04.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.57 KB | 31.03.2015 | 26.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 21.05 KB | 31.03.2015 | 24.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.67 KB | 31.03.2015 | 09.03.2015 | 1 |
Application |
TIF | 87.96 KB | 31.03.2015 | 09.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.85 KB | 23.01.2014 | 14.01.2014 | 2 |
Registration certificates |
TIF | 68.59 KB | 23.01.2014 | 14.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 8.66 KB | 23.01.2014 | 13.01.2014 | 1 |
Application |
TIF | 120.75 KB | 23.01.2014 | 13.01.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 81.94 KB | 23.01.2014 | 10.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.84 KB | 23.01.2014 | 10.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.65 KB | 23.01.2014 | 13.01.2013 | 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