esecurity.lv, SIA
Limited Liability Company, Micro company
Place in branch
87 by turnover
54 by paid taxes
33 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 "esecurity.lv" |
| Registration number, date | 40003886794, 05.01.2007 |
| VAT number | LV40003886794 from 19.10.2007 Europe VAT register |
| Register, date | Commercial Register, 05.01.2007 |
| Legal address | Salaspils nov., Salaspils pag., Silabrieži, "Krasts 7" - 2 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 4 121.27 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 7 000.00 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 668.15 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 11 731.48 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 8 847.93 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 9 017.76 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 8 017.57 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 8 001.30 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 12 035.37 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 10 414.00 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 9 013.38 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 8 484.99 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 7 455.64 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 7 646.72 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 5 061.91 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 4 767.20 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 2 260.41 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.06.2020 | 5 234.81 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 983.61 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 6 224.01 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 424.60 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.01.2020 | 1 806.80 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 289.20 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 857.82 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 4 406.42 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 4 456.68 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 300.64 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 865.61 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 173.16 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 4 397.69 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 4 558.93 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 5 477.61 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 4 307.01 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 6 741.14 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 473.69 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 9 292.64 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 8 467.61 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 9 163.38 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 6 124.00 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 9 184.34 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 18 176.94 | 0.00 | 681.87 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 15 971.47 | 0.00 | 681.87 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 15 173.45 | 0.00 | 968.74 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 15 329.73 | 0.00 | 1 255.61 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 13 605.71 | 0.00 | 1 542.48 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 11 976.19 | 0.00 | 1 542.48 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 10 420.93 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 7 550.82 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 4 855.53 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 3 396.39 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 059.51 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 2 087.74 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 737.67 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 851.45 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 74.38 | 143.42 | 63.05 |
| Personal income tax (thousands, €) | 16.02 | 15.43 | 10.39 |
| Statutory social insurance contributions (thousands, €) | 26.81 | 23.06 | 22.9 |
| Average employees count | 11 | 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 05.02.2019 | 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 | 01.11.2023 |
* 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 | 28.01.2014 | 17.02.2014 |
Contacts in cooperation with
Apply information changes
ML
"esecurity.lv", SIA
"Krasts 7A", Silabrieži, Salaspils pagasts, Salaspils nov., LV-2119 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical company names
| SIA "aexpert.eu" | Until 17.02.2014 | 10 years ago |
|---|---|---|
| "EASY DROŠĪBA" , SIA | Until 13.11.2010 | 14 years ago |
Historical addresses
| Rīga, Zemitāna iela 2B | Until 13.11.2010 | 14 years ago |
|---|---|---|
| Rīga, Tomsona iela 39 k-1 - 14 | Until 25.05.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (79.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (79.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (81.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (80.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (3.07 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (4.64 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (2.2 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ESEC Vadibas zinojums 2015 (1) eparakstits | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ESEC vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ES Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AEX VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | ZIP (4 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (727.61 KB) | ||
2007 |
Annual report | 23.04.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.27 KB | 01.11.2023 | 26.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 32.7 KB | 18.01.2023 | 17.01.2023 | 1 |
Articles of Association |
EDOC | 42.67 KB | 18.01.2023 | 17.01.2023 | 1 |
Amendments to the Articles of Association |
188.82 KB | 05.02.2019 | 21.01.2019 | 1 | |
Amendments to the Articles of Association |
188.82 KB | 05.02.2019 | 21.01.2019 | 1 | |
Articles of Association |
198.42 KB | 05.02.2019 | 21.01.2019 | 1 | |
Articles of Association |
198.42 KB | 05.02.2019 | 21.01.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 46.76 KB | 19.02.2014 | 28.01.2014 | 1 |
Articles of Association |
TIF | 118.11 KB | 19.02.2014 | 28.01.2014 | 4 |
Shareholders’ register |
TIF | 56.96 KB | 19.02.2014 | 28.01.2014 | 2 |
Articles of Association |
TIF | 31.57 KB | 15.11.2010 | 05.11.2010 | 1 |
Shareholders’ register |
TIF | 31.65 KB | 15.11.2010 | 05.11.2010 | 1 |
Articles of Association |
TIF | 33.75 KB | 05.01.2007 | 21.12.2006 | 2 |
Memorandum of Association |
TIF | 41.1 KB | 05.01.2007 | 21.12.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.34 KB | 22.10.2024 | 22.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.36 KB | 22.10.2024 | 22.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.8 KB | 28.08.2024 | 28.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.76 KB | 28.08.2024 | 28.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.67 KB | 22.03.2024 | 22.03.2024 | 1 |
Application |
EDOC | 55.41 KB | 01.11.2023 | 26.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.84 KB | 01.11.2023 | 26.10.2023 | 1 |
Application |
EDOC | 63.34 KB | 18.01.2023 | 18.01.2023 | 4 |
Consent of a member of the Board / executive director |
EDOC | 20.6 KB | 18.01.2023 | 17.01.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.56 KB | 18.01.2023 | 17.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.08 KB | 18.01.2023 | 17.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 25.10.2022 | 25.10.2022 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 3.08 MB | 21.10.2022 | 21.10.2022 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.21 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 05.02.2019 | 05.02.2019 | 2 |
Application |
631.4 KB | 05.02.2019 | 31.01.2019 | 7 | |
Application |
631.4 KB | 05.02.2019 | 31.01.2019 | 7 | |
Application |
EDOC | 605.7 KB | 05.02.2019 | 31.01.2019 | 7 |
Amendments to the Articles of Association |
EDOC | 196.37 KB | 05.02.2019 | 21.01.2019 | 1 |
Articles of Association |
EDOC | 204.76 KB | 05.02.2019 | 21.01.2019 | 1 |
Protocols/decisions of a company/organisation |
186.28 KB | 05.02.2019 | 21.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
186.28 KB | 05.02.2019 | 21.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 193.44 KB | 05.02.2019 | 21.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 25.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.38 KB | 25.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.38 KB | 25.05.2016 | 25.05.2016 | 1 |
Application |
417.68 KB | 20.05.2016 | 20.05.2016 | 2 | |
Application |
437.72 KB | 20.05.2016 | 20.05.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 77.07 KB | 19.02.2014 | 17.02.2014 | 2 |
Registration certificates |
TIF | 200.69 KB | 19.02.2014 | 17.02.2014 | 2 |
Application |
TIF | 154.29 KB | 19.02.2014 | 28.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 87.79 KB | 19.02.2014 | 28.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.49 KB | 15.11.2010 | 13.11.2010 | 2 |
Registration certificates |
TIF | 123.94 KB | 15.11.2010 | 13.11.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 61.95 KB | 15.11.2010 | 10.11.2010 | 2 |
Application |
TIF | 479.93 KB | 15.11.2010 | 05.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.04 KB | 15.11.2010 | 05.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.06 KB | 15.11.2010 | 04.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.51 KB | 21.04.2015 | 28.01.2010 | 1 |
Application |
TIF | 150.93 KB | 21.04.2015 | 22.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.2 KB | 21.04.2015 | 22.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.94 KB | 05.01.2007 | 05.01.2007 | 1 |
Registration certificates |
TIF | 33.34 KB | 05.01.2007 | 05.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.94 KB | 05.01.2007 | 28.12.2006 | 1 |
Application |
TIF | 219.1 KB | 05.01.2007 | 27.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 505.04 KB | 05.01.2007 | 27.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 12.08 KB | 05.01.2007 | 21.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.09 KB | 05.01.2007 | 21.12.2006 | 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