EURO SECURITY, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 20.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EURO SECURITY" |
| Registration number, date | 42103091519, 27.03.2019 |
| VAT number | None (excluded 07.11.2022) Europe VAT register |
| Register, date | Commercial Register, 27.03.2019 |
| Legal address | Maskavas iela 271 – 33, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 89.59 | 56 | 0 |
| Personal income tax (thousands, €) | 25.55 | 16.22 | 0 |
| Statutory social insurance contributions (thousands, €) | 43.72 | 28.61 | 0 |
| Average employees count | 21 | 17 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.12.2022 | The beneficial owner of a legal person cannot be identified |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "EURO SECURITY"Reg. no. 42103091519
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 28.10.2022 | 01.12.2022 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 17 - 19 | Until 12.07.2019 | 6 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 66 | Until 11.12.2019 | 6 years ago |
| Stopiņu nov., Vālodzes, "Lejasaustrumi" | Until 26.03.2020 | 5 years ago |
| Ķekavas nov., Baloži, Titurgas iela 24 | Until 21.10.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (83.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (75.57 KB) | €11.00 |
2019 |
Annual report | 27.03.2019 - 31.12.2019 | 29.07.2020 | PDF (75.79 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 23.25 KB | 01.12.2022 | 28.10.2022 | 1 |
Shareholders’ register |
DOCX | 23.25 KB | 01.12.2022 | 28.10.2022 | 1 |
Shareholders’ register |
DOCX | 13.89 KB | 21.10.2022 | 17.10.2022 | 1 |
Shareholders’ register |
DOCX | 13.89 KB | 21.10.2022 | 17.10.2022 | 1 |
Shareholders’ register |
DOCX | 12.89 KB | 26.03.2020 | 09.03.2020 | 1 |
Shareholders’ register |
DOC | 31 KB | 28.11.2019 | 22.11.2019 | 1 |
Shareholders’ register |
DOC | 31 KB | 28.11.2019 | 22.11.2019 | 1 |
Articles of Association |
DOC | 24 KB | 27.03.2019 | 06.03.2019 | 1 |
Memorandum of Association |
DOC | 28 KB | 27.03.2019 | 06.03.2019 | 1 |
Shareholders’ register |
DOC | 31 KB | 27.03.2019 | 06.03.2019 | 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 | 86.7 KB | 12.06.2023 | 12.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 01.12.2022 | 01.12.2022 | 2 |
Application |
DOCX | 49.33 KB | 01.12.2022 | 28.11.2022 | 1 |
Application |
DOCX | 49.33 KB | 01.12.2022 | 28.11.2022 | 1 |
Shareholders’ register |
EDOC | 29.3 KB | 01.12.2022 | 28.10.2022 | 1 |
Application |
DOCX | 54.4 KB | 21.10.2022 | 21.10.2022 | 6 |
Application |
DOCX | 54.4 KB | 21.10.2022 | 21.10.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 21.10.2022 | 21.10.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.81 KB | 21.10.2022 | 17.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.81 KB | 21.10.2022 | 17.10.2022 | 1 |
Shareholders’ register |
EDOC | 28.15 KB | 21.10.2022 | 17.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 28.04.2020 | 28.04.2020 | 2 |
Application |
DOCX | 48.49 KB | 28.04.2020 | 22.04.2020 | 7 |
Application |
EDOC | 56.89 KB | 28.04.2020 | 22.04.2020 | 7 |
Application |
DOCX | 48.49 KB | 28.04.2020 | 22.04.2020 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 12.59 KB | 28.04.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.21 KB | 28.04.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.59 KB | 28.04.2020 | 22.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 26.03.2020 | 26.03.2020 | 2 |
Application |
EDOC | 55.31 KB | 26.03.2020 | 09.03.2020 | 6 |
Application |
DOCX | 46.8 KB | 26.03.2020 | 09.03.2020 | 6 |
Confirmation or consent to legal address |
51.92 KB | 26.03.2020 | 09.03.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 59.36 KB | 26.03.2020 | 09.03.2020 | 2 |
Shareholders’ register |
EDOC | 34.09 KB | 26.03.2020 | 09.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 11.12.2019 | 11.12.2019 | 2 |
Application |
DOC | 96 KB | 11.12.2019 | 09.12.2019 | 3 |
Application |
DOC | 96 KB | 11.12.2019 | 09.12.2019 | 3 |
Application |
EDOC | 35.79 KB | 11.12.2019 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.08 KB | 28.11.2019 | 28.11.2019 | 2 |
Application |
DOC | 153.5 KB | 28.11.2019 | 27.11.2019 | 6 |
Application |
DOC | 153.5 KB | 28.11.2019 | 27.11.2019 | 6 |
Application |
EDOC | 42.92 KB | 28.11.2019 | 27.11.2019 | 6 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 28.11.2019 | 22.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 28.11.2019 | 22.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.89 KB | 28.11.2019 | 22.11.2019 | 1 |
Shareholders’ register |
EDOC | 30.71 KB | 28.11.2019 | 22.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 12.07.2019 | 12.07.2019 | 1 |
Application |
DOC | 97 KB | 12.07.2019 | 26.06.2019 | 1 |
Application |
EDOC | 35.83 KB | 12.07.2019 | 26.06.2019 | 1 |
Confirmation or consent to legal address |
357.96 KB | 12.07.2019 | 19.06.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 180.38 KB | 12.07.2019 | 19.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 27.03.2019 | 27.03.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
361.33 KB | 27.03.2019 | 18.03.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 171.67 KB | 27.03.2019 | 18.03.2019 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 27.03.2019 | 06.03.2019 | 1 |
Announcement regarding the legal address |
EDOC | 18.16 KB | 27.03.2019 | 06.03.2019 | 1 |
Articles of Association |
EDOC | 18.15 KB | 27.03.2019 | 06.03.2019 | 1 |
Application |
DOC | 143.5 KB | 27.03.2019 | 06.03.2019 | 6 |
Application |
EDOC | 35.72 KB | 27.03.2019 | 06.03.2019 | 6 |
Confirmation or consent to legal address |
346.88 KB | 27.03.2019 | 06.03.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 182.2 KB | 27.03.2019 | 06.03.2019 | 1 |
Memorandum of Association |
EDOC | 19.03 KB | 27.03.2019 | 06.03.2019 | 1 |
Shareholders’ register |
EDOC | 19.14 KB | 27.03.2019 | 06.03.2019 | 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