GLOBAL INTELLECTUAL SECURITY, SIA

Limited Liability Company, Small company
Place in branch
23 by turnover
9 by profit
28 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GLOBAL INTELLECTUAL SECURITY"
Registration number, date 40003786238, 30.11.2005
VAT number LV40003786238 from 02.01.2006 Europe VAT register
Register, date Commercial Register, 30.11.2005
Legal address Dzirnieku iela 26, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 85 200 EUR, registered payment 19.02.2014
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, €) 452.67 356.94 533.59
Personal income tax (thousands, €) 104.97 62.73 103.13
Statutory social insurance contributions (thousands, €) 161.9 119.34 134.48
Average employees count 59 51 53

Industries

Industry from zl.lv Apsardze: dienesti
Branch from zl.lv (NACE2) Personiskās drošības darbības (80.10)
Field from SRS Personiskās drošības darbības (80.10)
CSP industry Personiskās drošības darbības (80.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.07.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 26.07.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.07.2023
* 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

SIA "Baltic Security Solution"

Reg. no. 40203050311
Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 26

100 % 200 € 426 € 85 200 Latvia 22.12.2021 10.01.2022

Procures

Period Rights Person

From 30.06.2021

Right to represent individually
Natural person (from 30.06.2021 )

From 01.07.2024

Right to represent individually
Natural person (from 01.07.2024 )

Apply information changes

Historical addresses

Rīga, Dzelzavas iela 35 k-1 - 54 Until 27.01.2022 2 years ago
Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 26 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
GP GIS 2023 21 05 24 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
GP GIS Vadibas zinojums PDF
ZR zinojums GIS PDF

2020

Annual report 01.01.2020 - 31.12.2020 04.06.2021  ZIP €11.00
Annual report 2020 PDF
ZR zinojums GIS PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
ZR zinojums GIS PDF
vadibas zinojums 6 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
AtzinumsGIS PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
GIS VADIBAS ZINOJUMS 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS GIS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.01.2016  ZIP €7.00
Annual report 2014 PDF
VZ TIF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
GP 2013 VAD ZIN PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
GIS Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 001 TIF

2010

Annual report 26.07.2011  TIF (585.33 KB)

2009

Annual report 07.04.2010  TIF (722.03 KB)

2008

Annual report 08.05.2009  TIF (719.98 KB)

2007

Annual report 30.06.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 18.10.2007  TIF (409.21 KB)

2005

Annual report 08.11.2006  TIF (490.13 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 26.45 KB 26.07.2023 21.07.2023 1

Articles of Association

EDOC 26.43 KB 26.07.2023 21.07.2023 1

Shareholders’ register

DOCX 18.51 KB 10.01.2022 22.12.2021 1

Shareholders’ register

DOCX 18.51 KB 10.01.2022 22.12.2021 1

Articles of Association

DOC 35 KB 20.08.2021 17.08.2021 1

Articles of Association

DOC 35 KB 20.08.2021 17.08.2021 1

Amendments to the Articles of Association

DOC 31 KB 03.08.2021 28.07.2021 1

Amendments to the Articles of Association

DOC 31 KB 03.08.2021 28.07.2021 1

Articles of Association

DOC 34 KB 03.08.2021 28.07.2021 1

Articles of Association

DOC 34 KB 03.08.2021 28.07.2021 1

Amendments to the Articles of Association

DOC 30.5 KB 27.07.2021 20.07.2021 1

Articles of Association

DOC 34 KB 27.07.2021 20.07.2021 1

Shareholders’ register

DOCX 18.79 KB 27.07.2021 20.07.2021 1

Shareholders’ register

DOCX 20.59 KB 06.12.2019 02.12.2019 1

Shareholders’ register

DOCX 20.59 KB 06.12.2019 02.12.2019 1

Shareholders’ register

DOCX 84.43 KB 07.03.2018 28.02.2018 1

Shareholders’ register

DOCX 84.43 KB 07.03.2018 28.02.2018 1

Articles of Association

DOC 29 KB 03.07.2017 27.06.2017 1

Articles of Association

DOC 29 KB 03.07.2017 27.06.2017 1

Shareholders’ register

PDF 206.61 KB 03.07.2017 27.06.2017 1

Shareholders’ register

TIF 21.29 KB 29.06.2017 10.01.2014 1

Articles of Association

TIF 62.79 KB 29.06.2017 09.01.2014 2

Shareholders’ register

TIF 40.3 KB 29.06.2017 09.01.2014 2

Shareholders’ register

TIF 14.94 KB 06.02.2013 30.01.2013 1

Articles of Association

TIF 43.37 KB 27.07.2012 20.07.2012 1

Shareholders’ register

TIF 29.95 KB 29.06.2017 20.05.2008 1

Articles of Association

TIF 49.45 KB 29.06.2017 19.05.2008 1

Regulations for the increase/reduction of the equity

TIF 27.94 KB 29.06.2017 19.05.2008 1

Articles of Association

TIF 39.69 KB 29.06.2017 30.11.2005 1

Memorandum of association

TIF 69.13 KB 29.06.2017 21.11.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.37 KB 01.07.2024 20.06.2024 1

Application

EDOC 50.12 KB 01.07.2024 20.06.2024 1

Application

EDOC 72.49 KB 26.07.2023 23.07.2023 1

Protocols/decisions of a company/organisation

EDOC 25.37 KB 26.07.2023 21.07.2023 1

State Revenue Service decisions/letters/statements

EDOC 86.59 KB 09.05.2023 09.05.2023 1

Application

EDOC 55.88 KB 22.02.2023 16.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 27.01.2022 27.01.2022 2

Application

DOCX 48.01 KB 27.01.2022 26.01.2022 4

Application

DOCX 48.01 KB 27.01.2022 26.01.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 10.01.2022 10.01.2022 2

Application

DOCX 44.49 KB 10.01.2022 05.01.2022 1

Application

DOCX 44.49 KB 10.01.2022 05.01.2022 1

Shareholders’ register

EDOC 32.39 KB 10.01.2022 22.12.2021 1

Orders/request/cover notes of court bailiffs

PDF 375.85 KB 24.11.2021 24.11.2021 1

Orders/request/cover notes of court bailiffs

EDOC 367.89 KB 15.11.2021 15.11.2021 1

Decisions / letters / protocols of public notaries

RTF 192 KB 20.08.2021 20.08.2021 2

Application

DOCX 48.17 KB 20.08.2021 19.08.2021 4

Application

DOCX 48.17 KB 20.08.2021 19.08.2021 4

Articles of Association

DOC 35 KB 20.08.2021 17.08.2021 1

Articles of Association

DOC 35 KB 20.08.2021 17.08.2021 1

Protocols/decisions of a company/organisation

DOCX 25.33 KB 20.08.2021 17.08.2021 2

Protocols/decisions of a company/organisation

DOCX 25.33 KB 20.08.2021 17.08.2021 2

Application

DOCX 44.64 KB 03.08.2021 03.08.2021 3

Application

DOCX 44.64 KB 03.08.2021 03.08.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 03.08.2021 03.08.2021 2

Amendments to the Articles of Association

EDOC 25.31 KB 03.08.2021 28.07.2021 1

Articles of Association

EDOC 26.04 KB 03.08.2021 28.07.2021 1

Protocols/decisions of a company/organisation

DOCX 25.5 KB 03.08.2021 28.07.2021 2

Protocols/decisions of a company/organisation

DOCX 25.5 KB 03.08.2021 28.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.63 KB 27.07.2021 27.07.2021 2

Application

DOCX 50.54 KB 27.07.2021 26.07.2021 6

Application

EDOC 63.96 KB 27.07.2021 26.07.2021 6

Amendments to the Articles of Association

EDOC 25.21 KB 27.07.2021 20.07.2021 1

Articles of Association

EDOC 26.01 KB 27.07.2021 20.07.2021 1

Protocols/decisions of a company/organisation

DOCX 19.24 KB 27.07.2021 20.07.2021 1

Protocols/decisions of a company/organisation

EDOC 33.46 KB 27.07.2021 20.07.2021 1

Protocols/decisions of a company/organisation

EDOC 23.88 KB 27.07.2021 20.07.2021 1

Protocols/decisions of a company/organisation

DOCX 17.6 KB 27.07.2021 20.07.2021 1

Shareholders’ register

EDOC 32.58 KB 27.07.2021 20.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 30.06.2021 30.06.2021 2

Application

DOCX 48.97 KB 30.06.2021 29.06.2021 1

Application

EDOC 57.76 KB 30.06.2021 29.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 23.12.2020 23.12.2020 2

State Revenue Service decisions/letters/statements

EDOC 74.39 KB 18.12.2020 18.12.2020 1

Decisions / letters / protocols of public notaries

RTF 191.39 KB 25.08.2020 25.08.2020 2

Decisions / letters / protocols of public notaries

RTF 190.79 KB 25.08.2020 25.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 25.08.2020 25.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 25.08.2020 25.08.2020 2

State Revenue Service decisions/letters/statements

EDOC 76.9 KB 21.08.2020 21.08.2020 1

State Revenue Service decisions/letters/statements

EDOC 83.12 KB 21.08.2020 21.08.2020 1

State Revenue Service decisions/letters/statements

DOCX 71.52 KB 21.08.2020 21.08.2020 1

State Revenue Service decisions/letters/statements

DOC 91 KB 21.08.2020 21.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

RTF 193.04 KB 06.12.2019 06.12.2019 2

Protocols/decisions of a company/organisation

EDOC 34.35 KB 06.12.2019 02.12.2019 1

Protocols/decisions of a company/organisation

DOCX 19.91 KB 06.12.2019 02.12.2019 1

Protocols/decisions of a company/organisation

DOCX 19.91 KB 06.12.2019 02.12.2019 1

Shareholders’ register

EDOC 51.33 KB 06.12.2019 02.12.2019 1

Decisions / letters / protocols of public notaries

RTF 192.23 KB 22.11.2019 22.11.2019 2

Decisions / letters / protocols of public notaries

RTF 192.1 KB 22.11.2019 22.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 22.11.2019 22.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 22.11.2019 22.11.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.48 KB 19.11.2019 19.11.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.74 KB 19.11.2019 19.11.2019 1

State Revenue Service decisions/letters/statements

EDOC 85.02 KB 19.11.2019 19.11.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.33 KB 19.11.2019 19.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

RTF 192.3 KB 10.06.2019 10.06.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.52 KB 05.06.2019 05.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 85.02 KB 05.06.2019 05.06.2019 1

Application

DOCX 54.64 KB 06.12.2019 12.02.2019 4

Application

EDOC 68.3 KB 06.12.2019 12.02.2019 4

Application

DOCX 54.64 KB 06.12.2019 12.02.2019 4

Decisions / letters / protocols of public notaries

RTF 52.84 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.91 KB 22.03.2018 22.03.2018 2

Application

DOCX 50.69 KB 22.03.2018 19.03.2018 2

Application

EDOC 64.08 KB 22.03.2018 19.03.2018 2

Application

DOCX 50.69 KB 22.03.2018 19.03.2018 2

Protocols/decisions of a company/organisation

EDOC 34.2 KB 22.03.2018 16.03.2018 1

Protocols/decisions of a company/organisation

DOCX 19.64 KB 22.03.2018 16.03.2018 1

Protocols/decisions of a company/organisation

DOCX 19.64 KB 22.03.2018 16.03.2018 1

Decisions / letters / protocols of public notaries

RTF 190.94 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.11 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.24 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

RTF 193.08 KB 02.03.2018 02.03.2018 2

Application

DOCX 49.27 KB 08.03.2018 28.02.2018 2

Application

DOCX 49.27 KB 08.03.2018 28.02.2018 2

Application

EDOC 63.86 KB 08.03.2018 28.02.2018 2

Shareholders’ register

EDOC 106.5 KB 07.03.2018 28.02.2018 1

State Revenue Service decisions/letters/statements

DOC 93 KB 27.02.2018 27.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 82.47 KB 27.02.2018 27.02.2018 1

Decisions / letters / protocols of public notaries

RTF 191.2 KB 03.07.2017 03.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.99 KB 03.07.2017 03.07.2017 2

Articles of Association

EDOC 23.44 KB 03.07.2017 27.06.2017 1

Application

DOC 144.5 KB 03.07.2017 27.06.2017 5

Application

DOC 144.5 KB 03.07.2017 27.06.2017 5

Application

EDOC 41.92 KB 03.07.2017 27.06.2017 5

Protocols/decisions of a company/organisation

DOC 132.5 KB 03.07.2017 27.06.2017 1

Protocols/decisions of a company/organisation

DOC 132.5 KB 03.07.2017 27.06.2017 1

Protocols/decisions of a company/organisation

EDOC 57.11 KB 03.07.2017 27.06.2017 1

Shareholders’ register

EDOC 244.06 KB 03.07.2017 27.06.2017 1

Decisions / letters / protocols of public notaries

TIF 78.98 KB 29.06.2017 19.02.2014 2

Consent of members of the supervisory board

TIF 38.5 KB 29.06.2017 14.02.2014 2

Application

TIF 239.48 KB 29.06.2017 10.01.2014 6

Decisions / letters / protocols of public notaries

TIF 26.08 KB 29.06.2017 10.01.2014 1

Decisions / letters / protocols of public notaries

TIF 26.91 KB 29.06.2017 10.01.2014 1

Protocols/decisions of a company/organisation

TIF 51.38 KB 29.06.2017 09.01.2014 2

Protocols/decisions of a company/organisation

TIF 69.38 KB 29.06.2017 25.02.2013 2

Decisions / letters / protocols of public notaries

TIF 57.16 KB 29.06.2017 05.02.2013 2

Application

TIF 216.05 KB 29.06.2017 31.01.2013 6

Plan for the division of the remaining assets of the company

TIF 37.14 KB 29.06.2017 25.01.2013 1

Decisions / letters / protocols of public notaries

TIF 89.74 KB 27.07.2012 26.07.2012 2

Application

TIF 482.36 KB 27.07.2012 23.07.2012 6

Power of attorney, act of empowerment

TIF 29.12 KB 27.07.2012 23.07.2012 1

Decisions / letters / protocols of public notaries

TIF 55.31 KB 29.06.2017 23.02.2009 1

Application

TIF 157.68 KB 29.06.2017 20.02.2009 5

Power of attorney, act of empowerment

TIF 21.26 KB 29.06.2017 20.02.2009 1

Receipts on the publication and state fees

TIF 13.59 KB 29.06.2017 19.02.2009 1

Receipts on the publication and state fees

TIF 15.25 KB 29.06.2017 19.02.2009 1

Protocols/decisions of a company/organisation

TIF 69.89 KB 29.06.2017 12.02.2009 2

Application

TIF 180.13 KB 29.06.2017 06.06.2008 3

Decisions / letters / protocols of public notaries

TIF 46.94 KB 29.06.2017 06.06.2008 1

Receipts on the publication and state fees

TIF 29.11 KB 29.06.2017 03.06.2008 1

Receipts on the publication and state fees

TIF 22.97 KB 29.06.2017 03.06.2008 1

Power of attorney, act of empowerment

TIF 21.29 KB 29.06.2017 20.05.2008 1

Protocols/decisions of a company/organisation

TIF 78.44 KB 29.06.2017 19.05.2008 2

Decisions / letters / protocols of public notaries

TIF 59.74 KB 29.06.2017 30.11.2005 2

Registration certificates

TIF 37.45 KB 29.06.2017 30.11.2005 1

Receipts on the publication and state fees

TIF 19.31 KB 29.06.2017 25.11.2005 1

Receipts on the publication and state fees

TIF 23.01 KB 29.06.2017 25.11.2005 1

Application

TIF 94.15 KB 21.04.2009 25.11.2005 5

Announcement regarding the legal address

TIF 11.38 KB 29.06.2017 22.11.2005 1

Appraisal reports

TIF 41.39 KB 29.06.2017 22.11.2005 1

Consent of members of the supervisory board

TIF 10.63 KB 29.06.2017 22.11.2005 1

Consent of members of the supervisory board

TIF 11.28 KB 29.06.2017 22.11.2005 1

Consent of members of the supervisory board

TIF 11.8 KB 29.06.2017 21.11.2005 1

Bank statements or other document regarding the payment of the equity

TIF 19.75 KB 29.06.2017 21.11.2004 1

Protocols/decisions of a company/organisation

TIF 92.06 KB 27.07.2012 20.07.2002 2
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