HUNNIA SECURITY and BUILDING MANAGEMENT, SIA
Limited Liability Company, Micro company
Place in branch
103 by turnover
36 by profit
91 by paid taxes
63 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 "HUNNIA SECURITY and BUILDING MANAGEMENT" |
| Registration number, date | 40103393726, 16.03.2011 |
| VAT number | LV40103393726 from 04.05.2011 Europe VAT register |
| Register, date | Commercial Register, 16.03.2011 |
| Legal address | Zolitūdes iela 38 k-2 – 72, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HUNNIA SECURITY and BUILDING MANAGEMENT, SIA
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
- Negative 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, €) | 68.96 | 43.65 | 21.47 |
| Personal income tax (thousands, €) | 13.42 | 6.76 | 1.81 |
| Statutory social insurance contributions (thousands, €) | 29.31 | 16.15 | 4.41 |
| Average employees count | 8 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
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 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.03.2011 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 28.06.2016 | 05.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Hunnia Security and Building Management", SIA
Zolitūdes 38 k-2, Rīga LV-1029 Check address owners
Apsardze: dienesti
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Valdes lemums HUNNIA SECURITY par 2023 2024 04 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Valdes lemums SIA SAS com par2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Valdes lemums HUNNIA SECURITY par 2021 2022 07 23 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes lemums HUNNIA SECURITY 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes lemums HUNNIA SECURITY 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes lemums HUNNIA SECURITY 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (760.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (761.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.06.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS HUNNIA SECURITY 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS HUNNIA SECURITY 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS HUNNIA SECURITY 2013 paraksts | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS HUNNIA SECURITY 2012 | |||||
2011 |
Annual report | 16.03.2011 - 31.12.2011 | 20.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS HUNNIA SECURITY 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.74 KB | 01.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 29.36 KB | 01.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 01.07.2016 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 14.67 KB | 05.04.2012 | 15.03.2012 | 1 |
Articles of Association |
TIF | 57.7 KB | 21.03.2011 | 12.03.2011 | 1 |
Memorandum of Association |
TIF | 70.48 KB | 21.03.2011 | 12.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.71 KB | 05.07.2016 | 05.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 05.07.2016 | 05.07.2016 | 2 |
Application |
EDOC | 38.75 KB | 01.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.3 KB | 01.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.58 KB | 05.04.2012 | 04.04.2012 | 2 |
Application |
TIF | 48.3 KB | 05.04.2012 | 15.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.15 KB | 05.04.2012 | 15.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.2 KB | 21.03.2011 | 16.03.2011 | 1 |
Registration certificates |
TIF | 134.33 KB | 21.03.2011 | 16.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 116.93 KB | 21.03.2011 | 14.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 42.54 KB | 21.03.2011 | 12.03.2011 | 1 |
Application |
TIF | 528.81 KB | 21.03.2011 | 12.03.2011 | 4 |
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