Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | General Partnership |
| Registered name | Pilnsabiedrība LATVIAN SECURITY |
| Registration number, date | 44103148799, 18.08.2020 |
| VAT number | LV44103148799 from 18.09.2020 Europe VAT register |
| Register, date | Commercial Register, 18.08.2020 |
| Legal address | Ulbrokas iela 18A, Rīga, LV-1021 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.03 | 0.3 | 3.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| 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 18.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Right to represent individually | 18.08.2020 | ||
Natural person |
Member | Right to represent individually | 18.08.2020 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Security & Consulting"Reg. no. 45403035679
|
0 % | 0 | 0 | 0 | Latvia | 18.08.2020 | 18.08.2020 |
Sabiedrība ar ierobežotu atbildību "ANTERA"Reg. no. 40103717533
|
0 % | 0 | 0 | 0 | Latvia | 18.08.2020 | 18.08.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.08.2020 |
Right to represent individually |
Natural person
(from 18.08.2020 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.05.2024 | PDF (80.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (79.16 KB) | €11.00 |
2021 |
Annual report | 18.08.2020 - 31.12.2021 | 19.07.2022 | PDF (78.92 KB) | €11.00 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 53.39 KB | 18.08.2020 | 18.08.2020 | 9 |
Application |
DOCX | 53.39 KB | 18.08.2020 | 18.08.2020 | 9 |
Application |
EDOC | 65.76 KB | 18.08.2020 | 18.08.2020 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 194.75 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 18.08.2020 | 18.08.2020 | 2 |
Application |
DOCX | 52.4 KB | 18.08.2020 | 12.08.2020 | 4 |
Application |
DOCX | 52.4 KB | 18.08.2020 | 12.08.2020 | 4 |
Application |
EDOC | 73.71 KB | 18.08.2020 | 12.08.2020 | 4 |
Confirmation or consent to legal address |
DOC | 25 KB | 18.08.2020 | 12.08.2020 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 18.08.2020 | 12.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 15.46 KB | 18.08.2020 | 12.08.2020 | 1 |