LDZ apsardze, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
3 by profit
2 by paid taxes
2 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 "LDZ apsardze" |
Registration number, date | 40003620112, 21.02.2003 |
VAT number | LV40003620112 from 06.03.2003 Europe VAT register |
Register, date | Commercial Register, 21.02.2003 |
Legal address | Zasas iela 5 – 3, Rīga, LV-1057 Check address owners |
Fixed capital | 298 803 EUR, registered payment 17.01.2014 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LDZ apsardze, 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
- 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, €) | 4695.92 | 3779.09 | 3674.81 |
Personal income tax (thousands, €) | 993.69 | 784.14 | 779.88 |
Statutory social insurance contributions (thousands, €) | 1947.45 | 1598.45 | 1591.69 |
Average employees count | 451 | 428 | 423 |
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 | Drošības sistēmu pakalpojumi (80.20) |
CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
Spēkā no | Status |
---|---|
02.03.2018 | The beneficial owner of a legal person cannot be identified |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.12.2021 |
* 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 |
---|---|---|---|---|---|---|---|
Latvijas dzelzceļš, Valsts akciju sabiedrībaReg. no. 40003032065
|
100 % | 298 803 | € 1 | € 298 803 | Latvia | 09.01.2014 | 17.01.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
Sabiedrība ar ierobežotu atbildību "Dzelzceļa apsardze" | Until 17.12.2007 | 17 years ago |
---|
Historical addresses
Rīga, Krustpils iela 81b | Until 20.05.2011 | 13 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
2023.gada parskata revidenta zinojums | |||||
Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
2022.gada parskata revidenta zinojums | |||||
Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
2021.gada parskata neatkar ga revidenta zinojums | |||||
Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
2020. gada parskata neatkariga revidenta zinojums | |||||
Vadibas zinojums 2020.gads | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Revidenta zinojums 2019 | |||||
Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Revidenta zinojums 2018 | |||||
Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Revidenta zinojums 2017 | |||||
Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Revidenta zinojums 2016 | |||||
Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
2015 gada parskats - vadzin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
1 | ZIP | ||||
2009 |
Annual report | 15.06.2010 | TIF (1.51 MB) | ||
2008 |
Annual report | 05.06.2009 | TIF (1.48 MB) | ||
2007 |
Annual report | 19.11.2008 | TIF (2.91 MB) | ||
2006 |
Annual report | 30.05.2007 | TIF (1.43 MB) | ||
2005 |
Annual report | 19.01.2007 | TIF (1.65 MB) | ||
2004 |
Annual report | 31.05.2011 | TIF (1.3 MB) | ||
2003 |
Annual report | 31.05.2011 | TIF (1.17 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 60.17 KB | 18.01.2024 | 20.12.2023 | 1 |
Articles of Association |
TIF | 273.32 KB | 18.06.2020 | 19.05.2020 | 7 |
Articles of Association |
TIF | 240.2 KB | 07.05.2018 | 26.04.2018 | 4 |
Amendments to the Articles of Association |
TIF | 83.71 KB | 08.04.2016 | 17.03.2016 | 3 |
Articles of Association |
TIF | 171.68 KB | 08.04.2016 | 17.03.2016 | 4 |
Shareholders’ register |
TIF | 54.99 KB | 20.02.2014 | 09.01.2014 | 2 |
Articles of Association |
TIF | 162.81 KB | 20.02.2014 | 12.11.2013 | 4 |
Articles of Association |
TIF | 97.47 KB | 05.09.2012 | 17.08.2012 | 3 |
Articles of Association |
TIF | 92.63 KB | 01.06.2011 | 10.01.2011 | 3 |
Articles of Association |
TIF | 90.86 KB | 01.06.2011 | 17.12.2009 | 3 |
Amendments to the Articles of Association |
TIF | 15.28 KB | 01.06.2011 | 29.11.2007 | 1 |
Articles of Association |
TIF | 79.08 KB | 01.06.2011 | 29.11.2007 | 3 |
Amendments to the Articles of Association |
TIF | 61.88 KB | 01.06.2011 | 12.07.2007 | 2 |
Articles of Association |
TIF | 88.72 KB | 01.06.2011 | 12.07.2007 | 3 |
Shareholders’ register |
TIF | 29.22 KB | 31.05.2011 | 07.07.2006 | 1 |
Articles of Association |
TIF | 41.08 KB | 31.05.2011 | 30.06.2006 | 2 |
Amendments to the Articles of Association |
TIF | 5.91 KB | 31.05.2011 | 12.01.2004 | 1 |
Articles of Association |
TIF | 39.82 KB | 31.05.2011 | 12.01.2004 | 2 |
Articles of Association |
TIF | 65.93 KB | 31.05.2011 | 17.02.2003 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.69 KB | 31.05.2011 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 47.61 KB | 18.01.2024 | 15.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 97.16 KB | 18.01.2024 | 20.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
DOCX | 84.63 KB | 22.12.2021 | 21.12.2021 | 1 |
Application |
DOCX | 84.63 KB | 22.12.2021 | 21.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 65.45 KB | 22.12.2021 | 07.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 65.45 KB | 22.12.2021 | 07.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.76 KB | 22.12.2021 | 06.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.76 KB | 22.12.2021 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 18.06.2020 | 18.06.2020 | 2 |
Application |
TIF | 677.27 KB | 16.06.2020 | 10.06.2020 | 24 |
Protocols/decisions of a company/organisation |
TIF | 239.81 KB | 16.06.2020 | 19.05.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 10.05.2018 | 10.05.2018 | 1 |
Application |
TIF | 677.28 KB | 07.05.2018 | 26.04.2018 | 22 |
Protocols/decisions of a company/organisation |
TIF | 105.12 KB | 07.05.2018 | 26.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.78 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.2 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.08 KB | 02.03.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.19 KB | 02.03.2018 | 02.03.2018 | 1 |
Application |
TIF | 685.21 KB | 06.03.2018 | 01.03.2018 | 22 |
List of members of the Board / Supervisory Board |
TIF | 27.69 KB | 06.03.2018 | 01.03.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 73.06 KB | 06.03.2018 | 28.02.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 96.9 KB | 06.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 515.62 KB | 01.03.2018 | 21.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 49.36 KB | 22.12.2016 | 21.12.2016 | 2 |
Application |
TIF | 270.5 KB | 22.12.2016 | 20.12.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 57.27 KB | 22.12.2016 | 15.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 27.96 KB | 22.12.2016 | 15.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.59 KB | 22.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.77 KB | 08.04.2016 | 06.04.2016 | 1 |
Application |
TIF | 79.63 KB | 08.04.2016 | 01.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21.52 KB | 08.04.2016 | 31.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.8 KB | 02.03.2015 | 23.02.2015 | 2 |
Application |
TIF | 360.33 KB | 02.03.2015 | 18.02.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 49.98 KB | 02.03.2015 | 12.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.15 KB | 02.03.2015 | 05.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.22 KB | 20.02.2014 | 17.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 28.75 KB | 20.02.2014 | 07.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.41 KB | 08.04.2016 | 09.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 101.43 KB | 20.02.2014 | 09.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.93 KB | 20.02.2014 | 28.11.2013 | 2 |
Application |
TIF | 111.59 KB | 20.02.2014 | 25.11.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 90.91 KB | 20.02.2014 | 12.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 75.35 KB | 20.02.2014 | 12.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 18.88 KB | 20.02.2014 | 08.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.69 KB | 20.02.2014 | 30.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.3 KB | 20.02.2014 | 30.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.09 KB | 05.09.2012 | 03.09.2012 | 2 |
Application |
TIF | 67.19 KB | 05.09.2012 | 29.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.82 KB | 05.09.2012 | 16.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.63 KB | 09.03.2012 | 08.03.2012 | 2 |
Application |
TIF | 133.53 KB | 09.03.2012 | 05.03.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 128.75 KB | 20.02.2014 | 01.03.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 130.4 KB | 05.09.2012 | 01.03.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 132.08 KB | 09.03.2012 | 01.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 92.76 KB | 09.03.2012 | 01.03.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.37 KB | 09.03.2012 | 29.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.41 KB | 01.06.2011 | 20.05.2011 | 2 |
Application |
TIF | 84.71 KB | 01.06.2011 | 16.05.2011 | 2 |
Other documents |
TIF | 16.78 KB | 01.06.2011 | 12.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.71 KB | 01.06.2011 | 01.03.2011 | 2 |
List of members of the Board / Supervisory Board |
TIF | 18.71 KB | 01.06.2011 | 24.02.2011 | 1 |
Application |
TIF | 185.31 KB | 01.06.2011 | 23.02.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 120.83 KB | 01.06.2011 | 18.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.8 KB | 01.06.2011 | 25.01.2011 | 2 |
Application |
TIF | 152.37 KB | 01.06.2011 | 20.01.2011 | 4 |
List of members of the Board / Supervisory Board |
TIF | 19.04 KB | 01.06.2011 | 20.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.47 KB | 01.06.2011 | 10.01.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 102.96 KB | 01.06.2011 | 10.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.1 KB | 01.06.2011 | 22.11.2010 | 2 |
Application |
TIF | 106.25 KB | 01.06.2011 | 16.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 101.41 KB | 01.06.2011 | 03.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.73 KB | 01.06.2011 | 05.01.2010 | 1 |
Application |
TIF | 52.24 KB | 01.06.2011 | 29.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 18.57 KB | 01.06.2011 | 29.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.55 KB | 01.06.2011 | 17.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 01.06.2011 | 17.12.2007 | 2 |
Application |
TIF | 145.98 KB | 01.06.2011 | 06.12.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 48.3 KB | 01.06.2011 | 06.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.85 KB | 01.06.2011 | 05.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.58 KB | 01.06.2011 | 29.11.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.99 KB | 01.06.2011 | 27.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.71 KB | 01.06.2011 | 25.07.2007 | 1 |
Application |
TIF | 74.24 KB | 01.06.2011 | 20.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.1 KB | 01.06.2011 | 17.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.86 KB | 01.06.2011 | 12.07.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.61 KB | 01.06.2011 | 04.12.2006 | 1 |
Application |
TIF | 71.46 KB | 01.06.2011 | 13.11.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.49 KB | 31.05.2011 | 19.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.63 KB | 31.05.2011 | 06.07.2006 | 1 |
Application |
TIF | 72.55 KB | 31.05.2011 | 03.07.2006 | 2 |
Other documents |
TIF | 31.75 KB | 31.05.2011 | 30.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.73 KB | 31.05.2011 | 30.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 210.43 KB | 31.05.2011 | 30.08.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.06 KB | 31.05.2011 | 30.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.48 KB | 31.05.2011 | 16.05.2005 | 1 |
Application |
TIF | 64.54 KB | 31.05.2011 | 11.05.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 24.08 KB | 31.05.2011 | 11.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.14 KB | 31.05.2011 | 10.05.2005 | 2 |
Consent of the auditor |
TIF | 21.11 KB | 31.05.2011 | 05.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.7 KB | 31.05.2011 | 27.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.16 KB | 31.05.2011 | 14.01.2005 | 1 |
Application |
TIF | 151.79 KB | 31.05.2011 | 30.12.2004 | 3 |
Receipts on the publication and state fees |
TIF | 29.48 KB | 31.05.2011 | 30.12.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 22.82 KB | 31.05.2011 | 29.12.2004 | 1 |
Sample report |
TIF | 24.25 KB | 31.05.2011 | 29.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.62 KB | 31.05.2011 | 24.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.82 KB | 31.05.2011 | 24.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.94 KB | 31.05.2011 | 03.02.2004 | 1 |
Application |
TIF | 58.23 KB | 31.05.2011 | 15.01.2004 | 3 |
Receipts on the publication and state fees |
TIF | 33.07 KB | 31.05.2011 | 14.01.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 22.69 KB | 31.05.2011 | 13.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.61 KB | 31.05.2011 | 12.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.27 KB | 31.05.2011 | 12.01.2004 | 2 |
Registration certificates |
TIF | 22.46 KB | 01.06.2011 | 21.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 31.05.2011 | 21.02.2003 | 1 |
Registration certificates |
TIF | 51.87 KB | 31.05.2011 | 21.02.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.82 KB | 31.05.2011 | 18.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.88 KB | 31.05.2011 | 18.02.2003 | 2 |
Application |
TIF | 106.64 KB | 31.05.2011 | 17.02.2003 | 4 |
Power of attorney, act of empowerment |
TIF | 44.12 KB | 31.05.2011 | 17.02.2003 | 2 |
Sample report |
TIF | 20.42 KB | 31.05.2011 | 17.02.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.25 KB | 31.05.2011 | 14.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.86 KB | 31.05.2011 | 10.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.86 KB | 31.05.2011 | 10.02.2003 | 2 |
Appraisal reports |
TIF | 59.61 KB | 31.05.2011 | 2 | |
Receipts on the publication and state fees |
TIF | 44.81 KB | 31.05.2011 | 3 | |
Receipts on the publication and state fees |
TIF | 39.29 KB | 31.05.2011 | 3 |
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