LDZ apsardze, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
3 by profit
2 by paid taxes
2 by employees

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

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, €) 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

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 sabiedrība

Reg. no. 40003032065
Rīga, Gogoļa iela 3

100 % 298 803 € 1 € 298 803 Latvia 09.01.2014 17.01.2014

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 PDF
2023.gada parskata revidenta zinojums PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
2022.gada parskata revidenta zinojums PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  ZIP €11.00
Annual report 2021 PDF
2021.gada parskata neatkar ga revidenta zinojums PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  ZIP €11.00
Annual report 2020 PDF
2020. gada parskata neatkariga revidenta zinojums PDF
Vadibas zinojums 2020.gads PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 gada parskats - vadzin PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 11.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

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