LR Drošības grupa, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
33 by profit
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 | SIA "LR Drošības grupa" |
| Registration number, date | 40103860397, 12.01.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.01.2015 |
| Legal address | Lāčplēša iela 96 – 4, Rīga, LV-1003 Check address owners |
| Fixed capital | 10 EUR, registered payment 12.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LR Drošības grupa, 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, €) | 0.05 | 0 | 0.48 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Darba drošības organizēšana, konsultācijas |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedriskās kārtības un drošības uzturēšana (84.24) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.06.2020 | 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 | 02.06.2020 |
* 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 % | 10 | € 1 | € 10 | Latvia | 14.04.2020 | 02.06.2020 |
Contacts in cooperation with
Apply information changes
ML
"LR drošības grupa", SIA
Dzelzavas 37-58, Rīga, LV-1084 Check address owners
Darba drošības organizēšana, konsultācijas
Historical addresses
| Rīga, Dzelzavas iela 37 - 58 | Until 23.04.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (79.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.02.2023 | PDF (80.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (79.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | PDF (80.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | PDF (80.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (79.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.03.2018 | PDF (80.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (213.96 KB) | €9.00 |
2015 |
Annual report | 12.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.6 KB | 02.06.2020 | 14.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.6 KB | 02.06.2020 | 14.04.2020 | 1 |
Shareholders’ register |
TIF | 70.65 KB | 17.04.2019 | 12.04.2019 | 3 |
Articles of Association |
TIF | 10 KB | 17.02.2015 | 07.01.2015 | 1 |
Memorandum of association |
TIF | 26.89 KB | 17.02.2015 | 07.01.2015 | 2 |
Shareholders’ register |
TIF | 43.39 KB | 17.02.2015 | 07.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.45 KB | 02.06.2020 | 02.06.2020 | 2 |
Application |
EDOC | 58.42 KB | 02.06.2020 | 15.04.2020 | 4 |
Application |
DOCX | 44.72 KB | 02.06.2020 | 15.04.2020 | 4 |
Application |
DOCX | 44.72 KB | 02.06.2020 | 15.04.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 86.48 KB | 02.06.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.93 KB | 02.06.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.48 KB | 02.06.2020 | 14.04.2020 | 1 |
Shareholders’ register |
EDOC | 41.18 KB | 02.06.2020 | 14.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.2 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 23.04.2019 | 23.04.2019 | 2 |
Application |
TIF | 219.68 KB | 17.04.2019 | 16.04.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 66.23 KB | 17.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.86 KB | 17.02.2015 | 12.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.98 KB | 17.02.2015 | 07.01.2015 | 1 |
Application |
TIF | 84.72 KB | 17.02.2015 | 07.01.2015 | 3 |
Confirmation or consent to legal address |
TIF | 9.13 KB | 17.02.2015 | 07.01.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.7 KB | 17.02.2015 | 07.01.2015 | 1 |
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