LVST Security, SIA
Limited Liability Company, Micro company
Place in branch
106 by turnover
67 by paid taxes
31 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 | SIA "LVST Security" |
| Registration number, date | 41203058672, 22.07.2016 |
| VAT number | LV41203058672 from 29.07.2016 Europe VAT register |
| Register, date | Commercial Register, 22.07.2016 |
| Legal address | Krišjāņa Barona iela 136 k-2, Rīga, LV-1012 Check address owners |
| Fixed capital | 7 650 EUR, registered payment 16.05.2023 |
| 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
- 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, €) | 50.17 | 64.41 | 35.57 |
| Personal income tax (thousands, €) | 9.36 | 8.62 | 7.04 |
| Statutory social insurance contributions (thousands, €) | 27.4 | 28.42 | 20.41 |
| Average employees count | 12 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| 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 15.07.2019 | 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 | 22.07.2016 |
* 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 % | 7 650 | € 1 | € 7 650 | Latvia | 10.05.2023 | 16.05.2023 |
Contacts in cooperation with
Apply information changes
ML
"LVST Security", SIA
Krišjāņa Barona 136 k-2, Rīga, LV-1012 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Rīga, Tallinas iela 34 - 5 | Until 19.01.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zi . 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (359.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 17 | |||||
2016 |
Annual report | 22.07.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.46 KB | 16.05.2023 | 10.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21 KB | 16.05.2023 | 10.05.2023 | 1 |
Shareholders’ register |
EDOC | 20.49 KB | 16.05.2023 | 10.05.2023 | 1 |
Articles of Association |
ODT | 13.43 KB | 22.09.2022 | 19.09.2022 | 1 |
Articles of Association |
ODT | 13.43 KB | 22.09.2022 | 19.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
ODT | 16.04 KB | 22.09.2022 | 19.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
ODT | 16.04 KB | 22.09.2022 | 19.09.2022 | 1 |
Shareholders’ register |
ODT | 15.24 KB | 22.09.2022 | 19.09.2022 | 1 |
Shareholders’ register |
ODT | 15.24 KB | 22.09.2022 | 19.09.2022 | 1 |
Shareholders’ register |
DOC | 15.5 KB | 24.10.2017 | 18.10.2017 | 1 |
Shareholders’ register |
DOC | 15.5 KB | 21.08.2017 | 18.08.2017 | 2 |
Articles of Association |
TIF | 12.08 KB | 22.07.2016 | 18.07.2016 | 1 |
Memorandum of Association |
TIF | 30.01 KB | 22.07.2016 | 18.07.2016 | 1 |
Shareholders’ register |
TIF | 42.73 KB | 22.07.2016 | 18.07.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 29.62 KB | 16.05.2023 | 10.05.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 19.72 KB | 16.05.2023 | 10.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.71 KB | 16.05.2023 | 10.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.86 KB | 22.09.2022 | 22.09.2022 | 2 |
Articles of Association |
EDOC | 23.04 KB | 22.09.2022 | 19.09.2022 | 1 |
Application |
ODT | 14.59 KB | 22.09.2022 | 19.09.2022 | 1 |
Application |
ODT | 14.59 KB | 22.09.2022 | 19.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
ODT | 15.37 KB | 22.09.2022 | 19.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
ODT | 15.37 KB | 22.09.2022 | 19.09.2022 | 1 |
Protocols/decisions of a company/organisation |
ODT | 18.7 KB | 22.09.2022 | 19.09.2022 | 1 |
Protocols/decisions of a company/organisation |
ODT | 18.7 KB | 22.09.2022 | 19.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.78 KB | 22.09.2022 | 19.09.2022 | 1 |
Shareholders’ register |
EDOC | 25.21 KB | 22.09.2022 | 19.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 19.01.2021 | 19.01.2021 | 2 |
Application |
138.11 KB | 19.01.2021 | 28.12.2020 | 1 | |
Application |
107.2 KB | 19.01.2021 | 28.12.2020 | 1 | |
Confirmation or consent to legal address |
1.03 MB | 19.01.2021 | 23.12.2020 | 1 | |
Confirmation or consent to legal address |
1.06 MB | 19.01.2021 | 23.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.11 KB | 24.10.2017 | 24.10.2017 | 2 |
Application |
DOC | 36.5 KB | 24.10.2017 | 18.10.2017 | 2 |
Application |
EDOC | 23.66 KB | 24.10.2017 | 18.10.2017 | 2 |
Shareholders’ register |
EDOC | 32.95 KB | 24.10.2017 | 18.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 21.08.2017 | 21.08.2017 | 1 |
Application |
DOC | 36 KB | 21.08.2017 | 18.08.2017 | 2 |
Application |
EDOC | 128.3 KB | 21.08.2017 | 18.08.2017 | 2 |
Shareholders’ register |
EDOC | 248.29 KB | 21.08.2017 | 18.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.18 KB | 22.07.2016 | 22.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.33 KB | 22.07.2016 | 20.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 236.49 KB | 22.07.2016 | 19.07.2016 | 5 |
Announcement regarding the legal address |
TIF | 9.29 KB | 22.07.2016 | 18.07.2016 | 1 |
Application |
TIF | 105.02 KB | 22.07.2016 | 18.07.2016 | 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