PREMIUM SECURITY SOLUTION, SIA
Limited Liability Company, Micro company
Place in branch
143 by turnover
115 by paid taxes
65 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 PREMIUM SECURITY SOLUTION |
| Registration number, date | 40103753572, 30.01.2014 |
| VAT number | LV40103753572 from 10.04.2014 Europe VAT register |
| Register, date | Commercial Register, 30.01.2014 |
| Legal address | Ventspils iela 51, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.11.2020 |
| 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, €) | 5.21 | 4.99 | 4.16 |
| Personal income tax (thousands, €) | 1.36 | 0.93 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 2.07 | 1.97 | 1.89 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 09.11.2023 | 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 | 09.11.2023 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 20.10.2023 | 09.11.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ARROW LV" | Until 30.11.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Daugavmalas iela 57 | Until 30.11.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (79.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (79.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (79.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (312.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019 ARROWLV | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ ARLV 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| lemums 14 | DOCX | ||||
2014 |
Annual report | 30.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CCF30042015 00001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.74 KB | 09.11.2023 | 20.10.2023 | 1 |
Shareholders’ register |
DOCX | 17.9 KB | 30.11.2020 | 25.11.2020 | 1 |
Shareholders’ register |
DOCX | 17.9 KB | 30.11.2020 | 25.11.2020 | 1 |
Articles of Association |
DOCX | 20.68 KB | 30.11.2020 | 13.11.2020 | 1 |
Articles of Association |
DOCX | 20.68 KB | 30.11.2020 | 13.11.2020 | 1 |
Shareholders’ register |
TIF | 51.46 KB | 07.02.2014 | 27.01.2014 | 2 |
Articles of Association |
TIF | 17.93 KB | 07.02.2014 | 24.01.2014 | 1 |
Memorandum of Association |
TIF | 32.24 KB | 07.02.2014 | 24.01.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.49 KB | 09.11.2023 | 24.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.21 KB | 09.11.2023 | 20.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.93 KB | 01.04.2022 | 01.04.2022 | 2 |
Application |
DOCX | 55.8 KB | 01.04.2022 | 28.03.2022 | 4 |
Application |
DOCX | 55.8 KB | 01.04.2022 | 28.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 196.41 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 30.11.2020 | 30.11.2020 | 2 |
Application |
DOCX | 56.93 KB | 30.11.2020 | 25.11.2020 | 1 |
Application |
DOCX | 56.93 KB | 30.11.2020 | 25.11.2020 | 1 |
Application |
EDOC | 69.74 KB | 30.11.2020 | 25.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.14 KB | 30.11.2020 | 25.11.2020 | 1 | |
Shareholders’ register |
EDOC | 31.91 KB | 30.11.2020 | 25.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.25 KB | 30.11.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.25 KB | 30.11.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.23 KB | 30.11.2020 | 20.11.2020 | 1 |
Articles of Association |
EDOC | 35.51 KB | 30.11.2020 | 13.11.2020 | 1 |
Confirmation or consent to legal address |
35.01 KB | 30.11.2020 | 13.11.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 38.96 KB | 30.11.2020 | 13.11.2020 | 1 |
Confirmation or consent to legal address |
35.01 KB | 30.11.2020 | 13.11.2020 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 19.05 KB | 30.11.2020 | 13.11.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.85 KB | 30.11.2020 | 13.11.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.85 KB | 30.11.2020 | 13.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.06 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 21.09.2020 | 21.09.2020 | 2 |
Application |
TIF | 119.65 KB | 21.09.2020 | 16.09.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.06 KB | 21.09.2020 | 14.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.83 KB | 07.02.2014 | 30.01.2014 | 2 |
Registration certificates |
TIF | 94.34 KB | 07.02.2014 | 30.01.2014 | 1 |
Application |
TIF | 511.96 KB | 07.02.2014 | 27.01.2014 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.38 KB | 07.02.2014 | 27.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.81 KB | 07.02.2014 | 24.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.47 KB | 07.02.2014 | 24.01.2014 | 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