PROTECTED, SIA
Limited Liability Company, Small company
Place in branch
41 by turnover
14 by profit
111 by paid taxes
29 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 "PROTECTED" |
| Registration number, date | 53603043761, 14.10.2010 |
| VAT number | LV53603043761 from 27.10.2010 Europe VAT register |
| Register, date | Commercial Register, 14.10.2010 |
| Legal address | Tērvetes iela 67A, Jelgava, LV-3008 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 1.37 | 20.39 | 5.36 |
| Personal income tax (thousands, €) | 14.76 | 16.91 | 5.37 |
| Statutory social insurance contributions (thousands, €) | 31.79 | 33.02 | 12.39 |
| Average employees count | 14 | 12 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| CSP industry
Redakcija NACE 2.0 |
Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 29.06.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.10.2010 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | 19.06.2017 | 29.06.2017 | |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | 19.06.2017 | 29.06.2017 |
Contacts in cooperation with
Apply information changes
"Protected", SIA
Zemgales prospekts 3, Jelgava LV-3001 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Jelgava, Lidotāju iela 2-4 | Until 20.07.2012 | 13 years ago |
|---|---|---|
| Jelgava, Zemgales prospekts 3 | Until 13.01.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (80.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.06.2023 | PDF (81.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.07.2018 | PDF (82.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Sandio vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 20.05.2014 | TIFF (1.93 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums protected | DOCX | ||||
2011 |
Annual report | 04.07.2012 | TIF (442.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31.5 KB | 29.06.2017 | 19.06.2017 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 29.06.2017 | 19.06.2017 | 1 |
Articles of Association |
DOCX | 12.68 KB | 29.06.2017 | 19.06.2017 | 1 |
Articles of Association |
DOCX | 12.68 KB | 29.06.2017 | 19.06.2017 | 1 |
Shareholders’ register |
DOCX | 18.44 KB | 29.06.2017 | 19.06.2017 | 1 |
Shareholders’ register |
DOCX | 18.44 KB | 29.06.2017 | 19.06.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 23.11 KB | 27.06.2016 | 17.06.2016 | 1 |
Articles of Association |
EDOC | 25.46 KB | 27.06.2016 | 17.06.2016 | 1 |
Shareholders’ register |
DOCX | 17.84 KB | 27.06.2016 | 17.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 8.4 KB | 27.07.2011 | 22.07.2011 | 1 |
Articles of Association |
TIF | 13.39 KB | 27.07.2011 | 22.07.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.51 KB | 27.07.2011 | 22.07.2011 | 1 |
Shareholders’ register |
TIF | 9.33 KB | 27.07.2011 | 22.07.2011 | 1 |
Articles of Association |
TIF | 15.55 KB | 29.10.2010 | 11.10.2010 | 1 |
Memorandum of Association |
TIF | 17.71 KB | 29.10.2010 | 11.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.89 KB | 24.11.2023 | 24.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.63 KB | 16.11.2023 | 16.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 13.01.2022 | 13.01.2022 | 2 |
Application |
TIF | 183.79 KB | 10.01.2022 | 06.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.55 KB | 29.06.2017 | 29.06.2017 | 2 |
Application |
6.55 MB | 29.06.2017 | 26.06.2017 | 1 | |
Application |
EDOC | 6.28 MB | 29.06.2017 | 26.06.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 38.2 KB | 29.06.2017 | 19.06.2017 | 1 |
Articles of Association |
EDOC | 40.54 KB | 29.06.2017 | 19.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.72 KB | 29.06.2017 | 19.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 29.06.2017 | 19.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 29.06.2017 | 19.06.2017 | 1 |
Shareholders’ register |
EDOC | 46.03 KB | 29.06.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 07.07.2016 | 07.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.69 KB | 07.07.2016 | 07.07.2016 | 2 |
Application |
DOCX | 27.7 KB | 27.06.2016 | 21.06.2016 | 2 |
Application |
EDOC | 40.71 KB | 27.06.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 27.06.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24 KB | 27.06.2016 | 17.06.2016 | 1 |
Shareholders’ register |
EDOC | 30.39 KB | 27.06.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.9 KB | 23.07.2012 | 20.07.2012 | 2 |
Application |
TIF | 89.69 KB | 23.07.2012 | 16.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 24.29 KB | 23.07.2012 | 06.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.3 KB | 27.07.2011 | 26.07.2011 | 2 |
Application |
TIF | 84.97 KB | 27.07.2011 | 22.07.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.57 KB | 27.07.2011 | 22.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.39 KB | 27.07.2011 | 22.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.28 KB | 29.10.2010 | 14.10.2010 | 2 |
Registration certificates |
TIF | 59.83 KB | 29.10.2010 | 14.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 5.53 KB | 29.10.2010 | 11.10.2010 | 1 |
Application |
TIF | 131.79 KB | 29.10.2010 | 11.10.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 18 KB | 29.10.2010 | 11.10.2010 | 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