Reģionālais drošības serviss, SIA

Limited Liability Company, Small company
Place in branch
30 by turnover
100 by profit
42 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Reģionālais drošības serviss"
Registration number, date 40003840835, 14.07.2006
VAT number LV40003840835 from 16.08.2006 Europe VAT register
Register, date Commercial Register, 14.07.2006
Legal address Akmeņu iela 45, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 54 000 EUR, registered payment 08.06.2015
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, €) 291.47 259.42 233.74
Personal income tax (thousands, €) 65.96 60.8 55.69
Statutory social insurance contributions (thousands, €) 122.08 114.86 95.27
Average employees count 36 39 39
Source: SRS
Check online actual tax payments in SRS

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

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.07.2009

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.  27.07.2009
* 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 % 100 € 270 € 27 000 Latvia 28.05.2015 08.06.2015

Natural person

50 % 100 € 270 € 27 000 Latvia 28.05.2015 08.06.2015

Apply information changes

ML

"Reģionālais drošības serviss", SIA

Akmeņu 45, Ogre, Ogres nov., LV-5001 Check address owners

Apsardze: dienesti

http://www.rdserviss.lv

Historical addresses

Ogres rajons, Lielvārdes novads, Lielvārde, Dravnieku iela 20 Until 03.07.2009 15 years ago
Lielvārdes nov., Lielvārde, Dravnieku iela 20 Until 01.07.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (83.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (83.14 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (84.68 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (84.47 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (84.71 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (84.54 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (385.61 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (557.13 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
2013 Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
2012 Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
2011 Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS.2010 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 12.04.2010  XML (33.5 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  XML (33.55 KB)

2007

 Annual report 29.07.2008  TIF (726.09 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.13 KB 15.06.2015 28.05.2015 1

Articles of Association

 TIF 30.78 KB 15.06.2015 28.05.2015 1

Shareholders’ register

TIF 66.78 KB 15.06.2015 28.05.2015 2

Articles of Association

 TIF 25.23 KB 17.03.2009 18.03.2008 1

Regulations for the increase/reduction of the equity

 TIF 43.91 KB 17.03.2009 18.03.2008 2

Shareholders’ register

TIF 17.86 KB 17.03.2009 18.03.2008 1

Articles of Association

 TIF 24.47 KB 17.03.2009 26.06.2006 1

Memorandum of association

 TIF 43.4 KB 17.03.2009 26.06.2006 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

 RTF 53.01 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.93 KB 09.03.2018 09.03.2018 2

Statement regarding the beneficial owners

 TIF 47.44 KB 09.03.2018 02.03.2018 5

Decisions / letters / protocols of public notaries

 TIF 77.03 KB 15.06.2015 08.06.2015 2

Application

 TIF 147.38 KB 15.06.2015 28.05.2015 2

Protocols/decisions of a company/organisation

 TIF 114.08 KB 15.06.2015 28.05.2015 3

Decisions / letters / protocols of public notaries

 TIF 37.88 KB 05.07.2010 01.07.2010 1

Application

 TIF 104.45 KB 05.07.2010 22.06.2010 2

Decisions / letters / protocols of public notaries

 TIF 41.55 KB 29.07.2009 27.07.2009 2

Application

 TIF 109.85 KB 29.07.2009 10.07.2009 2

Protocols/decisions of a company/organisation

 TIF 46.78 KB 29.07.2009 10.07.2009 2

Receipts on the publication and state fees

 TIF 32.26 KB 29.07.2009 09.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 54.6 KB 17.03.2009 28.03.2008 2

Receipts on the publication and state fees

 TIF 35.5 KB 17.03.2009 25.03.2008 2

Auditor’s report

 TIF 45.04 KB 17.03.2009 20.03.2008 1

Application

 TIF 89.26 KB 17.03.2009 18.03.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.12 KB 17.03.2009 18.03.2008 2

Statement of the Board regarding the payment of the equity

 TIF 7.98 KB 17.03.2009 18.03.2008 1

Protocols/decisions of a company/organisation

 TIF 99.62 KB 17.03.2009 18.03.2008 4

Decisions / letters / protocols of public notaries

 TIF 43.84 KB 17.03.2009 14.07.2006 2

Registration certificates

 TIF 25.08 KB 17.03.2009 14.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.17 KB 17.03.2009 12.07.2006 1

Power of attorney, act of empowerment

 TIF 9.42 KB 17.03.2009 12.07.2006 1

Receipts on the publication and state fees

 TIF 52.2 KB 17.03.2009 12.07.2006 2

Application

 TIF 197.42 KB 17.03.2009 03.07.2006 4

Announcement regarding the legal address

 TIF 9.12 KB 17.03.2009 27.06.2006 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

Connected articles

Date Source Title

16.10.2013

 Ogre24.lv "Reģionālais drošības serviss" aizvadījis veiksmīgu gadu