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
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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Reģionālais drošības serviss, 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
- 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, €) | 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 |
Contacts in cooperation with
Apply information changes
"Reģionālais drošības serviss", SIA
Akmeņu 45, Ogre, Ogres nov., LV-5001 Check address owners
Apsardze: dienesti
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 | |||||
2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
2011 Vadibas zinojums | |||||
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 |