SAFEKS, SIA
Limited Liability Company, Micro company
Place in branch
42 by turnover
35 by paid taxes
24 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 "SAFEKS" |
| Registration number, date | 40003370500, 10.12.1997 |
| VAT number | LV40003370500 from 14.10.1999 Europe VAT register |
| Register, date | Commercial Register, 06.01.2004 |
| Legal address | Spīdolas iela 6, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 15.07.2015 |
| 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
- 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, €) | 7.4 | 10.82 | 13 |
| Personal income tax (thousands, €) | 2.09 | 4.02 | 3.14 |
| Statutory social insurance contributions (thousands, €) | 3.71 | 7.49 | 5.27 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: dzelzceļa |
|---|---|
| Branch from zl.lv (NACE2) | Kravu dzelzceļa transports (49.20) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.03.2021 | 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 | 17.01.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.03.2021 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 08.03.2021 | 17.03.2021 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 08.03.2021 | 17.03.2021 |
Contacts in cooperation with
Apply information changes
"Safeks", SIA
Krišjāņa Valdemāra 100, Rīga LV-1013 Check address owners
Kravu pārvadājumi: dzelzceļa
Historical addresses
| Rīga, Aizkraukles iela 23 | Until 13.02.1998 | 26 years ago |
|---|---|---|
| Rīga, Buļļu iela 72 | Until 26.09.2001 | 23 years ago |
| Rīga, Aizkraukles iela 23-628 | Until 16.10.2002 | 22 years ago |
| Rīga, Zālīša iela 4 | Until 29.05.2008 | 16 years ago |
| Rīga, Krišjāņa Valdemāra iela 100 | Until 15.02.2018 | 6 years ago |
| Babītes nov., Babītes pag., Piņķi, Spīdolas iela 6 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (80.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (307.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (197.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (200.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.05.2018 | PDF (199.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (223.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.03 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.12.2015 | PDF (713.01 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.06.2014 | HTML (97.09 KB) | |
2012 |
Annual report | 07.03.2013 | TIF (443.88 KB) | ||
2011 |
Annual report | 07.09.2012 | TIF (376.26 KB) | ||
2010 |
Annual report | 21.07.2011 | TIF (842.47 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (808.32 KB) | ||
2008 |
Annual report | 14.09.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 11.07.2008 | TIF (689.82 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (393.99 KB) | ||
2005 |
Annual report | 28.09.2006 | TIF (279.56 KB) | ||
2004 |
Annual report | 12.12.2007 | TIF (324.54 KB) | ||
2003 |
Annual report | 12.12.2007 | TIF (758.83 KB) | ||
2002 |
Annual report | 12.12.2007 | TIF (93.52 KB) | ||
2001 |
Annual report | 12.12.2007 | TIF (268.93 KB) | ||
2000 |
Annual report | 12.12.2007 | TIF (142.24 KB) | ||
1999 |
Annual report | 12.12.2007 | TIF (96.01 KB) | ||
1998 |
Annual report | 12.12.2007 | TIF (170.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 30 KB | 17.03.2021 | 09.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.81 KB | 17.03.2021 | 08.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 10.72 KB | 14.02.2020 | 12.02.2020 | 1 |
Articles of Association |
TIF | 70.75 KB | 14.02.2020 | 12.02.2020 | 3 |
Shareholders’ register |
TIF | 67.32 KB | 14.02.2020 | 12.02.2020 | 3 |
Amendments to the Articles of Association |
TIF | 9.29 KB | 23.07.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 15.31 KB | 23.07.2015 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 46.5 KB | 23.07.2015 | 19.06.2015 | 2 |
Articles of Association |
TIF | 50.07 KB | 21.01.2013 | 07.01.2013 | 1 |
Shareholders’ register |
TIF | 39.65 KB | 21.01.2013 | 07.01.2013 | 1 |
Shareholders’ register |
TIF | 39.13 KB | 07.06.2012 | 29.05.2012 | 1 |
Shareholders’ register |
TIF | 11.17 KB | 04.12.2008 | 21.11.2008 | 1 |
Shareholders’ register |
TIF | 12.19 KB | 29.01.2008 | 15.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.85 KB | 12.12.2007 | 19.05.2005 | 1 |
Articles of Association |
TIF | 91.55 KB | 12.12.2007 | 19.05.2005 | 3 |
Shareholders’ register |
TIF | 10.27 KB | 12.12.2007 | 19.05.2005 | 1 |
Articles of Association |
TIF | 89.04 KB | 12.12.2007 | 10.12.2003 | 3 |
Shareholders’ register |
TIF | 14.4 KB | 12.12.2007 | 10.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 15.87 KB | 12.12.2007 | 01.10.2002 | 1 |
Amendments to the Articles of Association |
TIF | 21.83 KB | 12.12.2007 | 20.09.2001 | 1 |
Amendments to the Articles of Association |
TIF | 18.57 KB | 12.12.2007 | 05.02.1998 | 1 |
Articles of Association |
TIF | 373.32 KB | 12.12.2007 | 11.11.1997 | 11 |
Memorandum of association |
TIF | 88.83 KB | 12.12.2007 | 11.11.1997 | 3 |
Shareholders’ register |
TIF | 14.03 KB | 12.12.2007 | 11.11.1997 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 17.03.2021 | 17.03.2021 | 2 |
Articles of Association |
EDOC | 19.6 KB | 17.03.2021 | 09.03.2021 | 1 |
Application |
DOCX | 45.1 KB | 17.03.2021 | 09.03.2021 | 3 |
Application |
EDOC | 60.32 KB | 17.03.2021 | 09.03.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 14.6 KB | 17.03.2021 | 08.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.28 KB | 17.03.2021 | 08.03.2021 | 1 |
Shareholders’ register |
EDOC | 34.99 KB | 17.03.2021 | 08.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 17.02.2020 | 17.02.2020 | 2 |
Application |
TIF | 188.33 KB | 14.02.2020 | 12.02.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 105.98 KB | 14.02.2020 | 12.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.5 KB | 15.02.2018 | 15.02.2018 | 2 |
Application |
TIF | 159.96 KB | 13.02.2018 | 12.02.2018 | 3 |
Confirmation or consent to legal address |
TIF | 11.36 KB | 13.02.2018 | 12.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.67 KB | 23.07.2015 | 15.07.2015 | 2 |
Application |
TIF | 78.61 KB | 23.07.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.22 KB | 23.07.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 101.74 KB | 21.01.2013 | 17.01.2013 | 2 |
Application |
TIF | 840.43 KB | 21.01.2013 | 08.01.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 60.28 KB | 21.01.2013 | 07.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.72 KB | 21.01.2013 | 07.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.82 KB | 07.06.2012 | 07.06.2012 | 2 |
Application |
TIF | 178.13 KB | 07.06.2012 | 04.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.28 KB | 29.01.2010 | 26.01.2010 | 1 |
Application |
TIF | 81.76 KB | 29.01.2010 | 22.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 23.78 KB | 29.01.2010 | 22.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.07 KB | 29.01.2010 | 22.01.2010 | 1 |
Application |
TIF | 73.39 KB | 04.12.2008 | 27.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 15.75 KB | 04.12.2008 | 27.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.57 KB | 04.12.2008 | 21.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.9 KB | 30.05.2008 | 29.05.2008 | 2 |
Application |
TIF | 55.19 KB | 30.05.2008 | 26.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.59 KB | 30.05.2008 | 26.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.57 KB | 29.01.2008 | 28.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.51 KB | 29.01.2008 | 23.01.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 17.85 KB | 29.01.2008 | 21.01.2008 | 1 |
Application |
TIF | 74.5 KB | 29.01.2008 | 17.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.56 KB | 29.01.2008 | 15.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.85 KB | 12.12.2007 | 25.05.2005 | 2 |
Application |
TIF | 53.65 KB | 12.12.2007 | 19.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.61 KB | 12.12.2007 | 19.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.29 KB | 12.12.2007 | 29.04.2005 | 1 |
Consent of the auditor |
TIF | 6.49 KB | 12.12.2007 | 27.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 11.07 KB | 12.12.2007 | 27.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.05 KB | 12.12.2007 | 05.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.89 KB | 12.12.2007 | 06.01.2004 | 1 |
Registration certificates |
TIF | 41.18 KB | 12.12.2007 | 06.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.65 KB | 12.12.2007 | 11.12.2003 | 2 |
Application |
TIF | 110.37 KB | 12.12.2007 | 10.12.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.79 KB | 12.12.2007 | 10.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 14.45 KB | 12.12.2007 | 10.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.52 KB | 12.12.2007 | 10.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.96 KB | 12.12.2007 | 16.10.2002 | 1 |
Other documents |
TIF | 18.99 KB | 12.12.2007 | 01.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 16.22 KB | 12.12.2007 | 01.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.45 KB | 12.12.2007 | 01.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 32.76 KB | 12.12.2007 | 01.10.2002 | 2 |
Other documents |
TIF | 156.74 KB | 12.12.2007 | 07.06.2002 | 3 |
Other documents |
TIF | 100.55 KB | 12.12.2007 | 12.11.2001 | 4 |
Power of attorney, act of empowerment |
TIF | 14.48 KB | 12.12.2007 | 31.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.94 KB | 12.12.2007 | 26.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.72 KB | 12.12.2007 | 20.09.2001 | 2 |
Receipts on the publication and state fees |
TIF | 24.21 KB | 12.12.2007 | 11.09.2001 | 2 |
Other documents |
TIF | 23.04 KB | 12.12.2007 | 10.09.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 17.16 KB | 12.12.2007 | 10.09.2001 | 1 |
Other documents |
TIF | 70.95 KB | 12.12.2007 | 20.08.2001 | 2 |
Other documents |
TIF | 24.23 KB | 12.12.2007 | 08.08.2001 | 1 |
Other documents |
TIF | 17.32 KB | 12.12.2007 | 04.08.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 19.99 KB | 12.12.2007 | 18.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.16 KB | 12.12.2007 | 02.07.2001 | 1 |
Other documents |
TIF | 13.62 KB | 12.12.2007 | 29.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 15.25 KB | 12.12.2007 | 29.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.16 KB | 12.12.2007 | 29.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.22 KB | 12.12.2007 | 13.02.1998 | 1 |
Other documents |
TIF | 12.28 KB | 12.12.2007 | 09.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 14.69 KB | 12.12.2007 | 06.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.23 KB | 12.12.2007 | 05.02.1998 | 1 |
Other documents |
TIF | 113.45 KB | 12.12.2007 | 04.02.1998 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 14.65 KB | 12.12.2007 | 10.12.1997 | 1 |
Registration certificates |
TIF | 59.59 KB | 12.12.2007 | 10.12.1997 | 1 |
Registration certificates |
TIF | 58.6 KB | 12.12.2007 | 10.12.1997 | 1 |
Registration certificates |
TIF | 45.73 KB | 12.12.2007 | 10.12.1997 | 1 |
Registration certificates |
TIF | 55.31 KB | 12.12.2007 | 10.12.1997 | 1 |
Registration certificates |
TIF | 35.21 KB | 12.12.2007 | 10.12.1997 | 1 |
Registration certificates |
TIF | 58.81 KB | 12.12.2007 | 10.12.1997 | 1 |
Registration certificates |
TIF | 58.18 KB | 12.12.2007 | 10.12.1997 | 1 |
Registration certificates |
TIF | 55.22 KB | 12.12.2007 | 10.12.1997 | 1 |
Other documents |
TIF | 13.71 KB | 12.12.2007 | 28.11.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.64 KB | 12.12.2007 | 27.11.1997 | 1 |
Announcement regarding the legal address |
TIF | 17.39 KB | 12.12.2007 | 13.11.1997 | 1 |
Application |
TIF | 318.33 KB | 12.12.2007 | 13.11.1997 | 4 |
Receipts on the publication and state fees |
TIF | 38.9 KB | 12.12.2007 | 13.11.1997 | 4 |
Sample report |
TIF | 17.36 KB | 12.12.2007 | 12.11.1997 | 1 |
Appraisal reports |
TIF | 14.33 KB | 12.12.2007 | 11.11.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 11.52 KB | 12.12.2007 | 11.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.39 KB | 12.12.2007 | 11.11.1997 | 2 |
Registration certificates |
TIF | 61.24 KB | 12.12.2007 | 22.01.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 9.77 KB | 23.07.2015 | 1 | |
Copy of the personal identification document |
TIF | 406.79 KB | 12.12.2007 | 5 |
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