Safety Horizon E.C.I., SIA
Limited Liability Company, Micro company
Place in branch
350 by turnover
78 by paid taxes
16 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 "Safety Horizon E.C.I." |
| Registration number, date | 40203018971, 13.09.2016 |
| VAT number | LV40203018971 from 07.09.2017 Europe VAT register |
| Register, date | Commercial Register, 13.09.2016 |
| Legal address | Vesetas iela 32 – 47, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.03.2022 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 3 588.62 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 28.10.2024 | 3 946.77 | 0.00 | 0.00 | 0.00 | 28.10.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 4.5 | 7.06 | 4.99 |
| Personal income tax (thousands, €) | 1.68 | 2.47 | 1.67 |
| Statutory social insurance contributions (thousands, €) | 2.55 | 3.65 | 2.41 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Egypt | Egypt |
|
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 | 13.09.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Egypt | 21.03.2022 | 24.03.2022 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 153 k-1 - 47 | Until 16.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Annual report Safety Horizon SIA 2023 DECISION OF SHAREHOLDERS signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (867.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (1.11 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (615.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (986.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (203.7 KB) | €11.00 |
2017 |
Annual report | 13.09.2016 - 31.12.2017 | 23.01.2019 | PDF (442.18 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.99 KB | 24.03.2022 | 21.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.99 KB | 24.03.2022 | 21.03.2022 | 1 |
Articles of Association |
DOCX | 20.37 KB | 24.03.2022 | 21.03.2022 | 1 |
Articles of Association |
DOCX | 20.37 KB | 24.03.2022 | 21.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.03 KB | 24.03.2022 | 21.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.03 KB | 24.03.2022 | 21.03.2022 | 1 |
Shareholders’ register |
DOCX | 21.98 KB | 24.03.2022 | 21.03.2022 | 1 |
Shareholders’ register |
DOCX | 21.98 KB | 24.03.2022 | 21.03.2022 | 1 |
Articles of Association |
TIF | 21.99 KB | 16.09.2016 | 01.09.2016 | 1 |
Memorandum of Association |
TIF | 117.57 KB | 16.09.2016 | 01.09.2016 | 3 |
Shareholders’ register |
TIF | 377.24 KB | 16.09.2016 | 01.09.2016 | 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 |
EDOC | 62.27 KB | 24.03.2022 | 24.03.2022 | 2 |
Application |
DOCX | 45.11 KB | 24.03.2022 | 22.03.2022 | 4 |
Application |
DOCX | 45.11 KB | 24.03.2022 | 22.03.2022 | 4 |
Amendments to the Articles of Association |
EDOC | 24.5 KB | 24.03.2022 | 21.03.2022 | 1 |
Articles of Association |
EDOC | 25.69 KB | 24.03.2022 | 21.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.99 KB | 24.03.2022 | 21.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.99 KB | 24.03.2022 | 21.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.24 KB | 24.03.2022 | 21.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.24 KB | 24.03.2022 | 21.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.43 KB | 24.03.2022 | 21.03.2022 | 1 |
Shareholders’ register |
EDOC | 27.39 KB | 24.03.2022 | 21.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.08 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.08 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.71 KB | 13.09.2016 | 13.09.2016 | 2 |
Announcement regarding the legal address |
TIF | 19.31 KB | 16.09.2016 | 01.09.2016 | 1 |
Application |
TIF | 1.73 MB | 16.09.2016 | 01.09.2016 | 6 |
Confirmation or consent to legal address |
TIF | 11.78 KB | 16.09.2016 | 01.09.2016 | 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.
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