Safety Systems, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
5K+ by profit
458 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Safety Systems
Registration number, date 40203363963, 01.12.2021
VAT number LV40203363963 from 13.09.2022 Europe VAT register
Register, date Commercial Register, 01.12.2021
Legal address Patversmes iela 22 k-3 – 27, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 11.07.2022
CSDD Transport vehicles registered in CSDD

Important facts

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
19.11.2024 2 599.69 0.00 0.00 0.00 19.11.2024

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, €) 1.31 2.47 0
Personal income tax (thousands, €) 0.27 0.09 0
Statutory social insurance contributions (thousands, €) 0.44 0.15 0
Average employees count 2 1 0

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Citu inženiersistēmu montāža (43.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.12.2021
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   01.12.2021

Natural person

Executive Board Member of the Board Right to represent individually   01.12.2021
* 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 % 140 € 10 € 1 400 Latvia 03.07.2022 11.07.2022

Natural person

50 % 140 € 10 € 1 400 Latvia 03.07.2022 11.07.2022

Apply information changes

ML

"Safety Systems", SIA

Patversmes 22 k-3 - 27, Rīga, LV-1005 Check address owners

Ūdensapgāde un kanalizācija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (80.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (78.76 KB) €11.00

2021

Annual report 01.12.2021 - 31.12.2021 15.07.2022  PDF (78.48 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 76.65 KB 11.07.2022 03.07.2022 1

Amendments to the Articles of Association

DOCX 76.65 KB 11.07.2022 03.07.2022 1

Articles of Association

DOCX 84.17 KB 11.07.2022 03.07.2022 1

Articles of Association

DOCX 84.17 KB 11.07.2022 03.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 21.57 KB 11.07.2022 03.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 21.57 KB 11.07.2022 03.07.2022 1

Shareholders’ register

DOCX 67.88 KB 11.07.2022 03.07.2022 1

Shareholders’ register

DOCX 67.88 KB 11.07.2022 03.07.2022 1

Articles of Association

DOCX 11.14 KB 01.12.2021 26.11.2021 1

Articles of Association

DOCX 11.14 KB 01.12.2021 26.11.2021 1

Memorandum of association

DOCX 17.17 KB 01.12.2021 26.11.2021 1

Memorandum of association

DOCX 17.17 KB 01.12.2021 26.11.2021 1

Shareholders’ register

DOCX 10.5 KB 01.12.2021 26.11.2021 1

Shareholders’ register

DOCX 10.5 KB 01.12.2021 26.11.2021 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 62.08 KB 11.07.2022 11.07.2022 2

Application

DOCX 42.37 KB 11.07.2022 05.07.2022 1

Application

DOCX 42.37 KB 11.07.2022 05.07.2022 1

Amendments to the Articles of Association

EDOC 84.68 KB 11.07.2022 03.07.2022 1

Articles of Association

EDOC 92.15 KB 11.07.2022 03.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.25 KB 11.07.2022 03.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.18 KB 11.07.2022 03.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.18 KB 11.07.2022 03.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.25 KB 11.07.2022 03.07.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 20.44 KB 11.07.2022 03.07.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 20.44 KB 11.07.2022 03.07.2022 1

Protocols/decisions of a company/organisation

DOCX 77.36 KB 11.07.2022 03.07.2022 1

Protocols/decisions of a company/organisation

DOCX 77.36 KB 11.07.2022 03.07.2022 1

Regulations for the increase/reduction of the equity

EDOC 35.22 KB 11.07.2022 03.07.2022 1

Shareholders’ register

EDOC 73.23 KB 11.07.2022 03.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 01.12.2021 01.12.2021 2

Articles of Association

EDOC 26.55 KB 01.12.2021 26.11.2021 1

Memorandum of association

EDOC 31.39 KB 01.12.2021 26.11.2021 1

Shareholders’ register

EDOC 26.37 KB 01.12.2021 26.11.2021 1

Application

DOCX 22.18 KB 01.12.2021 29.10.2021 5

Application

DOCX 22.18 KB 01.12.2021 29.10.2021 5

Bank statements or other document regarding the payment of the equity

PDF 184.83 KB 01.12.2021 26.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 78.93 KB 01.12.2021 26.10.2021 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