Secure Solutions Latvia, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
51 by profit
4 by paid taxes
5 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 "Secure Solutions Latvia" |
| Registration number, date | 40103688323, 05.07.2013 |
| VAT number | LV40103688323 from 25.01.2014 Europe VAT register |
| Register, date | Commercial Register, 05.07.2013 |
| Legal address | Dzelzavas iela 117, Rīga, LV-1021 Check address owners |
| Fixed capital | 14 224 EUR, registered payment 02.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Secure Solutions Latvia, SIA
Important facts
- Existing active commercial 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, €) | 2698.96 | 2015.31 | 1566.17 |
| Personal income tax (thousands, €) | 603.36 | 440.9 | 339.32 |
| Statutory social insurance contributions (thousands, €) | 1174.07 | 881.83 | 678.14 |
| Average employees count | 298 | 252 | 208 |
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 | Personiskās drošības darbības (80.10) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 05.07.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.07.2013 |
* 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 % | 508 | € 14 | € 7 112 | Latvia | 14.05.2015 | 02.06.2015 |
Natural person |
50 % | 508 | € 14 | € 7 112 | Latvia | 14.05.2015 | 02.06.2015 |
Contacts in cooperation with
Apply information changes
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums 12 | EDOC | ||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums | EDOC | ||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi aojums 2021 | EDOC | ||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | EDOC | ||||
| valdes zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Scan vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan vadibas zinojums | |||||
| Secure Solutions Latvia Revidentu zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan vadibas zinojums | |||||
| Secure Solutions Latvia Revidentu zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums Secure | |||||
| Scan vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 05.07.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 10.71 KB | 03.06.2015 | 14.05.2015 | 1 |
Shareholders’ register |
TIF | 45.85 KB | 03.06.2015 | 14.05.2015 | 2 |
Shareholders’ register |
TIF | 75.81 KB | 29.07.2013 | 03.07.2013 | 2 |
Articles of Association |
TIF | 27.79 KB | 29.07.2013 | 27.06.2013 | 1 |
Memorandum of association |
TIF | 85.52 KB | 29.07.2013 | 27.06.2013 | 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 |
TIF | 49.33 KB | 03.06.2015 | 02.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 13.33 KB | 03.06.2015 | 25.05.2015 | 1 |
Application |
TIF | 76.34 KB | 03.06.2015 | 14.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.58 KB | 03.06.2015 | 14.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.46 KB | 29.07.2013 | 05.07.2013 | 2 |
Registration certificates |
TIF | 124.96 KB | 29.07.2013 | 05.07.2013 | 1 |
Submission/Application |
TIF | 48.11 KB | 29.07.2013 | 04.07.2013 | 1 |
Application |
TIF | 215.91 KB | 29.07.2013 | 03.07.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 29.1 KB | 29.07.2013 | 03.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 21.64 KB | 29.07.2013 | 27.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.4 KB | 29.07.2013 | 27.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 29.98 KB | 29.07.2013 | 27.06.2013 | 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