Securitas, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity terminated , 10.10.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Securitas"
Registration number, date 40003297595, 11.06.1996
VAT number None (excluded 04.04.2014) Europe VAT register
Register, date Commercial Register, 16.06.2004
Legal address Stigu iela 10, Rīga, LV-1021 Check address owners
Fixed capital 2 874 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   30.01.2020
* 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

Aktsiaselts G4S Baltics

Reg. no. 10024993
Tammsaare tee 25, 11314, Tallina, Igaunija

100 % 202 LVL 10 LVL 2 020 Estonia 10.09.2008 10.09.2008

Historical company names

SIA "SECURITAS" Until 16.06.2004 21 year ago

Historical addresses

Rīga, Miera iela 15, 3.stāvs, 2. k. Until 19.03.2002 23 years ago
Rīga, Kastrānes iela 5a Until 28.12.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad Zin 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Securitas vad zin 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 17.11.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas-zin-2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 02.10.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.12.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.12.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 13.09.2011  TIF (767.29 KB)

2009

 Annual report 27.05.2010  TIF (343.98 KB)

2008

 Annual report 19.06.2009  TIF (316.67 KB)

2007

 Annual report 01.08.2008  TIF (411.01 KB)

2006

 Annual report 09.07.2007  TIF (368 KB)

2005

 Annual report 31.10.2006  TIF (246.83 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 44.6 KB 23.05.2016 07.06.2004 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

 DOCX 311.07 KB 30.01.2020 29.01.2020 4

Decisions / letters / protocols of public notaries

 DOCX 311.07 KB 30.01.2020 29.01.2020 4

Decisions / letters / protocols of public notaries

 EDOC 285.2 KB 30.01.2020 29.01.2020 4

Application

 DOCX 40.12 KB 27.01.2020 26.01.2020 3

Application

 DOCX 40.12 KB 27.01.2020 26.01.2020 3

Application

 EDOC 66.3 KB 27.01.2020 26.01.2020 3

Power of attorney, act of empowerment

 DOCX 15.82 KB 27.01.2020 18.12.2019 1

Power of attorney, act of empowerment

 ASICE 27.84 KB 27.01.2020 18.12.2019 1

Decisions / letters / protocols of public notaries

 DOCX 12.72 KB 30.01.2020 25.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 915.68 KB 30.01.2020 25.11.2019 2

Decisions / letters / protocols of public notaries

 DOCX 12.72 KB 30.01.2020 25.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 103.46 KB 30.01.2020 25.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 128.37 KB 30.01.2020 25.11.2019 2

Decisions / letters / protocols of public notaries

 DOCX 13.64 KB 10.10.2019 27.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 103.21 KB 10.10.2019 27.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 129.07 KB 10.10.2019 27.08.2019 3
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

16.11.2020

 LETA Igaunijas "USS Grupp" pērk "Securitas" apsardzes biznesu Latvijā un Igaunijā