SECURITATE, SIA

Limited Liability Company, Micro company
Place in branch
544 by turnover
277 by profit
161 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SECURITATE"
Registration number, date 40103659767, 15.04.2013
VAT number LV40103659767 from 26.05.2021 Europe VAT register
Register, date Commercial Register, 15.04.2013
Legal address Brīvības iela 100B – 21, Rīga, LV-1001 Check address owners
Fixed capital 2 840 EUR, registered payment 16.03.2021
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, €) 32.31 0 0.86
Personal income tax (thousands, €) 1.93 0 0.42
Statutory social insurance contributions (thousands, €) 3.14 0 0.54
Average employees count 1 0 1
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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
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 Member of the Board Right to represent individually   13.01.2023
* 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 % 20 € 142 € 2 840 Latvia 10.03.2021 16.03.2021

Historical addresses

Rīga, Brīvības iela 100A-21 Until 16.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (542.1 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (1.21 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.06.2022  PDF (1.05 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (1.06 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (973.03 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (79.74 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Dalibnieka lemums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (275.06 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.03.2016  PDF (306.92 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 14.04.2015  HTML (90.39 KB) €7.00

2013

 Annual report 15.04.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
vad zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.42 KB 16.03.2021 10.03.2021 1

Articles of Association

 DOCX 20.26 KB 16.03.2021 26.02.2021 1

Articles of Association

 TIF 28.57 KB 08.05.2013 03.04.2013 1

Memorandum of Association

 TIF 36.48 KB 08.05.2013 26.03.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.62 KB 13.01.2023 09.01.2023 1

Notice of a member of the Board regarding the resignation

 EDOC 24.8 KB 13.01.2023 09.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 20.56 KB 13.01.2023 09.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 31.93 KB 29.04.2021 29.04.2021 2

Application

 DOCX 33.28 KB 29.04.2021 25.04.2021 1

Application

 EDOC 54.28 KB 29.04.2021 25.04.2021 1

Protocols/decisions of a company/organisation

 DOCX 13.9 KB 29.04.2021 25.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 23.56 KB 29.04.2021 25.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 16.03.2021 16.03.2021 2

Shareholders’ register

EDOC 27.85 KB 16.03.2021 10.03.2021 1

Articles of Association

 EDOC 29.05 KB 16.03.2021 26.02.2021 1

Protocols/decisions of a company/organisation

 DOCX 14.5 KB 16.03.2021 26.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 24.18 KB 16.03.2021 26.02.2021 1

Application

 EDOC 63.64 KB 16.03.2021 17.02.2021 1

Application

 DOCX 43 KB 16.03.2021 17.02.2021 1

Application

 DOCX 39.96 KB 16.03.2021 17.02.2021 1

Application

 EDOC 48.49 KB 16.03.2021 17.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 23.55 KB 16.03.2021 16.02.2021 1

Protocols/decisions of a company/organisation

 DOCX 13.84 KB 16.03.2021 16.02.2021 1

Decisions / letters / protocols of public notaries

 TIF 68.85 KB 08.05.2013 15.04.2013 2

Registration certificates

 TIF 115.49 KB 08.05.2013 15.04.2013 1

Consent of a member of the Board / executive director

 TIF 25.72 KB 08.05.2013 10.04.2013 1

Application

 TIF 209 KB 08.05.2013 08.04.2013 3

Bank statements or other document regarding the payment of the equity

TIF 35.94 KB 08.05.2013 08.04.2013 1

Announcement regarding the legal address

 TIF 18.36 KB 08.05.2013 03.04.2013 1

Confirmation or consent to legal address

 TIF 15.54 KB 08.05.2013 03.04.2013 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