Security Advice International LLC, SIA
Limited Liability Company, Micro company
Place in branch
419 by turnover
337 by profit
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 "Security Advice International LLC" |
Registration number, date | 40203276365, 30.11.2020 |
VAT number | LV40203276365 from 28.03.2024 Europe VAT register |
Register, date | Commercial Register, 30.11.2020 |
Legal address | Teitupes iela 12, Ķesterciems, Engures pag., Tukuma nov., LV-3113 Check address owners |
Fixed capital | 50 EUR, registered payment 30.11.2020 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Security Advice International LLC, SIA
Important facts
- No active 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, €) | 0.56 | 1.83 | 3.39 |
Personal income tax (thousands, €) | 0.57 | 0.81 | 0.57 |
Statutory social insurance contributions (thousands, €) | 0 | 1.11 | 0.17 |
Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Atpūtas bāzes, viesu nami |
---|---|
Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 30.11.2020 | Latvia | Netherlands |
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 | 30.11.2020 |
* 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 |
---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 5 | € 50 | Netherlands | 30.11.2020 | 30.11.2020 |
Contacts in cooperation with
Apply information changes
ML
"Security Advice International LLC", SIA
Teitupes 12, Ķesterciems, Engures pagasts, Tukuma nov., LV-3113 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
Engures nov., Engures pag., Ķesterciems, Teitupes iela 12 | Until 01.07.2021 | 3 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Dalibnieku SAI 29052024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (253.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (254.45 KB) | €11.00 |
2020 |
Annual report | 30.11.2020 - 31.12.2020 | 30.07.2021 | PDF (252.33 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
DOCX | 18.88 KB | 30.11.2020 | 24.11.2020 | 1 |
Articles of Association |
DOCX | 18.88 KB | 30.11.2020 | 24.11.2020 | 1 |
Memorandum of Association |
DOCX | 25.96 KB | 30.11.2020 | 24.11.2020 | 1 |
Memorandum of Association |
DOCX | 25.96 KB | 30.11.2020 | 24.11.2020 | 1 |
Shareholders’ register |
DOCX | 17.41 KB | 30.11.2020 | 24.11.2020 | 1 |
Shareholders’ register |
DOCX | 17.41 KB | 30.11.2020 | 24.11.2020 | 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 |
RTF | 191.24 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 30.11.2020 | 30.11.2020 | 2 |
Articles of Association |
EDOC | 27.96 KB | 30.11.2020 | 24.11.2020 | 1 |
Memorandum of Association |
EDOC | 32.74 KB | 30.11.2020 | 24.11.2020 | 1 |
Shareholders’ register |
EDOC | 27.19 KB | 30.11.2020 | 24.11.2020 | 1 |
Application |
DOCX | 50.49 KB | 27.11.2020 | 24.11.2020 | 10 |
Application |
DOCX | 50.49 KB | 27.11.2020 | 24.11.2020 | 10 |
Application |
EDOC | 59.68 KB | 27.11.2020 | 24.11.2020 | 10 |
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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