Security Advice International LLC, SIA

Limited Liability Company, Micro company
Place in branch
419 by turnover
337 by profit
16 by employees

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

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, €) 0.56 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

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

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

http://www.holandiesi.com

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 PDF
Dalibnieku SAI 29052024 PDF

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. Request documents in Company register