SECURITY AGENCY, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SECURITY AGENCY" |
| Registration number, date | 40203552800, 05.04.2024 |
| VAT number | LV40203552800 from 22.04.2024 Europe VAT register |
| Register, date | Commercial Register, 05.04.2024 |
| Legal address | Buļļu iela 47A, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| Field from SRS | Personiskās drošības darbības (80.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.04.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 05.04.2024 | 05.04.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association |
TIF | 49.83 KB | 02.04.2024 | 07.03.2024 | 2 |
Shareholders’ register |
TIF | 52.39 KB | 02.04.2024 | 07.03.2024 | 2 |
Articles of Association |
TIF | 95.61 KB | 14.03.2024 | 07.03.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 202.67 KB | 02.04.2024 | 11.03.2024 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 444.25 KB | 14.03.2024 | 11.03.2024 | 1 |
Announcement regarding the legal address |
TIF | 15.44 KB | 02.04.2024 | 07.03.2024 | 1 |
Announcement regarding the legal address |
TIF | 71.34 KB | 14.03.2024 | 07.03.2024 | 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