SECURITY & CONSULTING, SIA
Limited Liability Company, Small company
Place in branch
18 by turnover
30 by profit
27 by paid taxes
22 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 & CONSULTING |
| Registration number, date | 45403035679, 21.12.2012 |
| VAT number | LV45403035679 from 09.01.2013 Europe VAT register |
| Register, date | Commercial Register, 21.12.2012 |
| Legal address | Puķu iela 8, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 12.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 182.79 | 178.18 | 173.06 |
| Personal income tax (thousands, €) | 32.39 | 28.58 | 19.11 |
| Statutory social insurance contributions (thousands, €) | 61.91 | 52.41 | 31.45 |
| Average employees count | 22 | 21 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Personiskās drošības darbības (80.10) |
| CSP industry | Personiskās drošības darbības (80.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.07.2024 | 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 | 23.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.12.2018 |
* 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 |
50 % | 101 | € 14 | € 1 414 | Latvia | 17.07.2024 | 23.07.2024 |
Natural person |
50 % | 101 | € 14 | € 1 414 | Latvia | 17.07.2024 | 23.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"Security & Consulting", SIA
Puķu 8, Rīga, LV-1048 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Security & Consulting" | Until 23.07.2024 | 4.5 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ALMAR pakalpojumi" | Until 17.11.2016 | 8 years ago |
Historical addresses
| Jaunjelgavas nov., Jaunjelgava, Liepu iela 42B | Until 17.11.2016 | 8 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Skolas iela 3 - 132 | Until 11.12.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (86.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | PDF (497.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gada parskats, Vadibas zinojums 2014 | |||||
2013 |
Annual report | 21.12.2012 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.75 KB | 23.07.2024 | 17.07.2024 | 1 |
Shareholders’ register |
EDOC | 23.38 KB | 22.07.2024 | 17.07.2024 | 1 |
Shareholders’ register |
DOC | 33 KB | 11.12.2018 | 06.12.2018 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 02.03.2017 | 23.02.2017 | 1 |
Articles of Association |
TIF | 38.08 KB | 23.11.2016 | 14.11.2016 | 2 |
Articles of Association |
TIF | 9.39 KB | 23.11.2016 | 14.11.2016 | 1 |
Shareholders’ register |
TIF | 73.3 KB | 23.11.2016 | 14.11.2016 | 3 |
Amendments to the Articles of Association |
TIF | 20.48 KB | 07.01.2015 | 15.10.2014 | 1 |
Articles of Association |
TIF | 24.43 KB | 07.01.2015 | 15.10.2014 | 1 |
Shareholders’ register |
TIF | 54.51 KB | 07.01.2015 | 15.10.2014 | 2 |
Articles of Association |
TIF | 22.66 KB | 28.12.2012 | 17.12.2012 | 1 |
Memorandum of Association |
TIF | 35.76 KB | 28.12.2012 | 17.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 106.11 KB | 22.07.2024 | 22.07.2024 | 21 |
Protocols/decisions of a company/organisation |
EDOC | 16.64 KB | 22.07.2024 | 17.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 11.12.2018 | 11.12.2018 | 2 |
Consent of a member of the Board / executive director |
DOCX | 13.48 KB | 11.12.2018 | 07.12.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.16 KB | 11.12.2018 | 07.12.2018 | 1 |
Application |
1.98 MB | 11.12.2018 | 06.12.2018 | 25 | |
Application |
EDOC | 1.21 MB | 11.12.2018 | 06.12.2018 | 25 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 11.12.2018 | 06.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.34 KB | 11.12.2018 | 06.12.2018 | 1 |
Shareholders’ register |
EDOC | 31.81 KB | 11.12.2018 | 06.12.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 60.98 KB | 11.12.2018 | 06.12.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 69.37 KB | 11.12.2018 | 06.12.2018 | 5 |
Confirmation or consent to legal address |
DOCX | 12.8 KB | 11.12.2018 | 20.08.2018 | 2 |
Confirmation or consent to legal address |
85.14 KB | 11.12.2018 | 20.08.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 94.98 KB | 11.12.2018 | 20.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 03.03.2017 | 03.03.2017 | 2 |
Application |
7.17 MB | 02.03.2017 | 28.02.2017 | 25 | |
Application |
6.98 MB | 02.03.2017 | 28.02.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 24.89 KB | 02.03.2017 | 23.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 02.03.2017 | 23.02.2017 | 1 |
Shareholders’ register |
EDOC | 39.17 KB | 02.03.2017 | 23.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.13 KB | 23.11.2016 | 17.11.2016 | 2 |
Registration certificates |
TIF | 33.02 KB | 23.11.2016 | 17.11.2016 | 2 |
Application |
TIF | 176.31 KB | 23.11.2016 | 14.11.2016 | 8 |
Confirmation or consent to legal address |
TIF | 9.76 KB | 23.11.2016 | 14.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.7 KB | 23.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.05 KB | 07.01.2015 | 12.12.2014 | 2 |
Application |
TIF | 182.61 KB | 07.01.2015 | 09.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.2 KB | 07.01.2015 | 15.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.49 KB | 28.12.2012 | 21.12.2012 | 2 |
Registration certificates |
TIF | 33.69 KB | 28.12.2012 | 21.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.92 KB | 28.12.2012 | 17.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.86 KB | 28.12.2012 | 17.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.79 KB | 28.12.2012 | 17.12.2012 | 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