SECURITY DEVICES, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
24 by paid taxes
21 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 DEVICES" |
| Registration number, date | 40003713465, 30.11.2004 |
| VAT number | LV40003713465 from 23.09.2020 Europe VAT register |
| Register, date | Commercial Register, 30.11.2004 |
| Legal address | Kantora iela 74A, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SECURITY DEVICES, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 38.08 | 40.16 | 56.9 |
| Personal income tax (thousands, €) | 13.75 | 28.49 | 29.19 |
| Statutory social insurance contributions (thousands, €) | 24.29 | 54.08 | 57.19 |
| Average employees count | 1 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ugunsdzēsības un ugunsaizsardzības līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Ugunsdzēsības dienestu darbība (84.25) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Sakaru iekārtu ražošana (26.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.09.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 16.09.2020 |
* 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 % | 71 | € 40 | € 2 840 | Latvia | 10.03.2021 | 24.03.2021 |
Contacts in cooperation with
Apply information changes
ML
"Security Devices", SIA
Kantora 74A, Rīga, LV-1002 Check address owners
Ugunsdzēsības un ugunsaizsardzības līdzekļi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (333 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | PDF (179.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | PDF (2.19 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rev atzinums 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan0275 | |||||
| Vadibas zin0001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 16.04.2010 | TIF (653.56 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (710.96 KB) | ||
2007 |
Annual report | 18.12.2008 | TIF (750.97 KB) | ||
2006 |
Annual report | 29.03.2007 | PDF (365.3 KB) | ||
2005 |
Annual report | 21.03.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.29 KB | 24.03.2021 | 10.03.2021 | 1 |
Shareholders’ register |
DOCX | 16.65 KB | 24.03.2021 | 10.03.2021 | 1 |
Shareholders’ register |
EDOC | 32.21 KB | 12.06.2015 | 06.05.2015 | 1 |
Articles of Association |
EDOC | 27.11 KB | 03.06.2015 | 06.05.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.26 KB | 10.03.2022 | 10.03.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
377.99 KB | 07.03.2022 | 07.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 24.03.2021 | 24.03.2021 | 2 |
Application |
DOC | 91.5 KB | 24.03.2021 | 16.03.2021 | 1 |
Application |
EDOC | 29.62 KB | 24.03.2021 | 16.03.2021 | 1 |
Shareholders’ register |
EDOC | 26.29 KB | 24.03.2021 | 10.03.2021 | 1 |
Documents attesting the transfer of shares |
956.45 KB | 24.03.2021 | 11.11.2020 | 1 | |
Documents attesting the transfer of shares |
1.37 MB | 24.03.2021 | 11.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 16.09.2020 | 16.09.2020 | 2 |
Application |
DOC | 100.5 KB | 16.09.2020 | 15.09.2020 | 5 |
Application |
EDOC | 30.05 KB | 16.09.2020 | 15.09.2020 | 5 |
Application |
DOC | 100.5 KB | 16.09.2020 | 15.09.2020 | 5 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 16.09.2020 | 10.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 16.09.2020 | 10.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.71 KB | 16.09.2020 | 10.09.2020 | 1 |
Other documents |
EDOC | 977.35 KB | 16.09.2020 | 25.08.2020 | 1 |
Other documents |
1.18 MB | 16.09.2020 | 25.08.2020 | 1 | |
Other documents |
1.18 MB | 16.09.2020 | 25.08.2020 | 1 | |
Other documents |
TXT | 191 B | 16.09.2020 | 25.08.2020 | 1 |
Other documents |
DOC | 78 KB | 16.09.2020 | 25.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.68 KB | 12.06.2015 | 09.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 12.06.2015 | 09.06.2015 | 2 |
Shareholders’ register |
EDOC | 32.21 KB | 12.06.2015 | 06.05.2015 | 1 |
Articles of Association |
EDOC | 27.11 KB | 03.06.2015 | 06.05.2015 | 1 |
Application |
EDOC | 28.84 KB | 06.05.2015 | 06.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.59 KB | 06.05.2015 | 06.05.2015 | 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