Security eu, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
60 by paid taxes
48 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 | Sabiedrība ar ierobežotu atbildību "Security eu" |
| Registration number, date | 50103774881, 31.03.2014 |
| VAT number | LV50103774881 from 30.06.2022 Europe VAT register |
| Register, date | Commercial Register, 31.03.2014 |
| Legal address | Tomsona iela 39 k-1 – 14, Rīga, LV-1013 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 17.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 21 816.13 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 18 022.02 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 18 947.86 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 12 617.48 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 17 033.50 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 09.01.2024 | 5 007.46 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 18 530.38 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 9 843.75 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 10 024.07 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 9 703.68 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 8 946.83 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 11 025.30 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 15 701.39 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 16.03.2023 | 3 168.14 | 0.00 | 0.00 | 0.00 | 16.03.2023 |
| 07.07.2020 | 262.53 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 258.75 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 254.84 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.02.2020 | 749.18 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 402.93 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 397.34 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 503.32 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 210.60 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 482.05 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 753.86 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 090.56 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 622.47 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 683.14 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 196.01 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 178.20 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 162.11 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.08.2018 | 202.30 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 118.72 | 13.21 | 3.4 |
| Personal income tax (thousands, €) | 22.13 | 4.12 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 36.95 | 7.65 | 0.17 |
| Average employees count | 18 | 4 | 3 |
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 04.11.2020 | 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 | 03.11.2023 |
* 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 % | 5 000 | € 1 | € 5 000 | Latvia | 09.11.2020 | 17.11.2020 |
Contacts in cooperation with
Apply information changes
ML
"Security eu", SIA
Tomsona 39 k-1 - 14, Rīga, LV-1013 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "IMI Serviss" | Until 04.11.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Bieziņa iela 7 - 128 | Until 08.12.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (80.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (79.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (79.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (79.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (792.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (7.32 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (3.12 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| V.Z. IMI | |||||
2014 |
Annual report | 31.03.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| V.Z.IMI | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 32.52 KB | 03.11.2023 | 26.10.2023 | 1 |
Articles of Association |
EDOC | 33.44 KB | 03.11.2023 | 26.10.2023 | 1 |
Articles of Association |
EDOC | 42.85 KB | 18.01.2023 | 17.01.2023 | 1 |
Articles of Association |
157.67 KB | 17.11.2020 | 09.11.2020 | 1 | |
Regulations for the increase/reduction of the equity |
123.86 KB | 17.11.2020 | 09.11.2020 | 1 | |
Shareholders’ register |
212.48 KB | 17.11.2020 | 09.11.2020 | 1 | |
Articles of Association |
174.67 KB | 04.11.2020 | 21.10.2020 | 1 | |
Shareholders’ register |
373.81 KB | 04.11.2020 | 21.10.2020 | 1 | |
Articles of Association |
TIF | 11.24 KB | 09.05.2014 | 19.03.2014 | 1 |
Memorandum of Association |
TIF | 26.85 KB | 09.05.2014 | 19.03.2014 | 1 |
Shareholders’ register |
TIF | 42.31 KB | 09.05.2014 | 19.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.81 KB | 03.11.2023 | 26.10.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 24.7 KB | 03.11.2023 | 26.10.2023 | 1 |
Application |
EDOC | 63.4 KB | 18.01.2023 | 17.01.2023 | 4 |
Consent of a member of the Board / executive director |
EDOC | 20.49 KB | 18.01.2023 | 17.01.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.45 KB | 18.01.2023 | 17.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.02 KB | 18.01.2023 | 17.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 25.10.2022 | 25.10.2022 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 3.08 MB | 25.10.2022 | 21.10.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.35 KB | 08.12.2020 | 08.12.2020 | 2 |
Application |
DOCX | 44.15 KB | 08.12.2020 | 03.12.2020 | 2 |
Application |
EDOC | 49.41 KB | 08.12.2020 | 03.12.2020 | 2 |
Announcement regarding the legal address |
EDOC | 20.81 KB | 08.12.2020 | 02.12.2020 | 1 |
Announcement regarding the legal address |
DOCX | 14.82 KB | 08.12.2020 | 02.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 17.11.2020 | 17.11.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 105.26 KB | 17.11.2020 | 12.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
100.83 KB | 17.11.2020 | 12.11.2020 | 1 | |
Articles of Association |
EDOC | 161.57 KB | 17.11.2020 | 09.11.2020 | 1 |
Application |
226.82 KB | 17.11.2020 | 09.11.2020 | 1 | |
Application |
EDOC | 229.77 KB | 17.11.2020 | 09.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
132.92 KB | 17.11.2020 | 09.11.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 137.52 KB | 17.11.2020 | 09.11.2020 | 1 |
Protocols/decisions of a company/organisation |
183.66 KB | 17.11.2020 | 09.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 187.67 KB | 17.11.2020 | 09.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 128.02 KB | 17.11.2020 | 09.11.2020 | 1 |
Shareholders’ register |
EDOC | 216.91 KB | 17.11.2020 | 09.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 04.11.2020 | 04.11.2020 | 2 |
Articles of Association |
228.24 KB | 04.11.2020 | 21.10.2020 | 1 | |
Application |
379.23 KB | 04.11.2020 | 21.10.2020 | 1 | |
Application |
373.82 KB | 04.11.2020 | 21.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
186.43 KB | 04.11.2020 | 21.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
210.68 KB | 04.11.2020 | 21.10.2020 | 1 | |
Shareholders’ register |
432.65 KB | 04.11.2020 | 21.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 78.08 KB | 09.05.2014 | 31.03.2014 | 2 |
Application |
TIF | 158.92 KB | 09.05.2014 | 26.03.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.1 KB | 09.05.2014 | 25.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.98 KB | 09.05.2014 | 19.03.2014 | 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