Security GmbH, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
55 by profit
48 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 | Sabiedrība ar ierobežotu atbildību "Security GmbH" |
| Registration number, date | 40103966437, 03.02.2016 |
| VAT number | LV40103966437 from 17.02.2016 Europe VAT register |
| Register, date | Commercial Register, 03.02.2016 |
| Legal address | Celtnieku iela 30, Āne, Cenu pag., Jelgavas nov., LV-3043 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Security GmbH, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.04.2020)
- 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, €) | 229.94 | 235.25 | 272.85 |
| Personal income tax (thousands, €) | 57.6 | 57.61 | 71.26 |
| Statutory social insurance contributions (thousands, €) | 92.29 | 99.41 | 113.32 |
| Average employees count | 69 | 71 | 82 |
| Received COVID-19 downtime support | 29.04.2020, € | ||
Industries
| Industry from zl.lv | Apsardze: dienesti |
|---|---|
| Branch from zl.lv (NACE2) | Personiskās drošības darbības (80.10) |
| 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 15.07.2019 | 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 | 03.02.2016 |
* 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 | 03.02.2016 | 03.02.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Securitas GmbH" | Until 02.03.2017 | 7 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Akmeņu iela 47 | Until 08.05.2019 | 5 years ago |
|---|---|---|
| Ozolnieku nov., Cenu pag., Āne, Celtnieku iela 30 | 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 | 08.04.2024 | PDF (450.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (872.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (874.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (632.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.11 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (892.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.14 MB) | €11.00 |
2016 |
Annual report | 03.02.2016 - 31.12.2016 | 07.05.2017 | PDF (1.14 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.8 KB | 08.05.2019 | 03.05.2019 | 1 |
Articles of Association |
DOCX | 15.8 KB | 08.05.2019 | 03.05.2019 | 1 |
Articles of Association |
DOCX | 15.76 KB | 20.02.2017 | 19.02.2017 | 1 |
Memorandum of Association |
DOC | 26 KB | 29.01.2016 | 19.01.2016 | 1 |
Articles of Association |
DOC | 23.5 KB | 22.01.2016 | 19.01.2016 | 1 |
Shareholders’ register |
1.58 MB | 22.01.2016 | 19.01.2016 | 2 |
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 | 52.77 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.4 KB | 08.05.2019 | 08.05.2019 | 2 |
Articles of Association |
EDOC | 25.25 KB | 08.05.2019 | 03.05.2019 | 1 |
Application |
DOCX | 43.71 KB | 08.05.2019 | 03.05.2019 | 3 |
Application |
DOCX | 43.71 KB | 08.05.2019 | 03.05.2019 | 3 |
Application |
EDOC | 52.44 KB | 08.05.2019 | 03.05.2019 | 3 |
Confirmation or consent to legal address |
399.49 KB | 08.05.2019 | 03.05.2019 | 1 | |
Confirmation or consent to legal address |
399.49 KB | 08.05.2019 | 03.05.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 297.93 KB | 08.05.2019 | 03.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.97 KB | 08.05.2019 | 03.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.25 KB | 08.05.2019 | 03.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.25 KB | 08.05.2019 | 03.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.72 KB | 02.03.2017 | 02.03.2017 | 2 |
Application |
6.6 MB | 27.02.2017 | 27.02.2017 | 24 | |
Application |
EDOC | 6.33 MB | 27.02.2017 | 27.02.2017 | 24 |
Articles of Association |
EDOC | 28.64 KB | 20.02.2017 | 19.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.72 KB | 20.02.2017 | 19.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.96 KB | 20.02.2017 | 19.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 03.02.2016 | 03.02.2016 | 2 |
Announcement regarding the legal address |
DOC | 23.5 KB | 22.01.2016 | 21.01.2016 | 1 |
Announcement regarding the legal address |
EDOC | 21.4 KB | 22.01.2016 | 21.01.2016 | 1 |
Application |
EDOC | 50.45 KB | 22.01.2016 | 21.01.2016 | 3 |
Application |
DOC | 82 KB | 22.01.2016 | 21.01.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.47 KB | 04.02.2016 | 19.01.2016 | 1 |
Memorandum of Association |
EDOC | 22.27 KB | 29.01.2016 | 19.01.2016 | 1 |
Articles of Association |
EDOC | 21.48 KB | 22.01.2016 | 19.01.2016 | 1 |
Shareholders’ register |
EDOC | 1.5 MB | 22.01.2016 | 19.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 100.85 KB | 04.02.2016 | 15.01.2016 | 3 |
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