SECURITY GROUP, SIA

Limited Liability Company, Micro company
Place in branch
150 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SECURITY GROUP"
Registration number, date 40103527614, 26.03.2012
VAT number None Europe VAT register
Register, date Commercial Register, 26.03.2012
Legal address Lokomotīves iela 80 – 116, Rīga, LV-1057 Check address owners
Fixed capital 71 EUR, registered payment 22.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.01 0 2.71
Personal income tax (thousands, €) 0 0 1.03
Statutory social insurance contributions (thousands, €) 0 0 1.68
Average employees count 4 3 4
Source: SRS
Check online actual tax payments in SRS

Industries

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 12.07.2019
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   23.09.2022
* 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 % 10 LVL 5 LVL 50 Latvia 26.03.2012 26.03.2012

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.06.2024  PDF (205.95 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.08.2023  PDF (206.26 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.08.2022  PDF (206.27 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.09.2021  PDF (206.51 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (206.84 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (206.44 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.88 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.06.2017  PDF (92.63 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Security Group1 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
SG BilDok PDF

2013

 Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
SG VadibasZinojums2013 PDF

2012

 Annual report 26.03.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
SG-Zinojums2012 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 265.76 KB 28.03.2012 08.03.2012 4

Memorandum of Association

 TIF 79.71 KB 28.03.2012 08.03.2012 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

 TIF 79.45 KB 28.03.2012 26.03.2012 2

Registration certificates

 TIF 114.22 KB 28.03.2012 26.03.2012 1

Application

 TIF 607.23 KB 28.03.2012 21.03.2012 3

Bank statements or other document regarding the payment of the equity

TIF 262.03 KB 28.03.2012 20.03.2012 1

Announcement regarding the legal address

 TIF 20.49 KB 28.03.2012 08.03.2012 1

Confirmation or consent to legal address

 TIF 21.67 KB 28.03.2012 08.03.2012 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