Security Management and Consulting, SIA
Limited Liability Company, Micro company
Place in branch
105 by turnover
60 by profit
89 by paid taxes
40 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 Management and Consulting" |
| Registration number, date | 40103903018, 28.05.2015 |
| VAT number | LV40103903018 from 14.04.2022 Europe VAT register |
| Register, date | Commercial Register, 28.05.2015 |
| Legal address | Salaspils iela 18 k-4 – 66, Rīga, LV-1057 Check address owners |
| Fixed capital | 1 EUR, registered payment 28.05.2015 |
| 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
- 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, €) | 23.53 | 6.69 | 0 |
| Personal income tax (thousands, €) | 2.53 | 0.58 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.31 | 2.51 | 0 |
| Average employees count | 3 | 3 | 1 |
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 | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.05.2015 |
* 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 % | 1 | € 1 | € 1 | Latvia | 28.05.2015 | 28.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Security Management and Consulting", SIA
Salaspils 18 k-4 - 66, Rīga, LV-1057 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.08.2022 | PDF (80.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | PDF (80.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (81.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (92.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (103.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (115.47 KB) | €9.00 |
2015 |
Annual report | 28.05.2015 - 31.12.2015 | 20.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin. SEC | DOCX |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 28.05.2015 | 28.05.2015 | 2 |
Announcement regarding the legal address |
EDOC | 59.48 KB | 25.05.2015 | 25.05.2015 | 1 |
Application |
EDOC | 43.64 KB | 25.05.2015 | 25.05.2015 | 3 |
Consent of a member of the Board / executive director |
EDOC | 62.42 KB | 25.05.2015 | 25.05.2015 | 1 |
Articles of Association |
EDOC | 30.98 KB | 25.05.2015 | 13.05.2015 | 1 |
Memorandum of association |
EDOC | 31.53 KB | 25.05.2015 | 13.05.2015 | 2 |
Shareholders’ register |
EDOC | 1.19 MB | 25.05.2015 | 13.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 269.56 KB | 13.05.2015 | 13.05.2015 | 2 |
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