SECURITY SB, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SECURITY SB" |
| Registration number, date | 50103531151, 03.04.2012 |
| VAT number | None (excluded 13.04.2017) Europe VAT register |
| Register, date | Commercial Register, 03.04.2012 |
| Legal address | Jaunciema gatve 163 – 1, Rīga, LV-1023 Check address owners |
| Fixed capital | 2 845 EUR , registered 24.07.2015 (registered payment 24.07.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 8.75 | 16.48 |
| Personal income tax (thousands, €) | 0 | 0.26 | 1.58 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.52 | 3.28 |
| Average employees count | 0 | 0 | 2 |
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) |
Historical company names
| SIA "SECURITUS BALTIC" | Until 19.04.2013 | 11 years ago |
|---|---|---|
| SIA "SECURITAS BALTIC" | Until 31.08.2012 | 12 years ago |
Historical addresses
| Rīga, Augusta Deglava iela 7 - 26 | Until 01.03.2017 | 7 years ago |
|---|---|---|
| Rīga, Dravnieku iela 4-1 | Until 24.07.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SecuritySB-Zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SecuritySB-Zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SecSB-VadibasZinojums2013 | |||||
2012 |
Annual report | 03.04.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SB-Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
67.53 KB | 24.02.2017 | 24.02.2017 | 1 | |
Articles of Association |
TIF | 189.61 KB | 04.08.2015 | 18.06.2015 | 4 |
Shareholders’ register |
TIF | 146.88 KB | 04.08.2015 | 18.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.06 KB | 22.04.2013 | 10.04.2013 | 1 |
Articles of Association |
TIF | 147.89 KB | 22.04.2013 | 10.04.2013 | 4 |
Amendments to the Articles of Association |
TIF | 7.39 KB | 04.09.2012 | 16.08.2012 | 1 |
Articles of Association |
TIF | 133.25 KB | 04.09.2012 | 16.08.2012 | 4 |
Articles of Association |
TIF | 144.13 KB | 05.04.2012 | 22.03.2012 | 4 |
Memorandum of Association |
TIF | 44.61 KB | 05.04.2012 | 22.03.2012 | 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 |
EDOC | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 117.5 KB | 06.08.2018 | 06.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101 KB | 06.08.2018 | 06.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 26.01.2018 | 26.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 26.01.2018 | 26.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.66 KB | 24.01.2018 | 24.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.16 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 30.03.2017 | 30.03.2017 | 2 |
Application |
TIF | 194.1 KB | 28.03.2017 | 23.03.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 145.26 KB | 28.03.2017 | 17.03.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 158.97 KB | 28.03.2017 | 17.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 38.29 KB | 07.03.2017 | 07.03.2017 | 2 |
Application |
266.59 KB | 02.03.2017 | 02.03.2017 | 5 | |
Application |
EDOC | 255.9 KB | 02.03.2017 | 02.03.2017 | 5 |
Protocols/decisions of a company/organisation |
92.41 KB | 02.03.2017 | 01.03.2017 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 105.64 KB | 02.03.2017 | 01.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 01.03.2017 | 01.03.2017 | 2 |
Announcement regarding the legal address |
53.34 KB | 24.02.2017 | 24.02.2017 | 1 | |
Announcement regarding the legal address |
EDOC | 67.53 KB | 24.02.2017 | 24.02.2017 | 1 |
Application |
190.3 KB | 24.02.2017 | 24.02.2017 | 5 | |
Application |
EDOC | 182.12 KB | 24.02.2017 | 24.02.2017 | 5 |
Confirmation or consent to legal address |
164.02 KB | 24.02.2017 | 24.02.2017 | 1 | |
Confirmation or consent to legal address |
132.8 KB | 24.02.2017 | 24.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
94.03 KB | 24.02.2017 | 24.02.2017 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 122.29 KB | 24.02.2017 | 24.02.2017 | 2 |
Shareholders’ register |
EDOC | 97.01 KB | 24.02.2017 | 24.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 285.51 KB | 07.03.2017 | 23.02.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 133.85 KB | 03.03.2017 | 18.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.2 KB | 04.08.2015 | 24.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.1 KB | 04.08.2015 | 18.06.2015 | 1 |
Application |
TIF | 184.25 KB | 04.08.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.11 KB | 04.08.2015 | 18.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 17.94 KB | 04.08.2015 | 28.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.57 KB | 22.04.2013 | 19.04.2013 | 1 |
Registration certificates |
TIF | 44.95 KB | 22.04.2013 | 19.04.2013 | 1 |
Application |
TIF | 116.5 KB | 22.04.2013 | 16.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.44 KB | 22.04.2013 | 10.04.2013 | 1 |
Registration certificates |
TIF | 43.54 KB | 22.04.2013 | 31.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.34 KB | 04.09.2012 | 31.08.2012 | 1 |
Registration certificates |
TIF | 60.33 KB | 04.09.2012 | 31.08.2012 | 1 |
Application |
TIF | 99.73 KB | 04.09.2012 | 17.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.98 KB | 04.09.2012 | 16.08.2012 | 1 |
Registration certificates |
TIF | 42.01 KB | 04.09.2012 | 03.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.82 KB | 05.04.2012 | 03.04.2012 | 2 |
Registration certificates |
TIF | 55.97 KB | 05.04.2012 | 03.04.2012 | 1 |
Application |
TIF | 85.56 KB | 05.04.2012 | 23.03.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.92 KB | 05.04.2012 | 23.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.06 KB | 05.04.2012 | 22.03.2012 | 1 |
Appraisal reports |
TIF | 25.22 KB | 05.04.2012 | 22.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 9.96 KB | 05.04.2012 | 21.03.2012 | 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