Security Service LV, SIA
Limited Liability Company, Micro company
Place in branch
236 by turnover
87 by profit
118 by paid taxes
43 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 Service LV" |
| Registration number, date | 40103609361, 23.11.2012 |
| VAT number | LV40103609361 from 06.12.2012 Europe VAT register |
| Register, date | Commercial Register, 23.11.2012 |
| Legal address | Strēlnieku iela 8 – 49, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.04.2021 |
| 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
- No contacts information
- 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, €) | 15.92 | 27.44 | 18.04 |
| Personal income tax (thousands, €) | 0.94 | 0.57 | 1.57 |
| Statutory social insurance contributions (thousands, €) | 6.21 | 4.49 | 3.57 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2019 | 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 | 18.12.2019 |
* 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 | 31.03.2021 | 07.04.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Terminal AG" | Until 15.02.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Piedrujas iela 3 | Until 06.12.2017 | 7 years ago |
|---|---|---|
| Rīga, Piedrujas iela 11 | Until 15.02.2018 | 6 years ago |
| Rīga, Bauskas iela 16 | Until 17.04.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (85.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (85.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (84.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (84.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (79.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (78.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (79.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | TIF | ||||
2013 |
Annual report | 23.11.2012 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ0001 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.33 KB | 07.04.2021 | 31.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.16 KB | 07.04.2021 | 31.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.98 KB | 07.04.2021 | 31.03.2021 | 1 |
Shareholders’ register |
DOCX | 17.1 KB | 18.12.2019 | 18.12.2019 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 15.02.2018 | 07.02.2018 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 15.02.2018 | 07.02.2018 | 1 |
Articles of Association |
DOC | 29.5 KB | 15.02.2018 | 07.02.2018 | 1 |
Articles of Association |
DOC | 29.5 KB | 15.02.2018 | 07.02.2018 | 1 |
Shareholders’ register |
DOC | 32 KB | 15.02.2018 | 07.02.2018 | 1 |
Shareholders’ register |
DOCX | 16.86 KB | 15.02.2018 | 07.02.2018 | 1 |
Shareholders’ register |
DOCX | 16.86 KB | 15.02.2018 | 07.02.2018 | 1 |
Shareholders’ register |
DOC | 32 KB | 15.02.2018 | 07.02.2018 | 1 |
Articles of Association |
TIF | 11.83 KB | 28.11.2012 | 01.11.2012 | 1 |
Memorandum of association |
TIF | 20.19 KB | 28.11.2012 | 01.11.2012 | 1 |
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 | 65.75 KB | 07.04.2021 | 07.04.2021 | 2 |
Articles of Association |
EDOC | 24.11 KB | 07.04.2021 | 31.03.2021 | 1 |
Application |
DOCX | 36.39 KB | 07.04.2021 | 31.03.2021 | 1 |
Application |
EDOC | 45.37 KB | 07.04.2021 | 31.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
51.49 KB | 07.04.2021 | 31.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 15.02 KB | 07.04.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.84 KB | 07.04.2021 | 31.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.16 KB | 07.04.2021 | 31.03.2021 | 1 |
Shareholders’ register |
EDOC | 28.58 KB | 07.04.2021 | 31.03.2021 | 1 |
Application |
EDOC | 52.85 KB | 17.04.2020 | 17.04.2020 | 1 |
Application |
DOCX | 44.13 KB | 17.04.2020 | 17.04.2020 | 1 |
Application |
DOCX | 44.13 KB | 17.04.2020 | 17.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 32.36 KB | 17.04.2020 | 17.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.64 KB | 17.04.2020 | 17.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.64 KB | 17.04.2020 | 17.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.88 KB | 17.04.2020 | 17.04.2020 | 2 |
Application |
EDOC | 68.84 KB | 18.12.2019 | 18.12.2019 | 7 |
Application |
DOCX | 48.23 KB | 18.12.2019 | 18.12.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 18.12.2019 | 18.12.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.11 KB | 18.12.2019 | 18.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 18.12.2019 | 18.12.2019 | 1 |
Shareholders’ register |
EDOC | 38.51 KB | 18.12.2019 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.08 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.65 KB | 15.02.2018 | 15.02.2018 | 2 |
Application |
DOCX | 45.58 KB | 15.02.2018 | 12.02.2018 | 1 |
Application |
EDOC | 60.26 KB | 15.02.2018 | 12.02.2018 | 1 |
Application |
DOCX | 45.58 KB | 15.02.2018 | 12.02.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 25.29 KB | 15.02.2018 | 07.02.2018 | 1 |
Articles of Association |
EDOC | 25.75 KB | 15.02.2018 | 07.02.2018 | 1 |
Confirmation or consent to legal address |
750.53 KB | 15.02.2018 | 07.02.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 1.3 MB | 15.02.2018 | 07.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 15.02.2018 | 07.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.74 KB | 15.02.2018 | 07.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 15.02.2018 | 07.02.2018 | 1 |
Shareholders’ register |
EDOC | 49.73 KB | 15.02.2018 | 07.02.2018 | 1 |
Shareholders’ register |
EDOC | 25.91 KB | 15.02.2018 | 07.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.2 KB | 07.11.2013 | 18.10.2013 | 2 |
Marriage contract |
TIF | 204.37 KB | 07.11.2013 | 10.09.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.12 KB | 28.11.2012 | 23.11.2012 | 2 |
Registration certificates |
TIF | 59.76 KB | 28.11.2012 | 23.11.2012 | 1 |
Application |
TIF | 80.76 KB | 28.11.2012 | 20.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 9.25 KB | 28.11.2012 | 02.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.84 KB | 28.11.2012 | 01.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.79 KB | 28.11.2012 | 01.11.2012 | 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