Security Service, SIA

Limited Liability Company, Micro company
Place in branch
113 by turnover
76 by profit
114 by paid taxes
65 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Security Service"
Registration number, date 40103337729, 26.10.2010
VAT number LV40103337729 from 17.11.2020 Europe VAT register
Register, date Commercial Register, 26.10.2010
Legal address Krišjāņa Barona iela 66 – 2, Rīga, LV-1001 Check address owners
Fixed capital 1 EUR, registered payment 30.10.2015
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, €) 6.51 2.51 16.22
Personal income tax (thousands, €) 1.53 0.64 0
Statutory social insurance contributions (thousands, €) 2.5 1.04 0
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektroierīču remonts (33.14)
CSP industry Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   27.08.2021
* 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 27.10.2015 30.10.2015

Historical addresses

Rīga, Krišjāņa Barona iela 66/68 - 2 Until 05.09.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.96 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (79.16 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (79.15 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (165.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Security paskaidrojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (140.64 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (149.78 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums2 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Security Paskaidrojums2 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Paskaidrojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Valdes protokols par 2011.gadu PDF

2010

 Annual report 23.05.2011  TIF (170.6 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.15 KB 03.11.2015 27.10.2015 1

Articles of Association

 TIF 9.84 KB 03.11.2015 27.10.2015 1

Shareholders’ register

TIF 49.58 KB 03.11.2015 27.10.2015 3

Shareholders’ register

TIF 9.27 KB 11.07.2011 01.06.2011 1

Articles of Association

 TIF 88.01 KB 27.10.2010 20.10.2010 1

Memorandum of Association

 TIF 84.13 KB 27.10.2010 20.10.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 51.23 KB 27.08.2021 27.08.2021 4

Application

 DOCX 51.23 KB 27.08.2021 27.08.2021 4

Decisions / letters / protocols of public notaries

 RTF 193.05 KB 27.08.2021 27.08.2021 2

Protocols/decisions of a company/organisation

 DOC 38.5 KB 27.08.2021 24.08.2021 1

Protocols/decisions of a company/organisation

 DOC 38.5 KB 27.08.2021 24.08.2021 1

Application

 DOCX 39.97 KB 28.07.2021 28.07.2021 2

Application

 EDOC 46 KB 28.07.2021 28.07.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 28.07.2021 28.07.2021 2

Protocols/decisions of a company/organisation

 EDOC 18.5 KB 28.07.2021 21.07.2021 1

Protocols/decisions of a company/organisation

 DOC 38 KB 28.07.2021 21.07.2021 1

Decisions / letters / protocols of public notaries

 TIF 50.96 KB 03.11.2015 30.10.2015 2

Application

 TIF 168.51 KB 03.11.2015 27.10.2015 3

Consent of a member of the Board / executive director

 TIF 8.37 KB 03.11.2015 27.10.2015 1

Protocols/decisions of a company/organisation

 TIF 53.61 KB 03.11.2015 27.10.2015 3

Decisions / letters / protocols of public notaries

 TIF 34.07 KB 11.07.2011 08.07.2011 2

Application

 TIF 123.51 KB 11.07.2011 01.06.2011 4

Protocols/decisions of a company/organisation

 TIF 45.07 KB 11.07.2011 01.06.2011 2

Decisions / letters / protocols of public notaries

 TIF 191.77 KB 27.10.2010 26.10.2010 2

Registration certificates

 TIF 187.61 KB 27.10.2010 26.10.2010 1

Application

 TIF 501.85 KB 27.10.2010 21.10.2010 4

Announcement regarding the legal address

 TIF 70.29 KB 27.10.2010 20.10.2010 1

Statement of the Board regarding the payment of the equity

 TIF 68.31 KB 27.10.2010 20.10.2010 1

Power of attorney, act of empowerment

 TIF 65.87 KB 27.10.2010 20.10.2010 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