Security-Shields, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
38 by paid taxes
30 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 | SIA "Security-Shields" |
| Registration number, date | 44103121417, 25.02.2019 |
| VAT number | LV44103121417 from 02.09.2019 Europe VAT register |
| Register, date | Commercial Register, 25.02.2019 |
| Legal address | Anniņmuižas bulvāris 41 – 101, Rīga, LV-1067 Check address owners |
| Fixed capital | 26 000 EUR, registered payment 07.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Security-Shields, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 25 264.89 | 0.00 | 0.00 | 9 984.50 | 07.11.2024 |
| 07.10.2024 | 32 023.05 | 0.00 | 0.00 | 14 976.74 | 07.10.2024 |
| 09.09.2024 | 26 140.57 | 0.00 | 0.00 | 19 968.98 | 09.09.2024 |
| 12.08.2024 | 31 878.36 | 0.00 | 0.00 | 24 961.22 | 12.08.2024 |
| 16.07.2024 | 29 880.13 | 0.00 | 0.00 | 29 953.46 | 16.07.2024 |
| 07.06.2024 | 39 937.24 | 0.00 | 0.00 | 34 945.70 | 07.06.2024 |
| 08.05.2024 | 39 937.94 | 0.00 | 0.00 | 39 937.94 | 08.05.2024 |
| 12.04.2024 | 44 930.18 | 0.00 | 0.00 | 44 930.18 | 12.04.2024 |
| 13.03.2024 | 49 939.89 | 0.00 | 0.00 | 49 922.42 | 13.03.2024 |
| 14.02.2024 | 71 439.27 | 0.00 | 0.00 | 54 914.68 | 14.02.2024 |
| 15.01.2024 | 65 622.05 | 0.00 | 0.00 | 59 906.94 | 15.01.2024 |
| 20.12.2023 | 60 014.58 | 0.00 | 0.00 | 59 906.94 | 20.12.2023 |
| 21.11.2023 | 49 109.14 | 0.00 | 0.00 | 31 062.87 | 21.11.2023 |
| 07.03.2023 | 3 577.92 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 25.08.2022 | 24 008.23 | 0.00 | 0.00 | 0.00 | 25.08.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 315.75 | 231.02 | 277.86 |
| Personal income tax (thousands, €) | 79.35 | 75.83 | 89.49 |
| Statutory social insurance contributions (thousands, €) | 132.4 | 123.47 | 124.01 |
| Average employees count | 52 | 55 | 60 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: dienesti |
|---|---|
| Branch from zl.lv (NACE2) | Personiskās drošības darbības (80.10) |
| 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 14.05.2024 | 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 | 14.05.2024 |
* 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 % | 260 | € 100 | € 26 000 | Latvia | 30.04.2024 | 14.05.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Limbažu nov., Katvaru pag., "Kastaņas" | Until 31.10.2022 | 2 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Krastupes iela 8 - 22 | Until 14.05.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (503.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (582.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (81.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (81.24 KB) | €11.00 |
2019 |
Annual report | 25.02.2019 - 31.12.2019 | 27.04.2020 | PDF (186.59 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.42 KB | 14.05.2024 | 30.04.2024 | 1 |
Shareholders’ register |
DOCX | 19.65 KB | 31.10.2022 | 24.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.65 KB | 31.10.2022 | 24.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 95 KB | 07.05.2021 | 30.04.2021 | 1 |
Articles of Association |
DOC | 96 KB | 07.05.2021 | 30.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.68 KB | 07.05.2021 | 30.04.2021 | 1 |
Shareholders’ register |
DOCX | 19.1 KB | 07.05.2021 | 30.04.2021 | 1 |
Articles of Association |
DOC | 100 KB | 25.02.2019 | 21.02.2019 | 1 |
Memorandum of Association |
DOCX | 87.76 KB | 25.02.2019 | 21.02.2019 | 1 |
Shareholders’ register |
DOCX | 20.73 KB | 25.02.2019 | 21.02.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.85 KB | 14.05.2024 | 02.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.31 KB | 14.05.2024 | 30.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 31.10.2022 | 31.10.2022 | 2 |
Application |
DOCX | 47.53 KB | 31.10.2022 | 24.10.2022 | 6 |
Application |
DOCX | 47.53 KB | 31.10.2022 | 24.10.2022 | 6 |
Application |
DOCX | 36.71 KB | 31.10.2022 | 24.10.2022 | 2 |
Application |
DOCX | 36.71 KB | 31.10.2022 | 24.10.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 76.96 KB | 31.10.2022 | 24.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76.96 KB | 31.10.2022 | 24.10.2022 | 1 |
Shareholders’ register |
EDOC | 41.84 KB | 31.10.2022 | 24.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 10.01.2022 | 10.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.88 KB | 07.01.2022 | 07.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 08.06.2021 | 08.06.2021 | 1 |
Application |
DOCX | 38.35 KB | 08.06.2021 | 07.06.2021 | 1 |
Application |
EDOC | 43.25 KB | 08.06.2021 | 07.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 01.06.2021 | 01.06.2021 | 2 |
Application |
DOCX | 42.11 KB | 01.06.2021 | 28.05.2021 | 1 |
Application |
EDOC | 47.16 KB | 01.06.2021 | 28.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76.75 KB | 01.06.2021 | 28.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.72 KB | 01.06.2021 | 28.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 17.05.2021 | 17.05.2021 | 2 |
Application |
DOCX | 41.63 KB | 17.05.2021 | 12.05.2021 | 1 |
Application |
EDOC | 46.69 KB | 17.05.2021 | 12.05.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.35 KB | 17.05.2021 | 12.05.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.88 KB | 17.05.2021 | 12.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 11.05.2021 | 11.05.2021 | 2 |
Application |
DOCX | 36.76 KB | 11.05.2021 | 10.05.2021 | 1 |
Application |
EDOC | 41.56 KB | 11.05.2021 | 10.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 07.05.2021 | 07.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 38.84 KB | 07.05.2021 | 30.04.2021 | 1 |
Articles of Association |
EDOC | 39.03 KB | 07.05.2021 | 30.04.2021 | 1 |
Application |
DOCX | 40.05 KB | 07.05.2021 | 30.04.2021 | 1 |
Application |
EDOC | 45.12 KB | 07.05.2021 | 30.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.26 KB | 07.05.2021 | 30.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.4 KB | 07.05.2021 | 30.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.71 KB | 07.05.2021 | 30.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 77.56 KB | 07.05.2021 | 30.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.79 KB | 07.05.2021 | 30.04.2021 | 1 |
Shareholders’ register |
EDOC | 24.94 KB | 07.05.2021 | 30.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 25.02.2019 | 25.02.2019 | 2 |
Announcement regarding the legal address |
DOCX | 96 KB | 25.02.2019 | 21.02.2019 | 1 |
Announcement regarding the legal address |
EDOC | 71.65 KB | 25.02.2019 | 21.02.2019 | 1 |
Articles of Association |
EDOC | 45.18 KB | 25.02.2019 | 21.02.2019 | 1 |
Application |
DOCX | 42.3 KB | 25.02.2019 | 21.02.2019 | 3 |
Application |
EDOC | 51.09 KB | 25.02.2019 | 21.02.2019 | 3 |
Confirmation or consent to legal address |
249.73 KB | 25.02.2019 | 21.02.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 147.28 KB | 25.02.2019 | 21.02.2019 | 1 |
Memorandum of Association |
EDOC | 67.75 KB | 25.02.2019 | 21.02.2019 | 1 |
Shareholders’ register |
EDOC | 29.89 KB | 25.02.2019 | 21.02.2019 | 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