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 | Activity terminated , 06.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SECURITY TECHNOLOGY" |
| Registration number, date | 52403030021, 27.04.2012 |
| VAT number | None (excluded 22.08.2019) Europe VAT register |
| Register, date | Commercial Register, 27.04.2012 |
| Legal address | Dārzu iela 77 – 57, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- No current officials
- 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, €) | 0.05 | 0.05 | 0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.02 |
| Average employees count | 0 | 0 | 0 |
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 | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.11.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 03.08.2020 | 20.11.2020 |
Contacts in cooperation with
Apply information changes
ML
"Security Technology", SIA
Dārzu 77-57, Rēzekne, LV-4601 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "SECURITY TEHNOLOGY" | Until 15.05.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | PDF (80.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.02.2021 | PDF (81.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (80.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.05.2019 | PDF (81.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.09.2018 | PDF (82.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2018 | PDF (82.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Security Technology 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 27.04.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 36.5 KB | 20.11.2020 | 03.08.2020 | 1 |
Articles of Association |
DOC | 36.5 KB | 20.11.2020 | 03.08.2020 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 20.11.2020 | 03.08.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 20.11.2020 | 03.08.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 20.11.2020 | 03.08.2020 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 20.11.2020 | 03.08.2020 | 1 |
Articles of Association |
TIF | 24.87 KB | 22.05.2012 | 07.05.2012 | 1 |
Articles of Association |
TIF | 23.93 KB | 02.05.2012 | 16.04.2012 | 1 |
Memorandum of Association |
TIF | 41.95 KB | 02.05.2012 | 16.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.29 KB | 29.04.2024 | 29.04.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.77 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 20.11.2020 | 20.11.2020 | 2 |
Application |
DOCX | 59.28 KB | 20.11.2020 | 16.11.2020 | 1 |
Application |
EDOC | 81.12 KB | 20.11.2020 | 16.11.2020 | 1 |
Application |
DOCX | 59.28 KB | 20.11.2020 | 16.11.2020 | 1 |
Articles of Association |
EDOC | 34.17 KB | 20.11.2020 | 03.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 20.11.2020 | 03.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 20.11.2020 | 03.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.44 KB | 20.11.2020 | 03.08.2020 | 1 |
Shareholders’ register |
EDOC | 34.76 KB | 20.11.2020 | 03.08.2020 | 1 |
Shareholders’ register |
EDOC | 35 KB | 20.11.2020 | 03.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.64 KB | 13.07.2020 | 13.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 08.07.2020 | 08.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.59 KB | 08.07.2020 | 08.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.47 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.57 KB | 14.02.2018 | 14.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.62 KB | 09.02.2018 | 09.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.56 KB | 09.02.2018 | 09.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.21 KB | 22.05.2012 | 15.05.2012 | 2 |
Registration certificates |
TIF | 65.22 KB | 22.05.2012 | 15.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.51 KB | 23.05.2012 | 07.05.2012 | 1 |
Application |
TIF | 163.62 KB | 22.05.2012 | 07.05.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.16 KB | 02.05.2012 | 27.04.2012 | 2 |
Registration certificates |
TIF | 68.25 KB | 02.05.2012 | 27.04.2012 | 1 |
Application |
TIF | 279.89 KB | 02.05.2012 | 23.04.2012 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.98 KB | 02.05.2012 | 23.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.02 KB | 02.05.2012 | 18.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.26 KB | 02.05.2012 | 18.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.91 KB | 02.05.2012 | 16.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.48 KB | 02.05.2012 | 14.04.2012 | 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