LAT Security, SIA

Limited Liability Company, Small company
Place in branch
21 by turnover
29 by profit
24 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LAT Security"
Registration number, date 40103904155, 02.06.2015
VAT number LV40103904155 from 16.12.2015 Europe VAT register
Register, date Commercial Register, 02.06.2015
Legal address Zvejnieku iela 14A – 3, Rīga, LV-1048 Check address owners
Fixed capital 100 000 EUR, registered payment 03.11.2016
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, €) 549.25 428.56 441.92
Personal income tax (thousands, €) 97.79 75.79 79.99
Statutory social insurance contributions (thousands, €) 242.04 190.82 193.64
Average employees count 77 67 67
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 17.07.2018
Austria Austria

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.08.2016
* 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

AS "UNIFREIGHT LOGISTICS"

Reg. no. 41203057709
Ventspils, Dzintaru iela 20A

100 % 1 000 € 100 € 100 000 Latvia 25.05.2018 17.07.2018

Apply information changes

ML

"LAT Security", SIA

Dzintaru 20A, Ventspils LV-3602 Check address owners

Apsardze: dienesti

Historical company names

SIA "Silencio" Until 02.08.2016 8 years ago

Historical addresses

Rīga, Zvejnieku iela 5A-3 Until 13.08.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
LAT GP2023 rev zinojums 240530 PDF
LAT GP2023 vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
2315 230531094543 001 PDF
LAT GP2022 VZ PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
LAT GP2021 VZ PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
LAT S GP 2020 RA PDF
LAT S GP 2020 VZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.06.2020  ZIP €11.00
Annual report 2019 PDF
LAT S GP2019 VZ PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
LAT S GP 2018 VZ PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
LAT S GP 2017 VZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
LAt S GP 2016 VZ PDF

2015

 Annual report 02.06.2015 - 31.12.2015 30.04.2016  PDF (608.1 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 86.07 KB 17.07.2018 25.05.2018 1

Amendments to the Articles of Association

 PDF 134.59 KB 03.11.2016 01.11.2016 1

Amendments to the Articles of Association

 PDF 134.59 KB 03.11.2016 01.11.2016 1

Regulations for the increase/reduction of the equity

 PDF 147.98 KB 03.11.2016 01.11.2016 2

Regulations for the increase/reduction of the equity

 PDF 147.98 KB 03.11.2016 01.11.2016 2

Shareholders’ register

PDF 84.13 KB 03.11.2016 01.11.2016 1

Shareholders’ register

PDF 84.13 KB 03.11.2016 01.11.2016 1

Articles of Association

 PDF 135.32 KB 03.11.2016 31.10.2016 3

Articles of Association

 PDF 135.32 KB 03.11.2016 31.10.2016 3

Shareholders’ register

PDF 85.26 KB 20.09.2016 16.09.2016 1

Shareholders’ register

PDF 85.26 KB 20.09.2016 16.09.2016 1

Amendments to the Articles of Association

 PDF 77.87 KB 29.07.2016 28.07.2016 2

Articles of Association

 PDF 97.75 KB 29.07.2016 28.07.2016 3

Amendments to the Articles of Association

 PDF 66.82 KB 27.10.2015 27.10.2015 1

Amendments to the Articles of Association

 PDF 66.82 KB 27.10.2015 27.10.2015 1

Articles of Association

 PDF 96.54 KB 27.10.2015 23.10.2015 3

Articles of Association

 PDF 96.54 KB 27.10.2015 23.10.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PDF 43.67 KB 12.05.2021 12.05.2021 4

Decisions / letters / protocols of public notaries

 EDOC 66.21 KB 12.05.2021 12.05.2021 2

Statement regarding the beneficial owners

 PDF 43.84 KB 12.05.2021 07.05.2021 1

Statement regarding the beneficial owners

 EDOC 48.87 KB 12.05.2021 07.05.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 366.01 KB 12.05.2021 28.09.2020 8

Justification supporting beneficial ownership disclosure statement

 TIF 367.41 KB 12.05.2021 28.09.2020 8

Justification supporting beneficial ownership disclosure statement

 TIF 102.07 KB 12.05.2021 26.02.2020 5

Decisions / letters / protocols of public notaries

 EDOC 65.95 KB 17.07.2018 17.07.2018 2

Application

 EDOC 188.91 KB 17.07.2018 11.07.2018 1

Application

 PDF 188.16 KB 17.07.2018 11.07.2018 1

Shareholders’ register

EDOC 113.67 KB 17.07.2018 25.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 03.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.59 KB 03.11.2016 03.11.2016 2

Application of shareholders or third persons for the acquisition of shares

EDOC 432.45 KB 03.11.2016 02.11.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 432.46 KB 03.11.2016 02.11.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 432.46 KB 03.11.2016 02.11.2016 1

Amendments to the Articles of Association

 EDOC 156.49 KB 03.11.2016 01.11.2016 1

Application

 EDOC 933.73 KB 03.11.2016 01.11.2016 24

Application

 PDF 1.43 MB 03.11.2016 01.11.2016 24

Application

 PDF 1.43 MB 03.11.2016 01.11.2016 24

Bank statements or other document regarding the payment of the equity

PDF 42.93 KB 03.11.2016 01.11.2016 2

Bank statements or other document regarding the payment of the equity

PDF 8.19 KB 03.11.2016 01.11.2016 2

Bank statements or other document regarding the payment of the equity

PDF 42.93 KB 03.11.2016 01.11.2016 2

Bank statements or other document regarding the payment of the equity

EDOC 61.64 KB 03.11.2016 01.11.2016 2

Regulations for the increase/reduction of the equity

 EDOC 169.56 KB 03.11.2016 01.11.2016 2

Shareholders’ register

EDOC 95.31 KB 03.11.2016 01.11.2016 1

Articles of Association

 EDOC 158.06 KB 03.11.2016 31.10.2016 3

Protocols/decisions of a company/organisation

 EDOC 2.09 MB 03.11.2016 31.10.2016 3

Protocols/decisions of a company/organisation

 PDF 2.28 MB 03.11.2016 31.10.2016 3

Protocols/decisions of a company/organisation

 PDF 2.28 MB 03.11.2016 31.10.2016 3

Decisions / letters / protocols of public notaries

 RTF 179.99 KB 23.09.2016 23.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.77 KB 23.09.2016 23.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.99 KB 23.09.2016 23.09.2016 2

Application

 PDF 1.66 MB 20.09.2016 20.09.2016 24

Application

 PDF 1.66 MB 20.09.2016 20.09.2016 24

Application

 EDOC 1.15 MB 20.09.2016 20.09.2016 24

Shareholders’ register

EDOC 125.86 KB 20.09.2016 16.09.2016 1

Decisions / letters / protocols of public notaries

 RTF 185.11 KB 02.08.2016 02.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.21 KB 02.08.2016 02.08.2016 2

Amendments to the Articles of Association

 EDOC 103.76 KB 29.07.2016 28.07.2016 2

Articles of Association

 EDOC 122.94 KB 29.07.2016 28.07.2016 3

Application

 PDF 161.35 KB 29.07.2016 28.07.2016 3

Application

 EDOC 169.88 KB 29.07.2016 28.07.2016 3

Protocols/decisions of a company/organisation

 EDOC 315.88 KB 29.07.2016 28.07.2016 3

Protocols/decisions of a company/organisation

 PDF 665.31 KB 29.07.2016 28.07.2016 3

Decisions / letters / protocols of public notaries

 EDOC 70.87 KB 30.10.2015 30.10.2015 2

Decisions / letters / protocols of public notaries

 RTF 182.65 KB 30.10.2015 30.10.2015 2

Amendments to the Articles of Association

 EDOC 108.08 KB 27.10.2015 27.10.2015 1

Application

 EDOC 189.02 KB 27.10.2015 27.10.2015 3

Application

 PDF 166.56 KB 27.10.2015 27.10.2015 3

Articles of Association

 EDOC 136.27 KB 27.10.2015 23.10.2015 3

Protocols/decisions of a company/organisation

 EDOC 117.23 KB 27.10.2015 23.10.2015 3

Protocols/decisions of a company/organisation

 PDF 107.45 KB 27.10.2015 23.10.2015 3

Decisions / letters / protocols of public notaries

 RTF 181.47 KB 13.08.2015 13.08.2015 1

Decisions / letters / protocols of public notaries

 EDOC 69.41 KB 13.08.2015 13.08.2015 1

Application

 EDOC 150.75 KB 10.08.2015 10.08.2015 2

Application

 PDF 139.51 KB 10.08.2015 10.08.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.5 KB 02.06.2015 02.06.2015 2

Announcement regarding the legal address

 EDOC 69.04 KB 28.05.2015 28.05.2015 1

Articles of Association

 EDOC 110.65 KB 28.05.2015 28.05.2015 3

Application

 EDOC 151.7 KB 28.05.2015 28.05.2015 2

Bank statements or other document regarding the payment of the equity

PDF 212.06 KB 28.05.2015 28.05.2015 1

Confirmation or consent to legal address

 EDOC 81.01 KB 28.05.2015 28.05.2015 1

Memorandum of Association

 EDOC 107.7 KB 28.05.2015 28.05.2015 2

Shareholders’ register

EDOC 98.09 KB 28.05.2015 28.05.2015 1

Copy of the personal identification document

 TIF 189.9 KB 12.05.2021 12.02.2013 5
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