SKIV Security, SIA

Limited Liability Company, Small company
Place in branch
18 by turnover
58 by profit
17 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SKIV Security"
Registration number, date 40103335770, 21.10.2010
VAT number LV40103335770 from 04.11.2010 Europe VAT register
Register, date Commercial Register, 21.10.2010
Legal address Augusta Deglava iela 166A, Rīga, LV-1021 Check address owners
Fixed capital 2 845 EUR, registered payment 16.12.2014
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, €) 774.71 442.28 329.83
Personal income tax (thousands, €) 192.78 104.73 65.75
Statutory social insurance contributions (thousands, €) 320.18 181.97 122.15
Average employees count 111 70 57
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 22.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.03.2018
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   19.05.2015
* 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

50.02 % 1 423 € 1 € 1 423 Latvia 07.05.2015 19.05.2015

Natural person

49.98 % 1 422 € 1 € 1 422 Latvia 07.05.2015 19.05.2015

Apply information changes

ML

"SKIV Security", SIA

Augusta Deglava 166A, Rīga, LV-1021 Check address owners

Apsardze: dienesti

https://www.skivsecurity.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "AVA SECURITY" Until 19.05.2015 9 years ago

Historical addresses

Rīga, Veldres iela 32-102 Until 16.12.2014 10 years ago
Rīga, Augusta Deglava iela 164 k-2 -29 Until 19.05.2015 9 years ago
Rīga, Imantas iela 1 k-2 - 63 Until 27.02.2020 4 years ago
Rīga, Augusta Deglava iela 166B Until 05.06.2020 4 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
Vadibas zinojums Skiv Security SIA 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (79.63 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (81.44 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.04.2021  PDF (100.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (91.51 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.05.2019  PDF (81.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
CCF150415 00003 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
File0001 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
2Vadibas zinojums AVA ODT

2011

 Annual report 21.10.2010 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums AVA ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.88 KB 22.05.2015 07.05.2015 1

Articles of Association

 TIF 85.04 KB 22.05.2015 07.05.2015 2

Shareholders’ register

TIF 395.01 KB 21.05.2015 07.05.2015 4

Shareholders’ register

TIF 80.36 KB 09.03.2015 05.03.2015 3

Amendments to the Articles of Association

 TIF 28.88 KB 17.12.2014 02.12.2014 1

Articles of Association

 TIF 29.29 KB 17.12.2014 02.12.2014 1

Shareholders’ register

TIF 49.52 KB 17.12.2014 02.12.2014 2

Shareholders’ register

TIF 80 KB 17.12.2014 02.12.2014 2

Shareholders’ register

TIF 23.07 KB 21.05.2013 13.05.2013 1

Amendments to the Articles of Association

 TIF 19.84 KB 20.04.2011 14.04.2011 1

Articles of Association

 TIF 31.23 KB 20.04.2011 14.04.2011 1

Amendments to the Articles of Association

 TIF 13.09 KB 06.04.2011 23.03.2011 1

Articles of Association

 TIF 19.57 KB 06.04.2011 23.03.2011 1

Shareholders’ register

TIF 24.13 KB 06.04.2011 23.03.2011 1

Articles of Association

 TIF 62.39 KB 01.11.2010 14.10.2010 1

Memorandum of Association

 TIF 65.94 KB 01.11.2010 14.10.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 28.87 KB 05.06.2020 05.06.2020 2

Application

 DOCX 21.81 KB 05.06.2020 05.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.42 KB 05.06.2020 05.06.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.5 KB 27.02.2020 27.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.91 KB 27.02.2020 27.02.2020 1

Application

 DOCX 12.1 KB 05.06.2020 12.02.2020 2

Application

 EDOC 32.3 KB 05.06.2020 12.02.2020 2

Application

 EDOC 54.53 KB 05.06.2020 12.02.2020 2

Confirmation or consent to legal address

 EDOC 127 KB 27.02.2020 01.02.2020 2

Confirmation or consent to legal address

 EDOC 141.82 KB 27.02.2020 01.02.2020 2

Confirmation or consent to legal address

 TXT 281 B 27.02.2020 01.02.2020 2

Confirmation or consent to legal address

 PDF 162.19 KB 27.02.2020 01.02.2020 2

Confirmation or consent to legal address

 PDF 150.39 KB 27.02.2020 01.02.2020 2

Confirmation or consent to legal address

 TXT 281 B 27.02.2020 01.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.22 KB 22.03.2018 22.03.2018 2

Application

 DOCX 44.31 KB 22.03.2018 19.03.2018 4

Application

 DOCX 44.31 KB 22.03.2018 19.03.2018 4

Application

 EDOC 52.36 KB 22.03.2018 19.03.2018 4

Notice of a member of the Board regarding the resignation

 DOCX 12.14 KB 22.03.2018 05.03.2018 1

Notice of a member of the Board regarding the resignation

 DOCX 12.14 KB 22.03.2018 05.03.2018 1

Notice of a member of the Board regarding the resignation

 EDOC 27 KB 22.03.2018 05.03.2018 1

Decisions / letters / protocols of public notaries

 TIF 84.88 KB 22.05.2015 19.05.2015 2

Registration certificates

 TIF 49.82 KB 22.05.2015 19.05.2015 1

Application

 TIF 411.58 KB 21.05.2015 07.05.2015 5

Confirmation or consent to legal address

 TIF 17.02 KB 21.05.2015 07.05.2015 1

Protocols/decisions of a company/organisation

 TIF 108.5 KB 21.05.2015 07.05.2015 3

Decisions / letters / protocols of public notaries

 TIF 80.44 KB 09.03.2015 06.03.2015 2

Application

 TIF 209.08 KB 09.03.2015 05.03.2015 5

Protocols/decisions of a company/organisation

 TIF 65.02 KB 09.03.2015 05.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 67.53 KB 17.12.2014 16.12.2014 2

Application

 TIF 481.05 KB 17.12.2014 02.12.2014 5

Protocols/decisions of a company/organisation

 TIF 34.34 KB 17.12.2014 02.12.2014 1

Protocols/decisions of a company/organisation

 TIF 61.92 KB 17.12.2014 02.12.2014 2

Confirmation or consent to legal address

 TIF 29.41 KB 17.12.2014 27.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 31.07 KB 21.05.2013 17.05.2013 1

Application

 TIF 83.64 KB 21.05.2013 13.05.2013 3

Decisions / letters / protocols of public notaries

 TIF 74.51 KB 20.04.2011 19.04.2011 2

Application

 TIF 510.17 KB 20.04.2011 14.04.2011 3

Protocols/decisions of a company/organisation

 TIF 58.31 KB 20.04.2011 14.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 45.71 KB 06.04.2011 01.04.2011 2

Submission/Application

 TIF 15.43 KB 06.04.2011 29.03.2011 1

Application

 TIF 189.05 KB 06.04.2011 24.03.2011 5

Power of attorney, act of empowerment

 TIF 18.04 KB 06.04.2011 23.03.2011 1

Protocols/decisions of a company/organisation

 TIF 24.11 KB 06.04.2011 23.03.2011 1

Registration certificates

 TIF 51.6 KB 22.05.2015 21.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 106.86 KB 01.11.2010 21.10.2010 1

Registration certificates

 TIF 184.41 KB 01.11.2010 21.10.2010 1

Receipts on the publication and state fees

 TIF 60.75 KB 01.11.2010 18.10.2010 1

Announcement regarding the legal address

 TIF 48.86 KB 01.11.2010 14.10.2010 1

Application

 TIF 534.82 KB 01.11.2010 14.10.2010 5

Power of attorney, act of empowerment

 TIF 66.48 KB 01.11.2010 14.10.2010 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