Tamilan Security, SIA

Limited Liability Company, Micro company
Place in branch
125 by turnover
71 by profit
112 by paid taxes
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tamilan Security"
Registration number, date 40103702824, 21.08.2013
VAT number LV40103702824 from 23.02.2024 Europe VAT register
Register, date Commercial Register, 21.08.2013
Legal address Tvaika iela 54 k-2 – 18, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 13.08.2018
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, €) 8.76 0.26 0
Personal income tax (thousands, €) 3.09 0.04 0
Statutory social insurance contributions (thousands, €) 5.6 0.06 0.01
Average employees count 5 0 1

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 14.03.2019
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   14.03.2019
* 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 % 2 800 € 1 € 2 800 Latvia 22.02.2019 14.03.2019

Apply information changes

ML

"Tamilan Security", SIA

Kārklu 13, Baloži, Ķekavas nov., LV-2128 Check address owners

Apsardze: dienesti

Historical addresses

Ķekavas nov., Baloži, Kārklu iela 13 Until 14.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.01.2024  PDF (212.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (212.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (212.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (204.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (206.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.02.2019  PDF (1.15 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (1.17 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1.21 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (1.05 MB) €8.00

2014

Annual report 21.08.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.24 KB 14.03.2019 22.02.2019 1

Articles of Association

DOC 25 KB 13.08.2018 01.08.2018 1

Regulations for the increase/reduction of the equity

DOCX 14.79 KB 13.08.2018 01.08.2018 1

Shareholders’ register

DOCX 18.21 KB 13.08.2018 01.08.2018 1

Shareholders’ register

DOCX 18.31 KB 13.08.2018 01.08.2018 1

Articles of Association

TIF 12.55 KB 03.09.2013 16.08.2013 1

Shareholders’ register

TIF 40.29 KB 03.09.2013 16.08.2013 2

Memorandum of association

TIF 28.89 KB 03.09.2013 13.08.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 14.03.2019 14.03.2019 2

Application

PDF 6.65 MB 14.03.2019 09.03.2019 25

Application

EDOC 6.39 MB 14.03.2019 09.03.2019 25

Statement regarding the beneficial owners

EDOC 58.07 KB 14.03.2019 09.03.2019 5

Statement regarding the beneficial owners

DOCX 49.35 KB 14.03.2019 09.03.2019 5

Protocols/decisions of a company/organisation

DOC 31.5 KB 14.03.2019 22.02.2019 1

Protocols/decisions of a company/organisation

EDOC 21.46 KB 14.03.2019 22.02.2019 1

Shareholders’ register

EDOC 37.24 KB 14.03.2019 22.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 13.08.2018 13.08.2018 2

Application

EDOC 6.17 MB 13.08.2018 07.08.2018 24

Application

PDF 6.44 MB 13.08.2018 07.08.2018 24

Articles of Association

EDOC 18.73 KB 13.08.2018 01.08.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 19.42 KB 13.08.2018 01.08.2018 1

Bank statements or other document regarding the payment of the equity

DOC 20.5 KB 13.08.2018 01.08.2018 1

Protocols/decisions of a company/organisation

EDOC 20.44 KB 13.08.2018 01.08.2018 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 13.08.2018 01.08.2018 1

Regulations for the increase/reduction of the equity

EDOC 24.26 KB 13.08.2018 01.08.2018 1

Shareholders’ register

EDOC 27.44 KB 13.08.2018 01.08.2018 1

Shareholders’ register

EDOC 27.63 KB 13.08.2018 01.08.2018 1

Decisions / letters / protocols of public notaries

TIF 37.95 KB 03.09.2013 21.08.2013 2

Registration certificates

TIF 58.29 KB 03.09.2013 21.08.2013 1

Announcement regarding the legal address

TIF 8.18 KB 03.09.2013 16.08.2013 1

Application

TIF 90.17 KB 03.09.2013 16.08.2013 3

Bank statements or other document regarding the payment of the equity

TIF 30.87 KB 03.09.2013 16.08.2013 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