TITAN SECURITY GROUP, SIA
Limited Liability Company, Micro company
Place in branch
86 by turnover
45 by profit
72 by paid taxes
39 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 TITAN SECURITY GROUP |
| Registration number, date | 40103529475, 30.03.2012 |
| VAT number | LV40103529475 from 20.04.2012 Europe VAT register |
| Register, date | Commercial Register, 30.03.2012 |
| Legal address | Ernesta Birznieka-Upīša iela 26 – 20, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- 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, €) | 43.68 | 21.74 | 16.6 |
| Personal income tax (thousands, €) | 4.92 | 1.77 | 1.99 |
| Statutory social insurance contributions (thousands, €) | 12.2 | 5.89 | 5.32 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 22.11.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.11.2012 |
* 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 % | 50 | LVL 20 | LVL 1 000 | Latvia | 16.11.2012 | 22.11.2012 |
Natural person |
50 % | 50 | LVL 20 | LVL 1 000 | Latvia | 19.10.2012 | 05.11.2012 |
Contacts in cooperation with
Apply information changes
"Titan Security Group", SIA
Ernesta Birznieka-Upīša 26-20, Rīga LV-1050 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Rīga, Melīdas iela 1-66 | Until 22.11.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (370.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (446.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (504.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (265.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (271.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.03.2019 | PDF (80.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (573.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinijums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinijums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2012 |
Annual report | 30.03.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 32.12 KB | 23.11.2012 | 16.11.2012 | 1 |
Articles of Association |
TIF | 107.65 KB | 06.11.2012 | 19.10.2012 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 35.06 KB | 06.11.2012 | 19.10.2012 | 1 |
Shareholders’ register |
TIF | 31.16 KB | 06.11.2012 | 19.10.2012 | 1 |
Articles of Association |
TIF | 12.21 KB | 03.04.2012 | 26.03.2012 | 1 |
Memorandum of Association |
TIF | 26.32 KB | 03.04.2012 | 26.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates |
TIF | 66.55 KB | 27.12.2012 | 21.12.2012 | 1 |
Submission/Application |
TIF | 13.95 KB | 27.12.2012 | 18.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.25 KB | 23.11.2012 | 22.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 10.86 KB | 23.11.2012 | 22.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.03 KB | 23.11.2012 | 16.11.2012 | 1 |
Application |
TIF | 138.35 KB | 23.11.2012 | 16.11.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 24.18 KB | 23.11.2012 | 16.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.97 KB | 23.11.2012 | 16.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.42 KB | 23.11.2012 | 15.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.19 KB | 06.11.2012 | 05.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 11.23 KB | 06.11.2012 | 30.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.06 KB | 06.11.2012 | 26.10.2012 | 2 |
Application |
TIF | 131.41 KB | 06.11.2012 | 19.10.2012 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 15.35 KB | 06.11.2012 | 19.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.29 KB | 06.11.2012 | 19.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.63 KB | 03.04.2012 | 30.03.2012 | 2 |
Registration certificates |
TIF | 61.51 KB | 03.04.2012 | 30.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.85 KB | 03.04.2012 | 27.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.16 KB | 03.04.2012 | 26.03.2012 | 1 |
Application |
TIF | 150.94 KB | 03.04.2012 | 26.03.2012 | 3 |
Confirmation or consent to legal address |
TIF | 9.43 KB | 03.04.2012 | 26.03.2012 | 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