VANAGS DROŠĪBA, SIA

Limited Liability Company, Micro company
Place in branch
59 by turnover
33 by profit
62 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VANAGS DROŠĪBA"
Registration number, date 40103272390, 04.02.2010
VAT number LV40103272390 from 16.02.2010 Europe VAT register
Register, date Commercial Register, 04.02.2010
Legal address Smilgu iela 3, Rīga, LV-1024 Check address owners
Fixed capital 2 840 EUR, registered payment 02.06.2015
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, €) 113.19 80.24 28.27
Personal income tax (thousands, €) 27.08 17.57 6.01
Statutory social insurance contributions (thousands, €) 45.05 28.9 9.43
Average employees count 29 15 15
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 Drošības sistēmu pakalpojumi (80.20)
CSP industry Drošības sistēmu pakalpojumi (80.20)
Types of activities from statues Apsardzes pakalpojumi un izmeklēšana
Personiskās drošības darbības
Drošības sistēmu pakalpojumi
Izmeklēšanas darbības
Ieroču un munīcijas ražošana
Pārējo cilvēkresursu nodrošināšana
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.11.2023
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.02.2010
* 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 % 20 € 142 € 2 840 Latvia 09.11.2023 14.11.2023

Apply information changes

ML

"Vanags drošība", SIA

Smilgu 3, Rīga, LV-1024 Check address owners

Apsardze: dienesti

http://www.vanagsdrosiba.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (82.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (82.38 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (79.69 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (79.43 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.05.2020  PDF (79.21 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (80.12 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (82.25 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (92.83 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBASVANAGS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
VANAGSZINAS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
VADIBASZINVANAGS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vanagsvadzin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vanags vadibas zin PDF

2010

 Annual report 04.02.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibaszinojums2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 38.06 KB 14.11.2023 09.11.2023 1

Amendments to the Articles of Association

 TIF 7.71 KB 03.06.2015 11.05.2015 1

Articles of Association

 TIF 69.7 KB 03.06.2015 11.05.2015 3

Shareholders’ register

TIF 41.04 KB 03.06.2015 11.05.2015 2

Articles of Association

 TIF 137.33 KB 22.02.2010 29.01.2010 3

Memorandum of Association

 TIF 43.37 KB 22.02.2010 29.01.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.95 KB 14.11.2023 09.11.2023 1

Orders/request/cover notes of court bailiffs

 PDF 389.81 KB 13.07.2022 13.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.56 KB 11.07.2022 11.07.2022 2

Orders/request/cover notes of court bailiffs

 PDF 377.46 KB 07.07.2022 06.07.2022 1

Decisions / letters / protocols of public notaries

 TIF 46.84 KB 03.06.2015 02.06.2015 2

Application

 TIF 71.15 KB 03.06.2015 11.05.2015 2

Protocols/decisions of a company/organisation

 TIF 37.63 KB 03.06.2015 11.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 68.01 KB 22.02.2010 04.02.2010 2

Registration certificates

 TIF 69.89 KB 22.02.2010 04.02.2010 1

Announcement regarding the legal address

 TIF 14.27 KB 22.02.2010 29.01.2010 1

Application

 TIF 824.87 KB 22.02.2010 29.01.2010 6

Bank statements or other document regarding the payment of the equity

TIF 25.21 KB 22.02.2010 29.01.2010 1

Consent of a member of the Board / executive director

 TIF 19.8 KB 22.02.2010 29.01.2010 1

Power of attorney, act of empowerment

 TIF 19.25 KB 22.02.2010 29.01.2010 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