Veikalu drošība, SIA
Limited Liability Company, Micro company
Place in branch
147 by turnover
104 by profit
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 Veikalu drošība |
| Registration number, date | 41203042879, 18.01.2012 |
| VAT number | None (excluded 23.10.2020) Europe VAT register |
| Register, date | Commercial Register, 18.01.2012 |
| Legal address | Baznīcas iela 13, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 25.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Veikalu drošība, SIA
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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 | Personiskās drošības darbības (80.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.08.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Linde Grupa"Reg. no. 41203041110
|
100 % | 2 846 | € 1 | € 2 846 | Latvia | 09.08.2019 | 14.08.2019 |
Contacts in cooperation with
Apply information changes
ML
"Veikalu drošība", SIA
Ganību 20, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Apsardze: dienesti
Historical addresses
| Kuldīgas nov., Kuldīga, Graudu iela 10 | Until 22.11.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (704.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (524.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (472.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (472.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | PDF (285.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (347.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.28 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (103.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (131.76 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | HTML (88.06 KB) | |
2012 |
Annual report | 18.01.2012 - 31.12.2012 | 06.05.2013 | HTML (89.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
189.73 KB | 14.08.2019 | 09.08.2019 | 2 | |
Amendments to the Articles of Association |
857.88 KB | 25.08.2017 | 21.08.2017 | 1 | |
Articles of Association |
801.66 KB | 25.08.2017 | 21.08.2017 | 1 | |
Shareholders’ register |
885.83 KB | 25.08.2017 | 21.08.2017 | 1 | |
Shareholders’ register |
802.27 KB | 25.08.2017 | 21.08.2017 | 1 | |
Articles of Association |
TIF | 11.35 KB | 20.01.2012 | 11.01.2012 | 1 |
Memorandum of Association |
TIF | 28.28 KB | 20.01.2012 | 11.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.2 KB | 22.11.2023 | 22.11.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 14.08.2019 | 14.08.2019 | 2 |
Application |
437.15 KB | 14.08.2019 | 09.08.2019 | 4 | |
Application |
405.31 KB | 14.08.2019 | 09.08.2019 | 4 | |
Protocols/decisions of a company/organisation |
323.04 KB | 14.08.2019 | 09.08.2019 | 1 | |
Protocols/decisions of a company/organisation |
251.31 KB | 14.08.2019 | 09.08.2019 | 1 | |
Shareholders’ register |
258.8 KB | 14.08.2019 | 09.08.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 25.08.2017 | 25.08.2017 | 2 |
Amendments to the Articles of Association |
928.6 KB | 25.08.2017 | 21.08.2017 | 1 | |
Articles of Association |
872.89 KB | 25.08.2017 | 21.08.2017 | 1 | |
Application |
476.85 KB | 25.08.2017 | 21.08.2017 | 3 | |
Application |
525.81 KB | 25.08.2017 | 21.08.2017 | 3 | |
Protocols/decisions of a company/organisation |
893.67 KB | 25.08.2017 | 21.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
863.8 KB | 25.08.2017 | 21.08.2017 | 1 | |
Shareholders’ register |
871.77 KB | 25.08.2017 | 21.08.2017 | 1 | |
Shareholders’ register |
954.14 KB | 25.08.2017 | 21.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
922.88 KB | 25.08.2017 | 01.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
891.3 KB | 25.08.2017 | 01.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 23.99 KB | 13.06.2013 | 12.06.2013 | 1 |
Application |
TIF | 73.65 KB | 13.06.2013 | 06.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.95 KB | 13.06.2013 | 31.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.64 KB | 20.01.2012 | 18.01.2012 | 1 |
Registration certificates |
TIF | 53.97 KB | 20.01.2012 | 18.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.03 KB | 20.01.2012 | 16.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.94 KB | 20.01.2012 | 11.01.2012 | 1 |
Application |
TIF | 89.34 KB | 20.01.2012 | 11.01.2012 | 3 |
Confirmation or consent to legal address |
TIF | 8.32 KB | 20.01.2012 | 11.01.2012 | 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