VIDEODROŠĪBA, SIA
Limited Liability Company, Micro company
Place in branch
238 by turnover
160 by profit
43 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 | Sabiedrība ar ierobežotu atbildību "VIDEODROŠĪBA" |
| Registration number, date | 40003993513, 18.02.2008 |
| VAT number | LV40003993513 from 25.03.2008 Europe VAT register |
| Register, date | Commercial Register, 18.02.2008 |
| Legal address | Ūnijas iela 11A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.07.2015 |
| 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, €) | 0.12 | 1.92 | 2.74 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.02.2008 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 13.07.2015 | 23.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Videodrošība", SIA
Gustava Zemgala gatve 71, Rīga, LV-1039 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Rīga, Krišjāņa Barona iela 32 | Until 12.09.2008 | 16 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 17-9 | Until 22.01.2010 | 14 years ago |
| Rīga, Brīvības gatve 224 | Until 03.06.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ipasnieka lemums videodrosiba 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VIDEODROSIBA ipasnieka lemums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2022 | PDF (663.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (424.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (1.84 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (612.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (265.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (843.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 09.04.2010 | TIF (352.89 KB) | ||
2008 |
Annual report | 03.04.2009 | TIF (531.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.44 KB | 30.07.2015 | 13.07.2015 | 1 |
Articles of Association |
TIF | 15.3 KB | 30.07.2015 | 13.07.2015 | 1 |
Shareholders’ register |
TIF | 54.71 KB | 30.07.2015 | 13.07.2015 | 2 |
Shareholders’ register |
TIF | 9.61 KB | 26.01.2010 | 11.11.2009 | 1 |
Articles of Association |
TIF | 20.43 KB | 19.02.2008 | 12.02.2008 | 1 |
Memorandum of Association |
TIF | 40.1 KB | 19.02.2008 | 12.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 77.26 KB | 30.07.2015 | 23.07.2015 | 2 |
Application |
TIF | 100.36 KB | 30.07.2015 | 13.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.1 KB | 30.07.2015 | 13.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.88 KB | 04.06.2013 | 03.06.2013 | 1 |
Application |
TIF | 52.54 KB | 04.06.2013 | 29.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 19.46 KB | 04.06.2013 | 23.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.3 KB | 26.01.2010 | 22.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 5.7 KB | 26.01.2010 | 19.01.2010 | 1 |
Application |
TIF | 80.99 KB | 26.01.2010 | 11.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.07 KB | 10.02.2009 | 12.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.74 KB | 10.02.2009 | 09.09.2008 | 2 |
Application |
TIF | 62.26 KB | 10.02.2009 | 08.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.54 KB | 19.02.2008 | 18.02.2008 | 2 |
Registration certificates |
TIF | 26.82 KB | 19.02.2008 | 18.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.08 KB | 19.02.2008 | 14.02.2008 | 2 |
Application |
TIF | 75.36 KB | 19.02.2008 | 12.02.2008 | 3 |
Appraisal reports |
TIF | 15.5 KB | 19.02.2008 | 12.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.64 KB | 19.02.2008 | 12.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 12.05 KB | 19.02.2008 | 12.02.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 48.34 KB | 04.06.2013 | 14.09.2001 | 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