AB Security 360, SIA
Limited Liability Company, Micro company
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
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register as a result of reorganization, 19.02.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AB Security 360" |
| Registration number, date | 42103056655, 19.08.2011 |
| VAT number | None (excluded 19.02.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.08.2011 |
| Legal address | Jūrkalnes iela 1 k-1, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 75.98 | 67.43 | 66.97 |
| Personal income tax (thousands, €) | 15.89 | 13.49 | 13.48 |
| Statutory social insurance contributions (thousands, €) | 25.79 | 21.43 | 21.31 |
| Average employees count | 8 | 7 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Drošības sistēmu pakalpojumi (80.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PAKLAT LATVIJA" | Until 11.12.2015 | 10 years ago |
|---|---|---|
| SIA "BMC Sardze" | Until 21.06.2012 | 13 years ago |
| Sabiedrība ar ierobežotu atbildību "REINFELDE UN PARTNERI" | Until 31.01.2012 | 13 years ago |
Historical addresses
| Liepāja, Turaidas iela 8-10 | Until 20.07.2012 | 13 years ago |
|---|---|---|
| Rīga, Pirts iela 8 | Until 20.06.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (441.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (136.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AB 360 Vad bas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (349.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | PDF (272.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (274.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (92.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib zin2015excell | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadib.zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paklat Vad.Zin. 2013.GP. | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.gada Gada parskata vadibas zinojums | ODT | ||||
2011 |
Annual report | 19.08.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.1 KB | 19.02.2025 | 17.02.2025 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.92 KB | 08.01.2025 | 07.01.2025 | 2 |
Shareholders’ register |
EDOC | 148.06 KB | 07.01.2025 | 03.01.2025 | 1 |
Shareholders’ register |
ODT | 17.56 KB | 01.10.2019 | 23.09.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.86 KB | 30.06.2016 | 27.06.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 51 KB | 15.01.2016 | 14.01.2016 | 2 |
Amendments to the Articles of Association |
DOC | 26 KB | 10.12.2015 | 10.12.2015 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 10.12.2015 | 10.12.2015 | 1 |
Articles of Association |
DOCX | 14.74 KB | 10.12.2015 | 08.12.2015 | 1 |
Articles of Association |
DOCX | 14.74 KB | 10.12.2015 | 08.12.2015 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 23.04.2014 | 09.04.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 42.69 KB | 23.04.2014 | 09.04.2014 | 1 |
Articles of Association |
DOCX | 13.27 KB | 23.04.2014 | 09.04.2014 | 1 |
Shareholders’ register |
DOC | 38 KB | 23.04.2014 | 09.04.2014 | 1 |
Shareholders’ register |
DOCX | 18.79 KB | 23.04.2014 | 09.04.2014 | 1 |
Shareholders’ register |
TIF | 15.08 KB | 20.05.2013 | 10.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 16.35 KB | 14.01.2025 | 06.06.2012 | 1 |
Articles of Association |
TIF | 16.44 KB | 02.07.2012 | 06.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 20.31 KB | 14.01.2025 | 17.01.2012 | 1 |
Articles of Association |
TIF | 14.43 KB | 01.02.2012 | 17.01.2012 | 1 |
Shareholders’ register |
TIF | 15 KB | 25.11.2011 | 21.11.2011 | 1 |
Articles of Association |
TIF | 15.18 KB | 19.08.2011 | 08.08.2011 | 1 |
Memorandum of Association |
TIF | 22.2 KB | 19.08.2011 | 08.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.5 KB | 19.02.2025 | 17.02.2025 | 2 |
Application |
EDOC | 44.02 KB | 08.01.2025 | 07.01.2025 | 2 |
Application |
EDOC | 62.07 KB | 07.01.2025 | 03.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 18.02.2020 | 18.02.2020 | 2 |
Application |
EDOC | 43.47 KB | 18.02.2020 | 17.12.2019 | 3 |
Application |
ODT | 33.78 KB | 18.02.2020 | 17.12.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 55.92 KB | 18.02.2020 | 16.12.2019 | 2 |
Protocols/decisions of a company/organisation |
ODT | 23.12 KB | 18.02.2020 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.72 KB | 01.10.2019 | 01.10.2019 | 1 |
Application |
DOCX | 41.26 KB | 01.10.2019 | 25.09.2019 | 2 |
Application |
EDOC | 49.79 KB | 01.10.2019 | 25.09.2019 | 2 |
Shareholders’ register |
EDOC | 50.41 KB | 01.10.2019 | 23.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.98 KB | 20.06.2017 | 20.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 20.06.2017 | 20.06.2017 | 1 |
Application |
EDOC | 59.14 KB | 20.06.2017 | 09.06.2017 | 2 |
Application |
DOCX | 47.5 KB | 20.06.2017 | 09.06.2017 | 2 |
Application |
DOCX | 47.5 KB | 20.06.2017 | 09.06.2017 | 2 |
Confirmation or consent to legal address |
48.24 KB | 20.06.2017 | 25.05.2017 | 1 | |
Confirmation or consent to legal address |
79.13 KB | 20.06.2017 | 25.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.75 KB | 01.07.2016 | 30.06.2016 | 2 |
Application |
EDOC | 30.32 KB | 30.06.2016 | 27.06.2016 | 2 |
Application |
DOC | 56 KB | 30.06.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 30.06.2016 | 27.02.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.46 KB | 30.06.2016 | 27.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.39 KB | 20.01.2016 | 20.01.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.56 KB | 15.01.2016 | 14.01.2016 | 2 |
Submission/Application |
EDOC | 22.64 KB | 15.01.2016 | 14.01.2016 | 1 |
Submission/Application |
DOC | 26 KB | 15.01.2016 | 14.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 77 KB | 11.12.2015 | 11.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 11.12.2015 | 11.12.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 22.83 KB | 10.12.2015 | 10.12.2015 | 1 |
Application |
EDOC | 37.5 KB | 11.12.2015 | 08.12.2015 | 1 |
Application |
DOCX | 25.23 KB | 11.12.2015 | 08.12.2015 | 1 |
Articles of Association |
EDOC | 41.96 KB | 10.12.2015 | 08.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 10.12.2015 | 08.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.33 KB | 10.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 56.9 KB | 21.07.2014 | 21.07.2014 | 1 |
Application |
EDOC | 40.63 KB | 16.07.2014 | 16.07.2014 | 2 |
Application |
DOCX | 24.78 KB | 16.07.2014 | 16.07.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 57.47 KB | 16.07.2014 | 16.07.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 16.07.2014 | 16.07.2014 | 1 |
Notary’s decision |
EDOC | 64.66 KB | 28.04.2014 | 28.04.2014 | 1 |
Application |
EDOC | 38.92 KB | 23.04.2014 | 11.04.2014 | 1 |
Application |
DOCX | 22.22 KB | 23.04.2014 | 11.04.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 42.69 KB | 23.04.2014 | 09.04.2014 | 1 |
Articles of Association |
EDOC | 45.06 KB | 23.04.2014 | 09.04.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.75 KB | 23.04.2014 | 09.04.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 23.04.2014 | 09.04.2014 | 1 |
Shareholders’ register |
EDOC | 81.11 KB | 23.04.2014 | 09.04.2014 | 1 |
Shareholders’ register |
EDOC | 28.46 KB | 23.04.2014 | 09.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.72 KB | 20.05.2013 | 17.05.2013 | 1 |
Application |
TIF | 23.14 KB | 20.05.2013 | 10.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.57 KB | 23.07.2012 | 20.07.2012 | 1 |
Application |
TIF | 33.37 KB | 23.07.2012 | 16.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6 KB | 23.07.2012 | 16.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.7 KB | 02.07.2012 | 21.06.2012 | 1 |
Registration certificates |
TIF | 26 KB | 02.07.2012 | 21.06.2012 | 1 |
Application |
TIF | 122.53 KB | 14.01.2025 | 06.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.6 KB | 14.01.2025 | 06.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.8 KB | 01.02.2012 | 31.01.2012 | 1 |
Registration certificates |
TIF | 24.32 KB | 01.02.2012 | 31.01.2012 | 1 |
Application |
TIF | 113.48 KB | 14.01.2025 | 17.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.99 KB | 01.02.2012 | 17.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.16 KB | 25.11.2011 | 25.11.2011 | 2 |
Application |
TIF | 148.18 KB | 25.11.2011 | 21.11.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 16.31 KB | 25.11.2011 | 21.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.65 KB | 19.08.2011 | 19.08.2011 | 1 |
Registration certificates |
TIF | 52.77 KB | 19.08.2011 | 19.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.58 KB | 19.08.2011 | 09.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.93 KB | 19.08.2011 | 08.08.2011 | 1 |
Application |
TIF | 289.35 KB | 19.08.2011 | 08.08.2011 | 4 |
Confirmation or consent to legal address |
TIF | 6.54 KB | 19.08.2011 | 08.08.2011 | 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