Aizsardzības Risinājumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Aizsardzības Risinājumi"
Registration number, date 40203474811, 04.04.2023
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.04.2023
Legal address Mergupes iela 23, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners
Fixed capital 5 EUR, registered payment 04.04.2023
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

2024 2023
Total payments to state budget (thousands, €) 0.25 0
Personal income tax (thousands, €) 0.25 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.03.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.03.2024
* 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 % 5 € 1 € 5 14.03.2024 25.03.2024

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 05.03.2026  ZIP
Annual report 2025 PDF
2025 Vad bas zi ojums EDOC

2024

Annual report 01.01.2024 - 31.12.2024 07.02.2025  ZIP €7.00
Annual report 2024 PDF
2024 Vadibas zinojums EDOC

2023

Annual report 04.04.2023 - 31.12.2023 11.04.2024  PDF (322 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 38.55 KB 25.03.2024 14.03.2024 1

Articles of Association

EDOC 25.39 KB 04.04.2023 22.03.2023 1

Memorandum of Association

EDOC 35.82 KB 04.04.2023 22.03.2023 1

Shareholders’ register

EDOC 32.93 KB 04.04.2023 22.03.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.13 KB 25.03.2024 17.03.2024 1

Protocols/decisions of a company/organisation

EDOC 33.39 KB 25.03.2024 14.03.2024 1

Announcement regarding the legal address

EDOC 23.78 KB 04.04.2023 22.03.2023 1

Application

EDOC 36.77 KB 04.04.2023 22.03.2023 10
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