Apsardzes aģentūra Ltd, SIA
Limited Liability Company, Micro company
Place in branch
72 by turnover
83 by profit
49 by paid taxes
14 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 "Apsardzes aģentūra Ltd" |
| Registration number, date | 42103055715, 15.06.2011 |
| VAT number | LV42103055715 from 26.06.2012 Europe VAT register |
| Register, date | Commercial Register, 15.06.2011 |
| Legal address | Tirgoņu iela 20 – 1, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Apsardzes aģentūra Ltd, 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
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 35.62 | 30.43 | 24.02 |
| Personal income tax (thousands, €) | 3.19 | 3.77 | 3.57 |
| Statutory social insurance contributions (thousands, €) | 9.37 | 8.75 | 9.13 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Personiskās drošības darbības (80.10) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 14.11.2022 |
* 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 | 06.12.2016 | 09.12.2016 |
Contacts in cooperation with
Apply information changes
ML
"Apsardzes aģentūra Ltd", SIA
Ludviķa 9-3, Liepāja, LV-3401 Check address owners
Juridiskie pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (220.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (221.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (288.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (234.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadib zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad z | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par SIA A LTD 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (99.8 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par SIA A LTD | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (89.63 KB) | |
2011 |
Annual report | 15.06.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vas.zin.ltd |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 171.53 KB | 09.12.2016 | 06.12.2016 | 4 |
Shareholders’ register |
TIF | 478.88 KB | 23.03.2016 | 18.03.2016 | 4 |
Amendments to the Articles of Association |
TIF | 36.54 KB | 24.04.2015 | 07.04.2015 | 1 |
Articles of Association |
TIF | 81.51 KB | 24.04.2015 | 07.04.2015 | 2 |
Shareholders’ register |
TIF | 41.67 KB | 24.04.2015 | 07.04.2015 | 2 |
Articles of Association |
TIF | 14.21 KB | 25.10.2011 | 05.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.91 KB | 25.10.2011 | 05.10.2011 | 1 |
Articles of Association |
TIF | 19.61 KB | 16.06.2011 | 07.06.2011 | 1 |
Memorandum of Association |
TIF | 18.67 KB | 16.06.2011 | 07.06.2011 | 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 |
EDOC | 31.97 KB | 14.11.2022 | 14.11.2022 | 2 |
Application |
DOCX | 46.42 KB | 14.11.2022 | 08.11.2022 | 1 |
Application |
DOCX | 46.42 KB | 14.11.2022 | 08.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.17 KB | 14.11.2022 | 08.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.17 KB | 14.11.2022 | 08.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.49 KB | 09.12.2016 | 09.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 09.12.2016 | 09.12.2016 | 1 |
Application |
TIF | 112.14 KB | 09.12.2016 | 06.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.4 KB | 23.03.2016 | 23.03.2016 | 1 |
Application |
TIF | 178.72 KB | 23.03.2016 | 18.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 03.02.2016 | 03.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.22 KB | 03.02.2016 | 25.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 19.5 KB | 03.02.2016 | 25.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.61 KB | 24.04.2015 | 21.04.2015 | 2 |
Application |
TIF | 751.18 KB | 24.04.2015 | 07.04.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 65.87 KB | 24.04.2015 | 07.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 10.02.2015 | 10.02.2015 | 1 |
Cover letter |
TIF | 69.39 KB | 11.02.2015 | 29.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 181.54 KB | 11.02.2015 | 28.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.21 KB | 25.10.2011 | 25.10.2011 | 2 |
Application |
TIF | 155.52 KB | 25.10.2011 | 14.10.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.88 KB | 25.10.2011 | 13.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.87 KB | 25.10.2011 | 05.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.49 KB | 16.06.2011 | 15.06.2011 | 2 |
Registration certificates |
TIF | 63.59 KB | 16.06.2011 | 15.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.16 KB | 16.06.2011 | 07.06.2011 | 1 |
Application |
TIF | 150.05 KB | 16.06.2011 | 07.06.2011 | 3 |
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