Apsardzes aģentūra Ltd, SIA

Limited Liability Company, Micro company

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 Check SRS online VAT payers
  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

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 29.87 35.62 30.43
Personal income tax (thousands, €) 4.34 3.19 3.77
Statutory social insurance contributions (thousands, €) 9.59 9.37 8.75
Average employees count 4 4 4

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
Field from SRS
Redakcija NACE 2.1
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01)
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 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 06.12.2016 09.12.2016

Apply information changes

"Apsardzes aģentūra Ltd", SIA

Ludviķa 9-3, Liepāja LV-3401 Check address owners

Juridiskie pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.06.2025  PDF (317.36 KB) €7.00

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 PDF
vadibas 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadib zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vad z PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinas par SIA A LTD 2015 PDF

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 PDF

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 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 304.06 KB 14.01.2025 06.12.2016 4

Shareholders’ register

TIF 521.14 KB 14.01.2025 18.03.2016 4

Amendments to the Articles of Association

TIF 34.99 KB 14.01.2025 07.04.2015 1

Articles of Association

TIF 93.93 KB 14.01.2025 07.04.2015 2

Shareholders’ register

TIF 43.99 KB 14.01.2025 07.04.2015 2

Shareholders’ register

TIF 16.2 KB 14.01.2025 14.10.2011 1

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 107.84 KB 14.01.2025 18.03.2016 3

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 782.09 KB 14.01.2025 07.04.2015 6

Protocols/decisions of a company/organisation

TIF 70.82 KB 14.01.2025 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

Receipts on the publication and state fees

TIF 41 KB 14.01.2025 13.10.2011 1

Receipts on the publication and state fees

TIF 38.23 KB 14.01.2025 13.10.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.53 KB 14.01.2025 05.10.2011 1

Protocols/decisions of a company/organisation

TIF 33.87 KB 25.10.2011 05.10.2011 1

Decisions / letters / protocols of public notaries

TIF 55.77 KB 14.01.2025 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