Baltic Security Solution, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic Security Solution"
Registration number, date 40203050311, 14.02.2017
VAT number LV40203050311 from 09.02.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.02.2017
Legal address Dzirnieku iela 26, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 5 011 EUR, registered payment 18.09.2018
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, €) 826.32 701.38 645.55
Personal income tax (thousands, €) 186.32 183.53 127.02
Statutory social insurance contributions (thousands, €) 235 211.18 179.03
Average employees count 66 66 63

Industries

Industry from zl.lv Apsardze: dienesti
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01)
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 08.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.11.2022
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   05.10.2021
* 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

60.01 % 3 007 € 1 € 3 007 04.11.2022 15.11.2022

Natural person

39.99 % 2 004 € 1 € 2 004 04.11.2022 15.11.2022

Procures

Period Rights Person

From 16.08.2021

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 20.08.2021 )

From 21.05.2025

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 21.05.2025 )

Apply information changes

"Baltic Security Solution", SIA

Anniņmuižas bulvāris 41, Rīga, LV-1067 Check address owners

Apsardze: dienesti

Historical company names

SIA "PREMIUM SECURITY SOLUTION" Until 20.07.2018 7 years ago

Historical addresses

Rīga, Anniņmuižas bulvāris 41 - 59 Until 30.08.2018 7 years ago
Rīga, Slokas iela 134 - 70 Until 10.04.2019 6 years ago
Rīga, Zolitūdes iela 74 Until 29.12.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 26 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  ZIP €7.00
Annual report 2024 PDF
GP BSS 2024 vadibas zinojums EDOC
NEATKARI GA REVIDENTA ZIN OJUMS BSS 2024 1 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 06.06.2024  ZIP €11.00
Annual report 2023 PDF
GP BSS 2023 230524 EDOC
NEATKAR GA REVIDENTA ZI OJUMS BSS 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
NEATKAR GU REVIDENTU ZI OJUMS BSS ar iebildi 22 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.08.2022  ZIP €11.00
Annual report 2021 PDF
NEATKAR GU REVIDENTU ZI OJUMS BSS 21 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.06.2021  ZIP €11.00
Annual report 2020 PDF
NEATKAR GU REVIDENTU ZI OJUMS BSS 20 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (533.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (599.04 KB) €11.00

2017

Annual report 14.02.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.51 KB 15.11.2022 04.11.2022 1

Shareholders’ register

DOCX 16.51 KB 15.11.2022 04.11.2022 1

Shareholders’ register

DOCX 16.77 KB 03.01.2022 23.11.2021 1

Shareholders’ register

DOCX 16.77 KB 03.01.2022 23.11.2021 1

Shareholders’ register

DOCX 14.95 KB 29.04.2021 20.04.2021 1

Shareholders’ register

DOCX 14.93 KB 08.05.2019 10.04.2019 2

Shareholders’ register

DOCX 14.93 KB 08.05.2019 10.04.2019 2

Articles of Association

DOCX 11.98 KB 18.09.2018 14.09.2018 1

Amendments to the Articles of Association

DOCX 61.26 KB 18.09.2018 20.08.2018 1

Regulations for the increase/reduction of the equity

DOCX 12.87 KB 18.09.2018 20.08.2018 1

Shareholders’ register

DOC 39 KB 18.09.2018 20.08.2018 1

Articles of Association

DOCX 11.92 KB 20.07.2018 19.07.2018 1

Amendments to the Articles of Association

DOCX 61.63 KB 20.07.2018 18.07.2018 1

Amendments to the Articles of Association

DOCX 61.23 KB 18.06.2018 13.06.2018 1

Articles of Association

DOCX 11.82 KB 18.06.2018 13.06.2018 1

Regulations for the increase/reduction of the equity

DOCX 12.08 KB 18.06.2018 13.06.2018 1

Shareholders’ register

DOC 32.5 KB 18.06.2018 13.06.2018 1

Shareholders’ register

DOC 35.5 KB 18.06.2018 21.05.2018 1

Shareholders’ register

DOC 33 KB 18.04.2018 02.03.2018 1

Shareholders’ register

DOC 33 KB 18.04.2018 02.03.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 306.56 KB 03.05.2019 28.02.2018 10

Articles of Association

DOCX 13.26 KB 07.02.2017 30.01.2017 1

Articles of Association

DOCX 13.26 KB 07.02.2017 30.01.2017 1

Shareholders’ register

PDF 208.42 KB 10.02.2017 16.01.2017 1

Memorandum of Association

DOCX 13.84 KB 07.02.2017 16.01.2017 1

Memorandum of Association

DOCX 13.84 KB 07.02.2017 16.01.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.74 KB 21.05.2025 20.05.2025 1

Application

EDOC 47.39 KB 21.05.2025 20.05.2025 1

Application

EDOC 106.63 KB 16.01.2025 16.01.2025 22

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 15.11.2022 15.11.2022 2

Application

DOCX 50.48 KB 15.11.2022 10.11.2022 1

Application

DOCX 50.48 KB 15.11.2022 10.11.2022 1

Shareholders’ register

EDOC 54.67 KB 15.11.2022 04.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 16.09.2022 16.09.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.81 KB 13.09.2022 13.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 08.09.2022 08.09.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.63 KB 05.09.2022 05.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 15.06.2022 15.06.2022 2

State Revenue Service decisions/letters/statements

EDOC 94 KB 13.06.2022 13.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 06.06.2022 06.06.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.09 KB 01.06.2022 01.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 03.01.2022 03.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 31.84 KB 29.12.2021 29.12.2021 2

Application

DOCX 47.91 KB 29.12.2021 17.12.2021 4

Application

DOCX 47.91 KB 29.12.2021 17.12.2021 4

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 17.12.2021 17.12.2021 1

State Revenue Service decisions/letters/statements

EDOC 90.92 KB 14.12.2021 14.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 06.12.2021 06.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 06.12.2021 06.12.2021 2

State Revenue Service decisions/letters/statements

EDOC 84.4 KB 03.12.2021 03.12.2021 1

State Revenue Service decisions/letters/statements

EDOC 90.69 KB 03.12.2021 03.12.2021 1

Application

DOCX 46.87 KB 03.01.2022 26.11.2021 1

Application

DOCX 46.87 KB 03.01.2022 26.11.2021 1

Shareholders’ register

EDOC 38.49 KB 03.01.2022 23.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 63.27 KB 05.10.2021 05.10.2021 2

Application

DOCX 46.59 KB 05.10.2021 29.09.2021 1

Application

DOCX 46.59 KB 05.10.2021 29.09.2021 1

Consent of a member of the Board / executive director

DOCX 13.54 KB 05.10.2021 29.09.2021 1

Consent of a member of the Board / executive director

DOCX 13.54 KB 05.10.2021 29.09.2021 1

Protocols/decisions of a company/organisation

DOCX 36.22 KB 05.10.2021 28.09.2021 1

Protocols/decisions of a company/organisation

DOCX 36.22 KB 05.10.2021 28.09.2021 1

Decisions / letters / protocols of public notaries

RTF 52.66 KB 20.08.2021 20.08.2021 2

Application

DOCX 43.06 KB 20.08.2021 16.08.2021 1

Application

DOCX 43.06 KB 20.08.2021 16.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 18.06.2021 18.06.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.33 KB 15.06.2021 14.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 28.05.2021 28.05.2021 2

Application

DOCX 40.82 KB 28.05.2021 21.05.2021 2

Application

EDOC 46.53 KB 28.05.2021 21.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 29.04.2021 29.04.2021 2

Application

EDOC 52.69 KB 29.04.2021 28.04.2021 1

Application

DOCX 47.43 KB 29.04.2021 28.04.2021 1

Shareholders’ register

EDOC 44.96 KB 29.04.2021 20.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 30.03.2021 30.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 90.23 KB 26.03.2021 25.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 67.09 KB 09.03.2021 09.03.2021 2

Application

DOCX 45.86 KB 09.03.2021 04.03.2021 1

Application

EDOC 51.02 KB 09.03.2021 04.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.68 KB 17.02.2021 17.02.2021 2

Application

DOCX 45.02 KB 17.02.2021 11.02.2021 1

Application

EDOC 50.27 KB 17.02.2021 11.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 15.01.2021 15.01.2021 2

Application

EDOC 46.05 KB 15.01.2021 12.01.2021 2

Application

DOCX 40.85 KB 15.01.2021 12.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.24 KB 08.05.2019 08.05.2019 2

Application

EDOC 54.1 KB 08.05.2019 10.04.2019 5

Application

DOCX 45.45 KB 08.05.2019 10.04.2019 5

Application

DOCX 45.45 KB 08.05.2019 10.04.2019 5

Shareholders’ register

EDOC 58.89 KB 08.05.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.31 KB 10.04.2019 10.04.2019 2

Application

EDOC 53.42 KB 10.04.2019 03.04.2019 1

Application

DOCX 44.67 KB 10.04.2019 03.04.2019 1

Application

DOCX 44.67 KB 10.04.2019 03.04.2019 1

Confirmation or consent to legal address

DOCX 20.89 KB 10.04.2019 27.03.2019 1

Confirmation or consent to legal address

DOCX 20.89 KB 10.04.2019 27.03.2019 1

Confirmation or consent to legal address

EDOC 29.87 KB 10.04.2019 27.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 11.10.2018 11.10.2018 2

Orders/request/cover notes of court bailiffs

EDOC 352.38 KB 11.10.2018 11.10.2018 1

Orders/request/cover notes of court bailiffs

EDOC 354.77 KB 09.10.2018 08.10.2018 1

Application

DOCX 47.07 KB 18.09.2018 18.09.2018 6

Application

EDOC 55.44 KB 18.09.2018 18.09.2018 6

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 18.09.2018 18.09.2018 2

Articles of Association

EDOC 33.21 KB 18.09.2018 14.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.61 KB 30.08.2018 30.08.2018 2

Bank statements or other document regarding the payment of the equity

EDOC 163.75 KB 18.09.2018 21.08.2018 1

Bank statements or other document regarding the payment of the equity

PDF 154.31 KB 18.09.2018 21.08.2018 1

Application

DOCX 44.6 KB 30.08.2018 21.08.2018 3

Application

EDOC 53.33 KB 30.08.2018 21.08.2018 3

Amendments to the Articles of Association

EDOC 48.79 KB 18.09.2018 20.08.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 18.09.2018 20.08.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.77 KB 18.09.2018 20.08.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.84 KB 18.09.2018 20.08.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 18.09.2018 20.08.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.91 KB 18.09.2018 20.08.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 18.09.2018 20.08.2018 1

Protocols/decisions of a company/organisation

EDOC 73.12 KB 18.09.2018 20.08.2018 2

Protocols/decisions of a company/organisation

DOCX 84.5 KB 18.09.2018 20.08.2018 2

Regulations for the increase/reduction of the equity

EDOC 22.61 KB 18.09.2018 20.08.2018 1

Shareholders’ register

EDOC 44.24 KB 18.09.2018 20.08.2018 1

Confirmation or consent to legal address

TIF 13.89 KB 28.08.2018 15.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 20.07.2018 20.07.2018 1

Articles of Association

EDOC 33.27 KB 20.07.2018 19.07.2018 1

Application

DOCX 40.67 KB 20.07.2018 19.07.2018 3

Application

EDOC 61.05 KB 20.07.2018 19.07.2018 3

Amendments to the Articles of Association

EDOC 49.23 KB 20.07.2018 18.07.2018 1

Protocols/decisions of a company/organisation

DOCX 82.53 KB 20.07.2018 18.07.2018 1

Protocols/decisions of a company/organisation

EDOC 71.5 KB 20.07.2018 18.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 18.06.2018 18.06.2018 2

Amendments to the Articles of Association

EDOC 47.76 KB 18.06.2018 13.06.2018 1

Articles of Association

EDOC 20.41 KB 18.06.2018 13.06.2018 1

Application

EDOC 63.18 KB 18.06.2018 13.06.2018 5

Application

DOCX 44.97 KB 18.06.2018 13.06.2018 5

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 18.06.2018 13.06.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.72 KB 18.06.2018 13.06.2018 1

Bank statements or other document regarding the payment of the equity

PDF 94.37 KB 18.06.2018 13.06.2018 1

Bank statements or other document regarding the payment of the equity

PDF 142.42 KB 18.06.2018 13.06.2018 1

Protocols/decisions of a company/organisation

DOCX 82.56 KB 18.06.2018 13.06.2018 1

Protocols/decisions of a company/organisation

EDOC 58.56 KB 18.06.2018 13.06.2018 1

Regulations for the increase/reduction of the equity

EDOC 20.74 KB 18.06.2018 13.06.2018 1

Shareholders’ register

EDOC 18.6 KB 18.06.2018 13.06.2018 1

Shareholders’ register

EDOC 29.86 KB 18.06.2018 21.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 18.04.2018 18.04.2018 2

Decisions / letters / protocols of public notaries

RTF 192.61 KB 18.04.2018 18.04.2018 2

Application

DOCX 43.07 KB 18.04.2018 13.04.2018 4

Application

DOCX 43.07 KB 18.04.2018 13.04.2018 4

Application

EDOC 50.76 KB 18.04.2018 13.04.2018 4

Protocols/decisions of a company/organisation

DOC 29.5 KB 18.04.2018 02.03.2018 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 18.04.2018 02.03.2018 1

Protocols/decisions of a company/organisation

EDOC 19.04 KB 18.04.2018 02.03.2018 1

Shareholders’ register

EDOC 29.37 KB 18.04.2018 02.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 14.02.2017 14.02.2017 2

Announcement regarding the legal address

DOCX 13.57 KB 07.02.2017 30.01.2017 1

Announcement regarding the legal address

DOCX 13.57 KB 07.02.2017 30.01.2017 1

Announcement regarding the legal address

EDOC 26.52 KB 07.02.2017 30.01.2017 1

Articles of Association

EDOC 26.21 KB 07.02.2017 30.01.2017 1

Application

EDOC 41.92 KB 07.02.2017 30.01.2017 3

Application

DOCX 29.72 KB 07.02.2017 30.01.2017 3

Application

DOCX 29.72 KB 07.02.2017 30.01.2017 3

Shareholders’ register

PDF 235.87 KB 10.02.2017 16.01.2017 1

Memorandum of Association

EDOC 26.32 KB 07.02.2017 16.01.2017 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