Drošības un kontroles risinājumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Drošības un kontroles risinājumi"
Registration number, date 40103403244, 07.04.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.04.2011
Legal address Kuldīgas iela 41 – 2, Rīga, LV-1083 Check address owners
Fixed capital 1 EUR, registered payment 27.05.2015
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, €) 4.32 3.03 1.57
Personal income tax (thousands, €) 0.69 1.13 0
Statutory social insurance contributions (thousands, €) 1.13 1.84 0
Average employees count 1 2 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 11.08.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.08.2022
* 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 % 1 € 1 € 1 05.08.2022 11.08.2022

Historical addresses

Ogres nov., Ogre, Rīgas iela 1-2 Until 27.05.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.06.2025  ZIP €7.00
Annual report 2024 PDF
GP pielikums Vad bas lemums 2024 Parakstits JPEG

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  ZIP €11.00
Annual report 2023 PDF
DKR.GP.2024.lemums parakstits PDF

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  ZIP €11.00
Annual report 2022 PDF
GP pielikums protokols lemums 22 PARAKSTITS PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
GP DKR Lemums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
vad.zin 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
VZ 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
DKR VZ 2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ DKR PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
GP2014 Vadibas zinojums JPEG

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 JPEG

2012

Annual report 01.01.2012 - 31.12.2012 19.02.2013  ZIP
1_HTML izdruka HTML
dkr JPEG

2011

Annual report 07.04.2011 - 31.12.2011 14.12.2012  ZIP
1_HTML izdruka HTML
Attels vadzin JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 11.08.2022 05.08.2022 1

Articles of Association

TIF 17.48 KB 29.05.2015 23.04.2015 1

Shareholders’ register

TIF 75.03 KB 29.05.2015 23.04.2015 5

Articles of Association

TIF 75.28 KB 12.04.2011 30.03.2011 1

Memorandum of Association

TIF 81.58 KB 12.04.2011 30.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 51.37 KB 11.08.2022 11.08.2022 5

Application

DOCX 51.37 KB 11.08.2022 11.08.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.62 KB 11.08.2022 11.08.2022 2

Protocols/decisions of a company/organisation

DOC 33 KB 11.08.2022 05.08.2022 1

Protocols/decisions of a company/organisation

DOC 33 KB 11.08.2022 05.08.2022 1

Shareholders’ register

EDOC 24.87 KB 11.08.2022 05.08.2022 1

Decisions / letters / protocols of public notaries

TIF 51.55 KB 29.05.2015 27.05.2015 2

Confirmation or consent to legal address

TIF 8.41 KB 29.05.2015 19.05.2015 1

Announcement regarding the legal address

TIF 5.81 KB 29.05.2015 23.04.2015 1

Application

TIF 120.86 KB 29.05.2015 23.04.2015 4

Protocols/decisions of a company/organisation

TIF 42.5 KB 29.05.2015 23.04.2015 2

Decisions / letters / protocols of public notaries

TIF 96.39 KB 12.04.2011 07.04.2011 1

Registration certificates

TIF 142.05 KB 12.04.2011 07.04.2011 1

Announcement regarding the legal address

TIF 46.96 KB 12.04.2011 30.03.2011 1

Application

TIF 618.93 KB 12.04.2011 30.03.2011 3

Bank statements or other document regarding the payment of the equity

TIF 109.07 KB 12.04.2011 30.03.2011 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