EURO SECURITY GROUP, Pilnsabiedrība
General Partnership
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
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | General Partnership |
| Registered name | Pilnsabiedrība "EURO SECURITY GROUP" |
| Registration number, date | 40203210378, 09.05.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.05.2019 |
| Legal address | Medņu iela 19, Sunīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Right to represent individually | 09.05.2019 | ||
Natural person |
Member | Right to represent individually | 09.05.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "EURO SECURITY"Reg. no. 42103091519
|
0 % | 0 | 0 | 0 | Latvia | 09.05.2019 | 09.05.2019 |
SIA "GROUS"Reg. no. 40003888757
|
0 % | 0 | 0 | 0 | Latvia | 09.05.2019 | 09.05.2019 |
Historical addresses
| Garkalnes nov., Sunīši, Medņu iela 19 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 17 - 19 | Until 30.07.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.01.2024 | PDF (75.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | PDF (75.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (75.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | PDF (89.38 KB) | €11.00 |
2019 |
Annual report | 09.05.2019 - 31.12.2019 | 01.08.2020 | PDF (333.34 KB) | €11.00 |
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 | 65.55 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.94 KB | 30.07.2019 | 30.07.2019 | 2 |
Application |
DOC | 99.5 KB | 30.07.2019 | 25.07.2019 | 3 |
Application |
DOC | 99.5 KB | 30.07.2019 | 25.07.2019 | 3 |
Application |
EDOC | 48.65 KB | 30.07.2019 | 25.07.2019 | 3 |
Confirmation or consent to legal address |
36.56 KB | 30.07.2019 | 25.07.2019 | 1 | |
Confirmation or consent to legal address |
36.56 KB | 30.07.2019 | 25.07.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 44.9 KB | 30.07.2019 | 25.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.01 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 09.05.2019 | 09.05.2019 | 2 |
Application |
DOC | 158.5 KB | 09.05.2019 | 03.05.2019 | 7 |
Application |
DOC | 158.5 KB | 09.05.2019 | 03.05.2019 | 7 |
Application |
EDOC | 48.36 KB | 09.05.2019 | 03.05.2019 | 7 |
Confirmation or consent to legal address |
337.2 KB | 09.05.2019 | 26.04.2019 | 1 | |
Confirmation or consent to legal address |
337.2 KB | 09.05.2019 | 26.04.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 152.18 KB | 09.05.2019 | 26.04.2019 | 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