SECURITY TRADING ADVISORS, SIA
Limited Liability Company, Small company
Place in branch
244 by turnover
140 by profit
198 by paid taxes
128 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 2022
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 "SECURITY TRADING ADVISORS" |
| Registration number, date | 40003518526, 15.11.2000 |
| VAT number | LV40003518526 from 10.07.2006 Europe VAT register |
| Register, date | Commercial Register, 17.06.2004 |
| Legal address | Cukura iela 1B, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 16.19 | 129.97 | 0 |
| Personal income tax (thousands, €) | 1.59 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.21 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2023 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.05.2023 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "DĪZELIS"Reg. no. 42103009557
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 14.03.2023 | 15.05.2023 |
Historical addresses
| Rīga, Jura Alunāna iela 2a-5a | Until 09.07.2001 | 23 years ago |
|---|---|---|
| Rīga, Jura Alunāna iela 2a-7 | Until 17.06.2004 | 20 years ago |
| Rīga, Mūkusalas iela 41 | Until 30.09.2004 | 20 years ago |
| Rīga, Mūkusalas iela 41a | Until 08.06.2022 | 2 years ago |
| Rīga, Mūkusalas iela 31 | Until 15.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (88.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (115.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (96.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (96.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (107.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (528.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| STAzinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| STAzinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| STAzinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| STAzinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| STAzinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| STAzinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| STAzinojums2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.03.2010 | RAR (13.74 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.04.2009 | RAR (11.74 KB) | |
2007 |
Annual report | 09.09.2008 | TIF (224.03 KB) | ||
2006 |
Annual report | 17.08.2007 | PDF (405.36 KB) | ||
2005 |
Annual report | 02.01.2007 | TIF (339.53 KB) | ||
2004 |
Annual report | 13.05.2022 | TIF (610.83 KB) | ||
2003 |
Annual report | 13.05.2022 | TIF (549.36 KB) | ||
2002 |
Annual report | 13.05.2022 | TIF (428.2 KB) | ||
2001 |
Annual report | 13.05.2022 | TIF (573.14 KB) | ||
2000 |
Annual report | 13.05.2022 | TIF (545.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.21 KB | 15.05.2023 | 14.03.2023 | 1 |
Amendments to the Articles of Association |
DOC | 134 KB | 15.08.2022 | 10.08.2022 | 1 |
Amendments to the Articles of Association |
DOC | 134 KB | 15.08.2022 | 10.08.2022 | 1 |
Articles of Association |
DOC | 76.5 KB | 15.08.2022 | 10.08.2022 | 1 |
Articles of Association |
DOC | 76.5 KB | 15.08.2022 | 10.08.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 15.08.2022 | 10.08.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 15.08.2022 | 10.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 27.06.2022 | 20.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 27.06.2022 | 20.06.2022 | 1 |
Shareholders’ register |
EDOC | 53.81 KB | 08.06.2022 | 25.05.2022 | 1 |
Amendments to the Articles of Association |
DOC | 139.5 KB | 24.05.2022 | 31.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 139.5 KB | 24.05.2022 | 31.03.2022 | 1 |
Articles of Association |
DOCX | 28.03 KB | 24.05.2022 | 31.03.2022 | 1 |
Articles of Association |
DOCX | 28.03 KB | 24.05.2022 | 31.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.7 KB | 24.05.2022 | 31.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.7 KB | 24.05.2022 | 31.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.52 KB | 24.05.2022 | 18.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.52 KB | 24.05.2022 | 18.03.2022 | 1 |
Articles of Association |
TIF | 233.69 KB | 13.05.2022 | 16.06.2004 | 6 |
Shareholders’ register |
TIF | 17.42 KB | 13.05.2022 | 16.06.2004 | 1 |
Articles of Association |
TIF | 241.04 KB | 26.05.2015 | 16.06.2004 | 5 |
Amendments to the Articles of Association |
TIF | 34.88 KB | 13.05.2022 | 18.06.2001 | 1 |
Articles of Association |
TIF | 751.73 KB | 13.05.2022 | 09.11.2000 | 20 |
Memorandum of association |
TIF | 351.93 KB | 13.05.2022 | 09.11.2000 | 11 |
Shareholders’ register |
TIF | 68.34 KB | 13.05.2022 | 09.11.2000 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
33.78 KB | 15.05.2023 | 15.05.2023 | 3 | |
Application |
EDOC | 63.73 KB | 15.05.2023 | 11.05.2023 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 50.9 KB | 15.05.2023 | 28.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 15.08.2022 | 15.08.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 48.97 KB | 15.08.2022 | 10.08.2022 | 1 |
Articles of Association |
EDOC | 28.55 KB | 15.08.2022 | 10.08.2022 | 1 |
Application |
DOC | 79 KB | 15.08.2022 | 10.08.2022 | 1 |
Application |
DOC | 79 KB | 15.08.2022 | 10.08.2022 | 1 |
Shareholders’ register |
EDOC | 17.32 KB | 15.08.2022 | 10.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 09.08.2022 | 09.08.2022 | 2 |
Application |
DOC | 109 KB | 09.08.2022 | 29.07.2022 | 3 |
Application |
DOC | 109 KB | 09.08.2022 | 29.07.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 137 KB | 09.08.2022 | 29.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137 KB | 09.08.2022 | 29.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 27.06.2022 | 27.06.2022 | 2 |
Application |
DOC | 81.5 KB | 27.06.2022 | 20.06.2022 | 1 |
Application |
DOC | 81.5 KB | 27.06.2022 | 20.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 27.06.2022 | 20.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 27.06.2022 | 20.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.43 KB | 27.06.2022 | 20.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 24.05.2022 | 24.05.2022 | 2 |
Application |
DOCX | 48.75 KB | 24.05.2022 | 16.05.2022 | 1 |
Application |
DOCX | 48.75 KB | 24.05.2022 | 16.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 58.06 KB | 24.05.2022 | 31.03.2022 | 1 |
Articles of Association |
EDOC | 41.28 KB | 24.05.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 24.05.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 24.05.2022 | 31.03.2022 | 1 |
Shareholders’ register |
EDOC | 44.91 KB | 24.05.2022 | 31.03.2022 | 1 |
Shareholders’ register |
EDOC | 24.38 KB | 24.05.2022 | 18.03.2022 | 1 |
Copy of the personal identification document |
EDOC | 649.55 KB | 15.05.2023 | 02.08.2018 | 5 |
Copy of the personal identification document |
EDOC | 627.91 KB | 15.05.2023 | 23.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 69.95 KB | 13.05.2022 | 27.01.2015 | 2 |
Application |
TIF | 158.16 KB | 13.05.2022 | 04.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.67 KB | 13.05.2022 | 04.12.2014 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 22.3 KB | 13.05.2022 | 04.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.48 KB | 13.05.2022 | 11.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.17 KB | 13.05.2022 | 07.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.74 KB | 13.05.2022 | 07.06.2007 | 1 |
Application |
TIF | 176.31 KB | 13.05.2022 | 05.06.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 17.73 KB | 13.05.2022 | 05.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 25.88 KB | 13.05.2022 | 04.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 13.05.2022 | 30.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.77 KB | 13.05.2022 | 23.09.2004 | 1 |
Application |
TIF | 140.46 KB | 13.05.2022 | 23.09.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 25.86 KB | 13.05.2022 | 23.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.34 KB | 13.05.2022 | 23.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.04 KB | 13.05.2022 | 23.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.86 KB | 13.05.2022 | 17.06.2004 | 1 |
Registration certificates |
TIF | 88.9 KB | 13.05.2022 | 17.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.64 KB | 13.05.2022 | 16.06.2004 | 1 |
Application |
TIF | 165.56 KB | 13.05.2022 | 16.06.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.68 KB | 13.05.2022 | 16.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.99 KB | 13.05.2022 | 16.06.2004 | 1 |
Consent of the auditor |
TIF | 12.31 KB | 13.05.2022 | 16.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.36 KB | 13.05.2022 | 16.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.68 KB | 13.05.2022 | 16.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 26.58 KB | 13.05.2022 | 16.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.16 KB | 13.05.2022 | 16.06.2004 | 2 |
Receipts on the publication and state fees |
TIF | 23.47 KB | 13.05.2022 | 16.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.78 KB | 13.05.2022 | 16.06.2004 | 1 |
Sample report |
TIF | 32.93 KB | 13.05.2022 | 16.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.15 KB | 13.05.2022 | 14.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.51 KB | 13.05.2022 | 10.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.17 KB | 13.05.2022 | 10.01.2002 | 1 |
Submission/Application |
TIF | 20.44 KB | 13.05.2022 | 10.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.76 KB | 13.05.2022 | 09.01.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.51 KB | 13.05.2022 | 09.07.2001 | 1 |
Registration certificates |
TIF | 42.76 KB | 13.05.2022 | 09.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.19 KB | 13.05.2022 | 26.06.2001 | 1 |
Submission/Application |
TIF | 26.22 KB | 13.05.2022 | 26.06.2001 | 1 |
Submission/Application |
TIF | 11.25 KB | 13.05.2022 | 26.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 14.73 KB | 13.05.2022 | 18.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.52 KB | 13.05.2022 | 18.06.2001 | 2 |
Copy of the personal identification document |
TIF | 103.59 KB | 13.05.2022 | 30.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 13.05.2022 | 15.11.2000 | 1 |
Registration certificates |
TIF | 52.41 KB | 13.05.2022 | 15.11.2000 | 1 |
Registration certificates |
TIF | 65.51 KB | 13.05.2022 | 15.11.2000 | 1 |
Application |
TIF | 123.71 KB | 13.05.2022 | 10.11.2000 | 4 |
Receipts on the publication and state fees |
TIF | 19.19 KB | 13.05.2022 | 10.11.2000 | 1 |
Appraisal reports |
TIF | 59.79 KB | 13.05.2022 | 09.11.2000 | 3 |
Confirmation or consent to legal address |
TIF | 10.2 KB | 13.05.2022 | 09.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 168.31 KB | 13.05.2022 | 09.11.2000 | 5 |
Sample report |
TIF | 27.27 KB | 13.05.2022 | 09.11.2000 | 1 |
Copy of the personal identification document |
TIF | 71.71 KB | 13.05.2022 | 20.09.2000 | 2 |
Copy of the personal identification document |
TIF | 69.83 KB | 13.05.2022 | 14.04.2000 | 1 |
Copy of the personal identification document |
TIF | 42.6 KB | 13.05.2022 | 14.04.2000 | 2 |
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