SOS apsardze, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SOS apsardze"
Registration number, date 40103580615, 28.08.2012
VAT number LV40103580615 from 21.06.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.08.2012
Legal address Slokas iela 112 – 6, Rīga, LV-1083 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
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, €) -0.42 0.58 0.88
Personal income tax (thousands, €) 0.38 0.22 0.49
Statutory social insurance contributions (thousands, €) 1.02 0.35 1.17
Average employees count 2 3 3

Industries

Field from SRS
Redakcija NACE 2.1
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01)
CSP industry
Redakcija NACE 2.1
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   25.02.2013
* 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 % 100 LVL 20 LVL 2 000 12.03.2013 20.03.2013

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  PDF (373.12 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 09.11.2024  PDF (366.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2024  PDF (487.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.09.2022  PDF (346.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.04.2022  PDF (345.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (1.83 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.07.2020  ZIP €11.00
Annual report 2018 PDF
Dalibnieka lemums Nr.01 2020 par 2018.g. PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.06.2018  PDF (705.2 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums SOS apsardze SIA PDF

2015

Annual report 01.01.2015 - 31.12.2015 10.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums SOS apsardze SIA PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014.g. PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 28.08.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 11.9 KB 21.03.2013 12.03.2013 1

Articles of Association

TIF 25.21 KB 26.02.2013 13.02.2013 1

Shareholders’ register

TIF 12.74 KB 26.02.2013 13.02.2013 1

Articles of Association

TIF 33.94 KB 06.09.2012 21.08.2012 2

Memorandum of Association

TIF 30.3 KB 06.09.2012 21.08.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 354.14 KB 28.09.2020 28.09.2020 1

Decisions / letters / protocols of public notaries

RTF 195.83 KB 21.09.2020 21.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 21.09.2020 21.09.2020 2

Orders/request/cover notes of court bailiffs

PDF 364.49 KB 17.09.2020 17.09.2020 1

Orders/request/cover notes of court bailiffs

EDOC 354.48 KB 17.09.2020 17.09.2020 1

Decisions / letters / protocols of public notaries

TIF 30.27 KB 21.03.2013 20.03.2013 1

Application

TIF 58.75 KB 21.03.2013 12.03.2013 2

Protocols/decisions of a company/organisation

TIF 21.94 KB 21.03.2013 12.03.2013 1

Decisions / letters / protocols of public notaries

TIF 34.14 KB 08.03.2013 07.03.2013 1

Application

TIF 71.19 KB 08.03.2013 04.03.2013 2

Protocols/decisions of a company/organisation

TIF 9.48 KB 08.03.2013 04.03.2013 1

Decisions / letters / protocols of public notaries

TIF 39.79 KB 26.02.2013 25.02.2013 2

Application

TIF 128.57 KB 26.02.2013 13.02.2013 5

Protocols/decisions of a company/organisation

TIF 9.17 KB 26.02.2013 13.02.2013 1

Decisions / letters / protocols of public notaries

TIF 34.56 KB 06.09.2012 28.08.2012 2

Registration certificates

TIF 60.74 KB 06.09.2012 28.08.2012 1

Application

TIF 67.01 KB 06.09.2012 23.08.2012 4

Announcement regarding the legal address

TIF 7.36 KB 06.09.2012 22.08.2012 1

Appraisal reports

TIF 23.27 KB 06.09.2012 21.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 16.65 KB 06.09.2012 21.08.2012 1

Confirmation or consent to legal address

TIF 8.15 KB 06.09.2012 17.08.2012 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