Special Individual Security, SIA
Limited Liability Company, Micro company
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
One day access
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 | Economic activity suspended, 14.05.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Special Individual Security" |
| Registration number, date | 40203130208, 13.03.2018 |
| VAT number | None (excluded 14.03.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.03.2018 |
| Legal address | Ģertrūdes iela 33/35 – 11, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 14 860.13 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 154 552.93 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 152 389.55 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 150 658.87 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 148 557.68 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 147 473.75 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 144 368.62 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 142 521.22 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 140 673.82 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 135 554.64 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 133 878.28 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 07.01.2025 | 123 678.79 | 121 572.73 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 121 572.73 | 121 572.73 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 121 572.73 | 121 572.73 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 121 572.73 | 121 572.73 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 121 572.73 | 121 572.73 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 121 555.67 | 121 572.73 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 99 764.92 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 69 321.60 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 66 854.91 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 52 620.94 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 55 408.58 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 71 345.32 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 36 130.85 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 58 050.01 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 27 068.60 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 30 427.08 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 29 619.99 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 21 957.30 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 35 339.95 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 40 498.97 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 29 699.92 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 28 378.53 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 27 457.96 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 8 869.22 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 14 745.80 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 30 274.33 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 26 327.78 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 26 318.14 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 07.07.2022 | 28 132.69 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 27 597.62 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 07.04.2022 | 41 946.35 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 32 792.55 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.09.2020 | 27 579.26 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 35 571.00 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 17 447.27 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 20 349.98 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 13 238.93 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 15 460.24 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 12 037.05 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.11.2019 | 17 407.60 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 20 922.03 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 15 815.93 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 12 844.26 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 900.77 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.04.2019 | 157.68 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 310.71 | 339.43 | 333.97 |
| Personal income tax (thousands, €) | 76.70 | 86.86 | 78.43 |
| Statutory social insurance contributions (thousands, €) | 133.19 | 135.60 | 142.93 |
| Average employees count | 59 | 60 | 66 |
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 06.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 02.08.2019 | 06.08.2019 |
Historical addresses
| Rīga, Zeltiņu iela 58 - 36 | Until 08.08.2018 | 7 years ago |
|---|---|---|
| Rīga, Jūrmalas gatve 32 | Until 04.08.2020 | 5 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 06.08.2024.
Case number: C771420624 Started 06.08.2024,
ended 27.12.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
27.12.2024 |
20.01.2025 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
06.08.2024 |
07.08.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | PDF (1.96 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | PDF (1.9 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | PDF (669.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (925.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (2 MB) | €11.00 |
2018 |
Annual report | 13.03.2018 - 31.12.2018 | 04.05.2019 | PDF (1.73 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.42 KB | 02.08.2019 | 02.08.2019 | 2 |
Shareholders’ register |
TIF | 54.55 KB | 30.05.2018 | 22.05.2018 | 2 |
Articles of Association |
TIF | 30.79 KB | 12.03.2018 | 21.02.2018 | 1 |
Memorandum of Association |
TIF | 45.93 KB | 12.03.2018 | 21.02.2018 | 1 |
Shareholders’ register |
TIF | 51.56 KB | 12.03.2018 | 21.02.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.97 KB | 12.05.2025 | 12.05.2025 | 1 |
Application |
EDOC | 226.2 KB | 07.04.2025 | 31.03.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 109.22 KB | 07.04.2025 | 31.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 93.11 KB | 07.04.2025 | 31.03.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.33 KB | 06.02.2025 | 06.02.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.24 KB | 29.01.2025 | 29.01.2025 | 1 |
Other insolvency documents |
EDOC | 21.35 KB | 23.01.2025 | 22.01.2025 | 1 |
Notary’s decision |
RTF | 190.27 KB | 20.01.2025 | 20.01.2025 | 2 |
Notary’s decision |
EDOC | 61.17 KB | 20.01.2025 | 20.01.2025 | 2 |
Court decision/judgement |
214.93 KB | 20.01.2025 | 27.12.2024 | 1 | |
Notary’s decision |
EDOC | 61.17 KB | 07.08.2024 | 07.08.2024 | 2 |
Notary’s decision |
RTF | 189.63 KB | 07.08.2024 | 07.08.2024 | 2 |
Court decision/judgement |
120.24 KB | 07.08.2024 | 06.08.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 04.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.06 KB | 04.08.2020 | 04.08.2020 | 1 |
Application |
DOCX | 45.26 KB | 04.08.2020 | 30.07.2020 | 3 |
Application |
DOCX | 45.26 KB | 04.08.2020 | 30.07.2020 | 3 |
Application |
EDOC | 50.2 KB | 04.08.2020 | 30.07.2020 | 3 |
Confirmation or consent to legal address |
1.82 MB | 04.08.2020 | 09.03.2020 | 5 | |
Confirmation or consent to legal address |
1.82 MB | 04.08.2020 | 09.03.2020 | 5 | |
Confirmation or consent to legal address |
EDOC | 1.66 MB | 04.08.2020 | 09.03.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 06.08.2019 | 06.08.2019 | 2 |
Application |
TIF | 336.26 KB | 02.08.2019 | 02.08.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 65.35 KB | 08.08.2018 | 08.08.2018 | 1 |
Application |
TIF | 191.44 KB | 06.08.2018 | 02.08.2018 | 3 |
Confirmation or consent to legal address |
TIF | 19.69 KB | 06.08.2018 | 31.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 01.06.2018 | 01.06.2018 | 2 |
Application |
TIF | 139.49 KB | 30.05.2018 | 22.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.48 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 13.03.2018 | 13.03.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.1 KB | 12.03.2018 | 07.03.2018 | 1 |
Confirmation or consent to legal address |
TIF | 9.99 KB | 12.03.2018 | 07.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 10.58 KB | 12.03.2018 | 07.03.2018 | 1 |
Application |
TIF | 364.63 KB | 12.03.2018 | 21.02.2018 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.81 KB | 27.02.2018 | 21.02.2018 | 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