U-Drošība, SIA
Limited Liability Company, Micro company
Place in branch
100 by turnover
44 by profit
91 by paid taxes
42 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 2023
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 "U-Drošība" |
| Registration number, date | 40203191170, 22.01.2019 |
| VAT number | LV40203191170 from 01.02.2019 Europe VAT register |
| Register, date | Commercial Register, 22.01.2019 |
| Legal address | Kleistu iela 71 – 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 1 EUR, registered payment 22.01.2019 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- 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, €) | 30.11 | 12.6 | 14.13 |
| Personal income tax (thousands, €) | 3.52 | 1.23 | 1.1 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2 | 1.95 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2019 | 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 | 22.01.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 22.01.2019 | 22.01.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Udrosiba protokols | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Udrosiba protokols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (152.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (79.23 KB) | €11.00 |
2019 |
Annual report | 22.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| sapulces protokols |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
66.16 KB | 22.01.2019 | 22.01.2019 | 1 | |
Memorandum of Association |
102.92 KB | 22.01.2019 | 22.01.2019 | 1 | |
Shareholders’ register |
68.57 KB | 22.01.2019 | 22.01.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 79.77 KB | 22.01.2019 | 22.01.2019 | 1 |
Application |
310.27 KB | 22.01.2019 | 22.01.2019 | 10 | |
Application |
EDOC | 291.33 KB | 22.01.2019 | 22.01.2019 | 10 |
Memorandum of Association |
EDOC | 115.58 KB | 22.01.2019 | 22.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 22.01.2019 | 22.01.2019 | 2 |
Shareholders’ register |
EDOC | 81.79 KB | 22.01.2019 | 22.01.2019 | 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