Sabiedrība ar ierobežotu atbildību "Alpha Security Baltic"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Alpha Security Baltic"
Legal form Limited Liability Company
Reg. No 40003854021
Reg. date 05.09.2006
Register Commercial Register
Legal Address Kurzemes prospekts 54A, Rīga, LV-1069
Registered share capital, date 2,845 EUR, 14.12.2015
Paid-in share capital, date 2,845 EUR, 14.12.2015
Sector (NACE 2.) 80.20 Security systems service activities
VAT payer
LV40003854021 Registered Excluded
12.10.2006 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (21)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 144,965 EUR Net profit 2,690 EUR Equity 17,706 EUR Date submitted30.04.2024 Number of employees 16
Year2022 Net sales 255,561 EUR Net profit 3,749 EUR Equity 15,016 EUR Date submitted19.04.2023 Number of employees 22
Year2021 Net sales 360,061 EUR Net profit 2,340 EUR Equity 11,267 EUR Date submitted26.07.2022 Number of employees 30
Year2020 Net sales 326,739 EUR Net profit -3,489 EUR Equity 8,927 EUR Date submitted13.07.2021 Number of employees 29
Year2019 Net sales 238,666 EUR Net profit 16,959 EUR Equity 12,416 EUR Date submitted20.05.2020 Number of employees 22
Year2018 Net sales 0 EUR Net profit -78 EUR Equity -4,542 EUR Date submitted25.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -141 EUR Equity -4,464 EUR Date submitted30.04.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit 5 EUR Equity -4,324 EUR Date submitted29.04.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -114 EUR Equity -4,329 EUR Date submitted01.05.2016 Number of employees 0
Year2014 - - - - -
Year2013 Net sales 0 LVL Net profit -588 LVL Equity -2,842 LVL Date submitted30.04.2014 Number of employees 0
Year2012 Net sales 50 LVL Net profit -663 LVL Equity -2,254 LVL Date submitted30.04.2013 Number of employees 0
Year2011 Net sales 97 LVL Net profit -734 LVL Equity -1,591 LVL Date submitted02.05.2012 Number of employees 1
Year2010 Net sales 488 LVL Net profit -1,369 LVL Equity -857 LVL Date submitted03.05.2011 Number of employees 1
Year2009 Net sales 111 LVL Net profit -575 LVL Equity 524 LVL Date submitted03.05.2010 Number of employees 2
Year2008 Net sales 537 LVL Net profit -293 LVL Equity 1,099 LVL Date submitted27.04.2009 Number of employees 2
Year2007 Net sales - Net profit - Equity - Date submitted21.01.2009 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions42,310 EUR Personal Income Tax20,670 EUR Other3,460 EUR Total66,440 EUR Number of employees16
Year2022 Social Insurance Contributions56,010 EUR Personal Income Tax27,120 EUR Other17,970 EUR Total101,100 EUR Number of employees22
Year2021 Social Insurance Contributions77,050 EUR Personal Income Tax42,490 EUR Other28,850 EUR Total148,390 EUR Number of employees30
Year2020 Social Insurance Contributions66,430 EUR Personal Income Tax32,240 EUR Other27,790 EUR Total126,460 EUR Number of employees29
Year2019 Social Insurance Contributions33,980 EUR Personal Income Tax14,090 EUR Other20,650 EUR Total68,720 EUR Number of employees18
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (70)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
14.10.2021 Amendments to the Articles of Association 11.10.2021 (edoc)
15.12.2015 Amendments to the Articles of Association 17.11.2015 (TIF)
Announcement regarding the legal address (1)
03.06.2010 Announcement regarding the legal address 01.09.2006 (TIF) •
Annual report (full) (16)
30.04.2024 2023 Annual report (full) (PDF)
19.04.2023 2022 Annual report (full) (PDF)
26.07.2022 2021 Annual report (full) (PDF)
13.07.2021 2020 Annual report (full) (PDF)
20.05.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
01.05.2016 2015 Annual report (full) (PDF)
30.04.2014 2013 Annual report (full) (HTML)
30.04.2013 2012 Annual report (full) (HTML)
02.05.2012 2011 Annual report (full) (HTML)
03.05.2011 2010 Annual report (full) (HTML)
21.01.2009 2007 Annual report (full) (TIF)
Show all
Application (11)
09.11.2021 Application 03.11.2021 (edoc) •
14.10.2021 Application 11.10.2021 (edoc) •
08.09.2021 Application 03.09.2021 (edoc) •
04.02.2021 Application 01.02.2021 (edoc) •
23.01.2020 Application 07.01.2020 (EDOC) •
24.09.2019 Application 18.09.2019 (TIF) •
19.02.2019 Application 18.02.2019 (TIF) •
15.12.2015 Application 17.11.2015 (TIF) •
03.06.2010 Application 19.02.2009 (TIF) •
03.06.2010 Application 10.08.2007 (TIF) •
03.06.2010 Application 28.08.2006 (TIF) •
Show all
Articles of Association (6)
09.11.2021 Articles of Association 02.11.2021 (edoc)
14.10.2021 Articles of Association 11.10.2021 (edoc)
23.01.2020 Articles of Association 07.01.2020 (edoc)
19.02.2019 Articles of Association 18.02.2019 (TIF)
15.12.2015 Articles of Association 17.11.2015 (TIF)
03.06.2010 Articles of Association 01.09.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
03.06.2010 Bank statements or other document regarding the payment of the equity 01.09.2006 (TIF) •
03.06.2010 Bank statements or other document regarding the payment of the equity 12.07.2007 (TIF) •
Confirmation or consent to legal address (1)
19.02.2019 Confirmation or consent to legal address 18.02.2019 (TIF) •
Consent of a member of the Board / executive director (2)
03.06.2010 Consent of a member of the Board / executive director 01.09.2006 (TIF) •
03.06.2010 Consent of a member of the Board / executive director 09.02.2009 (TIF) •
Decisions / letters / protocols of public notaries (11)
09.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (edoc)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (edoc)
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (edoc)
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (edoc) •
24.09.2019 Decisions / letters / protocols of public notaries 24.09.2019 (edoc) •
21.02.2019 Decisions / letters / protocols of public notaries 21.02.2019 (edoc) •
15.12.2015 Decisions / letters / protocols of public notaries 14.12.2015 (TIF) •
03.06.2010 Decisions / letters / protocols of public notaries 15.08.2007 (TIF) •
03.06.2010 Decisions / letters / protocols of public notaries 24.02.2009 (TIF) •
03.06.2010 Decisions / letters / protocols of public notaries 05.09.2006 (TIF) •
Show all
Memorandum of Association (1)
03.06.2010 Memorandum of Association 01.09.2006 (TIF)
Protocols/decisions of a company/organisation (8)
09.11.2021 Protocols/decisions of a company/organisation 02.11.2021 (edoc) •
14.10.2021 Protocols/decisions of a company/organisation 11.10.2021 (edoc) •
08.09.2021 Protocols/decisions of a company/organisation 03.09.2021 (edoc) •
04.02.2021 Protocols/decisions of a company/organisation 01.02.2021 (edoc) •
23.01.2020 Protocols/decisions of a company/organisation 07.01.2020 (edoc) •
19.02.2019 Protocols/decisions of a company/organisation 18.02.2019 (TIF) •
15.12.2015 Protocols/decisions of a company/organisation 17.11.2015 (TIF) •
03.06.2010 Protocols/decisions of a company/organisation 09.02.2009 (TIF) •
Show all
Receipts on the publication and state fees (3)
03.06.2010 Receipts on the publication and state fees 10.02.2009 (TIF) •
03.06.2010 Receipts on the publication and state fees 10.08.2007 (TIF) •
03.06.2010 Receipts on the publication and state fees 01.09.2006 (TIF) •
Registration certificates (1)
03.06.2010 Registration certificates 05.09.2006 (TIF) •
Sample report (1)
03.06.2010 Sample report 10.02.2009 (TIF) •
Shareholders’ register (4)
24.09.2019 Shareholders’ register 18.09.2019 (TIF)
21.02.2019 Shareholders’ register 18.02.2019 (TIF)
15.12.2015 Shareholders’ register 17.11.2015 (TIF)
03.06.2010 Shareholders’ register 09.02.2009 (TIF)
Show all
2024 (1)
30.04.2024 2023 Annual report (full) (PDF)
2023 (1)
19.04.2023 2022 Annual report (full) (PDF)
2022 (1)
26.07.2022 2021 Annual report (full) (PDF)
2021 (16)
09.11.2021 Application 03.11.2021 (edoc) •
09.11.2021 Protocols/decisions of a company/organisation 02.11.2021 (edoc) •
09.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (edoc)
09.11.2021 Articles of Association 02.11.2021 (edoc)
14.10.2021 Amendments to the Articles of Association 11.10.2021 (edoc)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (edoc)
14.10.2021 Articles of Association 11.10.2021 (edoc)
14.10.2021 Application 11.10.2021 (edoc) •
14.10.2021 Protocols/decisions of a company/organisation 11.10.2021 (edoc) •
08.09.2021 Protocols/decisions of a company/organisation 03.09.2021 (edoc) •
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (edoc)
08.09.2021 Application 03.09.2021 (edoc) •
13.07.2021 2020 Annual report (full) (PDF)
04.02.2021 Application 01.02.2021 (edoc) •
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
04.02.2021 Protocols/decisions of a company/organisation 01.02.2021 (edoc) •
Show all
2020 (5)
20.05.2020 2019 Annual report (full) (PDF)
23.01.2020 Protocols/decisions of a company/organisation 07.01.2020 (edoc) •
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (edoc) •
23.01.2020 Articles of Association 07.01.2020 (edoc)
23.01.2020 Application 07.01.2020 (EDOC) •
Show all
2019 (10)
24.09.2019 Shareholders’ register 18.09.2019 (TIF)
24.09.2019 Application 18.09.2019 (TIF) •
24.09.2019 Decisions / letters / protocols of public notaries 24.09.2019 (edoc) •
25.04.2019 2018 Annual report (full) (PDF)
21.02.2019 Shareholders’ register 18.02.2019 (TIF)
21.02.2019 Decisions / letters / protocols of public notaries 21.02.2019 (edoc) •
19.02.2019 Protocols/decisions of a company/organisation 18.02.2019 (TIF) •
19.02.2019 Confirmation or consent to legal address 18.02.2019 (TIF) •
19.02.2019 Articles of Association 18.02.2019 (TIF)
19.02.2019 Application 18.02.2019 (TIF) •
Show all
2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
2017 (3)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
2016 (1)
01.05.2016 2015 Annual report (full) (PDF)
2015 (6)
15.12.2015 Articles of Association 17.11.2015 (TIF)
15.12.2015 Shareholders’ register 17.11.2015 (TIF)
15.12.2015 Protocols/decisions of a company/organisation 17.11.2015 (TIF) •
15.12.2015 Decisions / letters / protocols of public notaries 14.12.2015 (TIF) •
15.12.2015 Amendments to the Articles of Association 17.11.2015 (TIF)
15.12.2015 Application 17.11.2015 (TIF) •
Show all
2014 (1)
30.04.2014 2013 Annual report (full) (HTML)
2013 (1)
30.04.2013 2012 Annual report (full) (HTML)
2012 (1)
02.05.2012 2011 Annual report (full) (HTML)
2011 (1)
03.05.2011 2010 Annual report (full) (HTML)
2010 (20)
03.06.2010 Receipts on the publication and state fees 01.09.2006 (TIF) •
03.06.2010 Receipts on the publication and state fees 10.02.2009 (TIF) •
03.06.2010 Sample report 10.02.2009 (TIF) •
03.06.2010 Registration certificates 05.09.2006 (TIF) •
03.06.2010 Protocols/decisions of a company/organisation 09.02.2009 (TIF) •
03.06.2010 Receipts on the publication and state fees 10.08.2007 (TIF) •
03.06.2010 Articles of Association 01.09.2006 (TIF)
03.06.2010 Memorandum of Association 01.09.2006 (TIF)
03.06.2010 Decisions / letters / protocols of public notaries 05.09.2006 (TIF) •
03.06.2010 Decisions / letters / protocols of public notaries 24.02.2009 (TIF) •
03.06.2010 Decisions / letters / protocols of public notaries 15.08.2007 (TIF) •
03.06.2010 Consent of a member of the Board / executive director 09.02.2009 (TIF) •
03.06.2010 Consent of a member of the Board / executive director 01.09.2006 (TIF) •
03.06.2010 Bank statements or other document regarding the payment of the equity 12.07.2007 (TIF) •
03.06.2010 Bank statements or other document regarding the payment of the equity 01.09.2006 (TIF) •
03.06.2010 Application 28.08.2006 (TIF) •
03.06.2010 Application 10.08.2007 (TIF) •
03.06.2010 Application 19.02.2009 (TIF) •
03.06.2010 Announcement regarding the legal address 01.09.2006 (TIF) •
03.06.2010 Shareholders’ register 09.02.2009 (TIF)
Show all
2009 (1)
21.01.2009 2007 Annual report (full) (TIF)
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