Sabiedrība ar ierobežotu atbildību "Baltijas drošība"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Baltijas drošība"
Legal form Limited Liability Company
Reg. No 40003962532
Reg. date 15.10.2007
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 149 - 408, Rīga, LV-1013
Registered share capital, date 2,840 EUR, 09.06.2016
Paid-in share capital, date 2,840 EUR, 09.06.2016
Sector (NACE 2.) 80.20 Security systems service activities
VAT payer
LV40003962532 Registered Excluded
08.11.2007 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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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 2,004 EUR Net profit 97 EUR Equity 11 EUR Date submitted26.04.2024 Number of employees 1
Year2022 Net sales 2,144 EUR Net profit 29 EUR Equity -87 EUR Date submitted24.04.2023 Number of employees 1
Year2021 Net sales 1,986 EUR Net profit -2,989 EUR Equity -116 EUR Date submitted29.03.2022 Number of employees 1
Year2020 Net sales 1,990 EUR Net profit 47 EUR Equity 3,023 EUR Date submitted13.04.2021 Number of employees 1
Year2019 Net sales 2,040 EUR Net profit 1,056 EUR Equity 4,851 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 1,994 EUR Net profit 955 EUR Equity 5,085 EUR Date submitted26.04.2019 Number of employees 1
Year2017 Net sales 2,839 EUR Net profit 1,290 EUR Equity 4,204 EUR Date submitted01.05.2018 Number of employees 1
Year2016 Net sales 2,126 EUR Net profit 1,656 EUR Equity 2,919 EUR Date submitted25.04.2017 Number of employees 1
Year2015 Net sales 73,572 EUR Net profit 7,823 EUR Equity 1,263 EUR Date submitted28.04.2016 Number of employees 1
Year2014 Net sales 317,033 EUR Net profit -24,861 EUR Equity -6,560 EUR Date submitted01.05.2015 Number of employees 13
Year2013 Net sales 186,884 LVL Net profit 2,548 LVL Equity -3,578 LVL Date submitted25.04.2014 Number of employees 13
Year2012 Net sales 165,022 LVL Net profit 11,131 LVL Equity -2,789 LVL Date submitted17.04.2013 Number of employees 13
Year2011 Net sales 143,146 LVL Net profit 21,818 LVL Equity -14,476 LVL Date submitted27.04.2012 Number of employees 13
Year2010 Net sales - Net profit - Equity - Date submitted19.09.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted14.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted12.06.2009 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 Contributions470 EUR Personal Income Tax280 EUR Other450 EUR Total1,200 EUR Number of employees2
Year2022 Social Insurance Contributions430 EUR Personal Income Tax230 EUR Other430 EUR Total1,090 EUR Number of employees1
Year2021 Social Insurance Contributions490 EUR Personal Income Tax260 EUR Other-50 EUR Total700 EUR Number of employees1
Year2020 Social Insurance Contributions90 EUR Personal Income Tax200 EUR Other720 EUR Total1,010 EUR Number of employees1
Year2019 Social Insurance Contributions50 EUR Personal Income Tax30 EUR Other440 EUR Total520 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (57)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
01.03.2017 Amendments to the Articles of Association 14.11.2016 (TIF)
13.06.2016 Amendments to the Articles of Association 28.04.2016 (TIF)
03.05.2012 Amendments to the Articles of Association 16.04.2012 (TIF)
Announcement regarding the legal address (1)
16.10.2007 Announcement regarding the legal address 08.10.2007 (TIF) •
Annual report (full) (20)
26.04.2024 2023 Annual report (full) (PDF)
24.04.2023 2022 Annual report (full) (PDF)
29.03.2022 2021 Annual report (full) (PDF)
13.04.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (DOCX)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (DOCX)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
28.04.2016 2015 Annual report (full) (PDF)
01.05.2015 2014 Annual report (full) (HTML)
25.04.2014 2013 Annual report (full) (HTML)
17.04.2013 2012 Annual report (full) (HTML)
27.04.2012 2011 Annual report (full) (HTML)
19.09.2011 2010 Annual report (full) (TIF)
14.05.2010 2009 Annual report (full) (TIF)
12.06.2009 2008 Annual report (full) (TIF)
Show all
Application (7)
01.03.2017 Application 21.12.2016 (TIF) •
11.01.2017 Application 05.01.2017 (TIF) •
13.06.2016 Application 28.04.2016 (TIF) •
03.05.2012 Application 16.04.2012 (TIF) •
05.07.2010 Application 29.06.2010 (TIF) •
07.09.2009 Application 31.08.2009 (TIF) •
17.10.2007 Application 09.10.2007 (TIF) •
Show all
Articles of Association (4)
01.03.2017 Articles of Association 14.11.2016 (TIF)
13.06.2016 Articles of Association 28.04.2016 (TIF)
03.05.2012 Articles of Association 16.04.2012 (TIF)
17.10.2007 Articles of Association 08.10.2007 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
16.10.2007 Bank statements or other document regarding the payment of the equity 10.10.2007 (TIF) •
Decisions / letters / protocols of public notaries (9)
01.03.2017 Decisions / letters / protocols of public notaries 24.02.2017 (TIF) •
10.01.2017 Decisions / letters / protocols of public notaries 10.01.2017 (edoc) •
13.06.2016 Decisions / letters / protocols of public notaries 09.06.2016 (TIF) •
15.10.2015 Decisions / letters / protocols of public notaries 15.10.2015 (EDOC) •
03.05.2012 Decisions / letters / protocols of public notaries 02.05.2012 (TIF) •
05.04.2012 Decisions / letters / protocols of public notaries 04.04.2012 (TIF) •
05.07.2010 Decisions / letters / protocols of public notaries 02.07.2010 (TIF) •
07.09.2009 Decisions / letters / protocols of public notaries 02.09.2009 (TIF) •
17.10.2007 Decisions / letters / protocols of public notaries 15.10.2007 (TIF) •
Show all
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (1)
05.04.2012 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 28.03.2012 (TIF) •
Memorandum of Association (1)
16.10.2007 Memorandum of Association 08.10.2007 (TIF)
Notice of a member of the Board regarding the resignation (1)
11.01.2017 Notice of a member of the Board regarding the resignation 05.01.2017 (TIF) •
Orders/request/cover notes of court bailiffs (1)
13.10.2015 Orders/request/cover notes of court bailiffs 12.10.2015 (EDOC) •
Power of attorney, act of empowerment (1)
01.03.2017 Power of attorney, act of empowerment 12.01.2017 (TIF) •
Protocols/decisions of a company/organisation (3)
01.03.2017 Protocols/decisions of a company/organisation 14.11.2016 (TIF) •
13.06.2016 Protocols/decisions of a company/organisation 28.04.2016 (TIF) •
03.05.2012 Protocols/decisions of a company/organisation 16.04.2012 (TIF) •
Receipts on the publication and state fees (2)
07.09.2009 Receipts on the publication and state fees 31.08.2009 (TIF) •
16.10.2007 Receipts on the publication and state fees 10.10.2007 (TIF) •
Registration certificates (1)
17.10.2007 Registration certificates 15.10.2007 (TIF) •
Shareholders’ register (1)
13.06.2016 Shareholders’ register 28.04.2016 (TIF)
2024 (1)
26.04.2024 2023 Annual report (full) (PDF)
2023 (1)
24.04.2023 2022 Annual report (full) (PDF)
2022 (1)
29.03.2022 2021 Annual report (full) (PDF)
2021 (1)
13.04.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2017 (14)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (DOCX)
25.04.2017 2016 Annual report (full) (DOCX)
25.04.2017 2016 Annual report (full) (PDF)
01.03.2017 Articles of Association 14.11.2016 (TIF)
01.03.2017 Decisions / letters / protocols of public notaries 24.02.2017 (TIF) •
01.03.2017 Power of attorney, act of empowerment 12.01.2017 (TIF) •
01.03.2017 Amendments to the Articles of Association 14.11.2016 (TIF)
01.03.2017 Application 21.12.2016 (TIF) •
01.03.2017 Protocols/decisions of a company/organisation 14.11.2016 (TIF) •
11.01.2017 Application 05.01.2017 (TIF) •
11.01.2017 Notice of a member of the Board regarding the resignation 05.01.2017 (TIF) •
10.01.2017 Decisions / letters / protocols of public notaries 10.01.2017 (edoc) •
Show all
2016 (7)
13.06.2016 Decisions / letters / protocols of public notaries 09.06.2016 (TIF) •
13.06.2016 Articles of Association 28.04.2016 (TIF)
13.06.2016 Protocols/decisions of a company/organisation 28.04.2016 (TIF) •
13.06.2016 Amendments to the Articles of Association 28.04.2016 (TIF)
13.06.2016 Shareholders’ register 28.04.2016 (TIF)
13.06.2016 Application 28.04.2016 (TIF) •
28.04.2016 2015 Annual report (full) (PDF)
Show all
2015 (3)
15.10.2015 Decisions / letters / protocols of public notaries 15.10.2015 (EDOC) •
13.10.2015 Orders/request/cover notes of court bailiffs 12.10.2015 (EDOC) •
01.05.2015 2014 Annual report (full) (HTML)
2014 (1)
25.04.2014 2013 Annual report (full) (HTML)
2013 (1)
17.04.2013 2012 Annual report (full) (HTML)
2012 (8)
03.05.2012 Decisions / letters / protocols of public notaries 02.05.2012 (TIF) •
03.05.2012 Protocols/decisions of a company/organisation 16.04.2012 (TIF) •
03.05.2012 Amendments to the Articles of Association 16.04.2012 (TIF)
03.05.2012 Articles of Association 16.04.2012 (TIF)
03.05.2012 Application 16.04.2012 (TIF) •
27.04.2012 2011 Annual report (full) (HTML)
05.04.2012 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 28.03.2012 (TIF) •
05.04.2012 Decisions / letters / protocols of public notaries 04.04.2012 (TIF) •
Show all
2011 (1)
19.09.2011 2010 Annual report (full) (TIF)
2010 (3)
05.07.2010 Decisions / letters / protocols of public notaries 02.07.2010 (TIF) •
05.07.2010 Application 29.06.2010 (TIF) •
14.05.2010 2009 Annual report (full) (TIF)
2009 (4)
07.09.2009 Decisions / letters / protocols of public notaries 02.09.2009 (TIF) •
07.09.2009 Application 31.08.2009 (TIF) •
07.09.2009 Receipts on the publication and state fees 31.08.2009 (TIF) •
12.06.2009 2008 Annual report (full) (TIF)
Show all
2007 (8)
17.10.2007 Decisions / letters / protocols of public notaries 15.10.2007 (TIF) •
17.10.2007 Articles of Association 08.10.2007 (TIF)
17.10.2007 Application 09.10.2007 (TIF) •
17.10.2007 Registration certificates 15.10.2007 (TIF) •
16.10.2007 Bank statements or other document regarding the payment of the equity 10.10.2007 (TIF) •
16.10.2007 Memorandum of Association 08.10.2007 (TIF)
16.10.2007 Announcement regarding the legal address 08.10.2007 (TIF) •
16.10.2007 Receipts on the publication and state fees 10.10.2007 (TIF) •
Show all
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