SIA "SECURE Solutions"

Basic information
Status Registered
Name SIA "SECURE Solutions"
Legal form Limited Liability Company
Reg. No 40103376656
Reg. date 03.02.2011
Register Commercial Register
Legal Address Dārzciema iela 7, Rīga, LV-1082
Registered share capital, date 2,844 EUR, 04.06.2015
Paid-in share capital, date 2,844 EUR, 04.06.2015
Sector (NACE 2.) 80.20 Security systems service activities
VAT payer
LV40103376656 Registered Excluded
30.10.2012 -
Micro-enterprise tax payer
No payer status From Till
03.02.2011 31.12.2013
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 (18)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 388,712 EUR Net profit 4,489 EUR Equity 36,473 EUR Date submitted30.05.2024 Number of employees 5
Year2022 Net sales 276,411 EUR Net profit -19,505 EUR Equity 31,984 EUR Date submitted11.05.2023 Number of employees 4
Year2021 Net sales 279,039 EUR Net profit -12,069 EUR Equity 51,489 EUR Date submitted16.06.2022 Number of employees 4
Year2020 Net sales 251,789 EUR Net profit 1,451 EUR Equity 63,558 EUR Date submitted01.07.2021 Number of employees 4
Year2019 Net sales 273,111 EUR Net profit 2,049 EUR Equity 62,107 EUR Date submitted01.05.2020 Number of employees 6
Year2018 Net sales 319,126 EUR Net profit 15,698 EUR Equity 67,022 EUR Date submitted27.04.2019 Number of employees 6
Year2017 Net sales 268,887 EUR Net profit 13,679 EUR Equity 65,003 EUR Date submitted04.04.2018 Number of employees 4
Year2016 Net sales 276,022 EUR Net profit 7,930 EUR Equity 59,253 EUR Date submitted27.04.2017 Number of employees 4
Year2015 Net sales 262,999 EUR Net profit 30,105 EUR Equity 67,995 EUR Date submitted26.08.2016 Number of employees 3
Year2014 Net sales - Net profit - Equity - Date submitted28.05.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted16.05.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted07.05.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted15.05.2012 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 Contributions21,320 EUR Personal Income Tax4,990 EUR Other27,730 EUR Total54,040 EUR Number of employees5
Year2022 Social Insurance Contributions18,400 EUR Personal Income Tax3,640 EUR Other20,400 EUR Total42,440 EUR Number of employees4
Year2021 Social Insurance Contributions17,410 EUR Personal Income Tax4,070 EUR Other12,410 EUR Total33,890 EUR Number of employees4
Year2020 Social Insurance Contributions18,700 EUR Personal Income Tax6,220 EUR Other19,190 EUR Total44,110 EUR Number of employees4
Year2019 Social Insurance Contributions24,950 EUR Personal Income Tax9,630 EUR Other27,130 EUR Total61,710 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
01.06.2015 Amendments to the Articles of Association 15.05.2015 (EDOC)
Announcement regarding the legal address (1)
08.02.2011 Announcement regarding the legal address 26.01.2011 (TIF) •
Annual report (full) (22)
30.05.2024 2023 Annual report (full) (PDF)
11.05.2023 2022 Annual report (full) (PDF)
16.06.2022 2021 Annual report (full) (PDF)
01.07.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
04.04.2018 2017 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
26.08.2016 2015 Annual report (full) (PDF)
28.05.2015 2014 Annual report (full) (TIF)
16.05.2014 2013 Annual report (full) (TIF)
07.05.2013 2012 Annual report (full) (TIF)
15.05.2012 2011 Annual report (full) (HTML)
15.05.2012 2011 Annual report (full) (TIF)
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Application (3)
01.06.2015 Application 01.06.2015 (EDOC) •
09.11.2011 Application 04.11.2011 (TIF) •
08.02.2011 Application 26.01.2011 (TIF) •
Appraisal reports (1)
08.02.2011 Appraisal reports 26.01.2011 (TIF) •
Articles of Association (2)
01.06.2015 Articles of Association 15.05.2015 (EDOC)
08.02.2011 Articles of Association 26.01.2011 (TIF)
Bank statements or other document regarding the payment of the equity (2)
09.11.2011 Bank statements or other document regarding the payment of the equity 04.11.2011 (TIF) •
08.02.2011 Bank statements or other document regarding the payment of the equity 26.01.2011 (TIF) •
Consent of a member of the Board / executive director (1)
08.02.2011 Consent of a member of the Board / executive director 26.01.2011 (TIF) •
Decisions / letters / protocols of public notaries (3)
04.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (EDOC) •
09.11.2011 Decisions / letters / protocols of public notaries 08.11.2011 (TIF) •
08.02.2011 Decisions / letters / protocols of public notaries 03.02.2011 (TIF) •
Memorandum of association (1)
08.02.2011 Memorandum of association 26.01.2011 (TIF)
Protocols/decisions of a company/organisation (1)
01.06.2015 Protocols/decisions of a company/organisation 15.05.2015 (EDOC) •
Registration certificates (1)
08.02.2011 Registration certificates 03.02.2011 (TIF) •
Shareholders’ register (2)
03.06.2015 Shareholders’ register 27.05.2015 (EDOC)
09.11.2011 Shareholders’ register 04.11.2011 (TIF)
2024 (1)
30.05.2024 2023 Annual report (full) (PDF)
2023 (1)
11.05.2023 2022 Annual report (full) (PDF)
2022 (1)
16.06.2022 2021 Annual report (full) (PDF)
2021 (1)
01.07.2021 2020 Annual report (full) (PDF)
2020 (1)
01.05.2020 2019 Annual report (full) (PDF)
2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (1)
04.04.2018 2017 Annual report (full) (PDF)
2017 (9)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
26.08.2016 2015 Annual report (full) (PDF)
2015 (7)
04.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (EDOC) •
03.06.2015 Shareholders’ register 27.05.2015 (EDOC)
01.06.2015 Protocols/decisions of a company/organisation 15.05.2015 (EDOC) •
01.06.2015 Amendments to the Articles of Association 15.05.2015 (EDOC)
01.06.2015 Articles of Association 15.05.2015 (EDOC)
01.06.2015 Application 01.06.2015 (EDOC) •
28.05.2015 2014 Annual report (full) (TIF)
Show all
2014 (1)
16.05.2014 2013 Annual report (full) (TIF)
2013 (1)
07.05.2013 2012 Annual report (full) (TIF)
2012 (2)
15.05.2012 2011 Annual report (full) (HTML)
15.05.2012 2011 Annual report (full) (TIF)
2011 (13)
09.11.2011 Application 04.11.2011 (TIF) •
09.11.2011 Bank statements or other document regarding the payment of the equity 04.11.2011 (TIF) •
09.11.2011 Decisions / letters / protocols of public notaries 08.11.2011 (TIF) •
09.11.2011 Shareholders’ register 04.11.2011 (TIF)
08.02.2011 Application 26.01.2011 (TIF) •
08.02.2011 Appraisal reports 26.01.2011 (TIF) •
08.02.2011 Articles of Association 26.01.2011 (TIF)
08.02.2011 Bank statements or other document regarding the payment of the equity 26.01.2011 (TIF) •
08.02.2011 Consent of a member of the Board / executive director 26.01.2011 (TIF) •
08.02.2011 Decisions / letters / protocols of public notaries 03.02.2011 (TIF) •
08.02.2011 Memorandum of association 26.01.2011 (TIF)
08.02.2011 Registration certificates 03.02.2011 (TIF) •
08.02.2011 Announcement regarding the legal address 26.01.2011 (TIF) •
Show all
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