- |
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 |
|
||||||
Micro-enterprise tax payer |
|
||||||
Last updated in the RE | 04.08.2023 |
Interest in other entities, reorganizations, branches Loading... |
---|
Shareholders, true beneficiaries, officials Loading... |
---|
- |
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 |
Show more |
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 Loading... |
---|
- |
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) |
Show all | |
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 |