SIA "R Security"

Basic information
Status Registered
Name SIA "R Security"
Legal form Limited Liability Company
Reg. No 40103393571
Reg. date 15.03.2011
Register Commercial Register
Legal Address Ziemeļu iela 20 - 13, Rīga, LV-1005
Registered share capital, date 1 EUR, 21.07.2016
Paid-in share capital, date 2,800 EUR, 17.08.2023
Sector (NACE 2.) 80.20 Security systems service activities
VAT payer
LV40103393571 Registered Excluded
14.07.2015 -
Micro-enterprise tax payer
No payer status From Till
15.03.2011 31.12.2021
Last updated in the RE 17.08.2023
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 12,674 EUR Net profit 6,502 EUR Equity 9,302 EUR Date submitted22.05.2024 Number of employees 2
Year2022 Net sales 23,408 EUR Net profit 20,844 EUR Equity 8,494 EUR Date submitted31.05.2023 Number of employees 2
Year2021 Net sales 26,594 EUR Net profit -6,185 EUR Equity -12,350 EUR Date submitted28.07.2022 Number of employees 3
Year2020 Net sales 39,654 EUR Net profit -3,416 EUR Equity -6,165 EUR Date submitted28.04.2021 Number of employees 5
Year2019 Net sales 39,319 EUR Net profit -263 EUR Equity -2,749 EUR Date submitted19.05.2020 Number of employees 5
Year2018 Net sales 38,312 EUR Net profit -4,349 EUR Equity -2,486 EUR Date submitted02.04.2019 Number of employees 5
Year2017 Net sales 52,148 EUR Net profit 1,862 EUR Equity 1,863 EUR Date submitted27.03.2018 Number of employees 5
Year2016 Net sales 54,562 EUR Net profit 2,658 EUR Equity 2,660 EUR Date submitted18.04.2017 Number of employees 5
Year2015 Net sales 50,599 EUR Net profit 603 EUR Equity 704 EUR Date submitted27.04.2016 Number of employees 5
Year2014 Net sales 62,036 EUR Net profit 7,547 EUR Equity 7,507 EUR Date submitted05.04.2015 Number of employees 5
Year2013 Net sales 21,118 LVL Net profit -1,438 LVL Equity -28 LVL Date submitted21.04.2014 Number of employees 5
Year2012 Net sales 12,194 LVL Net profit 1,435 LVL Equity 1,410 LVL Date submitted02.04.2013 Number of employees 3
Year2011 Net sales 6,553 LVL Net profit -26 LVL Equity -25 LVL Date submitted27.04.2012 Number of employees 4
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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 Contributions680 EUR Personal Income Tax440 EUR Other3,460 EUR Total4,580 EUR Number of employees2
Year2022 Social Insurance Contributions420 EUR Personal Income Tax270 EUR Other5,180 EUR Total5,870 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other18,170 EUR Total18,170 EUR Number of employees3
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other9,430 EUR Total9,430 EUR Number of employees5
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other15,330 EUR Total15,330 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (44)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
18.03.2011 Announcement regarding the legal address (TIF) •
Annual report (full) (18)
22.05.2024 2023 Annual report (full) (PDF)
31.05.2023 2022 Annual report (full) (PDF)
28.07.2022 2021 Annual report (full) (PDF)
28.04.2021 2020 Annual report (full) (PDF)
19.05.2020 2019 Annual report (full) (PDF)
02.04.2019 2018 Annual report (full) (PDF)
27.03.2018 2017 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
27.04.2016 2015 Annual report (full) (PDF)
05.04.2015 2014 Annual report (full) (HTML)
21.04.2014 2013 Annual report (full) (HTML)
02.04.2013 2012 Annual report (full) (HTML)
27.04.2012 2011 Annual report (full) (HTML)
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Application (5)
17.08.2023 Application 16.08.2023 (PDF) •
21.08.2013 Application 15.07.2013 (TIF) •
11.11.2011 Application 07.11.2011 (TIF) •
29.03.2011 Application 18.03.2011 (TIF) •
18.03.2011 Application 11.03.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
10.08.2023 Application of shareholders or third persons for the acquisition of shares 24.05.2023 (PDF) •
Articles of Association (2)
10.08.2023 Articles of Association 24.05.2023 (PDF)
18.03.2011 Articles of Association 11.03.2011 (TIF)
Decisions / letters / protocols of public notaries (5)
17.08.2023 Decisions / letters / protocols of public notaries 17.08.2023 (edoc)
21.08.2013 Decisions / letters / protocols of public notaries 20.08.2013 (TIF) •
11.11.2011 Decisions / letters / protocols of public notaries 10.11.2011 (TIF) •
29.03.2011 Decisions / letters / protocols of public notaries 23.03.2011 (TIF) •
18.03.2011 Decisions / letters / protocols of public notaries 15.03.2011 (TIF) •
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Memorandum of Association (1)
18.03.2011 Memorandum of Association 11.03.2011 (TIF)
Protocols/decisions of a company/organisation (4)
10.08.2023 Protocols/decisions of a company/organisation 24.05.2023 (PDF) •
21.08.2013 Protocols/decisions of a company/organisation 15.07.2013 (TIF) •
11.11.2011 Protocols/decisions of a company/organisation 07.11.2011 (TIF) •
29.03.2011 Protocols/decisions of a company/organisation 18.03.2011 (TIF) •
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Registration certificates (1)
18.03.2011 Registration certificates 15.03.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
10.08.2023 Regulations for the increase/reduction of the equity 24.05.2023 (PDF)
Shareholders’ register (4)
17.08.2023 Shareholders’ register 24.05.2023 (PDF)
21.08.2013 Shareholders’ register 15.07.2013 (TIF)
11.11.2011 Shareholders’ register 07.11.2011 (TIF)
29.03.2011 Shareholders’ register 18.03.2011 (TIF)
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Submission/Application (1)
11.11.2011 Submission/Application 08.11.2011 (TIF) •
2024 (1)
22.05.2024 2023 Annual report (full) (PDF)
2023 (8)
17.08.2023 Shareholders’ register 24.05.2023 (PDF)
17.08.2023 Application 16.08.2023 (PDF) •
17.08.2023 Decisions / letters / protocols of public notaries 17.08.2023 (edoc)
10.08.2023 Protocols/decisions of a company/organisation 24.05.2023 (PDF) •
10.08.2023 Articles of Association 24.05.2023 (PDF)
10.08.2023 Application of shareholders or third persons for the acquisition of shares 24.05.2023 (PDF) •
10.08.2023 Regulations for the increase/reduction of the equity 24.05.2023 (PDF)
31.05.2023 2022 Annual report (full) (PDF)
Show all
2022 (1)
28.07.2022 2021 Annual report (full) (PDF)
2021 (1)
28.04.2021 2020 Annual report (full) (PDF)
2020 (1)
19.05.2020 2019 Annual report (full) (PDF)
2019 (1)
02.04.2019 2018 Annual report (full) (PDF)
2018 (1)
27.03.2018 2017 Annual report (full) (PDF)
2017 (6)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
27.04.2016 2015 Annual report (full) (PDF)
2015 (1)
05.04.2015 2014 Annual report (full) (HTML)
2014 (1)
21.04.2014 2013 Annual report (full) (HTML)
2013 (5)
21.08.2013 Protocols/decisions of a company/organisation 15.07.2013 (TIF) •
21.08.2013 Shareholders’ register 15.07.2013 (TIF)
21.08.2013 Application 15.07.2013 (TIF) •
21.08.2013 Decisions / letters / protocols of public notaries 20.08.2013 (TIF) •
02.04.2013 2012 Annual report (full) (HTML)
Show all
2012 (1)
27.04.2012 2011 Annual report (full) (HTML)
2011 (15)
11.11.2011 Shareholders’ register 07.11.2011 (TIF)
11.11.2011 Decisions / letters / protocols of public notaries 10.11.2011 (TIF) •
11.11.2011 Application 07.11.2011 (TIF) •
11.11.2011 Protocols/decisions of a company/organisation 07.11.2011 (TIF) •
11.11.2011 Submission/Application 08.11.2011 (TIF) •
29.03.2011 Shareholders’ register 18.03.2011 (TIF)
29.03.2011 Application 18.03.2011 (TIF) •
29.03.2011 Protocols/decisions of a company/organisation 18.03.2011 (TIF) •
29.03.2011 Decisions / letters / protocols of public notaries 23.03.2011 (TIF) •
18.03.2011 Registration certificates 15.03.2011 (TIF) •
18.03.2011 Memorandum of Association 11.03.2011 (TIF)
18.03.2011 Decisions / letters / protocols of public notaries 15.03.2011 (TIF) •
18.03.2011 Articles of Association 11.03.2011 (TIF)
18.03.2011 Application 11.03.2011 (TIF) •
18.03.2011 Announcement regarding the legal address (TIF) •
Show all
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www.kombo.lv © Tarantino SIA 15.03.2025 10:48 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.