SIA "Baltic security LLC"

Basic information
Status Registered
Name SIA "Baltic security LLC"
Legal form Limited Liability Company
Reg. No 40103398780
Reg. date 28.03.2011
Register Commercial Register
Legal Address Kūdras iela 8, Rīga, LV-1083
Registered share capital, date 2,845 EUR, 20.10.2016
Paid-in share capital, date 2,845 EUR, 20.10.2016
Sector (NACE 2.) 80.30 Investigation activities
VAT payer
LV40103398780 Registered Excluded
24.05.2021 -
Micro-enterprise tax payer
No payer status From Till
28.03.2011 31.12.2020
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 4,260 EUR Net profit 5,417 EUR Equity 16,918 EUR Date submitted30.05.2024 Number of employees 2
Year2022 Net sales 3,380 EUR Net profit 7,494 EUR Equity 7,915 EUR Date submitted16.05.2023 Number of employees 1
Year2021 Net sales 12,323 EUR Net profit -3,185 EUR Equity 420 EUR Date submitted29.07.2022 Number of employees 2
Year2020 Net sales 39,970 EUR Net profit -1,311 EUR Equity 3,606 EUR Date submitted26.07.2021 Number of employees 5
Year2019 Net sales 37,800 EUR Net profit -1,227 EUR Equity 4,917 EUR Date submitted06.05.2020 Number of employees 5
Year2018 Net sales 39,770 EUR Net profit -2,205 EUR Equity 6,144 EUR Date submitted30.04.2019 Number of employees 5
Year2017 Net sales 37,720 EUR Net profit -1,732 EUR Equity 8,349 EUR Date submitted04.03.2018 Number of employees 5
Year2016 Net sales 47,320 EUR Net profit 11,353 EUR Equity 10,081 EUR Date submitted28.04.2017 Number of employees 5
Year2015 Net sales 40,734 EUR Net profit 785 EUR Equity -1,270 EUR Date submitted10.04.2016 Number of employees 5
Year2014 Net sales 46,295 EUR Net profit -2,966 EUR Equity -2,055 EUR Date submitted27.03.2015 Number of employees 5
Year2013 Net sales 28,229 LVL Net profit -1,099 LVL Equity 640 LVL Date submitted08.05.2014 Number of employees 5
Year2012 Net sales 27,225 LVL Net profit -244 LVL Equity 1,739 LVL Date submitted18.04.2013 Number of employees 4
Year2011 Net sales 13,370 LVL Net profit -17 LVL Equity 1,983 LVL Date submitted13.03.2012 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 Contributions20 EUR Personal Income Tax20 EUR Other140 EUR Total180 EUR Number of employees2
Year2022 Social Insurance Contributions210 EUR Personal Income Tax140 EUR Other10 EUR Total360 EUR Number of employees2
Year2021 Social Insurance Contributions3,360 EUR Personal Income Tax1,360 EUR Other670 EUR Total5,390 EUR Number of employees3
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other5,960 EUR Total5,960 EUR Number of employees5
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other5,130 EUR Total5,130 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
26.10.2016 Amendments to the Articles of Association 13.10.2016 (TIF)
23.12.2011 Amendments to the Articles of Association 08.12.2011 (TIF)
Announcement regarding the legal address (1)
31.03.2011 Announcement regarding the legal address 23.03.2011 (TIF) •
Announcement regarding the reorganisation (1)
08.02.2023 Announcement regarding the reorganisation 07.02.2023 (EDOC) •
Annual report (full) (15)
30.05.2024 2023 Annual report (full) (PDF)
16.05.2023 2022 Annual report (full) (PDF)
29.07.2022 2021 Annual report (full) (PDF)
26.07.2021 2020 Annual report (full) (PDF)
06.05.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
04.03.2018 2017 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
10.04.2016 2015 Annual report (full) (PDF)
27.03.2015 2014 Annual report (full) (HTML)
08.05.2014 2013 Annual report (full) (HTML)
18.04.2013 2012 Annual report (full) (HTML)
13.03.2012 2011 Annual report (full) (HTML)
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Application (5)
04.07.2023 Application 03.07.2023 (EDOC) •
02.12.2016 Application 17.11.2016 (TIF) •
26.10.2016 Application 13.10.2016 (TIF) •
23.12.2011 Application 14.12.2011 (TIF) •
31.03.2011 Application 23.03.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
23.12.2011 Application of shareholders or third persons for the acquisition of shares 08.12.2011 (TIF) •
Articles of Association (3)
26.10.2016 Articles of Association 13.10.2016 (TIF)
23.12.2011 Articles of Association 08.12.2011 (TIF)
31.03.2011 Articles of Association 23.03.2011 (TIF)
Decisions / letters / protocols of public notaries (6)
11.07.2023 Decisions / letters / protocols of public notaries 11.07.2023 (edoc)
14.02.2023 Decisions / letters / protocols of public notaries 14.02.2023 (edoc)
02.12.2016 Decisions / letters / protocols of public notaries 24.11.2016 (TIF) •
26.10.2016 Decisions / letters / protocols of public notaries 20.10.2016 (TIF) •
23.12.2011 Decisions / letters / protocols of public notaries 21.12.2011 (TIF) •
31.03.2011 Decisions / letters / protocols of public notaries 28.03.2011 (TIF) •
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Memorandum of Association (1)
31.03.2011 Memorandum of Association 23.03.2011 (TIF)
Protocols/decisions of a company/organisation (3)
11.07.2023 Protocols/decisions of a company/organisation 07.02.2023 (EDOC) •
26.10.2016 Protocols/decisions of a company/organisation 13.10.2016 (TIF) •
23.12.2011 Protocols/decisions of a company/organisation 08.12.2011 (TIF) •
Registration certificates (1)
31.03.2011 Registration certificates 28.03.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
23.12.2011 Regulations for the increase/reduction of the equity 08.12.2011 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
11.07.2023 Reorganisation agreement/draft agreements, amendments to the drafts 07.02.2023 (EDOC)
14.02.2023 Reorganisation agreement/draft agreements, amendments to the drafts 07.02.2023 (EDOC)
Shareholders’ register (2)
26.10.2016 Shareholders’ register 13.10.2016 (TIF)
23.12.2011 Shareholders’ register 08.12.2011 (TIF)
Statement of the Board regarding the payment of the equity (2)
23.12.2011 Statement of the Board regarding the payment of the equity 08.12.2011 (TIF) •
31.03.2011 Statement of the Board regarding the payment of the equity 23.03.2011 (TIF) •
2024 (1)
30.05.2024 2023 Annual report (full) (PDF)
2023 (8)
11.07.2023 Reorganisation agreement/draft agreements, amendments to the drafts 07.02.2023 (EDOC)
11.07.2023 Protocols/decisions of a company/organisation 07.02.2023 (EDOC) •
11.07.2023 Decisions / letters / protocols of public notaries 11.07.2023 (edoc)
04.07.2023 Application 03.07.2023 (EDOC) •
16.05.2023 2022 Annual report (full) (PDF)
14.02.2023 Reorganisation agreement/draft agreements, amendments to the drafts 07.02.2023 (EDOC)
14.02.2023 Decisions / letters / protocols of public notaries 14.02.2023 (edoc)
08.02.2023 Announcement regarding the reorganisation 07.02.2023 (EDOC) •
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2022 (1)
29.07.2022 2021 Annual report (full) (PDF)
2021 (1)
26.07.2021 2020 Annual report (full) (PDF)
2020 (1)
06.05.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
04.03.2018 2017 Annual report (full) (PDF)
2017 (3)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
2016 (9)
02.12.2016 Decisions / letters / protocols of public notaries 24.11.2016 (TIF) •
02.12.2016 Application 17.11.2016 (TIF) •
26.10.2016 Articles of Association 13.10.2016 (TIF)
26.10.2016 Shareholders’ register 13.10.2016 (TIF)
26.10.2016 Decisions / letters / protocols of public notaries 20.10.2016 (TIF) •
26.10.2016 Protocols/decisions of a company/organisation 13.10.2016 (TIF) •
26.10.2016 Amendments to the Articles of Association 13.10.2016 (TIF)
26.10.2016 Application 13.10.2016 (TIF) •
10.04.2016 2015 Annual report (full) (PDF)
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2015 (1)
27.03.2015 2014 Annual report (full) (HTML)
2014 (1)
08.05.2014 2013 Annual report (full) (HTML)
2013 (1)
18.04.2013 2012 Annual report (full) (HTML)
2012 (1)
13.03.2012 2011 Annual report (full) (HTML)
2011 (16)
23.12.2011 Application of shareholders or third persons for the acquisition of shares 08.12.2011 (TIF) •
23.12.2011 Amendments to the Articles of Association 08.12.2011 (TIF)
23.12.2011 Articles of Association 08.12.2011 (TIF)
23.12.2011 Shareholders’ register 08.12.2011 (TIF)
23.12.2011 Regulations for the increase/reduction of the equity 08.12.2011 (TIF)
23.12.2011 Decisions / letters / protocols of public notaries 21.12.2011 (TIF) •
23.12.2011 Statement of the Board regarding the payment of the equity 08.12.2011 (TIF) •
23.12.2011 Protocols/decisions of a company/organisation 08.12.2011 (TIF) •
23.12.2011 Application 14.12.2011 (TIF) •
31.03.2011 Application 23.03.2011 (TIF) •
31.03.2011 Registration certificates 28.03.2011 (TIF) •
31.03.2011 Memorandum of Association 23.03.2011 (TIF)
31.03.2011 Decisions / letters / protocols of public notaries 28.03.2011 (TIF) •
31.03.2011 Articles of Association 23.03.2011 (TIF)
31.03.2011 Announcement regarding the legal address 23.03.2011 (TIF) •
31.03.2011 Statement of the Board regarding the payment of the equity 23.03.2011 (TIF) •
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www.kombo.lv © Tarantino SIA 15.03.2025 10:58 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.