| - |
SIA "BALTIC SECURITY GROUP"
| Basic information |
|---|
| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | SIA "BALTIC SECURITY GROUP" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103403687 | ||||||
| Reg. date | 07.04.2011 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Piedrujas iela 11, Rīga, LV-1073 | ||||||
| Registered share capital, date |
71 EUR, 21.07.2016
|
||||||
| Paid-in share capital, date |
70 EUR, 13.03.2025 |
||||||
| Sector (NACE 2.) | 80.10 Private security activities | ||||||
| VAT payer |
|
||||||
| Micro-enterprise tax payer |
|
||||||
| Last updated in the RE | 13.03.2025 |
| 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 0 EUR | Net profit -50 EUR | Equity 654 EUR | Date submitted17.06.2024 | Number of employees 0 |
| Year2022 | Net sales 76,158 EUR | Net profit 669 EUR | Equity 704 EUR | Date submitted01.08.2023 | Number of employees 1 |
| Year2021 | Net sales 0 EUR | Net profit 2,136 EUR | Equity 35 EUR | Date submitted09.08.2022 | Number of employees 1 |
| Year2020 | Net sales 0 EUR | Net profit -1,235 EUR | Equity -2,100 EUR | Date submitted13.09.2021 | Number of employees 1 |
| Year2019 | Net sales 21,263 EUR | Net profit 750 EUR | Equity -865 EUR | Date submitted29.07.2020 | Number of employees 2 |
| Year2018 | Net sales 23,663 EUR | Net profit 2,758 EUR | Equity -1,615 EUR | Date submitted01.04.2019 | Number of employees 5 |
| Year2017 | Net sales 20,632 EUR | Net profit -2,190 EUR | Equity -4,373 EUR | Date submitted30.04.2018 | Number of employees 5 |
| Year2016 | Net sales 20,601 EUR | Net profit -1,615 EUR | Equity -2,182 EUR | Date submitted11.06.2017 | Number of employees 5 |
| Year2015 | Net sales 21,083 EUR | Net profit -3,671 EUR | Equity -567 EUR | Date submitted27.04.2016 | Number of employees 5 |
| Year2014 | Net sales 24,000 EUR | Net profit -2,766 EUR | Equity 3,104 EUR | Date submitted06.04.2015 | Number of employees 5 |
| Year2013 | Net sales 22,520 LVL | Net profit 2,718 LVL | Equity 4,125 LVL | Date submitted03.04.2014 | Number of employees 5 |
| Year2012 | Net sales 26,200 LVL | Net profit 285 LVL | Equity 1,407 LVL | Date submitted28.04.2013 | Number of employees 5 |
| Year2011 | Net sales 12,000 LVL | Net profit 733 LVL | Equity 1,027 LVL | Date submitted08.03.2012 | Number of employees 5 |
| 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 Contributions-10 EUR | Personal Income Tax670 EUR | Other4,670 EUR | Total5,330 EUR | Number of employees1 |
| Year2022 | Social Insurance Contributions19,630 EUR | Personal Income Tax12,040 EUR | Other1,980 EUR | Total33,650 EUR | Number of employees40 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other650 EUR | Total650 EUR | Number of employees2 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other3,060 EUR | Total3,060 EUR | Number of employees4 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
|---|
| - |
| Documents (in Latvian) (33) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (1) | |
| 13.03.2025 | Amendments to the Articles of Association 31.01.2025 (edoc) |
| Announcement regarding the legal address (2) | |
| 22.10.2013 | Announcement regarding the legal address 16.10.2013 (TIF) • |
| 12.04.2011 | Announcement regarding the legal address 01.04.2011 (TIF) • |
| Annual report (full) (13) | |
| 17.06.2024 | 2023 Annual report (full) (PDF) |
| 01.08.2023 | 2022 Annual report (full) (PDF) |
| 09.08.2022 | 2021 Annual report (full) (PDF) |
| 13.09.2021 | 2020 Annual report (full) (PDF) |
| 29.07.2020 | 2019 Annual report (full) (PDF) |
| 01.04.2019 | 2018 Annual report (full) (PDF) |
| 30.04.2018 | 2017 Annual report (full) (PDF) |
| 11.06.2017 | 2016 Annual report (full) (PDF) |
| 27.04.2016 | 2015 Annual report (full) (PDF) |
| 06.04.2015 | 2014 Annual report (full) (HTML) |
| 03.04.2014 | 2013 Annual report (full) (HTML) |
| 28.04.2013 | 2012 Annual report (full) (HTML) |
| 08.03.2012 | 2011 Annual report (full) (HTML) |
| Show all | |
| Application (3) | |
| 13.03.2025 | Application 20.02.2025 (edoc) • |
| 22.10.2013 | Application 16.10.2013 (TIF) • |
| 12.04.2011 | Application 04.04.2011 (TIF) • |
| Articles of Association (2) | |
| 13.03.2025 | Articles of Association 31.01.2025 (edoc) |
| 12.04.2011 | Articles of Association 01.04.2011 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 12.04.2011 | Bank statements or other document regarding the payment of the equity 01.04.2011 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 22.10.2013 | Confirmation or consent to legal address 24.09.2013 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 13.03.2025 | Decisions / letters / protocols of public notaries 13.03.2025 (edoc) |
| 22.10.2013 | Decisions / letters / protocols of public notaries 21.10.2013 (TIF) • |
| 12.04.2011 | Decisions / letters / protocols of public notaries 07.04.2011 (TIF) • |
| Memorandum of Association (1) | |
| 12.04.2011 | Memorandum of Association 01.04.2011 (TIF) |
| Power of attorney, act of empowerment (1) | |
| 12.04.2011 | Power of attorney, act of empowerment 01.04.2011 (TIF) • |
| Protocols/decisions of a company/organisation (2) | |
| 13.03.2025 | Protocols/decisions of a company/organisation 31.01.2025 (edoc) • |
| 13.03.2025 | Protocols/decisions of a company/organisation 31.01.2025 (edoc) • |
| Registration certificates (1) | |
| 12.04.2011 | Registration certificates 07.04.2011 (TIF) • |
| Shareholders’ register (2) | |
| 13.03.2025 | Shareholders’ register 31.01.2025 (edoc) |
| 13.03.2025 | Shareholders’ register 31.01.2025 (EDOC) |
| 2025 (8) | |
| 13.03.2025 | Amendments to the Articles of Association 31.01.2025 (edoc) |
| 13.03.2025 | Articles of Association 31.01.2025 (edoc) |
| 13.03.2025 | Shareholders’ register 31.01.2025 (edoc) |
| 13.03.2025 | Protocols/decisions of a company/organisation 31.01.2025 (edoc) • |
| 13.03.2025 | Protocols/decisions of a company/organisation 31.01.2025 (edoc) • |
| 13.03.2025 | Decisions / letters / protocols of public notaries 13.03.2025 (edoc) |
| 13.03.2025 | Application 20.02.2025 (edoc) • |
| 13.03.2025 | Shareholders’ register 31.01.2025 (EDOC) |
| Show all | |
| 2024 (1) | |
| 17.06.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 01.08.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 09.08.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 13.09.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 29.07.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 01.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 30.04.2018 | 2017 Annual report (full) (PDF) |
| 2017 (1) | |
| 11.06.2017 | 2016 Annual report (full) (PDF) |
| 2016 (1) | |
| 27.04.2016 | 2015 Annual report (full) (PDF) |
| 2015 (1) | |
| 06.04.2015 | 2014 Annual report (full) (HTML) |
| 2014 (1) | |
| 03.04.2014 | 2013 Annual report (full) (HTML) |
| 2013 (5) | |
| 22.10.2013 | Application 16.10.2013 (TIF) • |
| 22.10.2013 | Confirmation or consent to legal address 24.09.2013 (TIF) • |
| 22.10.2013 | Decisions / letters / protocols of public notaries 21.10.2013 (TIF) • |
| 22.10.2013 | Announcement regarding the legal address 16.10.2013 (TIF) • |
| 28.04.2013 | 2012 Annual report (full) (HTML) |
| Show all | |
| 2012 (1) | |
| 08.03.2012 | 2011 Annual report (full) (HTML) |
| 2011 (8) | |
| 12.04.2011 | Application 04.04.2011 (TIF) • |
| 12.04.2011 | Bank statements or other document regarding the payment of the equity 01.04.2011 (TIF) • |
| 12.04.2011 | Decisions / letters / protocols of public notaries 07.04.2011 (TIF) • |
| 12.04.2011 | Memorandum of Association 01.04.2011 (TIF) |
| 12.04.2011 | Power of attorney, act of empowerment 01.04.2011 (TIF) • |
| 12.04.2011 | Registration certificates 07.04.2011 (TIF) • |
| 12.04.2011 | Announcement regarding the legal address 01.04.2011 (TIF) • |
| 12.04.2011 | Articles of Association 01.04.2011 (TIF) |
| Show all | |
