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SIA "SECURITY GROUP"
| Basic information |
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| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | SIA "SECURITY GROUP" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103527614 | ||||||
| Reg. date | 26.03.2012 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Lokomotīves iela 80 - 116, Rīga, LV-1057 | ||||||
| Registered share capital, date |
71 EUR, 22.07.2016
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| Paid-in share capital, date |
2,800 EUR, 26.02.2025 |
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| Sector (NACE 2.) | 80.10 Private security activities | ||||||
| VAT payer |
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| Micro-enterprise tax payer |
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| Last updated in the RE | 26.02.2025 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (17) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | - | - | - | - | - |
| Year2023 | Net sales 0 EUR | Net profit -50 EUR | Equity 25,176 EUR | Date submitted17.06.2024 | Number of employees 0 |
| Year2022 | Net sales 0 EUR | Net profit -236 EUR | Equity 25,226 EUR | Date submitted28.08.2023 | Number of employees 4 |
| Year2021 | Net sales 41,960 EUR | Net profit 23,256 EUR | Equity 25,462 EUR | Date submitted30.08.2022 | Number of employees 4 |
| Year2020 | Net sales 41,988 EUR | Net profit 12,837 EUR | Equity 2,206 EUR | Date submitted24.09.2021 | Number of employees 5 |
| Year2019 | Net sales 38,512 EUR | Net profit 290 EUR | Equity -10,631 EUR | Date submitted29.07.2020 | Number of employees 5 |
| Year2018 | Net sales 41,960 EUR | Net profit 8,330 EUR | Equity -10,414 EUR | Date submitted27.04.2019 | Number of employees 5 |
| Year2017 | Net sales 24,665 EUR | Net profit -1,835 EUR | Equity -18,730 EUR | Date submitted01.05.2018 | Number of employees 5 |
| Year2016 | Net sales 25,056 EUR | Net profit -3,258 EUR | Equity -16,895 EUR | Date submitted29.06.2017 | Number of employees 5 |
| Year2015 | Net sales 22,257 EUR | Net profit -6,727 EUR | Equity -13,636 EUR | Date submitted27.04.2016 | Number of employees 5 |
| Year2014 | Net sales 22,345 EUR | Net profit -7,127 EUR | Equity -6,910 EUR | Date submitted20.04.2015 | Number of employees 5 |
| Year2013 | Net sales 20,319 LVL | Net profit 610 LVL | Equity 153 LVL | Date submitted22.04.2014 | Number of employees 5 |
| Year2012 | Net sales 13,080 LVL | Net profit -507 LVL | Equity -457 LVL | Date submitted27.04.2013 | Number of employees 5 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other10 EUR | Total10 EUR | Number of employees4 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees3 |
| Year2021 | Social Insurance Contributions1,680 EUR | Personal Income Tax1,030 EUR | Other0 EUR | Total2,710 EUR | Number of employees4 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other3,290 EUR | Total3,290 EUR | Number of employees4 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other3,030 EUR | Total3,030 EUR | Number of employees5 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (33) |
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| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (1) | |
| 26.02.2025 | Amendments to the Articles of Association 29.01.2025 (edoc) |
| Announcement regarding the legal address (1) | |
| 28.03.2012 | Announcement regarding the legal address 08.03.2012 (TIF) • |
| Annual report (full) (12) | |
| 17.06.2024 | 2023 Annual report (full) (PDF) |
| 28.08.2023 | 2022 Annual report (full) (PDF) |
| 30.08.2022 | 2021 Annual report (full) (PDF) |
| 24.09.2021 | 2020 Annual report (full) (PDF) |
| 29.07.2020 | 2019 Annual report (full) (PDF) |
| 27.04.2019 | 2018 Annual report (full) (PDF) |
| 01.05.2018 | 2017 Annual report (full) (PDF) |
| 29.06.2017 | 2016 Annual report (full) (PDF) |
| 27.04.2016 | 2015 Annual report (full) (PDF) |
| 20.04.2015 | 2014 Annual report (full) (HTML) |
| 22.04.2014 | 2013 Annual report (full) (HTML) |
| 27.04.2013 | 2012 Annual report (full) (HTML) |
| Show all | |
| Application (2) | |
| 26.02.2025 | Application 02.02.2025 (edoc) • |
| 28.03.2012 | Application 21.03.2012 (TIF) • |
| Application of shareholders or third persons for the acquisition of shares (2) | |
| 26.02.2025 | Application of shareholders or third persons for the acquisition of shares 29.01.2025 (edoc) • |
| 26.02.2025 | Application of shareholders or third persons for the acquisition of shares 29.01.2025 (edoc) • |
| Articles of Association (2) | |
| 26.02.2025 | Articles of Association 29.01.2025 (edoc) |
| 28.03.2012 | Articles of Association 08.03.2012 (TIF) |
| Bank statements or other document regarding the payment of the equity (2) | |
| 26.02.2025 | Bank statements or other document regarding the payment of the equity 29.01.2025 (edoc) • |
| 28.03.2012 | Bank statements or other document regarding the payment of the equity 20.03.2012 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 28.03.2012 | Confirmation or consent to legal address 08.03.2012 (TIF) • |
| Decisions / letters / protocols of public notaries (2) | |
| 26.02.2025 | Decisions / letters / protocols of public notaries 26.02.2025 (edoc) |
| 28.03.2012 | Decisions / letters / protocols of public notaries 26.03.2012 (TIF) • |
| Memorandum of Association (1) | |
| 28.03.2012 | Memorandum of Association 08.03.2012 (TIF) |
| Protocols/decisions of a company/organisation (2) | |
| 26.02.2025 | Protocols/decisions of a company/organisation 29.01.2025 (edoc) • |
| 26.02.2025 | Protocols/decisions of a company/organisation 29.01.2025 (edoc) • |
| Registration certificates (1) | |
| 28.03.2012 | Registration certificates 26.03.2012 (TIF) • |
| Regulations for the increase/reduction of the equity (1) | |
| 26.02.2025 | Regulations for the increase/reduction of the equity 29.01.2025 (edoc) |
| Shareholders’ register (3) | |
| 26.02.2025 | Shareholders’ register 29.01.2025 (edoc) |
| 26.02.2025 | Shareholders’ register 29.01.2025 (edoc) |
| 26.02.2025 | Shareholders’ register 29.01.2025 (EDOC) |
| 2025 (13) | |
| 26.02.2025 | Amendments to the Articles of Association 29.01.2025 (edoc) |
| 26.02.2025 | Application 02.02.2025 (edoc) • |
| 26.02.2025 | Shareholders’ register 29.01.2025 (edoc) |
| 26.02.2025 | Shareholders’ register 29.01.2025 (edoc) |
| 26.02.2025 | Regulations for the increase/reduction of the equity 29.01.2025 (edoc) |
| 26.02.2025 | Protocols/decisions of a company/organisation 29.01.2025 (edoc) • |
| 26.02.2025 | Protocols/decisions of a company/organisation 29.01.2025 (edoc) • |
| 26.02.2025 | Decisions / letters / protocols of public notaries 26.02.2025 (edoc) |
| 26.02.2025 | Bank statements or other document regarding the payment of the equity 29.01.2025 (edoc) • |
| 26.02.2025 | Articles of Association 29.01.2025 (edoc) |
| 26.02.2025 | Application of shareholders or third persons for the acquisition of shares 29.01.2025 (edoc) • |
| 26.02.2025 | Application of shareholders or third persons for the acquisition of shares 29.01.2025 (edoc) • |
| 26.02.2025 | Shareholders’ register 29.01.2025 (EDOC) |
| Show all | |
| 2024 (1) | |
| 17.06.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 28.08.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 30.08.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 24.09.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 29.07.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 27.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 01.05.2018 | 2017 Annual report (full) (PDF) |
| 2017 (1) | |
| 29.06.2017 | 2016 Annual report (full) (PDF) |
| 2016 (1) | |
| 27.04.2016 | 2015 Annual report (full) (PDF) |
| 2015 (1) | |
| 20.04.2015 | 2014 Annual report (full) (HTML) |
| 2014 (1) | |
| 22.04.2014 | 2013 Annual report (full) (HTML) |
| 2013 (1) | |
| 27.04.2013 | 2012 Annual report (full) (HTML) |
| 2012 (8) | |
| 28.03.2012 | Decisions / letters / protocols of public notaries 26.03.2012 (TIF) • |
| 28.03.2012 | Memorandum of Association 08.03.2012 (TIF) |
| 28.03.2012 | Bank statements or other document regarding the payment of the equity 20.03.2012 (TIF) • |
| 28.03.2012 | Registration certificates 26.03.2012 (TIF) • |
| 28.03.2012 | Articles of Association 08.03.2012 (TIF) |
| 28.03.2012 | Announcement regarding the legal address 08.03.2012 (TIF) • |
| 28.03.2012 | Application 21.03.2012 (TIF) • |
| 28.03.2012 | Confirmation or consent to legal address 08.03.2012 (TIF) • |
| Show all | |
