SIA "SECURITY GROUP"

Basic information
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
Paid-in share capital, date 2,800 EUR, 26.02.2025
Sector (NACE 2.) 80.10 Private security activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
26.03.2012 30.06.2021
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)
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 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
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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 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)
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
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