SIA TITAN SECURITY GROUP

Basic information
Status Registered
Name SIA TITAN SECURITY GROUP
Legal form Limited Liability Company
Reg. No 40103529475
Reg. date 30.03.2012
Register Commercial Register
Legal Address Ernesta Birznieka-Upīša iela 26 - 20, Rīga, LV-1050
Registered share capital, date 2,846 EUR, 22.07.2016
Paid-in share capital, date 2,846 EUR, 22.07.2016
Sector (NACE 2.) 80.20 Security systems service activities
VAT payer
LV40103529475 Registered Excluded
20.04.2012 -
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 (17)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 197,013 EUR Net profit 37,735 EUR Equity 40,677 EUR Date submitted07.05.2024 Number of employees 4
Year2022 Net sales 105,163 EUR Net profit 15,496 EUR Equity 18,342 EUR Date submitted12.04.2023 Number of employees 3
Year2021 Net sales 70,594 EUR Net profit 2,005 EUR Equity 12,493 EUR Date submitted11.05.2022 Number of employees 3
Year2020 Net sales 105,616 EUR Net profit 18,868 EUR Equity 21,739 EUR Date submitted15.04.2021 Number of employees 2
Year2019 Net sales 95,076 EUR Net profit 9,385 EUR Equity 12,272 EUR Date submitted27.04.2020 Number of employees 3
Year2018 Net sales 59,844 EUR Net profit 4,761 EUR Equity 8,538 EUR Date submitted24.03.2019 Number of employees 2
Year2017 Net sales 46,520 EUR Net profit 930 EUR Equity 3,777 EUR Date submitted26.04.2018 Number of employees 2
Year2016 Net sales 42,109 EUR Net profit 3,266 EUR Equity 6,113 EUR Date submitted30.04.2017 Number of employees 2
Year2015 Net sales 31,197 EUR Net profit 1,583 EUR Equity 4,429 EUR Date submitted24.04.2016 Number of employees 2
Year2014 Net sales 18,588 EUR Net profit 824 EUR Equity 3,750 EUR Date submitted20.04.2015 Number of employees 1
Year2013 Net sales 6,433 LVL Net profit -72 LVL Equity 2,056 LVL Date submitted24.04.2014 Number of employees 1
Year2012 Net sales 3,361 LVL Net profit 128 LVL Equity 2,128 LVL Date submitted26.04.2013 Number of employees 2
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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 Contributions12,200 EUR Personal Income Tax4,920 EUR Other26,560 EUR Total43,680 EUR Number of employees4
Year2022 Social Insurance Contributions5,890 EUR Personal Income Tax1,770 EUR Other14,080 EUR Total21,740 EUR Number of employees3
Year2021 Social Insurance Contributions5,320 EUR Personal Income Tax1,990 EUR Other9,290 EUR Total16,600 EUR Number of employees2
Year2020 Social Insurance Contributions4,240 EUR Personal Income Tax1,850 EUR Other11,280 EUR Total17,370 EUR Number of employees2
Year2019 Social Insurance Contributions3,550 EUR Personal Income Tax960 EUR Other10,300 EUR Total14,810 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
23.11.2012 Announcement regarding the legal address 16.11.2012 (TIF) •
03.04.2012 Announcement regarding the legal address 26.03.2012 (TIF) •
Annual report (full) (14)
07.05.2024 2023 Annual report (full) (PDF)
12.04.2023 2022 Annual report (full) (PDF)
11.05.2022 2021 Annual report (full) (PDF)
15.04.2021 2020 Annual report (full) (PDF)
27.04.2020 2019 Annual report (full) (PDF)
24.03.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
24.04.2016 2015 Annual report (full) (PDF)
20.04.2015 2014 Annual report (full) (HTML)
24.04.2014 2013 Annual report (full) (HTML)
26.04.2013 2012 Annual report (full) (HTML)
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Application (3)
23.11.2012 Application 16.11.2012 (TIF) •
06.11.2012 Application 19.10.2012 (TIF) •
03.04.2012 Application 26.03.2012 (TIF) •
Articles of Association (2)
06.11.2012 Articles of Association 19.10.2012 (TIF)
03.04.2012 Articles of Association 26.03.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
03.04.2012 Bank statements or other document regarding the payment of the equity 27.03.2012 (TIF) •
Confirmation or consent to legal address (2)
23.11.2012 Confirmation or consent to legal address 15.11.2012 (TIF) •
03.04.2012 Confirmation or consent to legal address 26.03.2012 (TIF) •
Consent of a member of the Board / executive director (2)
23.11.2012 Consent of a member of the Board / executive director 16.11.2012 (TIF) •
06.11.2012 Consent of a member of the Board / executive director 26.10.2012 (TIF) •
Decisions / letters / protocols of public notaries (3)
23.11.2012 Decisions / letters / protocols of public notaries 22.11.2012 (TIF) •
06.11.2012 Decisions / letters / protocols of public notaries 05.11.2012 (TIF) •
03.04.2012 Decisions / letters / protocols of public notaries 30.03.2012 (TIF) •
Memorandum of Association (1)
03.04.2012 Memorandum of Association 26.03.2012 (TIF)
Power of attorney, act of empowerment (2)
23.11.2012 Power of attorney, act of empowerment 22.11.2012 (TIF) •
06.11.2012 Power of attorney, act of empowerment 30.10.2012 (TIF) •
Protocols/decisions of a company/organisation (2)
23.11.2012 Protocols/decisions of a company/organisation 16.11.2012 (TIF) •
06.11.2012 Protocols/decisions of a company/organisation 19.10.2012 (TIF) •
Registration certificates (2)
27.12.2012 Registration certificates 21.12.2012 (TIF) •
03.04.2012 Registration certificates 30.03.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
06.11.2012 Regulations for the increase/reduction of the equity 19.10.2012 (TIF)
Shareholders’ register (2)
23.11.2012 Shareholders’ register 16.11.2012 (TIF)
06.11.2012 Shareholders’ register 19.10.2012 (TIF)
Statement of the Board regarding the payment of the equity (1)
06.11.2012 Statement of the Board regarding the payment of the equity 19.10.2012 (TIF) •
Submission/Application (1)
27.12.2012 Submission/Application 18.12.2012 (TIF) •
2024 (1)
07.05.2024 2023 Annual report (full) (PDF)
2023 (1)
12.04.2023 2022 Annual report (full) (PDF)
2022 (1)
11.05.2022 2021 Annual report (full) (PDF)
2021 (1)
15.04.2021 2020 Annual report (full) (PDF)
2020 (1)
27.04.2020 2019 Annual report (full) (PDF)
2019 (1)
24.03.2019 2018 Annual report (full) (PDF)
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2017 (3)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
2016 (1)
24.04.2016 2015 Annual report (full) (PDF)
2015 (1)
20.04.2015 2014 Annual report (full) (HTML)
2014 (1)
24.04.2014 2013 Annual report (full) (HTML)
2013 (1)
26.04.2013 2012 Annual report (full) (HTML)
2012 (27)
27.12.2012 Registration certificates 21.12.2012 (TIF) •
27.12.2012 Submission/Application 18.12.2012 (TIF) •
23.11.2012 Shareholders’ register 16.11.2012 (TIF)
23.11.2012 Consent of a member of the Board / executive director 16.11.2012 (TIF) •
23.11.2012 Protocols/decisions of a company/organisation 16.11.2012 (TIF) •
23.11.2012 Power of attorney, act of empowerment 22.11.2012 (TIF) •
23.11.2012 Decisions / letters / protocols of public notaries 22.11.2012 (TIF) •
23.11.2012 Announcement regarding the legal address 16.11.2012 (TIF) •
23.11.2012 Confirmation or consent to legal address 15.11.2012 (TIF) •
23.11.2012 Application 16.11.2012 (TIF) •
06.11.2012 Protocols/decisions of a company/organisation 19.10.2012 (TIF) •
06.11.2012 Statement of the Board regarding the payment of the equity 19.10.2012 (TIF) •
06.11.2012 Shareholders’ register 19.10.2012 (TIF)
06.11.2012 Regulations for the increase/reduction of the equity 19.10.2012 (TIF)
06.11.2012 Application 19.10.2012 (TIF) •
06.11.2012 Power of attorney, act of empowerment 30.10.2012 (TIF) •
06.11.2012 Decisions / letters / protocols of public notaries 05.11.2012 (TIF) •
06.11.2012 Articles of Association 19.10.2012 (TIF)
06.11.2012 Consent of a member of the Board / executive director 26.10.2012 (TIF) •
03.04.2012 Confirmation or consent to legal address 26.03.2012 (TIF) •
03.04.2012 Application 26.03.2012 (TIF) •
03.04.2012 Memorandum of Association 26.03.2012 (TIF)
03.04.2012 Decisions / letters / protocols of public notaries 30.03.2012 (TIF) •
03.04.2012 Registration certificates 30.03.2012 (TIF) •
03.04.2012 Announcement regarding the legal address 26.03.2012 (TIF) •
03.04.2012 Bank statements or other document regarding the payment of the equity 27.03.2012 (TIF) •
03.04.2012 Articles of Association 26.03.2012 (TIF)
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www.kombo.lv © Tarantino SIA 17.03.2025 06:33 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.