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Sabiedrība ar ierobežotu atbildību "Secure Solutions Latvia"
Basic information |
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Status | Registered | ||||||
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Name | Sabiedrība ar ierobežotu atbildību "Secure Solutions Latvia" | ||||||
Legal form | Limited Liability Company | ||||||
Reg. No | 40103688323 | ||||||
Reg. date | 05.07.2013 | ||||||
Register | Commercial Register | ||||||
Legal Address | Dzelzavas iela 117, Rīga, LV-1021 | ||||||
Registered share capital, date |
14,224 EUR, 02.06.2015
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Paid-in share capital, date |
14,224 EUR, 02.06.2015 |
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Sector (NACE 2.) | 80.10 Private security activities | ||||||
VAT payer |
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Last updated in the RE | 04.08.2023 |
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 (15) |
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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 4,726,568 EUR | Net profit 11,179 EUR | Equity 169,962 EUR | Date submitted19.04.2024 | Number of employees 316 |
Year2022 | Net sales 3,480,216 EUR | Net profit 1,033 EUR | Equity 158,783 EUR | Date submitted20.04.2023 | Number of employees 265 |
Year2021 | Net sales 2,831,224 EUR | Net profit 84,829 EUR | Equity 157,750 EUR | Date submitted16.05.2022 | Number of employees 220 |
Year2020 | Net sales 2,170,114 EUR | Net profit 21,342 EUR | Equity 72,921 EUR | Date submitted19.05.2021 | Number of employees 186 |
Year2019 | Net sales 2,096,563 EUR | Net profit 17,756 EUR | Equity 51,579 EUR | Date submitted06.04.2020 | Number of employees 180 |
Year2018 | Net sales 1,762,371 EUR | Net profit 13,660 EUR | Equity 33,828 EUR | Date submitted23.04.2019 | Number of employees 152 |
Year2017 | Net sales 1,497,832 EUR | Net profit 9,967 EUR | Equity 20,168 EUR | Date submitted02.05.2018 | Number of employees 147 |
Year2016 | Net sales 1,638,523 EUR | Net profit 10,022 EUR | Equity 10,201 EUR | Date submitted26.04.2017 | Number of employees 186 |
Year2015 | Net sales 1,824,407 EUR | Net profit 5,203 EUR | Equity 245 EUR | Date submitted29.04.2016 | Number of employees 230 |
Year2014 | Net sales 902,424 EUR | Net profit -19,187 EUR | Equity -4,958 EUR | Date submitted02.05.2015 | Number of employees 111 |
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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 Contributions1,174,070 EUR | Personal Income Tax603,360 EUR | Other921,530 EUR | Total2,698,960 EUR | Number of employees298 |
Year2022 | Social Insurance Contributions881,830 EUR | Personal Income Tax440,900 EUR | Other692,580 EUR | Total2,015,310 EUR | Number of employees252 |
Year2021 | Social Insurance Contributions678,140 EUR | Personal Income Tax339,320 EUR | Other548,710 EUR | Total1,566,170 EUR | Number of employees208 |
Year2020 | Social Insurance Contributions560,340 EUR | Personal Income Tax275,370 EUR | Other435,520 EUR | Total1,271,230 EUR | Number of employees176 |
Year2019 | Social Insurance Contributions512,520 EUR | Personal Income Tax253,660 EUR | Other407,520 EUR | Total1,173,700 EUR | Number of employees170 |
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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Documents (in Latvian) (31) |
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• Non-public document | |
Group by: Date added Document type | |
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Announcement regarding the legal address (1) | |
29.07.2013 | Announcement regarding the legal address 27.06.2013 (TIF) • |
Annual report (full) (14) | |
19.04.2024 | 2023 Annual report (full) (PDF) |
20.04.2023 | 2022 Annual report (full) (PDF) |
16.05.2022 | 2021 Annual report (full) (PDF) |
19.05.2021 | 2020 Annual report (full) (PDF) |
06.04.2020 | 2019 Annual report (full) (PDF) |
23.04.2019 | 2018 Annual report (full) (PDF) |
02.05.2018 | 2017 Annual report (full) (PDF) |
26.04.2017 | 2016 Annual report (full) (PDF) |
26.04.2017 | 2016 Annual report (full) (PDF) |
26.04.2017 | 2016 Annual report (full) (PDF) |
26.04.2017 | 2016 Annual report (full) (PDF) |
26.04.2017 | 2016 Annual report (full) (PDF) |
29.04.2016 | 2015 Annual report (full) (PDF) |
02.05.2015 | 2014 Annual report (full) (HTML) |
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Application (2) | |
03.06.2015 | Application 14.05.2015 (TIF) • |
29.07.2013 | Application 03.07.2013 (TIF) • |
Articles of Association (2) | |
03.06.2015 | Articles of Association 14.05.2015 (TIF) |
29.07.2013 | Articles of Association 27.06.2013 (TIF) |
Bank statements or other document regarding the payment of the equity (1) | |
29.07.2013 | Bank statements or other document regarding the payment of the equity 27.06.2013 (TIF) • |
Confirmation or consent to legal address (1) | |
29.07.2013 | Confirmation or consent to legal address 27.06.2013 (TIF) • |
Decisions / letters / protocols of public notaries (2) | |
03.06.2015 | Decisions / letters / protocols of public notaries 02.06.2015 (TIF) • |
29.07.2013 | Decisions / letters / protocols of public notaries 05.07.2013 (TIF) • |
Memorandum of association (1) | |
29.07.2013 | Memorandum of association 27.06.2013 (TIF) |
Power of attorney, act of empowerment (2) | |
03.06.2015 | Power of attorney, act of empowerment 25.05.2015 (TIF) • |
29.07.2013 | Power of attorney, act of empowerment 03.07.2013 (TIF) • |
Protocols/decisions of a company/organisation (1) | |
03.06.2015 | Protocols/decisions of a company/organisation 14.05.2015 (TIF) • |
Registration certificates (1) | |
29.07.2013 | Registration certificates 05.07.2013 (TIF) • |
Shareholders’ register (2) | |
03.06.2015 | Shareholders’ register 14.05.2015 (TIF) |
29.07.2013 | Shareholders’ register 03.07.2013 (TIF) |
Submission/Application (1) | |
29.07.2013 | Submission/Application 04.07.2013 (TIF) • |
2024 (1) | |
19.04.2024 | 2023 Annual report (full) (PDF) |
2023 (1) | |
20.04.2023 | 2022 Annual report (full) (PDF) |
2022 (1) | |
16.05.2022 | 2021 Annual report (full) (PDF) |
2021 (1) | |
19.05.2021 | 2020 Annual report (full) (PDF) |
2020 (1) | |
06.04.2020 | 2019 Annual report (full) (PDF) |
2019 (1) | |
23.04.2019 | 2018 Annual report (full) (PDF) |
2018 (1) | |
02.05.2018 | 2017 Annual report (full) (PDF) |
2017 (5) | |
26.04.2017 | 2016 Annual report (full) (PDF) |
26.04.2017 | 2016 Annual report (full) (PDF) |
26.04.2017 | 2016 Annual report (full) (PDF) |
26.04.2017 | 2016 Annual report (full) (PDF) |
26.04.2017 | 2016 Annual report (full) (PDF) |
Show all | |
2016 (1) | |
29.04.2016 | 2015 Annual report (full) (PDF) |
2015 (7) | |
03.06.2015 | Shareholders’ register 14.05.2015 (TIF) |
03.06.2015 | Decisions / letters / protocols of public notaries 02.06.2015 (TIF) • |
03.06.2015 | Protocols/decisions of a company/organisation 14.05.2015 (TIF) • |
03.06.2015 | Application 14.05.2015 (TIF) • |
03.06.2015 | Articles of Association 14.05.2015 (TIF) |
03.06.2015 | Power of attorney, act of empowerment 25.05.2015 (TIF) • |
02.05.2015 | 2014 Annual report (full) (HTML) |
Show all | |
2013 (11) | |
29.07.2013 | Shareholders’ register 03.07.2013 (TIF) |
29.07.2013 | Registration certificates 05.07.2013 (TIF) • |
29.07.2013 | Power of attorney, act of empowerment 03.07.2013 (TIF) • |
29.07.2013 | Announcement regarding the legal address 27.06.2013 (TIF) • |
29.07.2013 | Memorandum of association 27.06.2013 (TIF) |
29.07.2013 | Decisions / letters / protocols of public notaries 05.07.2013 (TIF) • |
29.07.2013 | Confirmation or consent to legal address 27.06.2013 (TIF) • |
29.07.2013 | Bank statements or other document regarding the payment of the equity 27.06.2013 (TIF) • |
29.07.2013 | Articles of Association 27.06.2013 (TIF) |
29.07.2013 | Application 03.07.2013 (TIF) • |
29.07.2013 | Submission/Application 04.07.2013 (TIF) • |
Show all |