Sabiedrība ar ierobežotu atbildību "Secure Solutions Latvia"

Basic information
Status Registered
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
Paid-in share capital, date 14,224 EUR, 02.06.2015
Sector (NACE 2.) 80.10 Private security activities
VAT payer
LV40103688323 Registered Excluded
25.01.2014 -
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 (15)
Financial indicators (annual report data)
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)
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
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Documents (in Latvian) (31)
• Non-public document
Group by: Date added Document type
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)
Show all
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
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