SIA PREMIUM SECURITY SOLUTION

Basic information
Status Registered
Name SIA PREMIUM SECURITY SOLUTION
Legal form Limited Liability Company
Reg. No 40103753572
Reg. date 30.01.2014
Register Commercial Register
Legal Address Ventspils iela 51, Rīga, LV-1002
Registered share capital, date 2,800 EUR, 30.01.2014
Paid-in share capital, date 2,800 EUR, 30.11.2020
Sector (NACE 2.) 80.10 Private security activities
VAT payer
LV40103753572 Registered Excluded
10.04.2014 -
Last updated in the RE 09.11.2023
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 5,973 EUR Net profit -3,456 EUR Equity 542 EUR Date submitted16.05.2024 Number of employees 1
Year2022 Net sales 13,489 EUR Net profit 4,701 EUR Equity 3,997 EUR Date submitted24.03.2023 Number of employees 1
Year2021 Net sales 9,326 EUR Net profit -644 EUR Equity -704 EUR Date submitted29.04.2022 Number of employees 1
Year2020 Net sales 3,346 EUR Net profit 12,769 EUR Equity -60 EUR Date submitted27.04.2021 Number of employees 1
Year2019 Net sales 12,200 EUR Net profit -1,967 EUR Equity -12,829 EUR Date submitted16.02.2020 Number of employees 5
Year2018 Net sales 10,018 EUR Net profit -2,745 EUR Equity -10,862 EUR Date submitted24.02.2019 Number of employees 5
Year2017 Net sales 17,043 EUR Net profit 561 EUR Equity -8,117 EUR Date submitted22.03.2018 Number of employees 7
Year2016 Net sales 10,018 EUR Net profit -4,981 EUR Equity -8,679 EUR Date submitted25.04.2017 Number of employees 7
Year2015 Net sales 10,192 EUR Net profit -639 EUR Equity -639 EUR Date submitted04.05.2016 Number of employees 7
Year2014 Net sales 6,507 EUR Net profit -3,660 EUR Equity -860 EUR Date submitted08.05.2015 Number of employees 7
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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 Contributions2,070 EUR Personal Income Tax1,360 EUR Other1,780 EUR Total5,210 EUR Number of employees1
Year2022 Social Insurance Contributions1,830 EUR Personal Income Tax930 EUR Other2,090 EUR Total4,850 EUR Number of employees1
Year2021 Social Insurance Contributions1,890 EUR Personal Income Tax1,080 EUR Other1,190 EUR Total4,160 EUR Number of employees1
Year2020 Social Insurance Contributions1,040 EUR Personal Income Tax650 EUR Other1,160 EUR Total2,850 EUR Number of employees2
Year2019 Social Insurance Contributions3,200 EUR Personal Income Tax1,890 EUR Other2,490 EUR Total7,580 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (43)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
07.02.2014 Announcement regarding the legal address 24.01.2014 (TIF) •
Annual report (full) (17)
16.05.2024 2023 Annual report (full) (PDF)
24.03.2023 2022 Annual report (full) (PDF)
29.04.2022 2021 Annual report (full) (PDF)
27.04.2021 2020 Annual report (full) (PDF)
16.02.2020 2019 Annual report (full) (PDF)
24.02.2019 2018 Annual report (full) (PDF)
22.03.2018 2017 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
04.05.2016 2015 Annual report (full) (PDF)
08.05.2015 2014 Annual report (full) (HTML)
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Application (5)
09.11.2023 Application 24.10.2023 (edoc) •
01.04.2022 Application 28.03.2022 (edoc) •
30.11.2020 Application 25.11.2020 (edoc) •
21.09.2020 Application 16.09.2020 (TIF) •
07.02.2014 Application 27.01.2014 (TIF) •
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Articles of Association (2)
30.11.2020 Articles of Association 13.11.2020 (edoc)
07.02.2014 Articles of Association 24.01.2014 (TIF)
Bank statements or other document regarding the payment of the equity (2)
30.11.2020 Bank statements or other document regarding the payment of the equity 25.11.2020 (pdf) •
07.02.2014 Bank statements or other document regarding the payment of the equity 27.01.2014 (TIF) •
Confirmation or consent to legal address (2)
30.11.2020 Confirmation or consent to legal address 13.11.2020 (edoc) •
07.02.2014 Confirmation or consent to legal address 24.01.2014 (TIF) •
Consent of a member of the Board / executive director (1)
30.11.2020 Consent of a member of the Board / executive director 13.11.2020 (edoc) •
Decisions / letters / protocols of public notaries (5)
09.11.2023 Decisions / letters / protocols of public notaries 09.11.2023 (edoc)
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (edoc)
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (edoc) •
21.09.2020 Decisions / letters / protocols of public notaries 21.09.2020 (edoc) •
07.02.2014 Decisions / letters / protocols of public notaries 30.01.2014 (TIF) •
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Memorandum of Association (1)
07.02.2014 Memorandum of Association 24.01.2014 (TIF)
Protocols/decisions of a company/organisation (3)
09.11.2023 Protocols/decisions of a company/organisation 20.10.2023 (edoc) •
30.11.2020 Protocols/decisions of a company/organisation 20.11.2020 (edoc) •
21.09.2020 Protocols/decisions of a company/organisation 14.09.2020 (TIF) •
Registration certificates (1)
07.02.2014 Registration certificates 30.01.2014 (TIF) •
Shareholders’ register (3)
09.11.2023 Shareholders’ register 20.10.2023 (edoc)
30.11.2020 Shareholders’ register 25.11.2020 (edoc)
07.02.2014 Shareholders’ register 27.01.2014 (TIF)
2024 (1)
16.05.2024 2023 Annual report (full) (PDF)
2023 (5)
09.11.2023 Shareholders’ register 20.10.2023 (edoc)
09.11.2023 Application 24.10.2023 (edoc) •
09.11.2023 Protocols/decisions of a company/organisation 20.10.2023 (edoc) •
09.11.2023 Decisions / letters / protocols of public notaries 09.11.2023 (edoc)
24.03.2023 2022 Annual report (full) (PDF)
Show all
2022 (3)
29.04.2022 2021 Annual report (full) (PDF)
01.04.2022 Application 28.03.2022 (edoc) •
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (edoc)
2021 (1)
27.04.2021 2020 Annual report (full) (PDF)
2020 (12)
30.11.2020 Shareholders’ register 25.11.2020 (edoc)
30.11.2020 Articles of Association 13.11.2020 (edoc)
30.11.2020 Protocols/decisions of a company/organisation 20.11.2020 (edoc) •
30.11.2020 Bank statements or other document regarding the payment of the equity 25.11.2020 (pdf) •
30.11.2020 Confirmation or consent to legal address 13.11.2020 (edoc) •
30.11.2020 Application 25.11.2020 (edoc) •
30.11.2020 Consent of a member of the Board / executive director 13.11.2020 (edoc) •
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (edoc) •
21.09.2020 Decisions / letters / protocols of public notaries 21.09.2020 (edoc) •
21.09.2020 Protocols/decisions of a company/organisation 14.09.2020 (TIF) •
21.09.2020 Application 16.09.2020 (TIF) •
16.02.2020 2019 Annual report (full) (PDF)
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2019 (1)
24.02.2019 2018 Annual report (full) (PDF)
2018 (1)
22.03.2018 2017 Annual report (full) (PDF)
2017 (8)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
04.05.2016 2015 Annual report (full) (PDF)
2015 (1)
08.05.2015 2014 Annual report (full) (HTML)
2014 (9)
07.02.2014 Registration certificates 30.01.2014 (TIF) •
07.02.2014 Announcement regarding the legal address 24.01.2014 (TIF) •
07.02.2014 Memorandum of Association 24.01.2014 (TIF)
07.02.2014 Decisions / letters / protocols of public notaries 30.01.2014 (TIF) •
07.02.2014 Confirmation or consent to legal address 24.01.2014 (TIF) •
07.02.2014 Bank statements or other document regarding the payment of the equity 27.01.2014 (TIF) •
07.02.2014 Articles of Association 24.01.2014 (TIF)
07.02.2014 Application 27.01.2014 (TIF) •
07.02.2014 Shareholders’ register 27.01.2014 (TIF)
Show all
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