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Sabiedrība ar ierobežotu atbildību "1 APSARDZE"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "1 APSARDZE" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103794161 | ||||||
| Reg. date | 29.05.2014 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Pasta iela 4 - 7, Ādaži, LV-2164 | ||||||
| Registered share capital, date |
1 EUR, 29.05.2014
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| Paid-in share capital, date |
1 EUR, 29.05.2014 |
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| Sector (NACE 2.) | 80.20 Security systems service activities | ||||||
| VAT payer |
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| Micro-enterprise tax 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 (13) |
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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 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | Net sales 25,732 EUR | Net profit -3,051 EUR | Equity 3,647 EUR | Date submitted12.09.2023 | Number of employees 1 |
| Year2020 | Net sales 27,845 EUR | Net profit -5,864 EUR | Equity 6,698 EUR | Date submitted29.03.2022 | Number of employees 4 |
| Year2019 | Net sales 30,128 EUR | Net profit 40 EUR | Equity 12,560 EUR | Date submitted29.03.2022 | Number of employees 4 |
| Year2018 | Net sales 25,445 EUR | Net profit -3,832 EUR | Equity 12,520 EUR | Date submitted03.05.2019 | Number of employees 5 |
| Year2017 | Net sales 33,383 EUR | Net profit 2,188 EUR | Equity 16,352 EUR | Date submitted27.04.2018 | Number of employees 5 |
| Year2016 | Net sales 50,642 EUR | Net profit 20,110 EUR | Equity 14,164 EUR | Date submitted19.04.2017 | Number of employees 5 |
| Year2015 | Net sales 24,048 EUR | Net profit -3,516 EUR | Equity -5,946 EUR | Date submitted25.04.2016 | Number of employees 5 |
| Year2014 | Net sales 6,624 EUR | Net profit -2,431 EUR | Equity -2,430 EUR | Date submitted25.04.2015 | Number of employees 3 |
| Show more | |||||
| 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 Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees1 |
| Year2022 | Social Insurance Contributions3,390 EUR | Personal Income Tax2,090 EUR | Other15,950 EUR | Total21,430 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other7,370 EUR | Total7,370 EUR | Number of employees2 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other8,880 EUR | Total8,880 EUR | Number of employees3 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other8,910 EUR | Total8,910 EUR | Number of employees3 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (24) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 22.07.2014 | Announcement regarding the legal address 13.05.2014 (TIF) • |
| Annual report (full) (9) | |
| 12.09.2023 | 2021 Annual report (full) (PDF) |
| 29.03.2022 | 2020 Annual report (full) (PDF) |
| 29.03.2022 | 2019 Annual report (full) (PDF) |
| 03.05.2019 | 2018 Annual report (full) (PDF) |
| 27.04.2018 | 2017 Annual report (full) (PDF) |
| 19.04.2017 | 2016 Annual report (full) (PDF) |
| 19.04.2017 | 2016 Annual report (full) (PDF) |
| 25.04.2016 | 2015 Annual report (full) (PDF) |
| 25.04.2015 | 2014 Annual report (full) (HTML) |
| Show all | |
| Application (2) | |
| 22.06.2018 | Application 05.06.2018 (edoc) • |
| 22.07.2014 | Application 15.05.2014 (TIF) • |
| Articles of Association (1) | |
| 22.07.2014 | Articles of Association 12.05.2014 (TIF) |
| Confirmation or consent to legal address (1) | |
| 22.07.2014 | Confirmation or consent to legal address 21.05.2014 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 28.07.2022 | Decisions / letters / protocols of public notaries 28.07.2022 (edoc) |
| 24.03.2022 | Decisions / letters / protocols of public notaries 24.03.2022 (edoc) |
| 22.06.2018 | Decisions / letters / protocols of public notaries 22.06.2018 (edoc) • |
| 22.07.2014 | Decisions / letters / protocols of public notaries 29.05.2014 (TIF) • |
| Show all | |
| Memorandum of Association (1) | |
| 22.07.2014 | Memorandum of Association 12.05.2014 (TIF) |
| Protocols/decisions of a company/organisation (1) | |
| 19.06.2018 | Protocols/decisions of a company/organisation 22.05.2018 (EDOC) • |
| Shareholders’ register (2) | |
| 22.06.2018 | Shareholders’ register 22.05.2018 (edoc) |
| 22.07.2014 | Shareholders’ register 15.05.2014 (TIF) |
| State Revenue Service decisions/letters/statements (2) | |
| 26.07.2022 | State Revenue Service decisions/letters/statements 26.07.2022 (EDOC) • |
| 21.03.2022 | State Revenue Service decisions/letters/statements 21.03.2022 (EDOC) • |
| 2023 (1) | |
| 12.09.2023 | 2021 Annual report (full) (PDF) |
| 2022 (6) | |
| 28.07.2022 | Decisions / letters / protocols of public notaries 28.07.2022 (edoc) |
| 26.07.2022 | State Revenue Service decisions/letters/statements 26.07.2022 (EDOC) • |
| 29.03.2022 | 2020 Annual report (full) (PDF) |
| 29.03.2022 | 2019 Annual report (full) (PDF) |
| 24.03.2022 | Decisions / letters / protocols of public notaries 24.03.2022 (edoc) |
| 21.03.2022 | State Revenue Service decisions/letters/statements 21.03.2022 (EDOC) • |
| Show all | |
| 2019 (1) | |
| 03.05.2019 | 2018 Annual report (full) (PDF) |
| 2018 (5) | |
| 22.06.2018 | Decisions / letters / protocols of public notaries 22.06.2018 (edoc) • |
| 22.06.2018 | Shareholders’ register 22.05.2018 (edoc) |
| 22.06.2018 | Application 05.06.2018 (edoc) • |
| 19.06.2018 | Protocols/decisions of a company/organisation 22.05.2018 (EDOC) • |
| 27.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| 2017 (2) | |
| 19.04.2017 | 2016 Annual report (full) (PDF) |
| 19.04.2017 | 2016 Annual report (full) (PDF) |
| 2016 (1) | |
| 25.04.2016 | 2015 Annual report (full) (PDF) |
| 2015 (1) | |
| 25.04.2015 | 2014 Annual report (full) (HTML) |
| 2014 (7) | |
| 22.07.2014 | Shareholders’ register 15.05.2014 (TIF) |
| 22.07.2014 | Announcement regarding the legal address 13.05.2014 (TIF) • |
| 22.07.2014 | Memorandum of Association 12.05.2014 (TIF) |
| 22.07.2014 | Decisions / letters / protocols of public notaries 29.05.2014 (TIF) • |
| 22.07.2014 | Confirmation or consent to legal address 21.05.2014 (TIF) • |
| 22.07.2014 | Application 15.05.2014 (TIF) • |
| 22.07.2014 | Articles of Association 12.05.2014 (TIF) |
| Show all | |
