Sabiedrība ar ierobežotu atbildību "Silence Security"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Silence Security"
Legal form Limited Liability Company
Reg. No 42103034709
Reg. date 29.03.2005
Register Commercial Register
Legal Address Graudu iela 28 - 8, Liepāja, LV-3401
Registered share capital, date 2,828 EUR, 03.07.2015
Paid-in share capital, date 2,828 EUR, 03.07.2015
Sector (NACE 2.) 80.10 Private security activities
VAT payer
LV42103034709 Registered Excluded
02.04.2007 -
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 (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 62,475 EUR Net profit 14,108 EUR Equity 8,802 EUR Date submitted29.05.2024 Number of employees 4
Year2022 Net sales 1,112 EUR Net profit 4,047 EUR Equity -5,306 EUR Date submitted31.05.2023 Number of employees 1
Year2021 Net sales 1,378 EUR Net profit -103 EUR Equity -9,353 EUR Date submitted04.08.2022 Number of employees 1
Year2020 Net sales 1,796 EUR Net profit -192 EUR Equity -9,250 EUR Date submitted01.08.2021 Number of employees 1
Year2019 Net sales 5,371 EUR Net profit 723 EUR Equity -9,058 EUR Date submitted26.03.2020 Number of employees 1
Year2018 Net sales 1,529 EUR Net profit -189 EUR Equity -9,781 EUR Date submitted24.04.2019 Number of employees 1
Year2017 Net sales 2,187 EUR Net profit 268 EUR Equity -9,592 EUR Date submitted28.04.2018 Number of employees 1
Year2016 Net sales 1,784 EUR Net profit -1,588 EUR Equity -9,878 EUR Date submitted06.05.2017 Number of employees 1
Year2015 Net sales 4,260 EUR Net profit -1,546 EUR Equity -8,290 EUR Date submitted09.03.2016 Number of employees 1
Year2014 Net sales 8,325 EUR Net profit -1,356 EUR Equity -6,744 EUR Date submitted19.03.2015 Number of employees 1
Year2013 Net sales 1,480 LVL Net profit -1,199 LVL Equity -3,787 LVL Date submitted07.02.2014 Number of employees 1
Year2012 Net sales 2,384 LVL Net profit 341 LVL Equity -2,588 LVL Date submitted07.03.2013 Number of employees 1
Year2011 Net sales 2,502 LVL Net profit 269 LVL Equity -2,929 LVL Date submitted08.03.2012 Number of employees 1
Year2010 Net sales 8,284 LVL Net profit 6,571 LVL Equity -3,198 LVL Date submitted31.03.2011 Number of employees 1
Year2009 Net sales 15,985 LVL Net profit -2,608 LVL Equity -9,769 LVL Date submitted22.04.2010 Number of employees 2
Year2008 Net sales - Net profit - Equity - Date submitted12.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted13.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted03.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted14.12.2011 Number of employees
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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 Contributions12,300 EUR Personal Income Tax7,030 EUR Other11,280 EUR Total30,610 EUR Number of employees4
Year2022 Social Insurance Contributions20 EUR Personal Income Tax10 EUR Other80 EUR Total110 EUR Number of employees1
Year2021 Social Insurance Contributions40 EUR Personal Income Tax30 EUR Other80 EUR Total150 EUR Number of employees1
Year2020 Social Insurance Contributions30 EUR Personal Income Tax20 EUR Other-10 EUR Total40 EUR Number of employees1
Year2019 Social Insurance Contributions90 EUR Personal Income Tax50 EUR Other140 EUR Total280 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (65)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
23.04.2024 Amendments to the Articles of Association 13.05.2015 (TIF)
07.09.2022 Amendments to the Articles of Association 31.08.2022 (edoc)
Announcement regarding the legal address (1)
23.04.2024 Announcement regarding the legal address 18.03.2005 (TIF) •
Annual report (full) (20)
29.05.2024 2023 Annual report (full) (PDF)
23.04.2024 2007 Annual report (full) (TIF)
31.05.2023 2022 Annual report (full) (PDF)
04.08.2022 2021 Annual report (full) (PDF)
01.08.2021 2020 Annual report (full) (PDF)
26.03.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (DOCX)
06.05.2017 2016 Annual report (full) (PDF)
09.03.2016 2015 Annual report (full) (PDF)
19.03.2015 2014 Annual report (full) (HTML)
07.02.2014 2013 Annual report (full) (HTML)
07.03.2013 2012 Annual report (full) (HTML)
08.03.2012 2011 Annual report (full) (HTML)
14.12.2011 2005 Annual report (full) (TIF)
31.03.2011 2010 Annual report (full) (HTML)
12.05.2009 2008 Annual report (full) (TIF)
13.06.2008 2007 Annual report (full) (TIF)
03.07.2007 2006 Annual report (full) (TIF)
Show all
Application (9)
23.04.2024 Application 16.10.2008 (TIF) •
23.04.2024 Application 30.06.2015 (TIF) •
23.04.2024 Application 02.12.2011 (TIF) •
23.04.2024 Application 17.11.2011 (TIF) •
23.04.2024 Application 21.07.2008 (TIF) •
07.09.2022 Application 31.08.2022 (edoc) •
14.12.2011 Application 18.03.2005 (TIF) •
14.12.2011 Application 01.02.2006 (TIF) •
14.12.2011 Application 10.01.2008 (TIF) •
Show all
Articles of Association (3)
23.04.2024 Articles of Association 13.05.2015 (TIF)
07.09.2022 Articles of Association 31.08.2022 (edoc)
14.12.2011 Articles of Association 18.03.2005 (TIF)
Bank statements or other document regarding the payment of the equity (1)
14.12.2011 Bank statements or other document regarding the payment of the equity 22.03.2005 (TIF) •
Confirmation or consent to legal address (1)
23.04.2024 Confirmation or consent to legal address 02.12.2011 (TIF) •
Consent of a member of the Board / executive director (1)
23.04.2024 Consent of a member of the Board / executive director 18.03.2005 (TIF) •
Consent of the auditor (1)
23.04.2024 Consent of the auditor 18.03.2005 (TIF) •
Decisions / letters / protocols of public notaries (7)
23.04.2024 Decisions / letters / protocols of public notaries 13.12.2011 (TIF) •
23.04.2024 Decisions / letters / protocols of public notaries 23.11.2011 (TIF) •
23.04.2024 Decisions / letters / protocols of public notaries 03.07.2015 (TIF) •
23.04.2024 Decisions / letters / protocols of public notaries 27.10.2008 (TIF) •
23.04.2024 Decisions / letters / protocols of public notaries 01.08.2008 (TIF) •
07.09.2022 Decisions / letters / protocols of public notaries 07.09.2022 (edoc)
14.12.2011 Decisions / letters / protocols of public notaries 29.03.2005 (TIF) •
Show all
Memorandum of association (1)
14.12.2011 Memorandum of association 18.03.2005 (TIF)
Notice of a member of the Board regarding the resignation (1)
23.04.2024 Notice of a member of the Board regarding the resignation 17.11.2011 (TIF) •
Protocols/decisions of a company/organisation (4)
23.04.2024 Protocols/decisions of a company/organisation 02.12.2011 (TIF) •
23.04.2024 Protocols/decisions of a company/organisation 18.07.2008 (TIF) •
23.04.2024 Protocols/decisions of a company/organisation 13.05.2015 (TIF) •
07.09.2022 Protocols/decisions of a company/organisation 31.08.2022 (edoc) •
Show all
Receipts on the publication and state fees (7)
23.04.2024 Receipts on the publication and state fees 21.10.2008 (TIF) •
23.04.2024 Receipts on the publication and state fees 21.10.2008 (TIF) •
23.04.2024 Receipts on the publication and state fees 24.07.2008 (TIF) •
23.04.2024 Receipts on the publication and state fees 24.07.2008 (TIF) •
23.04.2024 Receipts on the publication and state fees 10.01.2008 (TIF) •
23.04.2024 Receipts on the publication and state fees 22.03.2005 (TIF) •
23.04.2024 Receipts on the publication and state fees 22.03.2005 (TIF) •
Show all
Registration certificates (1)
14.12.2011 Registration certificates 29.03.2005 (TIF) •
Sample report (1)
14.12.2011 Sample report 18.03.2005 (TIF) •
Shareholders’ register (4)
23.04.2024 Shareholders’ register 30.06.2015 (TIF)
23.04.2024 Shareholders’ register 02.12.2011 (TIF)
14.12.2011 Shareholders’ register 10.01.2008 (TIF)
14.12.2011 Shareholders’ register 01.02.2006 (TIF)
Show all
2024 (31)
29.05.2024 2023 Annual report (full) (PDF)
23.04.2024 Amendments to the Articles of Association 13.05.2015 (TIF)
23.04.2024 Protocols/decisions of a company/organisation 02.12.2011 (TIF) •
23.04.2024 Confirmation or consent to legal address 02.12.2011 (TIF) •
23.04.2024 Consent of a member of the Board / executive director 18.03.2005 (TIF) •
23.04.2024 Consent of the auditor 18.03.2005 (TIF) •
23.04.2024 Decisions / letters / protocols of public notaries 13.12.2011 (TIF) •
23.04.2024 Decisions / letters / protocols of public notaries 23.11.2011 (TIF) •
23.04.2024 Decisions / letters / protocols of public notaries 03.07.2015 (TIF) •
23.04.2024 Decisions / letters / protocols of public notaries 27.10.2008 (TIF) •
23.04.2024 Decisions / letters / protocols of public notaries 01.08.2008 (TIF) •
23.04.2024 Notice of a member of the Board regarding the resignation 17.11.2011 (TIF) •
23.04.2024 Protocols/decisions of a company/organisation 13.05.2015 (TIF) •
23.04.2024 Protocols/decisions of a company/organisation 18.07.2008 (TIF) •
23.04.2024 Application 17.11.2011 (TIF) •
23.04.2024 Receipts on the publication and state fees 21.10.2008 (TIF) •
23.04.2024 Receipts on the publication and state fees 21.10.2008 (TIF) •
23.04.2024 Receipts on the publication and state fees 24.07.2008 (TIF) •
23.04.2024 Receipts on the publication and state fees 24.07.2008 (TIF) •
23.04.2024 Receipts on the publication and state fees 10.01.2008 (TIF) •
23.04.2024 Receipts on the publication and state fees 22.03.2005 (TIF) •
23.04.2024 Receipts on the publication and state fees 22.03.2005 (TIF) •
23.04.2024 Shareholders’ register 30.06.2015 (TIF)
23.04.2024 Shareholders’ register 02.12.2011 (TIF)
23.04.2024 Application 21.07.2008 (TIF) •
23.04.2024 Articles of Association 13.05.2015 (TIF)
23.04.2024 Application 02.12.2011 (TIF) •
23.04.2024 Application 16.10.2008 (TIF) •
23.04.2024 Application 30.06.2015 (TIF) •
23.04.2024 Announcement regarding the legal address 18.03.2005 (TIF) •
23.04.2024 2007 Annual report (full) (TIF)
Show all
2023 (1)
31.05.2023 2022 Annual report (full) (PDF)
2022 (6)
07.09.2022 Decisions / letters / protocols of public notaries 07.09.2022 (edoc)
07.09.2022 Protocols/decisions of a company/organisation 31.08.2022 (edoc) •
07.09.2022 Articles of Association 31.08.2022 (edoc)
07.09.2022 Amendments to the Articles of Association 31.08.2022 (edoc)
07.09.2022 Application 31.08.2022 (edoc) •
04.08.2022 2021 Annual report (full) (PDF)
Show all
2021 (1)
01.08.2021 2020 Annual report (full) (PDF)
2020 (1)
26.03.2020 2019 Annual report (full) (PDF)
2019 (1)
24.04.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2017 (2)
06.05.2017 2016 Annual report (full) (DOCX)
06.05.2017 2016 Annual report (full) (PDF)
2016 (1)
09.03.2016 2015 Annual report (full) (PDF)
2015 (1)
19.03.2015 2014 Annual report (full) (HTML)
2014 (1)
07.02.2014 2013 Annual report (full) (HTML)
2013 (1)
07.03.2013 2012 Annual report (full) (HTML)
2012 (1)
08.03.2012 2011 Annual report (full) (HTML)
2011 (13)
14.12.2011 Shareholders’ register 10.01.2008 (TIF)
14.12.2011 Registration certificates 29.03.2005 (TIF) •
14.12.2011 Sample report 18.03.2005 (TIF) •
14.12.2011 Decisions / letters / protocols of public notaries 29.03.2005 (TIF) •
14.12.2011 Memorandum of association 18.03.2005 (TIF)
14.12.2011 2005 Annual report (full) (TIF)
14.12.2011 Bank statements or other document regarding the payment of the equity 22.03.2005 (TIF) •
14.12.2011 Articles of Association 18.03.2005 (TIF)
14.12.2011 Application 10.01.2008 (TIF) •
14.12.2011 Application 01.02.2006 (TIF) •
14.12.2011 Application 18.03.2005 (TIF) •
14.12.2011 Shareholders’ register 01.02.2006 (TIF)
31.03.2011 2010 Annual report (full) (HTML)
Show all
2009 (1)
12.05.2009 2008 Annual report (full) (TIF)
2008 (1)
13.06.2008 2007 Annual report (full) (TIF)
2007 (1)
03.07.2007 2006 Annual report (full) (TIF)
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