Sabiedrība ar ierobežotu atbildību "Apsardzes aģentūra Ltd"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Apsardzes aģentūra Ltd"
Legal form Limited Liability Company
Reg. No 42103055715
Reg. date 15.06.2011
Register Commercial Register
Legal Address Tirgoņu iela 20 - 1, Liepāja, LV-3401
Registered share capital, date 2,845 EUR, 21.04.2015
Paid-in share capital, date 2,845 EUR, 21.04.2015
Sector (NACE 2.) 80.10 Private security activities
VAT payer
LV42103055715 Registered Excluded
26.06.2012 -
Micro-enterprise tax payer
No payer status From Till
15.06.2011 31.12.2011
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 (18)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 155,210 EUR Net profit 22,284 EUR Equity 88,121 EUR Date submitted02.06.2024 Number of employees 4
Year2022 Net sales 148,540 EUR Net profit 22,289 EUR Equity 87,267 EUR Date submitted29.05.2023 Number of employees 4
Year2021 Net sales 135,073 EUR Net profit 3,579 EUR Equity 75,478 EUR Date submitted04.08.2022 Number of employees 4
Year2020 Net sales 190,716 EUR Net profit 44,132 EUR Equity 71,899 EUR Date submitted30.07.2021 Number of employees 4
Year2019 Net sales 241,260 EUR Net profit 54,504 EUR Equity 27,767 EUR Date submitted30.07.2020 Number of employees 4
Year2018 Net sales 147,596 EUR Net profit 17,989 EUR Equity -26,737 EUR Date submitted30.04.2019 Number of employees 8
Year2017 Net sales 109,107 EUR Net profit -16,900 EUR Equity -44,726 EUR Date submitted23.04.2018 Number of employees 7
Year2016 Net sales 105,296 EUR Net profit -11,666 EUR Equity -27,827 EUR Date submitted06.05.2017 Number of employees 4
Year2015 Net sales 106,936 EUR Net profit -11,435 EUR Equity -16,161 EUR Date submitted28.04.2016 Number of employees 3
Year2014 Net sales 120,857 EUR Net profit 3,806 EUR Equity -4,725 EUR Date submitted04.05.2015 Number of employees 3
Year2013 Net sales 86,883 LVL Net profit -27,237 LVL Equity -5,996 LVL Date submitted15.04.2014 Number of employees 4
Year2012 Net sales 92,381 LVL Net profit 16,879 LVL Equity 21,241 LVL Date submitted26.04.2013 Number of employees 6
Year2011 Net sales 13,075 LVL Net profit 2,362 LVL Equity 4,362 LVL Date submitted19.04.2012 Number of employees 5
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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 Contributions9,370 EUR Personal Income Tax3,190 EUR Other23,060 EUR Total35,620 EUR Number of employees4
Year2022 Social Insurance Contributions8,750 EUR Personal Income Tax3,770 EUR Other17,910 EUR Total30,430 EUR Number of employees4
Year2021 Social Insurance Contributions9,130 EUR Personal Income Tax3,570 EUR Other11,320 EUR Total24,020 EUR Number of employees4
Year2020 Social Insurance Contributions8,080 EUR Personal Income Tax2,490 EUR Other16,450 EUR Total27,020 EUR Number of employees4
Year2019 Social Insurance Contributions6,560 EUR Personal Income Tax2,050 EUR Other27,140 EUR Total35,750 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (53)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
14.01.2025 Amendments to the Articles of Association 07.04.2015 (TIF)
Announcement regarding the legal address (1)
16.06.2011 Announcement regarding the legal address 07.06.2011 (TIF) •
Annual report (full) (17)
02.06.2024 2023 Annual report (full) (PDF)
29.05.2023 2022 Annual report (full) (PDF)
04.08.2022 2021 Annual report (full) (PDF)
30.07.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
28.04.2016 2015 Annual report (full) (PDF)
04.05.2015 2014 Annual report (full) (HTML)
15.04.2014 2013 Annual report (full) (HTML)
26.04.2013 2012 Annual report (full) (HTML)
19.04.2012 2011 Annual report (full) (HTML)
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Application (6)
14.01.2025 Application 07.04.2015 (TIF) •
14.01.2025 Application 18.03.2016 (TIF) •
14.11.2022 Application 08.11.2022 (edoc) •
09.12.2016 Application 06.12.2016 (TIF) •
25.10.2011 Application 14.10.2011 (TIF) •
16.06.2011 Application 07.06.2011 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
14.01.2025 Application of shareholders or third persons for the acquisition of shares 05.10.2011 (TIF) •
Articles of Association (3)
14.01.2025 Articles of Association 07.04.2015 (TIF)
25.10.2011 Articles of Association 05.10.2011 (TIF)
16.06.2011 Articles of Association 07.06.2011 (TIF)
Cover letter (1)
11.02.2015 Cover letter 29.01.2015 (TIF) •
Decisions / letters / protocols of public notaries (8)
14.01.2025 Decisions / letters / protocols of public notaries 15.06.2011 (TIF) •
14.11.2022 Decisions / letters / protocols of public notaries 14.11.2022 (edoc)
09.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (edoc) •
23.03.2016 Decisions / letters / protocols of public notaries 23.03.2016 (TIF) •
03.02.2016 Decisions / letters / protocols of public notaries 03.02.2016 (EDOC) •
24.04.2015 Decisions / letters / protocols of public notaries 21.04.2015 (TIF) •
10.02.2015 Decisions / letters / protocols of public notaries 10.02.2015 (EDOC) •
25.10.2011 Decisions / letters / protocols of public notaries 25.10.2011 (TIF) •
Show all
Memorandum of Association (1)
16.06.2011 Memorandum of Association 07.06.2011 (TIF)
Protocols/decisions of a company/organisation (3)
14.01.2025 Protocols/decisions of a company/organisation 07.04.2015 (TIF) •
14.11.2022 Protocols/decisions of a company/organisation 08.11.2022 (edoc) •
25.10.2011 Protocols/decisions of a company/organisation 05.10.2011 (TIF) •
Receipts on the publication and state fees (2)
14.01.2025 Receipts on the publication and state fees 13.10.2011 (TIF) •
14.01.2025 Receipts on the publication and state fees 13.10.2011 (TIF) •
Registration certificates (1)
16.06.2011 Registration certificates 15.06.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
25.10.2011 Regulations for the increase/reduction of the equity 05.10.2011 (TIF)
Shareholders’ register (4)
14.01.2025 Shareholders’ register 06.12.2016 (TIF)
14.01.2025 Shareholders’ register 18.03.2016 (TIF)
14.01.2025 Shareholders’ register 07.04.2015 (TIF)
14.01.2025 Shareholders’ register 14.10.2011 (TIF)
Show all
State Revenue Service decisions/letters/statements (3)
03.02.2016 State Revenue Service decisions/letters/statements 25.01.2016 (TIF) •
03.02.2016 State Revenue Service decisions/letters/statements 25.01.2016 (TIF) •
11.02.2015 State Revenue Service decisions/letters/statements 28.01.2015 (TIF) •
2025 (13)
14.01.2025 Amendments to the Articles of Association 07.04.2015 (TIF)
14.01.2025 Application 07.04.2015 (TIF) •
14.01.2025 Shareholders’ register 14.10.2011 (TIF)
14.01.2025 Shareholders’ register 07.04.2015 (TIF)
14.01.2025 Shareholders’ register 18.03.2016 (TIF)
14.01.2025 Shareholders’ register 06.12.2016 (TIF)
14.01.2025 Receipts on the publication and state fees 13.10.2011 (TIF) •
14.01.2025 Receipts on the publication and state fees 13.10.2011 (TIF) •
14.01.2025 Protocols/decisions of a company/organisation 07.04.2015 (TIF) •
14.01.2025 Decisions / letters / protocols of public notaries 15.06.2011 (TIF) •
14.01.2025 Application of shareholders or third persons for the acquisition of shares 05.10.2011 (TIF) •
14.01.2025 Application 18.03.2016 (TIF) •
14.01.2025 Articles of Association 07.04.2015 (TIF)
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2024 (1)
02.06.2024 2023 Annual report (full) (PDF)
2023 (1)
29.05.2023 2022 Annual report (full) (PDF)
2022 (4)
14.11.2022 Protocols/decisions of a company/organisation 08.11.2022 (edoc) •
14.11.2022 Application 08.11.2022 (edoc) •
14.11.2022 Decisions / letters / protocols of public notaries 14.11.2022 (edoc)
04.08.2022 2021 Annual report (full) (PDF)
Show all
2021 (1)
30.07.2021 2020 Annual report (full) (PDF)
2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
23.04.2018 2017 Annual report (full) (PDF)
2017 (5)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
Show all
2016 (7)
09.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (edoc) •
09.12.2016 Application 06.12.2016 (TIF) •
28.04.2016 2015 Annual report (full) (PDF)
23.03.2016 Decisions / letters / protocols of public notaries 23.03.2016 (TIF) •
03.02.2016 Decisions / letters / protocols of public notaries 03.02.2016 (EDOC) •
03.02.2016 State Revenue Service decisions/letters/statements 25.01.2016 (TIF) •
03.02.2016 State Revenue Service decisions/letters/statements 25.01.2016 (TIF) •
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2015 (5)
04.05.2015 2014 Annual report (full) (HTML)
24.04.2015 Decisions / letters / protocols of public notaries 21.04.2015 (TIF) •
11.02.2015 Cover letter 29.01.2015 (TIF) •
11.02.2015 State Revenue Service decisions/letters/statements 28.01.2015 (TIF) •
10.02.2015 Decisions / letters / protocols of public notaries 10.02.2015 (EDOC) •
Show all
2014 (1)
15.04.2014 2013 Annual report (full) (HTML)
2013 (1)
26.04.2013 2012 Annual report (full) (HTML)
2012 (1)
19.04.2012 2011 Annual report (full) (HTML)
2011 (10)
25.10.2011 Articles of Association 05.10.2011 (TIF)
25.10.2011 Protocols/decisions of a company/organisation 05.10.2011 (TIF) •
25.10.2011 Application 14.10.2011 (TIF) •
25.10.2011 Regulations for the increase/reduction of the equity 05.10.2011 (TIF)
25.10.2011 Decisions / letters / protocols of public notaries 25.10.2011 (TIF) •
16.06.2011 Announcement regarding the legal address 07.06.2011 (TIF) •
16.06.2011 Articles of Association 07.06.2011 (TIF)
16.06.2011 Registration certificates 15.06.2011 (TIF) •
16.06.2011 Memorandum of Association 07.06.2011 (TIF)
16.06.2011 Application 07.06.2011 (TIF) •
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