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Sabiedrība ar ierobežotu atbildību "Apsardzes aģentūra holdings"
Basic information |
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Status | Registered | ||||||
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Name | Sabiedrība ar ierobežotu atbildību "Apsardzes aģentūra holdings" | ||||||
Legal form | Limited Liability Company | ||||||
Reg. No | 42103055749 | ||||||
Reg. date | 17.06.2011 | ||||||
Register | Commercial Register | ||||||
Legal Address | Mežmalas iela 7 - 32, Liepāja, LV-3402 | ||||||
Registered share capital, date |
2,800 EUR, 27.08.2019
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Paid-in share capital, date |
2,800 EUR, 27.08.2019 |
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Sector (NACE 2.) | 80.10 Private security 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 (18) |
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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 | Net sales 0 EUR | Net profit -70 EUR | Equity -13,325 EUR | Date submitted30.05.2024 | Number of employees 0 |
Year2022 | Net sales 0 EUR | Net profit -63 EUR | Equity -13,255 EUR | Date submitted02.06.2023 | Number of employees 0 |
Year2021 | Net sales 105 EUR | Net profit 51 EUR | Equity -13,192 EUR | Date submitted29.07.2022 | Number of employees 0 |
Year2020 | Net sales 3,000 EUR | Net profit 826 EUR | Equity -13,243 EUR | Date submitted28.07.2021 | Number of employees 0 |
Year2019 | Net sales 8,826 EUR | Net profit 3,515 EUR | Equity -14,069 EUR | Date submitted01.08.2020 | Number of employees 0 |
Year2018 | Net sales 8,600 EUR | Net profit -579 EUR | Equity -20,383 EUR | Date submitted26.04.2019 | Number of employees 4 |
Year2017 | Net sales 22,000 EUR | Net profit -2,268 EUR | Equity -19,804 EUR | Date submitted13.04.2018 | Number of employees 5 |
Year2016 | Net sales 29,034 EUR | Net profit -8,743 EUR | Equity -17,536 EUR | Date submitted06.05.2017 | Number of employees 5 |
Year2015 | Net sales 34,313 EUR | Net profit -3,562 EUR | Equity -8,793 EUR | Date submitted30.04.2016 | Number of employees 5 |
Year2014 | Net sales 31,673 EUR | Net profit -4,484 EUR | Equity -5,231 EUR | Date submitted22.04.2015 | Number of employees 5 |
Year2013 | Net sales 21,860 LVL | Net profit -107 LVL | Equity -525 LVL | Date submitted26.04.2014 | Number of employees 5 |
Year2012 | Net sales 20,249 LVL | Net profit -622 LVL | Equity -418 LVL | Date submitted27.04.2013 | Number of employees 5 |
Year2011 | Net sales 14,767 LVL | Net profit 203 LVL | Equity 204 LVL | Date submitted23.04.2012 | Number of employees 5 |
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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 employees0 |
Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other30 EUR | Total30 EUR | Number of employees0 |
Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other60 EUR | Total60 EUR | Number of employees0 |
Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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Documents (in Latvian) (41) |
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• Non-public document | |
Group by: Date added Document type | |
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Amendments to the Articles of Association (2) | |
22.08.2019 | Amendments to the Articles of Association 22.08.2019 (TIF) |
15.07.2016 | Amendments to the Articles of Association 30.06.2016 (TIF) |
Announcement regarding the legal address (1) | |
17.06.2011 | Announcement regarding the legal address 01.06.2011 (TIF) • |
Annual report (full) (16) | |
30.05.2024 | 2023 Annual report (full) (PDF) |
02.06.2023 | 2022 Annual report (full) (PDF) |
29.07.2022 | 2021 Annual report (full) (PDF) |
28.07.2021 | 2020 Annual report (full) (PDF) |
01.08.2020 | 2019 Annual report (full) (PDF) |
26.04.2019 | 2018 Annual report (full) (PDF) |
13.04.2018 | 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) |
30.04.2016 | 2015 Annual report (full) (PDF) |
22.04.2015 | 2014 Annual report (full) (HTML) |
26.04.2014 | 2013 Annual report (full) (HTML) |
27.04.2013 | 2012 Annual report (full) (HTML) |
23.04.2012 | 2011 Annual report (full) (HTML) |
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Application (4) | |
27.08.2019 | Application 22.08.2019 (TIF) • |
15.07.2016 | Application 30.06.2016 (TIF) • |
26.04.2012 | Application 17.04.2012 (TIF) • |
17.06.2011 | Application 01.06.2011 (TIF) • |
Show all | |
Application of shareholders or third persons for the acquisition of shares (1) | |
22.08.2019 | Application of shareholders or third persons for the acquisition of shares 22.08.2019 (TIF) • |
Articles of Association (3) | |
22.08.2019 | Articles of Association 22.08.2019 (TIF) |
15.07.2016 | Articles of Association 30.06.2016 (TIF) |
17.06.2011 | Articles of Association 01.06.2011 (TIF) |
Bank statements or other document regarding the payment of the equity (1) | |
22.08.2019 | Bank statements or other document regarding the payment of the equity 22.08.2019 (TIF) • |
Decisions / letters / protocols of public notaries (4) | |
27.08.2019 | Decisions / letters / protocols of public notaries 27.08.2019 (edoc) • |
15.07.2016 | Decisions / letters / protocols of public notaries 05.07.2016 (TIF) • |
26.04.2012 | Decisions / letters / protocols of public notaries 25.04.2012 (TIF) • |
17.06.2011 | Decisions / letters / protocols of public notaries 17.06.2011 (TIF) • |
Show all | |
Memorandum of Association (1) | |
17.06.2011 | Memorandum of Association 01.06.2011 (TIF) |
Protocols/decisions of a company/organisation (3) | |
22.08.2019 | Protocols/decisions of a company/organisation 22.08.2019 (TIF) • |
15.07.2016 | Protocols/decisions of a company/organisation 30.06.2016 (TIF) • |
26.04.2012 | Protocols/decisions of a company/organisation 17.04.2012 (TIF) • |
Registration certificates (1) | |
17.06.2011 | Registration certificates 17.06.2011 (TIF) • |
Regulations for the increase/reduction of the equity (1) | |
22.08.2019 | Regulations for the increase/reduction of the equity 22.08.2019 (TIF) |
Shareholders’ register (3) | |
27.08.2019 | Shareholders’ register 22.08.2019 (TIF) |
15.07.2016 | Shareholders’ register 30.06.2016 (TIF) |
26.04.2012 | Shareholders’ register 17.04.2012 (TIF) |
2024 (1) | |
30.05.2024 | 2023 Annual report (full) (PDF) |
2023 (1) | |
02.06.2023 | 2022 Annual report (full) (PDF) |
2022 (1) | |
29.07.2022 | 2021 Annual report (full) (PDF) |
2021 (1) | |
28.07.2021 | 2020 Annual report (full) (PDF) |
2020 (1) | |
01.08.2020 | 2019 Annual report (full) (PDF) |
2019 (10) | |
27.08.2019 | Shareholders’ register 22.08.2019 (TIF) |
27.08.2019 | Decisions / letters / protocols of public notaries 27.08.2019 (edoc) • |
27.08.2019 | Application 22.08.2019 (TIF) • |
22.08.2019 | Amendments to the Articles of Association 22.08.2019 (TIF) |
22.08.2019 | Bank statements or other document regarding the payment of the equity 22.08.2019 (TIF) • |
22.08.2019 | Protocols/decisions of a company/organisation 22.08.2019 (TIF) • |
22.08.2019 | Regulations for the increase/reduction of the equity 22.08.2019 (TIF) |
22.08.2019 | Application of shareholders or third persons for the acquisition of shares 22.08.2019 (TIF) • |
22.08.2019 | Articles of Association 22.08.2019 (TIF) |
26.04.2019 | 2018 Annual report (full) (PDF) |
Show all | |
2018 (1) | |
13.04.2018 | 2017 Annual report (full) (PDF) |
2017 (4) | |
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) | |
15.07.2016 | Protocols/decisions of a company/organisation 30.06.2016 (TIF) • |
15.07.2016 | Decisions / letters / protocols of public notaries 05.07.2016 (TIF) • |
15.07.2016 | Shareholders’ register 30.06.2016 (TIF) |
15.07.2016 | Articles of Association 30.06.2016 (TIF) |
15.07.2016 | Application 30.06.2016 (TIF) • |
15.07.2016 | Amendments to the Articles of Association 30.06.2016 (TIF) |
30.04.2016 | 2015 Annual report (full) (PDF) |
Show all | |
2015 (1) | |
22.04.2015 | 2014 Annual report (full) (HTML) |
2014 (1) | |
26.04.2014 | 2013 Annual report (full) (HTML) |
2013 (1) | |
27.04.2013 | 2012 Annual report (full) (HTML) |
2012 (5) | |
26.04.2012 | Application 17.04.2012 (TIF) • |
26.04.2012 | Decisions / letters / protocols of public notaries 25.04.2012 (TIF) • |
26.04.2012 | Protocols/decisions of a company/organisation 17.04.2012 (TIF) • |
26.04.2012 | Shareholders’ register 17.04.2012 (TIF) |
23.04.2012 | 2011 Annual report (full) (HTML) |
Show all | |
2011 (6) | |
17.06.2011 | Application 01.06.2011 (TIF) • |
17.06.2011 | Articles of Association 01.06.2011 (TIF) |
17.06.2011 | Decisions / letters / protocols of public notaries 17.06.2011 (TIF) • |
17.06.2011 | Memorandum of Association 01.06.2011 (TIF) |
17.06.2011 | Registration certificates 17.06.2011 (TIF) • |
17.06.2011 | Announcement regarding the legal address 01.06.2011 (TIF) • |
Show all |