Sabiedrība ar ierobežotu atbildību "Apsardzes aģentūra holdings"

Basic information
Status Registered
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
Paid-in share capital, date 2,800 EUR, 27.08.2019
Sector (NACE 2.) 80.10 Private security activities
VAT payer
LV42103055749 Registered Excluded
26.03.2014 28.05.2014
Micro-enterprise tax payer
No payer status From Till
17.06.2011 31.12.2018
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 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)
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
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Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
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) •
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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) •
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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)
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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)
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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)
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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)
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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) •
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