SIA "Security-Shields"

Basic information
Status Registered
Name SIA "Security-Shields"
Legal form Limited Liability Company
Reg. No 44103121417
Reg. date 25.02.2019
Register Commercial Register
Legal Address Anniņmuižas bulvāris 41 - 101, Rīga, LV-1067
Registered share capital, date 26,000 EUR, 07.05.2021
Paid-in share capital, date 26,000 EUR, 07.05.2021
Sector (NACE 2.) 80.10 Private security activities
VAT payer
LV44103121417 Registered Excluded
02.09.2019 -
Last updated in the RE 08.01.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 527,714 EUR Net profit -30,914 EUR Equity -43,106 EUR Date submitted25.04.2024 Number of employees 54
Year2022 Net sales 481,359 EUR Net profit -78,052 EUR Equity -12,192 EUR Date submitted25.05.2023 Number of employees 56
Year2021 Net sales 519,828 EUR Net profit 5,066 EUR Equity 65,860 EUR Date submitted28.07.2022 Number of employees 62
Year2020 Net sales 665,791 EUR Net profit 34,211 EUR Equity 60,794 EUR Date submitted28.07.2021 Number of employees 72
Year2019 Net sales 209,043 EUR Net profit 24,583 EUR Equity 26,583 EUR Date submitted27.04.2020 Number of employees 29
Show more
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 Contributions132,400 EUR Personal Income Tax79,350 EUR Other104,000 EUR Total315,750 EUR Number of employees52
Year2022 Social Insurance Contributions123,470 EUR Personal Income Tax75,830 EUR Other31,720 EUR Total231,020 EUR Number of employees55
Year2021 Social Insurance Contributions124,010 EUR Personal Income Tax89,490 EUR Other64,360 EUR Total277,860 EUR Number of employees60
Year2020 Social Insurance Contributions142,780 EUR Personal Income Tax78,500 EUR Other94,000 EUR Total315,280 EUR Number of employees73
Year2019 Social Insurance Contributions34,120 EUR Personal Income Tax20,320 EUR Other21,070 EUR Total75,510 EUR Number of employees25
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (43)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
07.05.2021 Amendments to the Articles of Association 30.04.2021 (edoc)
Announcement regarding the legal address (1)
25.02.2019 Announcement regarding the legal address 21.02.2019 (edoc) •
Annual report (full) (5)
25.04.2024 2023 Annual report (full) (PDF)
25.05.2023 2022 Annual report (full) (PDF)
28.07.2022 2021 Annual report (full) (PDF)
28.07.2021 2020 Annual report (full) (PDF)
27.04.2020 2019 Annual report (full) (PDF)
Show all
Application (9)
14.05.2024 Application 02.05.2024 (edoc) •
31.10.2022 Application 24.10.2022 (edoc) •
31.10.2022 Application 24.10.2022 (edoc) •
08.06.2021 Application 07.06.2021 (edoc) •
01.06.2021 Application 28.05.2021 (edoc) •
17.05.2021 Application 12.05.2021 (edoc) •
11.05.2021 Application 10.05.2021 (edoc) •
07.05.2021 Application 30.04.2021 (edoc) •
25.02.2019 Application 21.02.2019 (edoc) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
07.05.2021 Application of shareholders or third persons for the acquisition of shares 30.04.2021 (edoc) •
Articles of Association (2)
07.05.2021 Articles of Association 30.04.2021 (edoc)
25.02.2019 Articles of Association 21.02.2019 (edoc)
Confirmation or consent to legal address (1)
25.02.2019 Confirmation or consent to legal address 21.02.2019 (edoc) •
Decisions / letters / protocols of public notaries (9)
14.05.2024 Decisions / letters / protocols of public notaries 14.05.2024 (edoc)
31.10.2022 Decisions / letters / protocols of public notaries 31.10.2022 (edoc)
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (edoc)
08.06.2021 Decisions / letters / protocols of public notaries 08.06.2021 (edoc) •
01.06.2021 Decisions / letters / protocols of public notaries 01.06.2021 (edoc) •
17.05.2021 Decisions / letters / protocols of public notaries 17.05.2021 (edoc) •
11.05.2021 Decisions / letters / protocols of public notaries 11.05.2021 (edoc) •
07.05.2021 Decisions / letters / protocols of public notaries 07.05.2021 (edoc) •
25.02.2019 Decisions / letters / protocols of public notaries 25.02.2019 (edoc) •
Show all
Memorandum of Association (1)
25.02.2019 Memorandum of Association 21.02.2019 (edoc)
Notice of a member of the Board regarding the resignation (1)
17.05.2021 Notice of a member of the Board regarding the resignation 12.05.2021 (edoc) •
Protocols/decisions of a company/organisation (4)
14.05.2024 Protocols/decisions of a company/organisation 30.04.2024 (EDOC) •
31.10.2022 Protocols/decisions of a company/organisation 24.10.2022 (edoc) •
01.06.2021 Protocols/decisions of a company/organisation 28.05.2021 (edoc) •
07.05.2021 Protocols/decisions of a company/organisation 30.04.2021 (edoc) •
Show all
Regulations for the increase/reduction of the equity (1)
07.05.2021 Regulations for the increase/reduction of the equity 30.04.2021 (edoc)
Shareholders’ register (4)
14.05.2024 Shareholders’ register 30.04.2024 (edoc)
31.10.2022 Shareholders’ register 24.10.2022 (edoc)
07.05.2021 Shareholders’ register 30.04.2021 (edoc)
25.02.2019 Shareholders’ register 21.02.2019 (EDOC)
Show all
State Revenue Service decisions/letters/statements (3)
07.01.2025 State Revenue Service decisions/letters/statements 07.01.2025 (EDOC) •
29.11.2024 State Revenue Service decisions/letters/statements 29.11.2024 (EDOC) •
07.01.2022 State Revenue Service decisions/letters/statements 07.01.2022 (EDOC) •
2025 (1)
07.01.2025 State Revenue Service decisions/letters/statements 07.01.2025 (EDOC) •
2024 (6)
29.11.2024 State Revenue Service decisions/letters/statements 29.11.2024 (EDOC) •
14.05.2024 Decisions / letters / protocols of public notaries 14.05.2024 (edoc)
14.05.2024 Application 02.05.2024 (edoc) •
14.05.2024 Shareholders’ register 30.04.2024 (edoc)
14.05.2024 Protocols/decisions of a company/organisation 30.04.2024 (EDOC) •
25.04.2024 2023 Annual report (full) (PDF)
Show all
2023 (1)
25.05.2023 2022 Annual report (full) (PDF)
2022 (8)
31.10.2022 Decisions / letters / protocols of public notaries 31.10.2022 (edoc)
31.10.2022 Application 24.10.2022 (edoc) •
31.10.2022 Application 24.10.2022 (edoc) •
31.10.2022 Shareholders’ register 24.10.2022 (edoc)
31.10.2022 Protocols/decisions of a company/organisation 24.10.2022 (edoc) •
28.07.2022 2021 Annual report (full) (PDF)
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (edoc)
07.01.2022 State Revenue Service decisions/letters/statements 07.01.2022 (EDOC) •
Show all
2021 (19)
28.07.2021 2020 Annual report (full) (PDF)
08.06.2021 Application 07.06.2021 (edoc) •
08.06.2021 Decisions / letters / protocols of public notaries 08.06.2021 (edoc) •
01.06.2021 Application 28.05.2021 (edoc) •
01.06.2021 Decisions / letters / protocols of public notaries 01.06.2021 (edoc) •
01.06.2021 Protocols/decisions of a company/organisation 28.05.2021 (edoc) •
17.05.2021 Decisions / letters / protocols of public notaries 17.05.2021 (edoc) •
17.05.2021 Application 12.05.2021 (edoc) •
17.05.2021 Notice of a member of the Board regarding the resignation 12.05.2021 (edoc) •
11.05.2021 Application 10.05.2021 (edoc) •
11.05.2021 Decisions / letters / protocols of public notaries 11.05.2021 (edoc) •
07.05.2021 Application of shareholders or third persons for the acquisition of shares 30.04.2021 (edoc) •
07.05.2021 Shareholders’ register 30.04.2021 (edoc)
07.05.2021 Regulations for the increase/reduction of the equity 30.04.2021 (edoc)
07.05.2021 Protocols/decisions of a company/organisation 30.04.2021 (edoc) •
07.05.2021 Amendments to the Articles of Association 30.04.2021 (edoc)
07.05.2021 Articles of Association 30.04.2021 (edoc)
07.05.2021 Decisions / letters / protocols of public notaries 07.05.2021 (edoc) •
07.05.2021 Application 30.04.2021 (edoc) •
Show all
2020 (1)
27.04.2020 2019 Annual report (full) (PDF)
2019 (7)
25.02.2019 Decisions / letters / protocols of public notaries 25.02.2019 (edoc) •
25.02.2019 Announcement regarding the legal address 21.02.2019 (edoc) •
25.02.2019 Application 21.02.2019 (edoc) •
25.02.2019 Confirmation or consent to legal address 21.02.2019 (edoc) •
25.02.2019 Shareholders’ register 21.02.2019 (EDOC)
25.02.2019 Articles of Association 21.02.2019 (edoc)
25.02.2019 Memorandum of Association 21.02.2019 (edoc)
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG
www.kombo.lv © Tarantino SIA 14.03.2025 22:43 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.