SIA SECURITY & CONSULTING

Basic information
Status Registered
Name SIA SECURITY & CONSULTING
Legal form Limited Liability Company
Reg. No 45403035679
Reg. date 21.12.2012
Register Commercial Register
Legal Address Puķu iela 8, Rīga, LV-1048
Registered share capital, date 2,828 EUR, 12.12.2014
Paid-in share capital, date 2,828 EUR, 12.12.2014
Sector (NACE 2.) 80.10 Private security activities
VAT payer
LV45403035679 Registered Excluded
09.01.2013 -
Micro-enterprise tax payer
No payer status From Till
01.01.2014 31.12.2016
Last updated in the RE 23.07.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (16)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 1,278,988 EUR Net profit 66,546 EUR Equity 347,997 EUR Date submitted03.06.2024 Number of employees 23
Year2022 Net sales 1,408,226 EUR Net profit 88,532 EUR Equity 350,451 EUR Date submitted04.06.2023 Number of employees 22
Year2021 Net sales 1,172,143 EUR Net profit 252,807 EUR Equity 326,919 EUR Date submitted04.07.2022 Number of employees 16
Year2020 Net sales 1,048,346 EUR Net profit 20,835 EUR Equity 132,112 EUR Date submitted12.05.2021 Number of employees 10
Year2019 Net sales 1,087,365 EUR Net profit 39,176 EUR Equity 135,477 EUR Date submitted30.04.2020 Number of employees 8
Year2018 Net sales 875,930 EUR Net profit 124,969 EUR Equity 123,501 EUR Date submitted03.05.2019 Number of employees 3
Year2017 Net sales 420,550 EUR Net profit 342 EUR Equity -1,468 EUR Date submitted06.04.2018 Number of employees 2
Year2016 Net sales 22,656 EUR Net profit 1,797 EUR Equity -1,810 EUR Date submitted10.03.2017 Number of employees 2
Year2015 Net sales 34,263 EUR Net profit -5,124 EUR Equity -3,607 EUR Date submitted04.04.2016 Number of employees 3
Year2014 Net sales 34,368 EUR Net profit 3,526 EUR Equity 1,517 EUR Date submitted31.03.2015 Number of employees 2
Year2013 Net sales 12,272 LVL Net profit -3,412 LVL Equity -1,412 LVL Date submitted18.03.2014 Number of employees 2
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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 Contributions61,910 EUR Personal Income Tax32,390 EUR Other88,490 EUR Total182,790 EUR Number of employees22
Year2022 Social Insurance Contributions52,410 EUR Personal Income Tax28,580 EUR Other97,140 EUR Total178,130 EUR Number of employees21
Year2021 Social Insurance Contributions31,450 EUR Personal Income Tax19,110 EUR Other122,500 EUR Total173,060 EUR Number of employees15
Year2020 Social Insurance Contributions25,770 EUR Personal Income Tax15,070 EUR Other59,190 EUR Total100,030 EUR Number of employees10
Year2019 Social Insurance Contributions20,280 EUR Personal Income Tax12,080 EUR Other76,550 EUR Total108,910 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (49)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
07.01.2015 Amendments to the Articles of Association 15.10.2014 (TIF)
Announcement regarding the legal address (1)
28.12.2012 Announcement regarding the legal address 17.12.2012 (TIF) •
Annual report (full) (12)
03.06.2024 2023 Annual report (full) (PDF)
04.06.2023 2022 Annual report (full) (PDF)
04.07.2022 2021 Annual report (full) (PDF)
12.05.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
06.04.2018 2017 Annual report (full) (PDF)
10.03.2017 2016 Annual report (full) (PDF)
10.03.2017 2016 Annual report (full) (JPG)
04.04.2016 2015 Annual report (full) (PDF)
31.03.2015 2014 Annual report (full) (HTML)
18.03.2014 2013 Annual report (full) (HTML)
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Application (5)
22.07.2024 Application 22.07.2024 (EDOC) •
11.12.2018 Application 06.12.2018 (edoc) •
02.03.2017 Application 28.02.2017 (PDF) •
23.11.2016 Application 14.11.2016 (TIF) •
07.01.2015 Application 09.12.2014 (TIF) •
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Articles of Association (5)
23.07.2024 Articles of Association 17.07.2024 (edoc)
23.11.2016 Articles of Association 14.11.2016 (TIF)
23.11.2016 Articles of Association 14.11.2016 (TIF)
07.01.2015 Articles of Association 15.10.2014 (TIF)
28.12.2012 Articles of Association 17.12.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
28.12.2012 Bank statements or other document regarding the payment of the equity 17.12.2012 (TIF) •
Confirmation or consent to legal address (3)
11.12.2018 Confirmation or consent to legal address 20.08.2018 (edoc) •
23.11.2016 Confirmation or consent to legal address 14.11.2016 (TIF) •
28.12.2012 Confirmation or consent to legal address 17.12.2012 (TIF) •
Consent of a member of the Board / executive director (1)
11.12.2018 Consent of a member of the Board / executive director 07.12.2018 (edoc) •
Decisions / letters / protocols of public notaries (6)
23.07.2024 Decisions / letters / protocols of public notaries 23.07.2024 (edoc)
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
03.03.2017 Decisions / letters / protocols of public notaries 03.03.2017 (edoc) •
23.11.2016 Decisions / letters / protocols of public notaries 17.11.2016 (TIF) •
07.01.2015 Decisions / letters / protocols of public notaries 12.12.2014 (TIF) •
28.12.2012 Decisions / letters / protocols of public notaries 21.12.2012 (TIF) •
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Memorandum of Association (1)
28.12.2012 Memorandum of Association 17.12.2012 (TIF)
Protocols/decisions of a company/organisation (5)
22.07.2024 Protocols/decisions of a company/organisation 17.07.2024 (EDOC) •
11.12.2018 Protocols/decisions of a company/organisation 06.12.2018 (edoc) •
02.03.2017 Protocols/decisions of a company/organisation 23.02.2017 (EDOC) •
23.11.2016 Protocols/decisions of a company/organisation 14.11.2016 (TIF) •
07.01.2015 Protocols/decisions of a company/organisation 15.10.2014 (TIF) •
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Registration certificates (2)
23.11.2016 Registration certificates 17.11.2016 (TIF) •
28.12.2012 Registration certificates 21.12.2012 (TIF) •
Shareholders’ register (5)
22.07.2024 Shareholders’ register 17.07.2024 (EDOC)
11.12.2018 Shareholders’ register 06.12.2018 (edoc)
02.03.2017 Shareholders’ register 23.02.2017 (EDOC)
23.11.2016 Shareholders’ register 14.11.2016 (TIF)
07.01.2015 Shareholders’ register 15.10.2014 (TIF)
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Statement regarding the beneficial owners (1)
11.12.2018 Statement regarding the beneficial owners 06.12.2018 (edoc) •
2024 (6)
23.07.2024 Decisions / letters / protocols of public notaries 23.07.2024 (edoc)
23.07.2024 Articles of Association 17.07.2024 (edoc)
22.07.2024 Protocols/decisions of a company/organisation 17.07.2024 (EDOC) •
22.07.2024 Shareholders’ register 17.07.2024 (EDOC)
22.07.2024 Application 22.07.2024 (EDOC) •
03.06.2024 2023 Annual report (full) (PDF)
Show all
2023 (1)
04.06.2023 2022 Annual report (full) (PDF)
2022 (1)
04.07.2022 2021 Annual report (full) (PDF)
2021 (1)
12.05.2021 2020 Annual report (full) (PDF)
2020 (1)
30.04.2020 2019 Annual report (full) (PDF)
2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (8)
11.12.2018 Protocols/decisions of a company/organisation 06.12.2018 (edoc) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
11.12.2018 Consent of a member of the Board / executive director 07.12.2018 (edoc) •
11.12.2018 Confirmation or consent to legal address 20.08.2018 (edoc) •
11.12.2018 Shareholders’ register 06.12.2018 (edoc)
11.12.2018 Statement regarding the beneficial owners 06.12.2018 (edoc) •
11.12.2018 Application 06.12.2018 (edoc) •
06.04.2018 2017 Annual report (full) (PDF)
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2017 (6)
10.03.2017 2016 Annual report (full) (JPG)
10.03.2017 2016 Annual report (full) (PDF)
03.03.2017 Decisions / letters / protocols of public notaries 03.03.2017 (edoc) •
02.03.2017 Protocols/decisions of a company/organisation 23.02.2017 (EDOC) •
02.03.2017 Shareholders’ register 23.02.2017 (EDOC)
02.03.2017 Application 28.02.2017 (PDF) •
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2016 (9)
23.11.2016 Application 14.11.2016 (TIF) •
23.11.2016 Protocols/decisions of a company/organisation 14.11.2016 (TIF) •
23.11.2016 Decisions / letters / protocols of public notaries 17.11.2016 (TIF) •
23.11.2016 Registration certificates 17.11.2016 (TIF) •
23.11.2016 Confirmation or consent to legal address 14.11.2016 (TIF) •
23.11.2016 Articles of Association 14.11.2016 (TIF)
23.11.2016 Articles of Association 14.11.2016 (TIF)
23.11.2016 Shareholders’ register 14.11.2016 (TIF)
04.04.2016 2015 Annual report (full) (PDF)
Show all
2015 (7)
31.03.2015 2014 Annual report (full) (HTML)
07.01.2015 Shareholders’ register 15.10.2014 (TIF)
07.01.2015 Protocols/decisions of a company/organisation 15.10.2014 (TIF) •
07.01.2015 Amendments to the Articles of Association 15.10.2014 (TIF)
07.01.2015 Decisions / letters / protocols of public notaries 12.12.2014 (TIF) •
07.01.2015 Articles of Association 15.10.2014 (TIF)
07.01.2015 Application 09.12.2014 (TIF) •
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2014 (1)
18.03.2014 2013 Annual report (full) (HTML)
2012 (7)
28.12.2012 Memorandum of Association 17.12.2012 (TIF)
28.12.2012 Decisions / letters / protocols of public notaries 21.12.2012 (TIF) •
28.12.2012 Confirmation or consent to legal address 17.12.2012 (TIF) •
28.12.2012 Registration certificates 21.12.2012 (TIF) •
28.12.2012 Announcement regarding the legal address 17.12.2012 (TIF) •
28.12.2012 Articles of Association 17.12.2012 (TIF)
28.12.2012 Bank statements or other document regarding the payment of the equity 17.12.2012 (TIF) •
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www.kombo.lv © Tarantino SIA 15.03.2025 12:51 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.