Sabiedrība ar ierobežotu atbildību "Security eu"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Security eu"
Legal form Limited Liability Company
Reg. No 50103774881
Reg. date 31.03.2014
Register Commercial Register
Legal Address Tomsona iela 39 k-1 - 14, Rīga, LV-1013
Registered share capital, date 5,000 EUR, 17.11.2020
Paid-in share capital, date 5,000 EUR, 17.11.2020
Sector (NACE 2.) 80.10 Private security activities
VAT payer
LV50103774881 Registered Excluded
30.06.2022 -
Micro-enterprise tax payer
No payer status From Till
31.03.2014 30.09.2021
Last updated in the RE 03.11.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (15)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 343,716 EUR Net profit -36,853 EUR Equity -99,535 EUR Date submitted31.05.2024 Number of employees 19
Year2022 Net sales 120,012 EUR Net profit -45,360 EUR Equity -62,682 EUR Date submitted21.07.2023 Number of employees 4
Year2021 Net sales 8,693 EUR Net profit -1,323 EUR Equity -17,156 EUR Date submitted26.07.2022 Number of employees 4
Year2020 Net sales 10,237 EUR Net profit -15,529 EUR Equity -15,833 EUR Date submitted28.07.2021 Number of employees 5
Year2019 Net sales 35,816 EUR Net profit 4,858 EUR Equity -5,301 EUR Date submitted11.05.2020 Number of employees 2
Year2018 Net sales 39,524 EUR Net profit 10,054 EUR Equity -10,159 EUR Date submitted25.03.2019 Number of employees 4
Year2017 Net sales 18,207 EUR Net profit -22,205 EUR Equity -22,814 EUR Date submitted02.05.2018 Number of employees 5
Year2016 Net sales 42,610 EUR Net profit 2,618 EUR Equity -609 EUR Date submitted26.04.2017 Number of employees 5
Year2015 Net sales 39,226 EUR Net profit -2,359 EUR Equity -3,227 EUR Date submitted30.04.2016 Number of employees 5
Year2014 Net sales 7,275 EUR Net profit -871 EUR Equity -868 EUR Date submitted08.05.2015 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 Contributions36,950 EUR Personal Income Tax22,130 EUR Other59,640 EUR Total118,720 EUR Number of employees18
Year2022 Social Insurance Contributions7,650 EUR Personal Income Tax4,120 EUR Other1,440 EUR Total13,210 EUR Number of employees4
Year2021 Social Insurance Contributions170 EUR Personal Income Tax100 EUR Other3,130 EUR Total3,400 EUR Number of employees3
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other4,830 EUR Total4,830 EUR Number of employees4
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,720 EUR Total3,720 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (54)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
03.11.2023 Amendments to the Articles of Association 26.10.2023 (edoc)
Announcement regarding the legal address (1)
08.12.2020 Announcement regarding the legal address 02.12.2020 (edoc) •
Annual report (full) (18)
31.05.2024 2023 Annual report (full) (PDF)
21.07.2023 2022 Annual report (full) (PDF)
26.07.2022 2021 Annual report (full) (PDF)
28.07.2021 2020 Annual report (full) (PDF)
11.05.2020 2019 Annual report (full) (PDF)
25.03.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
30.04.2016 2015 Annual report (full) (PDF)
08.05.2015 2014 Annual report (full) (HTML)
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Application (6)
03.11.2023 Application 26.10.2023 (edoc) •
18.01.2023 Application 17.01.2023 (EDOC) •
08.12.2020 Application 03.12.2020 (edoc) •
17.11.2020 Application 09.11.2020 (edoc) •
04.11.2020 Application 21.10.2020 (pdf) •
09.05.2014 Application 26.03.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
17.11.2020 Application of shareholders or third persons for the acquisition of shares 09.11.2020 (edoc) •
Articles of Association (5)
03.11.2023 Articles of Association 26.10.2023 (EDOC)
18.01.2023 Articles of Association 17.01.2023 (EDOC)
17.11.2020 Articles of Association 09.11.2020 (edoc)
04.11.2020 Articles of Association 21.10.2020 (pdf)
09.05.2014 Articles of Association 19.03.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
17.11.2020 Bank statements or other document regarding the payment of the equity 12.11.2020 (edoc) •
09.05.2014 Bank statements or other document regarding the payment of the equity 25.03.2014 (TIF) •
Confirmation or consent to legal address (1)
09.05.2014 Confirmation or consent to legal address 19.03.2014 (TIF) •
Consent of a member of the Board / executive director (2)
18.01.2023 Consent of a member of the Board / executive director 17.01.2023 (EDOC) •
18.01.2023 Consent of a member of the Board / executive director 17.01.2023 (EDOC) •
Decisions / letters / protocols of public notaries (7)
03.11.2023 Decisions / letters / protocols of public notaries 03.11.2023 (edoc)
18.01.2023 Decisions / letters / protocols of public notaries 18.01.2023 (edoc)
25.10.2022 Decisions / letters / protocols of public notaries 25.10.2022 (edoc)
08.12.2020 Decisions / letters / protocols of public notaries 08.12.2020 (edoc) •
17.11.2020 Decisions / letters / protocols of public notaries 17.11.2020 (edoc) •
04.11.2020 Decisions / letters / protocols of public notaries 04.11.2020 (edoc) •
09.05.2014 Decisions / letters / protocols of public notaries 31.03.2014 (TIF) •
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Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (1)
25.10.2022 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 21.10.2022 (EDOC) •
Memorandum of Association (1)
09.05.2014 Memorandum of Association 19.03.2014 (TIF)
Protocols/decisions of a company/organisation (4)
03.11.2023 Protocols/decisions of a company/organisation 26.10.2023 (EDOC) •
18.01.2023 Protocols/decisions of a company/organisation 17.01.2023 (EDOC) •
17.11.2020 Protocols/decisions of a company/organisation 09.11.2020 (edoc) •
04.11.2020 Protocols/decisions of a company/organisation 21.10.2020 (pdf) •
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Regulations for the increase/reduction of the equity (1)
17.11.2020 Regulations for the increase/reduction of the equity 09.11.2020 (edoc)
Shareholders’ register (3)
17.11.2020 Shareholders’ register 09.11.2020 (EDOC)
04.11.2020 Shareholders’ register 21.10.2020 (pdf)
09.05.2014 Shareholders’ register 19.03.2014 (TIF)
2024 (1)
31.05.2024 2023 Annual report (full) (PDF)
2023 (12)
03.11.2023 Amendments to the Articles of Association 26.10.2023 (edoc)
03.11.2023 Application 26.10.2023 (edoc) •
03.11.2023 Protocols/decisions of a company/organisation 26.10.2023 (EDOC) •
03.11.2023 Decisions / letters / protocols of public notaries 03.11.2023 (edoc)
03.11.2023 Articles of Association 26.10.2023 (EDOC)
21.07.2023 2022 Annual report (full) (PDF)
18.01.2023 Consent of a member of the Board / executive director 17.01.2023 (EDOC) •
18.01.2023 Articles of Association 17.01.2023 (EDOC)
18.01.2023 Protocols/decisions of a company/organisation 17.01.2023 (EDOC) •
18.01.2023 Decisions / letters / protocols of public notaries 18.01.2023 (edoc)
18.01.2023 Consent of a member of the Board / executive director 17.01.2023 (EDOC) •
18.01.2023 Application 17.01.2023 (EDOC) •
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2022 (3)
25.10.2022 Decisions / letters / protocols of public notaries 25.10.2022 (edoc)
25.10.2022 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 21.10.2022 (EDOC) •
26.07.2022 2021 Annual report (full) (PDF)
2021 (1)
28.07.2021 2020 Annual report (full) (PDF)
2020 (17)
08.12.2020 Application 03.12.2020 (edoc) •
08.12.2020 Announcement regarding the legal address 02.12.2020 (edoc) •
08.12.2020 Decisions / letters / protocols of public notaries 08.12.2020 (edoc) •
17.11.2020 Articles of Association 09.11.2020 (edoc)
17.11.2020 Application of shareholders or third persons for the acquisition of shares 09.11.2020 (edoc) •
17.11.2020 Bank statements or other document regarding the payment of the equity 12.11.2020 (edoc) •
17.11.2020 Application 09.11.2020 (edoc) •
17.11.2020 Decisions / letters / protocols of public notaries 17.11.2020 (edoc) •
17.11.2020 Protocols/decisions of a company/organisation 09.11.2020 (edoc) •
17.11.2020 Regulations for the increase/reduction of the equity 09.11.2020 (edoc)
17.11.2020 Shareholders’ register 09.11.2020 (EDOC)
04.11.2020 Application 21.10.2020 (pdf) •
04.11.2020 Decisions / letters / protocols of public notaries 04.11.2020 (edoc) •
04.11.2020 Protocols/decisions of a company/organisation 21.10.2020 (pdf) •
04.11.2020 Shareholders’ register 21.10.2020 (pdf)
04.11.2020 Articles of Association 21.10.2020 (pdf)
11.05.2020 2019 Annual report (full) (PDF)
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2019 (1)
25.03.2019 2018 Annual report (full) (PDF)
2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
2017 (9)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
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2016 (1)
30.04.2016 2015 Annual report (full) (PDF)
2015 (1)
08.05.2015 2014 Annual report (full) (HTML)
2014 (7)
09.05.2014 Confirmation or consent to legal address 19.03.2014 (TIF) •
09.05.2014 Memorandum of Association 19.03.2014 (TIF)
09.05.2014 Bank statements or other document regarding the payment of the equity 25.03.2014 (TIF) •
09.05.2014 Decisions / letters / protocols of public notaries 31.03.2014 (TIF) •
09.05.2014 Application 26.03.2014 (TIF) •
09.05.2014 Articles of Association 19.03.2014 (TIF)
09.05.2014 Shareholders’ register 19.03.2014 (TIF)
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www.kombo.lv © Tarantino SIA 15.03.2025 03:40 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.