1 APSARDZE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "1 APSARDZE"
Legal form Limited liability company (SIA)
Registration number, date 40103794161, 29.05.2014
Register, Included in The Register Commercial register, 29.05.2014
SEPA identifier LV32ZZZ40103794161
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103794161 Isn't active 10.07.201418.12.2023
Legal address Legal address: Ādažu nov., Ādaži, Pasta iela 4 - 7, LV-2164 Previous addresses
Other registered in this address
Postal address Pasta iela 4 - 7, Ādaži, Ādažu nov., LV-2164
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 29.05.2014)
Activity code (NACE)
  • Security systems service activities (80.20, version 2.0) (Source: SRS, ZO.LV)
  • Private security activities (80.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 28.07.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts 5 456.90 EUR as of 20.03.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.06.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2018 1 1.00 EUR 1.00 EUR 100.00 % 22.06.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.06.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2021 year)
Index Place
Age of the company * 108756 - 108783
 108756 - 108783
Net turnover
  53122 , Major
 53122
Major
Profit or loss
  92306 - 92314
 92306 - 92314
Equity capital
  54232 - 54234
 54232 - 54234
Fixed assets
  50819 - 50823
 50819 - 50823
Balance
  43991 - 43992
 43991 - 43992
Tangible assets
  47143 - 47147
 47143 - 47147
Liquidity
  45209 , Companies
 45209
Companies
Profitability
  41712 , Companies
 41712
Companies

About the company's comparative indices

Legal address on the map
1 APSARDZE Legal address on the map
Publications (0)