Security GmbH, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Security GmbH" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103966437, 03.02.2016
Register, Included in The Register Commercial register, 03.02.2016
SEPA identifier LV21ZZZ40103966437
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103966437 Is active 17.02.2016
Legal address Legal address: Jelgavas nov., Cenu pag., Āne, Celtnieku iela 30, LV-3043 *** Previous addresses
Other registered in this address
Postal address Celtnieku iela 30, Āne, Cenu pag., Jelgavas nov., LV-3043
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 03.02.2016)
Activity code (NACE)
  • Private security activities (80.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
The State support The State support history  (Actual record: 29.04.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 29332222
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
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
2023 Sign in
2022
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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 03.02.2016 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 03.02.2016 2800 1.00 EUR 2 800.00 EUR 100.00 % 03.02.2016
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 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 117050 - 117078
 117050 - 117078
Net turnover
  16474 , Major
 16474
Major
Profit or loss
  29689
 29689
Equity capital
  48661 - 48662
 48661 - 48662
Fixed assets
  64692 - 64715
 64692 - 64715
Balance
  39669
 39669
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  58742 , Companies
 58742
Companies
Profitability
  60787 , Companies
 60787
Companies

About the company's comparative indices

Legal address on the map
Security GmbH Legal address on the map
Publications (0)