Apsardzes aģentūra holdings, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Apsardzes aģentūra holdings"
Legal form Limited liability company (SIA)
Registration number, date 42103055749, 17.06.2011
Register, Included in The Register Commercial register, 17.06.2011
SEPA identifier LV74ZZZ42103055749
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103055749 Isn't active 26.03.201428.05.2014
Legal address Legal address: Liepāja, Mežmalas iela 7 - 32, LV-3402 Other registered in this address
Postal address Mežmalas iela 7 - 32, Liepāja, LV-3402
Registration certificate number, date Nr. K106322. 17.06.2011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 27.08.2019)
Activity code (NACE)
  • Private security activities (80.10, version 2.0) (Source: SRS, ZO.LV)
  • Security systems service activities (80.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 27.08.2019
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) 224.85 EUR as of 04.11.2024
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 (13)
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 27.08.2019 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 22.08.2019 2800 1.00 EUR 2 800.00 EUR 100.00 % 27.08.2019
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

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Comparative indices (2023 year)
Index Place
Age of the company * 86367 - 86388
 86367 - 86388
Net turnover
  85410 - 110574 , Major
 85410 - 110574
Major
Profit or loss
  65085 - 65845
 65085 - 65845
Equity capital
  95480 - 95481
 95480 - 95481
Fixed assets
  69043 - 110572
 69043 - 110572
Balance
  73122 - 73123
 73122 - 73123
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  6271 , Companies
 6271
Companies

About the company's comparative indices

Legal address on the map
Apsardzes aģentūra holdings Legal address on the map
Publications (0)