Basic data
Name SIA A5 Security Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203131256, 16.03.2018
Register, Included in The Register Commercial register, 16.03.2018
SEPA identifier LV71ZZZ40203131256
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203131256 Is active 01.08.2018
Legal address Legal address: Rēzekne, Latgales iela 87, LV-4601 Previous addresses
Other registered in this address
Postal address Latgales iela 87, Rēzekne, LV-4601
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 10.01.2023)
Activity code (NACE)
  • Security systems service activities (80.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.08.2024
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 27.11.2024
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 (6)
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 19.03.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 08.12.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
08.12.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2024 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 16.08.2024
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 16.08.2024 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 129609 - 129646
 129609 - 129646
Net turnover
  14711 , Major
 14711
Major
Profit or loss
  95673 - 95674
 95673 - 95674
Equity capital
  92306
 92306
Fixed assets
  48861 - 48862
 48861 - 48862
Balance
  44015
 44015
Tangible assets
  60277 - 60304
 60277 - 60304
Liquidity
  68099 - 68100 , Companies
 68099 - 68100
Companies
Profitability
  69558 , Companies
 69558
Companies

About the company's comparative indices

Legal address on the map
A5 Security Legal address on the map
Publications (0)