AB Security 360, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "AB Security 360" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42103056655, 19.08.2011
Register, Included in The Register Commercial register, 19.08.2011
SEPA identifier LV56ZZZ42103056655
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103056655 Is active 18.07.2012
Check in EU VAT register
Legal address Legal address: Rīga, Jūrkalnes iela 1 k-1, LV-1046 Previous addresses
Other registered in this address
Postal address Jūrkalnes iela 1 k-1, Rīga, LV-1046
Reorganizations
Registration certificate number, date Nr. K124743. 21.06.2012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 28.04.2014)
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 18.02.2020
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 22.11.2024
Find out current information about tax debts
Contact information
Phone +371 27708882
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 (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
Sign in

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 18.02.2020 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 (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2019 6 100.00 EUR 600.00 EUR 21.42857 % 01.10.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2019 7 100.00 EUR 700.00 EUR 25.00 % 01.10.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2014 1 100.00 EUR 100.00 EUR 3.57143 % 28.04.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2014 13 100.00 EUR 1 300.00 EUR 46.42857 % 28.04.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2014 1 100.00 EUR 100.00 EUR 3.57143 % 28.04.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
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 * 87244 - 87273
 87244 - 87273
Net turnover
  19226 , Major
 19226 		Major
Profit or loss
  14639 - 14640
 14639 - 14640
Equity capital
  33614 - 33615
 33614 - 33615
Fixed assets
  64056 - 64074
 64056 - 64074
Balance
  44243 - 44244
 44243 - 44244
Tangible assets
  60396 - 60415
 60396 - 60415
Liquidity
  28852 , Companies
 28852 		Companies
Profitability
  52718 , Companies
 52718 		Companies

About the company's comparative indices

AB Security 360 mentioned in newspapers   AB Security 360 zo.lv catalogue
Legal address on the map
AB Security 360 Legal address on the map
Publications (0)