AB Security Solutions, SIA

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: SIA "AB Security Solutions" Previous names
Legal form Legal form: Limited liability company (SIA)
Registration number, date Registration number, date: 50003292871, 02.05.1996
Register, Included in The Register Register, Included in The Register: Commercial register, 29.10.2004
SEPA identifier SEPA identifier: LV55ZZZ50003292871
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003292871 Is active 19.05.1998
Legal address
Postal address Postal address: Jūrkalnes iela 1 k-1, Rīga, LV-1046
Reorganizations Reorganizations:
Certificate of registration Certificate of registration: Nr. K069354. 18.04.2008
Fixed capital Fixed capital: Paid capital - 2 845.00 EUR (Registered in State Enterprise register 29.07.2015)
Registered capital - 2 845.00 EUR (Registered in State Enterprise register 29.07.2015)
Activity code (NACE) Activity code (NACE): Security systems service activities (80.20, version 2.0) (Source: SRS, CSB)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 09.07.2020
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Find out current information about tax debts
Contact information
Phone +371 67589423
+371 29250000
+371 29149347
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 (24)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2019 Sign in
2018
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 (xxxxxx-xxxxx)
From 21.01.2009 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 18.07.2011 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
18.07.2011
Natural person (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person (xxxxxx-xxxxx)
From 01.07.2020 597 1.00 EUR 597.00 EUR 20.98418 % 09.07.2020
Document country on the date of registration: Latvia
Natural person (xxxxxx-xxxxx)
From 01.07.2020 854 1.00 EUR 854.00 EUR 30.01757 % 09.07.2020
Document country on the date of registration: Latvia
Natural person (xxxxxx-xxxxx)
From 02.06.2020 1393 1.00 EUR 1 393.00 EUR 48.96309 % 08.06.2020
Document country on the date of registration: Latvia
Natural person (xxxxxx-xxxxx)
From 02.06.2020 1 1.00 EUR 1.00 EUR 0.03515 % 08.06.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparable (2019 year)
Index Place
Age of the company * 39184 - 39196
 39184 - 39196
Net turnover
  3366 , Major
 3366
Major
Profit or loss
  1512
 1512
Equity capital
  4804
 4804
Fixed assets
  6328
 6328
Balance
  7623
 7623
Tangible assets
  8049
 8049
Liquidity
  44114 - 44117 , Companies
 44114 - 44117
Companies
Profitability
  35467 , Companies
 35467
Companies
Registered capital * 110859 - 122736
 110859 - 122736

About companies comparison parameters

Legal address on the map
AB Security Solutions Legal address on the map
Publications (1)
Iepirkuma konkursā par apsardzes pakalpojumu sniegšanu Rīgas satiksmei uzvarējuši “AB Security Solutions” un “EVOR Latvija” 25.01.2021 07:46

Klientu Portfeļa monitorings ziņo, ka RPSIA “Rīgas satiksme” iepirkuma konkursā par apsardzes pakalpojumu sniegšanu uzvarējuši SIA “AB Security Solutions” un SIA “EVOR Latvija”