AB Security Solutions, SIA

Basic data
Name SIA "AB Security Solutions" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003292871, 02.05.1996
Register, Included in The Register Commercial register, 29.10.2004
SEPA identifier LV55ZZZ50003292871
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003292871 Is active 19.05.1998
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
Certificate of registration Nr. K069354. 18.04.2008
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 29.07.2015)
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 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 19.03.2024
Find out current information about tax debts
Contact information
Phone +371 67589423
+371 29149347
+371 29250000
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 (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2023 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
21.03.2023

From Member of the Board
To Head of the board

From Right of sole representation
To Together with at least 1

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(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2023 2274 1.00 EUR 2 274.00 EUR 79.9297 % 21.03.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2023 285 1.00 EUR 285.00 EUR 10.01757 % 21.03.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2023 285 1.00 EUR 285.00 EUR 10.01757 % 21.03.2023
Document country on the date of registration: Latvia
Natural person(s) (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 (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 36252 - 36262
 36252 - 36262
Net turnover
  3116 , Major
 3116
Major
Profit or loss
  1337
 1337
Equity capital
  4992
 4992
Fixed assets
  6917
 6917
Balance
  7341
 7341
Tangible assets
  6435
 6435
Liquidity
  38497 - 38498 , Companies
 38497 - 38498
Companies
Profitability
  38844 , Companies
 38844
Companies

About the company's comparative indices

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”