AB Security Solutions, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
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 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
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. 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 22.05.2024
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) 408.87 EUR as of 13.11.2024
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 (28)
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

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 (5)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2024 882 1.00 EUR 882.00 EUR 31.00176 % 882 22.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2024 1392 1.00 EUR 1 392.00 EUR 48.92794 % 1392 22.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2024 1 1.00 EUR 1.00 EUR 0.03515 % 1 22.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2024 285 1.00 EUR 285.00 EUR 10.01757 % 285 22.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2024 285 1.00 EUR 285.00 EUR 10.01757 % 285 22.05.2024
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 22.05.2024 Latvia Latvia

Type of control: as a member

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

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 35733 - 35743
 35733 - 35743
Net turnover
  2863 , Major
 2863 		Major
Profit or loss
  1336
 1336
Equity capital
  6518
 6518
Fixed assets
  6578
 6578
Balance
  8189
 8189
Tangible assets
  5697
 5697
Liquidity
  57996 - 57999 , Companies
 57996 - 57999 		Companies
Profitability
  40952 , Companies
 40952 		Companies

About the company's comparative indices

AB Security Solutions mentioned in newspapers   AB Security Solutions zo.lv catalogue
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”

Read more