A.B.SECURYTY, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
Basic data
Name Sabiedrība ar ierobežotu atbildību "A.B.SECURYTY"
Legal form Limited liability company (SIA)
Registration number, date 40003830292, 31.05.2006
Register, Included in The Register Commercial register, 31.05.2006
SEPA identifier LV77ZZZ40003830292
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Dzirciema iela 57 - 45, LV-1055 Other registered in this address
Postal address Dzirciema iela 57 - 45, Rīga, LV-1055
Registration certificate number, date Nr. K032959. 31.05.2006
Fixed capital Paid capital - 1 423.00 EUR (Registered in State Enterprise register 31.05.2006)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 31.05.2006)
Activity code (NACE)
  • Other software publishing (58.29, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.09.2022
Encumbrances
Liquidation process 17.03.2010. Rīgas pilsētas Kurzemes rajona tiesas 06.01.2010. spriedums lietā Nr. C28274009,C-1027-10/5
Suspension of economic activity
  • 11.02.2016. Decision on the suspension of economic activity. From 25.02.2016. it is not allowed to perform transactions. (Source: SRS)
  • 19.02.2016. Valsts ieņēmumu dienesta Nodokļu pārvaldes 11.02.2016. lēmums Nr.30.1-8.59.2/13450 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.03.2010 Liquidator/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2006 100 14.23 EUR" 1 422.87 EUR" 50.00 % 31.05.2006
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2006 100 14.23 EUR" 1 422.87 EUR" 50.00 % 31.05.2006
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 10.07.2019 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
Index Place
Age of the company * 62580 - 62596
 62580 - 62596
Registered capital * 25240 - 80104
 25240 - 80104

About the company's comparative indices

A.B.SECURYTY mentioned in newspapers   A.B.SECURYTY zo.lv catalogue
Legal address on the map
A.B.SECURYTY Legal address on the map
Publications (0)