Alpha Security Baltic, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Alpha Security Baltic" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003854021, 05.09.2006
Register, Included in The Register Commercial register, 05.09.2006
SEPA identifier LV79ZZZ40003854021
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003854021 Is active 12.10.2006
Legal address Legal address: Rīga, Kurzemes prospekts 54A, LV-1069 Previous addresses
Other registered in this address
Postal address Kurzemes prospekts 54A, Rīga, LV-1069
Registration certificate number, date Nr. K035781. 05.09.2006
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 14.12.2015)
Activity code (NACE)
  • Security systems service activities (80.20, version 2.0) (Source: SRS, CSB)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: ZO.LV)
  • Private security activities (80.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.11.2021
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 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 25900009
+371 27023566
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
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
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.09.2021 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2019 2845 1.00 EUR 2 845.00 EUR 100.00 % 24.09.2019
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 24.09.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 63585 - 63599
 63585 - 63599
Net turnover
  28511 , Major
 28511
Major
Profit or loss
  39718
 39718
Equity capital
  42597 - 42598
 42597 - 42598
Fixed assets
  36267
 36267
Balance
  50654 - 50655
 50654 - 50655
Tangible assets
  36755 - 36756
 36755 - 36756
Liquidity
  31811 - 31812 , Companies
 31811 - 31812
Companies
Profitability
  487 - 9046 , Companies
 487 - 9046
Companies

About the company's comparative indices

Legal address on the map
Alpha Security Baltic Legal address on the map
Publications (0)