Brink's Latvia, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.10.2024)
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 AS Brink's Latvia Previous names
Legal form Joint stock company (AS)
Registration number, date 40003548982, 06.06.2001
Register, Included in The Register Commercial register, 31.03.2004
SEPA identifier LV56ZZZ40003548982
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003548982 Is active 21.06.2001
Check in EU VAT register
Legal address Legal address: Rīga, Stigu iela 10, LV-1021 Previous addresses
Other registered in this address
Postal address Stigu iela 10, Rīga, LV-1021
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K065752. 31.10.2007
Fixed capital Paid capital - 553 835.80 EUR (Registered in State Enterprise register 05.06.2024)
Activity code (NACE)
  • Private security activities (80.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 02.10.2024
Find out current information about tax debts
Contact information
Phone +371 29416928
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
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. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.09.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.04.2023 Chairperson of the Council
Document country on the date of registration: Greece
Natural person(s) (xxxxxx-xxxxx)
From 29.10.2020 Deputy chairperson of the Council
Document country on the date of registration: France
Natural person(s) (xxxxxx-xxxxx)
From 29.10.2020 Member of the Council
Document country on the date of registration: France
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Brink's Baltics AS(Registration number: 14823604)Paldiski mnt 80, Haabersti linnaosa, Tallinn, Harju maakond, Estonia
From 30.05.2024 395597 1.40 EUR 553 835.80 EUR 100.00 % 395597 05.06.2024
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 12.10.2020
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 48166 - 48167
 48166 - 48167
Net turnover
  2477 , Major
 2477 		Major
Profit or loss
  109305
 109305
Equity capital
  21465
 21465
Fixed assets
  4250
 4250
Balance
  4689
 4689
Tangible assets
  3310
 3310
Liquidity
  75039 - 75045 , Companies
 75039 - 75045 		Companies
Profitability
  55007 , Companies
 55007 		Companies

About the company's comparative indices

Brink's Latvia mentioned in newspapers   Brink's Latvia zo.lv catalogue
Legal address on the map
Brink's Latvia Legal address on the map
Publications (2)
Par “G4S Cash services Latvia” valdes priekšsēdētāju iecelts Peeter Torim 25.11.2020 11:37

Vakar, 24. novembrī, par AS “G4S Cash services Latvia” valdes priekšsēdētāju iecelts Peeter Torim, savukārt valdes locekļa amatu ieņēmis Andrejs Aleksandrovičs. Abas jaunieceltās amatpersonas valdē strādās kopā ar Ilzi Riekstiņu, kura AS “G4S Cash services Latvia”  valdes locekles amatā iecelta pirms mēneša.

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Inkasācijas pakalpojumu sniedzējam “G4S Cash Services Latvia” mainījusies valde 13.10.2020 08:53

Vakar, 12. oktobrī, izmaiņas reģistrētas AS “G4S Cash Services Latvia” valdē, kuru atstājis līdzšinējais valdes priekšsēdētājs Edgars Zālītis un valdes locekle Karina Skoborihina.

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