DEFENDER, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "DEFENDER" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103339734, 02.11.2010
Register, Included in The Register Commercial register, 02.11.2010
SEPA identifier LV31ZZZ40103339734
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103339734 Is active 09.12.2010
Legal address Legal address: Rīga, Lielirbes iela 1, LV-1046 Previous addresses
Other registered in this address
Postal address Lielirbes iela 1, Rīga, LV-1046
Certificate of registration Nr. K092748. 02.11.2010
Fixed capital Paid capital - 2 814.00 EUR (Registered in State Enterprise register 06.06.2018)
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 06.03.2024
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 Yes
SRS administered tax debts 36 602.10 EUR as of 22.03.2024
Find out current information about tax debts
Contact information
Phone +371 66065428
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 (12)
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

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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2022 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2021 1407 1.00 EUR 1 407.00 EUR 50.00 % 24.05.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2018 1407 1.00 EUR 1 407.00 EUR 50.00 % 06.06.2018
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 24.05.2021 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 82835 - 82862
 82835 - 82862
Net turnover
  11372 , Major
 11372
Major
Profit or loss
  108882
 108882
Equity capital
  104860
 104860
Fixed assets
  48981 - 48984
 48981 - 48984
Balance
  34146
 34146
Tangible assets
  51343 - 51350
 51343 - 51350
Liquidity
  68857 - 68861 , Companies
 68857 - 68861
Companies
Profitability
  14218 , Companies
 14218
Companies

About the company's comparative indices

Legal address on the map
DEFENDER Legal address on the map
Publications (0)