G4S Latvia, Akciju sabiedrība
| Basic data | |||||||||||||
| Name | Akciju sabiedrība "G4S Latvia" Previous names | ||||||||||||
| Legal form | Joint stock company (AS) | ||||||||||||
| Registration number, date | 40103058465, 31.07.1992 | ||||||||||||
| Register, Included in The Register | Commercial register, 23.12.2003 | ||||||||||||
| SEPA identifier | LV67ZZZ40103058465 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Stigu iela 10, LV-1021
Previous addresses Other registered in this address |
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| Postal address | Stigu iela 10, Rīga, LV-1021 | ||||||||||||
| Beneficial owners reported | Yes | ||||||||||||
| Reorganizations |
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| Registration certificate number, date | Nr. K066978. 31.10.2007 | ||||||||||||
| Fixed capital |
Paid capital - 458 178.00 EUR (Registered in State Enterprise register 18.06.2015) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 03.06.2025 | ||||||||||||
| 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 10.06.2025 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 67516975 +371 67171899 (vai 1899)- Operatīvās vadības centra 24/7 tālrunis trauksmes gadījumā |
| 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 (47) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 10.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 10.07.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 26.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 26.06.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 17.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 17.05.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 06.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 06.05.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 06.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 06.05.2020 |
| 2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 05.05.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 05.05.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 16.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 16.04.2019 |
| 2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 16.04.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 16.04.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
| 2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 27.04.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 06.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 06.04.2017 |
| 2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 06.04.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 06.04.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 13.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 13.05.2016 |
| 2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 13.05.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 13.05.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 28.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 28.05.2015 |
| 2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 29.05.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 29.05.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 21.06.2014 | 01.01.2013 - 31.12.2013 | Annual report | 21.06.2014 |
| 2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 21.06.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 21.06.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 22.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 22.05.2013 |
| 2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 22.05.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 22.05.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 15.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 15.05.2012 |
| 2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 15.05.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 15.05.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 06.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 06.05.2011 |
| 2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 06.05.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 06.05.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 11.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 11.05.2010 |
| 2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 11.05.2010 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 11.05.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 20.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 20.04.2009 |
| 2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 20.04.2009 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 20.04.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
| 2007 , Consolidated Statement , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Consolidated Statement | 30.04.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 18.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 18.04.2007 |
| 2006 , Consolidated Statement , 01.01.2006 - 31.12.2006 , 18.07.2007 | 01.01.2006 - 31.12.2006 | Consolidated Statement | 18.07.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
| 2005 , Consolidated Statement , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Consolidated Statement | 02.05.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 28.07.2005 | 01.01.2004 - 31.12.2004 | Annual report | 28.07.2005 |
| 2004 , Consolidated Statement , 01.01.2004 - 31.12.2004 , 28.07.2005 | 01.01.2004 - 31.12.2004 | Consolidated Statement | 28.07.2005 |
| 2003 , Annual report , 01.01.2003 - 31.12.2003 , 02.08.2004 | 01.01.2003 - 31.12.2003 | Annual report | 02.08.2004 |
| 2003 , Consolidated Statement , 01.01.2003 - 31.12.2003 , 02.08.2004 | 01.01.2003 - 31.12.2003 | Consolidated Statement | 02.08.2004 |
| 2002 , Annual report , 01.01.2002 - 31.12.2002 , 11.08.2003 | 01.01.2002 - 31.12.2002 | Annual report | 11.08.2003 |
| 2002 , Consolidated Statement , 01.01.2002 - 31.12.2002 , 11.08.2003 | 01.01.2002 - 31.12.2002 | Consolidated Statement | 11.08.2003 |
| 2001 , Annual report , 01.01.2001 - 31.12.2001 , 29.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 29.04.2002 |
| 2001 , Consolidated Statement , 01.01.2001 - 31.12.2001 , 29.04.2002 | 01.01.2001 - 31.12.2001 | Consolidated Statement | 29.04.2002 |
| 2000 , Annual report , 01.01.2000 - 31.12.2000 , 26.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 26.04.2001 |
| 1999 , Annual report , 01.01.1999 - 31.12.1999 , 28.03.2000 | 01.01.1999 - 31.12.1999 | Annual report | 28.03.2000 |
| 1998 , Annual report , 01.01.1998 - 31.12.1998 , 04.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 04.05.1999 |
| 1997 , Annual report , , | Annual report | ||
| 1996 , Annual report , , | Annual report | ||
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2024 | Sign in | ||
| 2023 | |||
| 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 03.06.2025 |
Member of the Board/ Together with at least 1 |
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| Document country on the date of registration: Estonia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 03.06.2025 |
Head of the board/ Right of sole representation |
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| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Actual data. Council (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 11.03.2021 |
Deputy chairperson of the Council |
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| Document country on the date of registration: Estonia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 11.03.2021 |
Member of the Council |
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| Document country on the date of registration: Estonia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 11.03.2021 |
Chairperson of the Council |
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| Document country on the date of registration: Finland | |||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (1) | |||
| Not possible to identify a beneficiary of the legal entity. Registered 29.02.2024 | |||
| Awards | |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 14066 - 14119 | 14066 - 14119 |
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Net turnover
725 , Major
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725 |
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Major |
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Profit or loss
6139
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6139 |
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Equity capital
5197
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5197 |
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Fixed assets
19852
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19852 |
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Balance
3055
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3055 |
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Tangible assets
17672
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17672 |
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Liquidity
57127 - 57132 , Companies
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57127 - 57132 |
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Companies |
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Profitability
54376 , Companies
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54376 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
| Publications (12) | |
| “G4S Latvia” pērn apgrozījusi 17,15 milj. EUR | 11.07.2024 10:43 |
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Pagājušajā gadā drošības risinājumu kompānija AS “G4S Latvia” turpināja veiksmīgi strādāt vairāku izaicinājumu attīstības apstākļos |
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| “G4S Latvia” valdei pievienojies Viktors Aleksandrs Šnevels | 04.03.2024 10:14 |
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Aizvadītajā nedēļā paplašināta AS “G4S Latvia” valdei. Uzņēmuma valdes priekšsēdētājam Edgaram Zālītim un valdes loceklei Karinai Skoborihinai AS “G4S Latvia” vadībā pievienojies uzņēmuma tehnoloģisko risinājumu departamenta direktors Viktors Aleksandrs Šnevels |
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| “G4S” kāpinājis peļņu līdz 697,88 tūkst. EUR | 27.06.2023 09:34 |
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Drošības risinājumu kompānija AS “G4S” 2022. gadā turpinājusi veiksmīgi strādāt vairāku izaicinājumu apstākļos |
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| “G4S Latvia” apgrozījums audzis līdz 18,36 milj. EUR | 05.06.2022 19:04 |
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Aizvadītajā gadā apsardzes kompānija AS “G4S Latvia” turpinājusi veiksmīgi strādāt joprojām gausas ekonomikas attīstības apstākļos, izjūtot lielu spiedienu uz pakalpojuma un produkta cenu no klientu puses |
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| “G4S Latvia” apgrozījums 2020.gadā pieaudzis līdz 17,84 milj. EUR | 10.05.2021 07:45 |
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Neskatoties uz lielo spiedienu uz pakalpojuma un produktu cenu no klientu puses, ko radījusi ne tikai agresīva “pelēkās” zonas cenu politika, bet arī darba spēka trūkums, drošības risinājumu kompānija AS “G4S Latvia” pērn turpinājusi veiksmīgi strādāt |
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| Drošības pakalpojumu uzņēmumam "G4S Latvia" izmaiņas padomē | 12.03.2021 06:45 |
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Izmaiņas reģistrētas AS “G4S Latvia” padomē, liecina Lursoft izziņā pieejamā informācija. Padomes priekšsēdētāja amatā pārapstiprināts Lauri Veikko Saloranta un padomes locekļa – Alger Rapp, savukārt līdzšinējo padomes priekšsēdētāja vietnieku Priit Sarapuu amatā nomainījis Villu Oun |
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| Inkasācijas pakalpojumu sniedzējam “G4S Cash Services Latvia” mainījusies valde | 13.10.2020 08:53 |
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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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| “G4S Latvia” konsolidētais apgrozījums 2019.gadā bijis 21,41 milj.EUR | 06.05.2020 07:18 |
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“2019.gadā AS “G4S Latvia” turpinājusi veiksmīgi strādāt joprojām gausas ekonomikas apstākļos, izjūtot lielu spiedienu uz pakalpojuma un produkta cenu no klientu puses, ko radījusi ne tikai agresīva “pelēkās” zonas cenu politika, bet arī darba spēka trūkums,” teikts AS “G4S Latvia” iesniegtajā konsolidētajā vadības ziņojumā. |
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| Izmaiņas "G4S Latvia" valdē | 04.03.2019 11:49 |
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Apsardzes kompānijai AS “G4S Latvia” piektdien, 1.martā, reģistrēta jauna valde, kurā neturpinās darboties līdzšinējais valdes loceklis Atis Lazdiņš, ziņo “Lursoft” Klientu portfelis.
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| "G4S Latvia" padomi atstāj Artjoms Sokolovs | 15.03.2018 09:04 |
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No apsardzes kompānijas AS “G4S Latvia” padomes locekļa amata atbrīvots Igaunijas pilsonis Artjom Sokolov, kurš šo amatu ieņēma kopš 2013.gada, ziņo “Lursoft” Klientu portfelis. |
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| “G4S Latvia” valdi atstājis Vilis Skudra | 17.07.2017 07:42 |
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Apsardzes kompānijas AS “G4S Latvia” valdē piektdien, 14.jūlijā reģistrētas izmaiņas - to atsājis valdes loceklis Vilis Skudra, ziņo Klientu portfeļa monitorings. |
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| Apsardzes kompānijas “G4S Latvia” apgrozījums 2016.gadā pieauga par 8,3% | 07.04.2017 13:14 |
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Apsardzes kompānija AS “G4S Latvia” pērn strādājusi ar neto apgrozījumu 14,879 miljoni eiro apjomā, kas ir par 8,3% vairāk nekā 2015.gadā. Savukārt kompānijas tīrā peļņa pieaugusi par 35% un bija 200 tūkstoši eiro, ziņo Klientu portfeļa monitorings. |
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- Additional data- Membership in other companies (22)- Departments (10)- Branches, subsidiaries (6)- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (5)
- Finance and taxes- Annual reports (28)- Multi reports- Tax (fee) debts and analytics (3)- Tax payments to state budget (11)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (26)- Company valuation: (until 2021) (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (391)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (Yes)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings (69)- Notices on procurement results (85)- Company events (72)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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