GLOBAL INTELLECTUAL SECURITY, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 24.01.2025)
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 SIA "GLOBAL INTELLECTUAL SECURITY"
Legal form Limited liability company (SIA)
Registration number, date 40003786238, 30.11.2005
Register, Included in The Register Commercial register, 30.11.2005
SEPA identifier LV24ZZZ40003786238
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003786238 Is active 02.01.2006
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Dzirnieku iela 26, LV-2167 Previous addresses
Other registered in this address
Postal address Dzirnieku iela 26, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K025064. 30.11.2005
Fixed capital Paid capital - 85 200.00 EUR (Registered in State Enterprise register 19.02.2014)
Activity code (NACE)
  • Investigation and private security activities (80.01, version 2.1) (Source: SRS, CSB)
  • Private security activities (80.10, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 11.10.2024
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) 56 854.13 EUR as of 09.01.2025
Find out current information about tax debts
Contact information
Phone +371 67828704 24.0-00.00
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 (19)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.07.2023 Head of the board/ Right of sole representation
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.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
26.07.2023

From Together with all the rest of
To Right of sole representation

Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 08.10.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 08.10.2024
Natural person(s) (xxxxxx-xxxxx)
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.
 
2. Procuration
From 30.06.2021 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 30.06.2021
Natural person(s) (xxxxxx-xxxxx)
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. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Baltic Security Solution"(40203050311)Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 26 Actual address: Mārupes nov., Mārupe, Dzirnieku iela 26
From 22.12.2021 200 426.00 EUR 85 200.00 EUR 100.00 % 10.01.2022
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 27.07.2021 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.07.2023 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 60043 - 60068
 60043 - 60068
Net turnover
  7871 , Major
 7871 		Major
Profit or loss
  7251
 7251
Equity capital
  21034
 21034
Fixed assets
  27706 - 27707
 27706 - 27707
Balance
  21242
 21242
Tangible assets
  25181
 25181
Liquidity
  52115 - 52117 , Companies
 52115 - 52117 		Companies
Profitability
  13572 , Companies
 13572 		Companies

About the company's comparative indices

GLOBAL INTELLECTUAL SECURITY mentioned in newspapers   GLOBAL INTELLECTUAL SECURITY zo.lv catalogue
Legal address on the map
GLOBAL INTELLECTUAL SECURITY Legal address on the map
Publications (0)