KOBLENZ DROŠĪBA, SIA
Basic data | |||||||||||||
Name | SIA "KOBLENZ DROŠĪBA" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003317923, 20.11.1996 | ||||||||||||
Register, Included in The Register | Commercial register, 25.03.2003 | ||||||||||||
SEPA identifier | LV94ZZZ40003317923 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Dzirnavu iela 57A - 1, LV-1010
Previous addresses Other registered in this address |
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Postal address | Dzirnavu iela 57A - 1, Rīga, LV-1010 | ||||||||||||
Registration certificate number, date | Nr. K020718. 25.07.2005 | ||||||||||||
Fixed capital |
Paid capital - 30 735.00 EUR (Registered in State Enterprise register 12.03.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 |
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 08.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67784343 Klientu serviss +371 67784333 Diennakts operators |
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 (28) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 03.03.2024 | 01.01.2022 - 31.12.2022 | Annual report | 03.03.2024 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 05.03.2024 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 05.03.2024 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 28.09.2022 | 01.01.2021 - 31.12.2021 | Annual report | 28.09.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 02.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 02.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 02.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 02.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 03.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 27.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 27.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 29.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 29.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 29.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 29.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 25.06.2012 | 01.01.2011 - 31.12.2011 | Annual report | 25.06.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 03.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 03.06.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 27.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 27.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 29.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 29.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 28.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 28.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 24.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 24.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 25.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 25.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 05.09.2005 | 01.01.2004 - 31.12.2004 | Annual report | 05.09.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 29.07.2004 | 01.01.2003 - 31.12.2003 | Annual report | 29.07.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 24.07.2003 | 01.01.2002 - 31.12.2002 | Annual report | 24.07.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 08.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 08.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 03.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 03.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 05.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 05.05.2000 |
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 |
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 |
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 08.10.2009 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.10.2016 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia |
Actual data. Council (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 26.09.2011 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 26.09.2011 |
Chairperson of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 26.02.2014 | 27673 | 1.00 EUR | 27 673.00 EUR | 90.03742 % | 12.03.2014 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 26.02.2014 | 3062 | 1.00 EUR | 3 062.00 EUR | 9.96258 % | 12.03.2014 |
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 10.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 37156 - 37167 | 37156 - 37167 | ||
Net turnover
2334 , Major
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2334 |
Major | |
Profit or loss
109863
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109863 |
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Equity capital
113508
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113508 |
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Fixed assets
1044
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1044 |
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Balance
1675
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1675 |
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Tangible assets
16297
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16297 |
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Liquidity
78752 - 78754 , Companies
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78752 - 78754 |
Companies | |
Profitability
58401 , Companies
|
58401 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (5) | |
"Koblenz Drošība" apgrozījumu pērn negatīvi ietekmējuši Covid-19 pandēmijas ierobežojumi | 29.09.2022 06:37 |
SIA “Koblenz Drošība” apgrozījums pērn, salīdzinot ar gadu iepriekš, sarucis par nepilniem 10%, samazinoties līdz 3,88 milj. EUR |
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Konkursā par fiziskās apsardzes pakalpojumiem Austruma slimnīcas stacionāros uzvarējusi "Koblenz drošība" | 15.11.2021 06:16 |
SIA “Rīgas Austrumu klīniskā universitāte” 2,78 milj. EUR vērtajā konkursā par apsardzes pakalpojumiem un drošības sistēmu apkalpošanu uzvarējuši SIA “Koblenz drošība” un SIA “BSAFETY”, liecina Lursoft izziņas dati |
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"Koblenz drošība" pagājušajā gadā strādājusi ar zaudējumiem | 06.08.2021 00:18 |
Apsardzes kompānija SIA “Koblenz drošība” 2020.gadā turpinājusi iepriekšējos gados iesākto attīstību, palielinot klientu skaitu un paplašinot sniegto pakalpojumu darbības zonas. Iesniegtajā vadības ziņojumā norādīts, ka SIA “Koblenz drošība” ir vairāk nekā 10 tūkstoši tehniskās apsardzes klientu |
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“Koblenz Drošība” pagājušajā gadā apgrozījusi 5,07 milj.EUR | 03.07.2020 07:43 |
SIA “Koblenz Drošība” 2019.gadā turpinājusi palielināt klientu skaitu un paplašināt sniegto pakalpojumu darbības zonas Jelgavā, Ādažos, Salaspilī un Kuldīgā. Uzņēmums ir viens no lielākajiem apsardzes uzņēmumiem Latvijā, pērn tehnisko apsardzi nodrošinot vairāk nekā 9700 klientiem. |
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Koblenz Drošība pērn apgrozījusi 3,432 milj.EUR | 30.04.2015 08:47 |
Pērn SIA Koblenz Drošība turpinājusi iepriekšējos gados iesākto attīstības kursu, palielinot klientu skaitu un paplašinot sniegto pakalpojumu darbības zonas (Jelgava, Baldone, Ādaži, Garkalne). |