R1 Security, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.10.2024)
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 SIA "R1 Security"
Legal form Limited liability company (SIA)
Registration number, date 40103407053, 15.04.2011
Register, Included in The Register Commercial register, 15.04.2011
SEPA identifier LV04ZZZ40103407053
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103407053 Is active 30.04.2011
Check in EU VAT register
Legal address Legal address: Rīga, Ziemeļu iela 20 - 13, LV-1005 Other registered in this address
Postal address Ziemeļu iela 20 - 13, Rīga, LV-1005
Registration certificate number, date Nr. K107876. 15.04.2011
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 15.04.2011)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 15.04.2011)
Activity code (NACE)
  • Wholesale of electronic and telecommunications equipment and parts (46.52, version 2.0) (Source: SRS, ZO.LV)
  • Security systems service activities (80.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
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 21.10.2024
Find out current information about tax debts
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 (13)
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
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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 15.04.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 18.07.2013 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		 18.07.2013
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2011 1 2 845.74 EUR" 2 845.74 EUR" 100.00 % 15.04.2011
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 85294 - 85325
 85294 - 85325
Net turnover
  23230 , Major
 23230 		Major
Profit or loss
  13181 - 13182
 13181 - 13182
Equity capital
  29493
 29493
Fixed assets
  55180 - 55185
 55180 - 55185
Balance
  40559
 40559
Tangible assets
  51512 - 51519
 51512 - 51519
Liquidity
  20928 , Companies
 20928 		Companies
Profitability
  26003 , Companies
 26003 		Companies
Registered capital * 25248 - 80150
 25248 - 80150

About the company's comparative indices

R1 Security mentioned in newspapers   R1 Security zo.lv catalogue
Legal address on the map
R1 Security Legal address on the map
Publications (0)