Basic data
Name SIA "RESPEKTS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 44103003410, 11.05.1993
Register, Included in The Register Commercial register, 18.06.2003
SEPA identifier LV41ZZZ44103003410
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103003410 Is active 17.05.1995
Legal address Legal address: Valmieras nov., Valmiera, Stacijas iela 3A, LV-4201 *** Previous addresses
Other registered in this address
Postal address Stacijas iela 3A, Valmiera, Valmieras nov., LV-4201
Registration certificate number, date Nr. C13408. 18.06.2003
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 02.06.2015)
Activity code (NACE)
  • Security activities n.e.c. (80.09, version 2.1) (Source: SRS, CSB)
  • Security systems service activities (80.20, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 05.08.2023
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 05.02.2025
Find out current information about tax debts
Contact information
Phone +371 64281177
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 (26)
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

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 01.02.2023 Member 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.
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2023 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.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2023 40 28.00 EUR 1 120.00 EUR 40.00 % 10.05.2023
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.
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2023 60 28.00 EUR 1 680.00 EUR 60.00 % 10.05.2023
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 beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2022 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2022 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
10.05.2023

From Type of control: on the basis of ownership
To Type of control: as a member

Natural person(s) (xxxxxx-xxxxx)
10.05.2023

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 22289 - 22331
 22289 - 22331
Net turnover
  7891 , Major
 7891
Major
Profit or loss
  5341
 5341
Equity capital
  14778
 14778
Fixed assets
  20489 - 20490
 20489 - 20490
Balance
  16195
 16195
Tangible assets
  17698
 17698
Liquidity
  44466 , Companies
 44466
Companies
Profitability
  46090 , Companies
 46090
Companies

About the company's comparative indices

Legal address on the map
RESPEKTS Legal address on the map
Publications (1)
RESPEKTS reģistrēts nodrošinājums 19.01.2016 11:47

Drošību sistēmu pakalpojumu sniedzējam SIA RESPEKTS š.g. 18. janvārī reģistrēts nodrošinājums.