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 systems service activities (80.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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 11.11.2024
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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2023 60 28.00 EUR 1 680.00 EUR 60.00 % 10.05.2023
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 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 * 22395 - 22437
 22395 - 22437
Net turnover
  7729 , Major
 7729
Major
Profit or loss
  5247
 5247
Equity capital
  14559
 14559
Fixed assets
  20174 - 20175
 20174 - 20175
Balance
  15898
 15898
Tangible assets
  17462
 17462
Liquidity
  43948 , Companies
 43948
Companies
Profitability
  45531 , Companies
 45531
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.