Rīgas apsardzes sabiedrība, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Rīgas apsardzes sabiedrība" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003672082, 26.03.2004 | ||||||||||||
Register, Included in The Register | Commercial register, 26.03.2004 | ||||||||||||
SEPA identifier | LV61ZZZ40003672082 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Ieriķu iela 67A, LV-1084
Previous addresses Other registered in this address |
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Postal address | Ieriķu iela 67A, Rīga, LV-1084 | ||||||||||||
Reorganizations |
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Certificate of registration | Nr. K018194. 07.07.2005 | ||||||||||||
Fixed capital |
Paid capital - 28 457.00 EUR (Registered in State Enterprise register 12.01.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 22.03.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual insolvency registry process | Yes |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Yes |
SRS administered tax debts |
3 601 104.05 EUR as of 06.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 65234407 +371 80008555 |
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 (15) | |||
2019 , Annual report , 01.01.2019 - 31.12.2019 , 08.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 08.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 17.02.2020 | 01.01.2018 - 31.12.2018 | Annual report | 17.02.2020 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.05.2018 |
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 , 03.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 03.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 06.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 06.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 27.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 27.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 29.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 01.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 01.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 10.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 10.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 27.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 27.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 24.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 24.04.2008 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 03.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 03.05.2006 |
2004 , Annual report , 26.03.2004 - 31.12.2004 , 03.05.2005 | 26.03.2004 - 31.12.2004 | Annual report | 03.05.2005 |
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 |
2022 | Sign in | ||
2021 | |||
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. Officials (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.12.2022 |
Administrator/ Right of sole representation |
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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 (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 20.07.2015 | 28457 | 1.00 EUR | 28 457.00 EUR | 100.00 % | 23.07.2015 |
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 14.01.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices | |||
Index | Place | ||
Age of the company * 55368 - 55382 | 55368 - 55382 | ||
About the company's comparative indices |
Legal address on the map |
Publications (4) | |
Ierosināts "Rīgas apsardzes sabiedrība" tiesiskās aizsardzības process | 03.12.2020 07:40 |
Tiesiskās aizsardzības process ierosināts Anatolijam Miliņevskim piederošajam SIA “Rīgas apsardzes sabiedrība”. Pārbaudot informāciju par SIA “Rīgas apsardzes sabiedrība” reģistrētajiem apgrūtinājumiem, redzams, ka VID uzņēmumam piemērojis trīs nodrošinājumus, liedzot samazināt pamatkapitālu, reģistrēt komercķīlas, tās pārreģistrēt, pārjaunot vai grozīt, tāpat arī aizliegts veikt uzņēmuma reorganizāciju, to likvidēt, veikt izmaiņas amatpersonu un dalībnieku reģistrā. |
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SIA “Rīgas apsardzes sabiedrība” apgrozījums 2018.gadā audzis līdz 4,54 milj.EUR | 18.02.2020 09:23 |
Anatolijam Miliņevskim piederošā SIA “Rīgas apsardzes sabiedrība” iesniegusi pārskatu par saimniecisko darbību 2018.gadā. |
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Rīgas apsardzes sabiedrības valdi atstājis Guntars Ezeriņš | 27.06.2016 14:46 |
Klientu portfeļa monitorings informē, ka š.g. 22. jūnijā SIA Rīgas apsardzes sabiedrība reģistrējusi izmaiņas valdes sastāvā. Jānorāda, ka no valdes priekšsēdētāja vietas aizgājis Guntars Ezeriņš. |
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Rīgas apsardzes sabiedrība reģistrējusi komercķīlu | 01.03.2016 09:54 |
SIA Rīgas apsardzes sabiedrība š.g. 29. februārī reģistrējusi komercķīlu, informē Klientu portfeļa monitorings. Jānorāda, ka uzņēmums par labu AS Meridian Trade Bank ieķīlājis visu savu mantu. |