Securitas, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Securitas" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003297595, 11.06.1996 | ||||||||||||
Register, Included in The Register | Commercial register, 16.06.2004 | ||||||||||||
SEPA identifier | LV27ZZZ40003297595 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Rīga, Stigu iela 10, LV-1021
Previous addresses Other registered in this address |
||||||||||||
Postal address | Stigu iela 10, Rīga, LV-1021 | ||||||||||||
Beneficial owners reported | NOT | ||||||||||||
Registration certificate number, date | Nr. C034411. 16.06.2004 | ||||||||||||
Fixed capital |
Paid capital - 2 874.00 EUR (Registered in State Enterprise register 29.06.2004) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 04.08.2023 |
Encumbrances | |
Activity termination | 10.10.2019. Latvijas Republikas Uzņēmumu reģistra valsts notāra 27.08.2019. lēmums Nr.6-12/102832 |
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 30.10.2024 Find out current information about tax debts |
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 (22) | |||
2018 , Annual report , 01.01.2018 - 31.12.2018 , 12.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 12.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
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 , 17.11.2016 | 01.01.2015 - 31.12.2015 | Annual report | 17.11.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 14.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 14.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 02.10.2014 | 01.01.2013 - 31.12.2013 | Annual report | 02.10.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 03.12.2013 | 01.01.2012 - 31.12.2012 | Annual report | 03.12.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.12.2013 | 01.01.2011 - 31.12.2011 | Annual report | 03.12.2013 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 13.09.2011 | 01.01.2010 - 31.12.2010 | Annual report | 13.09.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 11.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 11.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 06.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 06.05.2009 |
2007 , Annual report , 01.10.2007 - 31.12.2007 , 30.04.2008 | 01.10.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 13.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 13.05.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 04.03.2003 | 01.01.2002 - 31.12.2002 | Annual report | 04.03.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 22.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 22.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 27.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 27.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 16.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 16.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 15.06.1999 | 01.01.1998 - 31.12.1998 | Annual report | 15.06.1999 |
1997 , Annual report , , | Annual report |
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. Officials (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.01.2020 |
Liquidator/ Right of sole representation |
||
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 |
Aktsiaselts G4S Baltics(Registration number: 10024993)Tammsaare tee 25, 11314, Tallina, Igaunija | |||||
From 10.09.2008 | 202 | 14.23 EUR" | 2 874.20 EUR" | 100.00 % | 10.09.2008 |
Document country on the date of registration: Estonia |
Actual data. List of beneficial owners (0) | |||
No data |
Comparative indices | |||
Index | Place | ||
Age of the company * 36035 - 36047 | 36035 - 36047 | ||
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |