Rīgas apsardzes sabiedrība, Sabiedrība ar ierobežotu atbildību

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: Sabiedrība ar ierobežotu atbildību "Rīgas apsardzes sabiedrība" Previous names
Legal form Legal form: Limited liability company (SIA)
Registration number, date Registration number, date: 40003672082, 26.03.2004
Register, Included in The Register Register, Included in The Register: Commercial register, 26.03.2004
SEPA identifier SEPA identifier: LV61ZZZ40003672082
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003672082 Is active 28.02.2005
Legal address
Postal address Postal address: Klūgu iela 3A, Rīga, LV-1084
Reorganizations Reorganizations:
Certificate of registration Certificate of registration: Nr. K018194. 07.07.2005
Fixed capital Fixed capital: Paid capital - 28 457.00 EUR (Registered in State Enterprise register 12.01.2015)
Registered capital - 28 457.00 EUR (Registered in State Enterprise register 12.01.2015)
Activity code (NACE) Activity code (NACE): Private security activities (80.10, version 2.0) (Source: SRS, CSB, ZO.LV)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 08.01.2021
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Yes (1)
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Yes
SRS administered tax debts SRS administered tax debts: 1 032 787.76 EUR to 12.05.2021
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)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2020 Sign in
2019
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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 14.01.2019 Member 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 (1)
TimeSharesValueSharePercentRegistered 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

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Comparative indices (2019 year)
Index Place
Age of the company * 60279 - 60296
 60279 - 60296
Net turnover
  1777 , Major
 1777
Major
Profit or loss
  826
 826
Equity capital
  49135 - 49137
 49135 - 49137
Fixed assets
  22718 - 22720
 22718 - 22720
Balance
  5515
 5515
Tangible assets
  20609
 20609
Liquidity
  53246 - 53249 , Companies
 53246 - 53249
Companies
Profitability
  62979 , Companies
 62979
Companies
Registered capital * 18470 - 18534
 18470 - 18534

About the company's comparative indices

Legal address on the map
Rīgas apsardzes sabiedrība 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.

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.

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.

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.