SECURE Solutions, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "SECURE Solutions"
Legal form Limited liability company (SIA)
Registration number, date 40103376656, 03.02.2011
Register, Included in The Register Commercial register, 03.02.2011
SEPA identifier LV06ZZZ40103376656
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103376656 Is active 30.10.2012
Check in EU VAT register
Legal address Legal address: Rīga, Dārzciema iela 7, LV-1082 Other registered in this address
Postal address Dārzciema iela 7, Rīga, LV-1082
Registration certificate number, date Nr. K104289. 03.02.2011
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 04.06.2015)
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 11.07.2019
The State support The State support history  (Actual record: 08.07.2021)
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 26312079
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 (13)
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 03.02.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2011 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 27.05.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 04.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 04.06.2015
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 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 83297 - 83329
 83297 - 83329
Net turnover
  16090 , Major
 16090 		Major
Profit or loss
  35086 - 35088
 35086 - 35088
Equity capital
  33794
 33794
Fixed assets
  31940 - 31941
 31940 - 31941
Balance
  36613
 36613
Tangible assets
  28716 - 28717
 28716 - 28717
Liquidity
  54740 , Companies
 54740 		Companies
Profitability
  48805 , Companies
 48805 		Companies

About the company's comparative indices

SECURE Solutions mentioned in newspapers   SECURE Solutions zo.lv catalogue
Legal address on the map
SECURE Solutions Legal address on the map
Publications (0)