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Sabiedrība ar ierobežotu atbildību "Apsardze ROR"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003626609

Reg. date

11.04.2003

Commercial Register

Legal Address

Latgales iela 82A, Rīga, LV-1003

Registered share capital, date

2,800 EUR, 03.07.2014

Paid-in share capital, date

2,800 EUR, 03.07.2014

NACE

80.09 Security activities n.e.c.

VAT payer

LV40003626609	Registered	Excluded
	14.04.2004	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

07.01.2019

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 601,971 EUR	Net profit 11,278 EUR	Equity 27,946 EUR	Date submitted29.06.2021	Number of employees 14
Year2019	Net sales 670,069 EUR	Net profit 38,822 EUR	Equity 41,668 EUR	Date submitted29.05.2020	Number of employees 12
Year2018	Net sales 528,596 EUR	Net profit 25,823 EUR	Equity 33,253 EUR	Date submitted27.04.2019	Number of employees 9
Year2017	Net sales 421,383 EUR	Net profit 21,574 EUR	Equity 22,431 EUR	Date submitted26.04.2018	Number of employees 9
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions23,660 EUR	Personal Income Tax14,680 EUR	Other25,600 EUR	Total63,940 EUR	Number of employees10
Year2023	Social Insurance Contributions53,380 EUR	Personal Income Tax33,690 EUR	Other49,170 EUR	Total136,240 EUR	Number of employees18
Year2022	Social Insurance Contributions47,240 EUR	Personal Income Tax29,610 EUR	Other48,670 EUR	Total125,520 EUR	Number of employees19
Year2021	Social Insurance Contributions30,260 EUR	Personal Income Tax17,030 EUR	Other35,870 EUR	Total83,160 EUR	Number of employees12
Year2020	Social Insurance Contributions43,090 EUR	Personal Income Tax23,710 EUR	Other50,770 EUR	Total117,570 EUR	Number of employees13
Year2019	Social Insurance Contributions41,740 EUR	Personal Income Tax24,050 EUR	Other52,200 EUR	Total117,990 EUR	Number of employees11

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (116)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (1)
23.12.2011	Amendments to the Articles of Association 05.06.2003 (TIF)
Announcement regarding the legal address (4)
22.10.2015	Announcement regarding the legal address 15.10.2015 (TIF) •
27.12.2011	Announcement regarding the legal address 13.09.2006 (TIF) •
23.12.2011	Announcement regarding the legal address 23.02.2004 (TIF) •
23.12.2011	Announcement regarding the legal address 07.04.2003 (TIF) •
Show all
Annual report (full) (4)
29.06.2021	2020 Annual report (full) (PDF)
29.05.2020	2019 Annual report (full) (PDF)
27.04.2019	2018 Annual report (full) (PDF)
26.04.2018	2017 Annual report (full) (PDF)
Show all
Application (20)
29.06.2018	Application 27.06.2018 (TIF) •
22.10.2015	Application 15.10.2015 (TIF) •
09.07.2014	Application 17.06.2014 (TIF) •
09.07.2012	Application 19.06.2012 (TIF) •
28.02.2012	Application 21.02.2012 (TIF) •
27.12.2011	Application 03.12.2008 (TIF) •
27.12.2011	Application 12.11.2007 (TIF) •
27.12.2011	Application 14.09.2009 (TIF) •
27.12.2011	Application 15.05.2006 (TIF) •
27.12.2011	Application 30.09.2005 (TIF) •
27.12.2011	Application 08.03.2006 (TIF) •
27.12.2011	Application 07.10.2005 (TIF) •
27.12.2011	Application 14.09.2006 (TIF) •
27.12.2011	Application 08.08.2007 (TIF) •
27.12.2011	Application 17.05.2006 (TIF) •
27.12.2011	Application 05.09.2006 (TIF) •
23.12.2011	Application 07.04.2003 (TIF) •
23.12.2011	Application 05.06.2003 (TIF) •
23.12.2011	Application 23.02.2004 (TIF) •
23.12.2011	Application 07.06.2004 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
27.12.2011	Application of shareholders or third persons for the acquisition of shares 12.05.2006 (TIF) •
Articles of Association (7)
09.07.2014	Articles of Association 17.06.2014 (TIF)
27.12.2011	Articles of Association 14.10.2005 (TIF)
27.12.2011	Articles of Association 01.09.2006 (TIF)
27.12.2011	Articles of Association 12.05.2006 (TIF)
23.12.2011	Articles of Association 05.06.2003 (TIF)
23.12.2011	Articles of Association 07.06.2004 (TIF)
23.12.2011	Articles of Association 07.04.2003 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
23.12.2011	Bank statements or other document regarding the payment of the equity 09.04.2003 (TIF) •
Confirmation or consent to legal address (2)
22.10.2015	Confirmation or consent to legal address 15.10.2015 (TIF) •
28.02.2012	Confirmation or consent to legal address 21.02.2012 (TIF) •
Consent of a member of the Board / executive director (4)
27.12.2011	Consent of a member of the Board / executive director 16.05.2006 (TIF) •
23.12.2011	Consent of a member of the Board / executive director 07.04.2003 (TIF) •
23.12.2011	Consent of a member of the Board / executive director 28.09.2005 (TIF) •
23.12.2011	Consent of a member of the Board / executive director 05.06.2003 (TIF) •
Show all
Consent of members of the supervisory board (1)
23.12.2011	Consent of members of the supervisory board 05.06.2003 (TIF) •
Consent of the auditor (1)
27.12.2011	Consent of the auditor 01.02.2006 (TIF) •
Decisions / letters / protocols of public notaries (19)
07.01.2019	Decisions / letters / protocols of public notaries 07.01.2019 (edoc) •
02.07.2018	Decisions / letters / protocols of public notaries 02.07.2018 (edoc) •
22.10.2015	Decisions / letters / protocols of public notaries 20.10.2015 (TIF) •
09.07.2014	Decisions / letters / protocols of public notaries 03.07.2014 (TIF) •
09.07.2012	Decisions / letters / protocols of public notaries 06.07.2012 (TIF) •
28.02.2012	Decisions / letters / protocols of public notaries 27.02.2012 (TIF) •
27.12.2011	Decisions / letters / protocols of public notaries 13.03.2006 (TIF) •
27.12.2011	Decisions / letters / protocols of public notaries 08.09.2006 (TIF) •
27.12.2011	Decisions / letters / protocols of public notaries 18.09.2006 (TIF) •
27.12.2011	Decisions / letters / protocols of public notaries 18.05.2006 (TIF) •
27.12.2011	Decisions / letters / protocols of public notaries 29.09.2009 (TIF) •
27.12.2011	Decisions / letters / protocols of public notaries 27.10.2005 (TIF) •
27.12.2011	Decisions / letters / protocols of public notaries 24.10.2005 (TIF) •
27.12.2011	Decisions / letters / protocols of public notaries 16.05.2006 (TIF) •
27.12.2011	Decisions / letters / protocols of public notaries 14.11.2007 (TIF) •
23.12.2011	Decisions / letters / protocols of public notaries 21.06.2004 (TIF) •
23.12.2011	Decisions / letters / protocols of public notaries 01.03.2004 (TIF) •
23.12.2011	Decisions / letters / protocols of public notaries 09.06.2003 (TIF) •
23.12.2011	Decisions / letters / protocols of public notaries 11.04.2003 (TIF) •
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Documents attesting the transfer of shares (2)
09.07.2012	Documents attesting the transfer of shares 11.06.2012 (TIF) •
27.12.2011	Documents attesting the transfer of shares 01.12.2008 (TIF) •
Memorandum of Association (1)
23.12.2011	Memorandum of Association 07.04.2003 (TIF)
Other documents (1)
29.06.2018	Other documents 22.06.2018 (TIF) •
Power of attorney, act of empowerment (1)
23.12.2011	Power of attorney, act of empowerment 14.05.2004 (TIF) •
Protocols/decisions of a company/organisation (14)
22.10.2015	Protocols/decisions of a company/organisation 15.10.2015 (TIF) •
09.07.2014	Protocols/decisions of a company/organisation 17.06.2014 (TIF) •
09.07.2012	Protocols/decisions of a company/organisation 11.06.2012 (TIF) •
27.12.2011	Protocols/decisions of a company/organisation 10.10.2005 (TIF) •
27.12.2011	Protocols/decisions of a company/organisation 23.09.2009 (TIF) •
27.12.2011	Protocols/decisions of a company/organisation 12.05.2006 (TIF) •
27.12.2011	Protocols/decisions of a company/organisation 31.08.2006 (TIF) •
27.12.2011	Protocols/decisions of a company/organisation 27.02.2006 (TIF) •
27.12.2011	Protocols/decisions of a company/organisation 16.05.2006 (TIF) •
27.12.2011	Protocols/decisions of a company/organisation 14.10.2005 (TIF) •
27.12.2011	Protocols/decisions of a company/organisation 28.09.2005 (TIF) •
23.12.2011	Protocols/decisions of a company/organisation 05.06.2003 (TIF) •
23.12.2011	Protocols/decisions of a company/organisation 07.06.2004 (TIF) •
23.12.2011	Protocols/decisions of a company/organisation 14.05.2004 (TIF) •
Show all
Receipts on the publication and state fees (15)
27.12.2011	Receipts on the publication and state fees 15.05.2006 (TIF) •
27.12.2011	Receipts on the publication and state fees 05.09.2006 (TIF) •
27.12.2011	Receipts on the publication and state fees 12.11.2007 (TIF) •
27.12.2011	Receipts on the publication and state fees 04.12.2008 (TIF) •
27.12.2011	Receipts on the publication and state fees 08.08.2007 (TIF) •
27.12.2011	Receipts on the publication and state fees 14.09.2009 (TIF) •
27.12.2011	Receipts on the publication and state fees 08.03.2006 (TIF) •
27.12.2011	Receipts on the publication and state fees 07.10.2005 (TIF) •
27.12.2011	Receipts on the publication and state fees 17.05.2006 (TIF) •
27.12.2011	Receipts on the publication and state fees 14.09.2006 (TIF) •
23.12.2011	Receipts on the publication and state fees 30.09.2005 (TIF) •
23.12.2011	Receipts on the publication and state fees 09.04.2003 (TIF) •
23.12.2011	Receipts on the publication and state fees 07.06.2004 (TIF) •
23.12.2011	Receipts on the publication and state fees 06.06.2003 (TIF) •
23.12.2011	Receipts on the publication and state fees 25.02.2004 (TIF) •
Show all
Registration certificates (5)
09.07.2014	Registration certificates 03.07.2014 (TIF) •
27.12.2011	Registration certificates 27.10.2005 (TIF) •
27.12.2011	Registration certificates 16.05.2006 (TIF) •
27.12.2011	Registration certificates 08.09.2006 (TIF) •
23.12.2011	Registration certificates 11.04.2003 (TIF) •
Show all
Sample report (3)
27.12.2011	Sample report 16.05.2006 (TIF) •
27.12.2011	Sample report 04.09.2006 (TIF) •
23.12.2011	Sample report 09.04.2003 (TIF) •
Shareholders’ register (7)
22.10.2015	Shareholders’ register 15.10.2015 (TIF)
09.07.2014	Shareholders’ register 17.06.2014 (TIF)
09.07.2012	Shareholders’ register 11.06.2012 (TIF)
27.12.2011	Shareholders’ register 10.10.2005 (TIF)
27.12.2011	Shareholders’ register 01.08.2007 (TIF)
27.12.2011	Shareholders’ register 15.05.2006 (TIF)
27.12.2011	Shareholders’ register 03.12.2008 (TIF)
Show all
Specimen signature without Identity number (1)
23.12.2011	Specimen signature without Identity number 17.10.2005 (TIF) •
Statement regarding the beneficial owners (1)
04.01.2019	Statement regarding the beneficial owners 04.01.2019 (TIF) •
2021 (1)
29.06.2021	2020 Annual report (full) (PDF)
2020 (1)
29.05.2020	2019 Annual report (full) (PDF)
2019 (3)
27.04.2019	2018 Annual report (full) (PDF)
07.01.2019	Decisions / letters / protocols of public notaries 07.01.2019 (edoc) •
04.01.2019	Statement regarding the beneficial owners 04.01.2019 (TIF) •
2018 (4)
02.07.2018	Decisions / letters / protocols of public notaries 02.07.2018 (edoc) •
29.06.2018	Application 27.06.2018 (TIF) •
29.06.2018	Other documents 22.06.2018 (TIF) •
26.04.2018	2017 Annual report (full) (PDF)
Show all
2015 (6)
22.10.2015	Announcement regarding the legal address 15.10.2015 (TIF) •
22.10.2015	Application 15.10.2015 (TIF) •
22.10.2015	Confirmation or consent to legal address 15.10.2015 (TIF) •
22.10.2015	Decisions / letters / protocols of public notaries 20.10.2015 (TIF) •
22.10.2015	Protocols/decisions of a company/organisation 15.10.2015 (TIF) •
22.10.2015	Shareholders’ register 15.10.2015 (TIF)
Show all
2014 (6)
09.07.2014	Application 17.06.2014 (TIF) •
09.07.2014	Articles of Association 17.06.2014 (TIF)
09.07.2014	Decisions / letters / protocols of public notaries 03.07.2014 (TIF) •
09.07.2014	Protocols/decisions of a company/organisation 17.06.2014 (TIF) •
09.07.2014	Registration certificates 03.07.2014 (TIF) •
09.07.2014	Shareholders’ register 17.06.2014 (TIF)
Show all
2012 (8)
09.07.2012	Application 19.06.2012 (TIF) •
09.07.2012	Decisions / letters / protocols of public notaries 06.07.2012 (TIF) •
09.07.2012	Documents attesting the transfer of shares 11.06.2012 (TIF) •
09.07.2012	Protocols/decisions of a company/organisation 11.06.2012 (TIF) •
09.07.2012	Shareholders’ register 11.06.2012 (TIF)
28.02.2012	Application 21.02.2012 (TIF) •
28.02.2012	Confirmation or consent to legal address 21.02.2012 (TIF) •
28.02.2012	Decisions / letters / protocols of public notaries 27.02.2012 (TIF) •
Show all
2011 (87)
27.12.2011	Announcement regarding the legal address 13.09.2006 (TIF) •
27.12.2011	Application 03.12.2008 (TIF) •
27.12.2011	Application 12.11.2007 (TIF) •
27.12.2011	Application 14.09.2009 (TIF) •
27.12.2011	Application 15.05.2006 (TIF) •
27.12.2011	Application 30.09.2005 (TIF) •
27.12.2011	Application 08.03.2006 (TIF) •
27.12.2011	Application 07.10.2005 (TIF) •
27.12.2011	Application 14.09.2006 (TIF) •
27.12.2011	Application 08.08.2007 (TIF) •
27.12.2011	Application 17.05.2006 (TIF) •
27.12.2011	Application 05.09.2006 (TIF) •
27.12.2011	Application of shareholders or third persons for the acquisition of shares 12.05.2006 (TIF) •
27.12.2011	Articles of Association 14.10.2005 (TIF)
27.12.2011	Articles of Association 01.09.2006 (TIF)
27.12.2011	Articles of Association 12.05.2006 (TIF)
27.12.2011	Consent of a member of the Board / executive director 16.05.2006 (TIF) •
27.12.2011	Consent of the auditor 01.02.2006 (TIF) •
27.12.2011	Decisions / letters / protocols of public notaries 13.03.2006 (TIF) •
27.12.2011	Decisions / letters / protocols of public notaries 08.09.2006 (TIF) •
27.12.2011	Decisions / letters / protocols of public notaries 18.09.2006 (TIF) •
27.12.2011	Decisions / letters / protocols of public notaries 18.05.2006 (TIF) •
27.12.2011	Decisions / letters / protocols of public notaries 29.09.2009 (TIF) •
27.12.2011	Decisions / letters / protocols of public notaries 27.10.2005 (TIF) •
27.12.2011	Decisions / letters / protocols of public notaries 24.10.2005 (TIF) •
27.12.2011	Decisions / letters / protocols of public notaries 16.05.2006 (TIF) •
27.12.2011	Decisions / letters / protocols of public notaries 14.11.2007 (TIF) •
27.12.2011	Documents attesting the transfer of shares 01.12.2008 (TIF) •
27.12.2011	Protocols/decisions of a company/organisation 10.10.2005 (TIF) •
27.12.2011	Protocols/decisions of a company/organisation 23.09.2009 (TIF) •
27.12.2011	Protocols/decisions of a company/organisation 12.05.2006 (TIF) •
27.12.2011	Protocols/decisions of a company/organisation 31.08.2006 (TIF) •
27.12.2011	Protocols/decisions of a company/organisation 27.02.2006 (TIF) •
27.12.2011	Protocols/decisions of a company/organisation 16.05.2006 (TIF) •
27.12.2011	Protocols/decisions of a company/organisation 14.10.2005 (TIF) •
27.12.2011	Protocols/decisions of a company/organisation 28.09.2005 (TIF) •
27.12.2011	Receipts on the publication and state fees 15.05.2006 (TIF) •
27.12.2011	Receipts on the publication and state fees 05.09.2006 (TIF) •
27.12.2011	Receipts on the publication and state fees 12.11.2007 (TIF) •
27.12.2011	Receipts on the publication and state fees 04.12.2008 (TIF) •
27.12.2011	Receipts on the publication and state fees 08.08.2007 (TIF) •
27.12.2011	Receipts on the publication and state fees 14.09.2009 (TIF) •
27.12.2011	Receipts on the publication and state fees 08.03.2006 (TIF) •
27.12.2011	Receipts on the publication and state fees 07.10.2005 (TIF) •
27.12.2011	Receipts on the publication and state fees 17.05.2006 (TIF) •
27.12.2011	Receipts on the publication and state fees 14.09.2006 (TIF) •
27.12.2011	Registration certificates 27.10.2005 (TIF) •
27.12.2011	Registration certificates 16.05.2006 (TIF) •
27.12.2011	Registration certificates 08.09.2006 (TIF) •
27.12.2011	Sample report 16.05.2006 (TIF) •
27.12.2011	Sample report 04.09.2006 (TIF) •
27.12.2011	Shareholders’ register 10.10.2005 (TIF)
27.12.2011	Shareholders’ register 01.08.2007 (TIF)
27.12.2011	Shareholders’ register 15.05.2006 (TIF)
27.12.2011	Shareholders’ register 03.12.2008 (TIF)
23.12.2011	Amendments to the Articles of Association 05.06.2003 (TIF)
23.12.2011	Announcement regarding the legal address 23.02.2004 (TIF) •
23.12.2011	Announcement regarding the legal address 07.04.2003 (TIF) •
23.12.2011	Application 07.04.2003 (TIF) •
23.12.2011	Application 05.06.2003 (TIF) •
23.12.2011	Application 23.02.2004 (TIF) •
23.12.2011	Application 07.06.2004 (TIF) •
23.12.2011	Articles of Association 05.06.2003 (TIF)
23.12.2011	Articles of Association 07.06.2004 (TIF)
23.12.2011	Articles of Association 07.04.2003 (TIF)
23.12.2011	Bank statements or other document regarding the payment of the equity 09.04.2003 (TIF) •
23.12.2011	Consent of a member of the Board / executive director 07.04.2003 (TIF) •
23.12.2011	Consent of a member of the Board / executive director 28.09.2005 (TIF) •
23.12.2011	Consent of a member of the Board / executive director 05.06.2003 (TIF) •
23.12.2011	Consent of members of the supervisory board 05.06.2003 (TIF) •
23.12.2011	Decisions / letters / protocols of public notaries 21.06.2004 (TIF) •
23.12.2011	Decisions / letters / protocols of public notaries 01.03.2004 (TIF) •
23.12.2011	Decisions / letters / protocols of public notaries 09.06.2003 (TIF) •
23.12.2011	Decisions / letters / protocols of public notaries 11.04.2003 (TIF) •
23.12.2011	Memorandum of Association 07.04.2003 (TIF)
23.12.2011	Power of attorney, act of empowerment 14.05.2004 (TIF) •
23.12.2011	Protocols/decisions of a company/organisation 05.06.2003 (TIF) •
23.12.2011	Protocols/decisions of a company/organisation 07.06.2004 (TIF) •
23.12.2011	Protocols/decisions of a company/organisation 14.05.2004 (TIF) •
23.12.2011	Receipts on the publication and state fees 30.09.2005 (TIF) •
23.12.2011	Receipts on the publication and state fees 09.04.2003 (TIF) •
23.12.2011	Receipts on the publication and state fees 07.06.2004 (TIF) •
23.12.2011	Receipts on the publication and state fees 06.06.2003 (TIF) •
23.12.2011	Receipts on the publication and state fees 25.02.2004 (TIF) •
23.12.2011	Registration certificates 11.04.2003 (TIF) •
23.12.2011	Sample report 09.04.2003 (TIF) •
23.12.2011	Specimen signature without Identity number 17.10.2005 (TIF) •
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Sabiedrība ar ierobežotu atbildību "Apsardze ROR"

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