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Sabiedrība ar ierobežotu atbildību "VITAL BUSINESS SECURITY"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "VITAL BUSINESS SECURITY"
Legal form Limited Liability Company
Reg. No 40003750387
Reg. date 15.06.2005
Register Commercial Register
Legal Address Ausekļa iela 7 - 303, Rīga, LV-1010
Registered share capital, date 2,840 EUR, 09.06.2015
Paid-in share capital, date 2,840 EUR, 09.06.2015
NACE 80.09 Security activities n.e.c.
VAT payer
LV40003750387 Registered Excluded
09.10.2019 -
11.05.2014 18.06.2019
09.09.2008 05.03.2014
20.07.2005 15.02.2008
Last updated in the RE 28.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -16,927 EUR Equity -17,933 EUR Date submitted03.02.2022 Number of employees 2
Year2020 Net sales 0 EUR Net profit -37,677 EUR Equity -1,005 EUR Date submitted30.04.2021 Number of employees 4
Year2019 Net sales 63,374 EUR Net profit -28,858 EUR Equity 38,740 EUR Date submitted28.04.2020 Number of employees 4
Year2018 Net sales 42,771 EUR Net profit -30,140 EUR Equity 64,758 EUR Date submitted22.08.2019 Number of employees 4
Year2017 Net sales 140,599 EUR Net profit 185 EUR Equity 94,897 EUR Date submitted03.05.2018 Number of employees 5
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions110 EUR Personal Income Tax-20 EUR Other-90 EUR Total0 EUR Number of employees2
Year2020 Social Insurance Contributions8,820 EUR Personal Income Tax2,750 EUR Other-160 EUR Total11,410 EUR Number of employees4
Year2019 Social Insurance Contributions4,890 EUR Personal Income Tax3,220 EUR Other-1,480 EUR Total6,630 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (65)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
02.11.2020 Amendments to the Articles of Association 26.05.2015 (TIF)
Announcement regarding the legal address (1)
02.11.2020 Announcement regarding the legal address 08.06.2005 (TIF) •
Annual report (full) (5)
03.02.2022 2021 Annual report (full) (PDF)
30.04.2021 2020 Annual report (full) (PDF)
28.04.2020 2019 Annual report (full) (PDF)
22.08.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (10)
28.04.2022 Application 27.04.2022 (docx) •
28.04.2022 Application 27.04.2022 (edoc) •
28.04.2022 Application 27.04.2022 (DOCX) •
03.01.2022 Application 21.12.2021 (TIF) •
02.11.2020 Application 08.06.2005 (TIF) •
02.11.2020 Application 05.02.2008 (TIF) •
02.11.2020 Application 11.06.2008 (TIF) •
02.11.2020 Application 26.05.2015 (TIF) •
20.08.2019 Application 15.08.2019 (edoc) •
20.08.2019 Application 15.08.2019 (docx) •
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Articles of Association (2)
02.11.2020 Articles of Association 08.06.2005 (TIF)
02.11.2020 Articles of Association 26.05.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
02.11.2020 Bank statements or other document regarding the payment of the equity 09.06.2005 (TIF) •
Consent of a member of the Board / executive director (1)
02.11.2020 Consent of a member of the Board / executive director 08.06.2005 (TIF) •
Consent of the auditor (1)
02.11.2020 Consent of the auditor 08.06.2005 (TIF) •
Decisions / letters / protocols of public notaries (14)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (rtf)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (edoc) •
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (rtf)
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (edoc) •
21.12.2020 Decisions / letters / protocols of public notaries 21.12.2020 (edoc) •
02.11.2020 Decisions / letters / protocols of public notaries 15.06.2005 (TIF) •
02.11.2020 Decisions / letters / protocols of public notaries 06.02.2008 (TIF) •
02.11.2020 Decisions / letters / protocols of public notaries 19.06.2008 (TIF) •
02.11.2020 Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
08.07.2020 Decisions / letters / protocols of public notaries 08.07.2020 (edoc) •
20.08.2019 Decisions / letters / protocols of public notaries 20.08.2019 (edoc) •
31.01.2019 Decisions / letters / protocols of public notaries 31.01.2019 (edoc) •
31.01.2019 Decisions / letters / protocols of public notaries 31.01.2019 (rtf) •
28.04.2014 Decisions / letters / protocols of public notaries 28.04.2014 (EDOC) •
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Memorandum of Association (1)
02.11.2020 Memorandum of Association 08.06.2005 (TIF)
Notary’s decision (1)
12.03.2014 Notary’s decision 12.03.2014 (EDOC) •
Notice of a member of the Board regarding the resignation (5)
28.04.2022 Notice of a member of the Board regarding the resignation 27.04.2022 (edoc) •
28.04.2022 Notice of a member of the Board regarding the resignation 27.04.2022 (DOCX) •
28.04.2022 Notice of a member of the Board regarding the resignation 27.04.2022 (docx) •
20.08.2019 Notice of a member of the Board regarding the resignation 15.08.2019 (edoc) •
20.08.2019 Notice of a member of the Board regarding the resignation 15.08.2019 (docx) •
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Power of attorney, act of empowerment (2)
03.01.2022 Power of attorney, act of empowerment 09.07.2021 (TIF) •
02.11.2020 Power of attorney, act of empowerment 05.02.2008 (TIF) •
Protocols/decisions of a company/organisation (4)
02.11.2020 Protocols/decisions of a company/organisation 11.06.2008 (TIF) •
02.11.2020 Protocols/decisions of a company/organisation 26.05.2015 (TIF) •
20.08.2019 Protocols/decisions of a company/organisation 15.08.2019 (edoc) •
20.08.2019 Protocols/decisions of a company/organisation 15.08.2019 (docx) •
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Receipts on the publication and state fees (6)
02.11.2020 Receipts on the publication and state fees 10.06.2005 (TIF) •
02.11.2020 Receipts on the publication and state fees 10.06.2005 (TIF) •
02.11.2020 Receipts on the publication and state fees 05.02.2008 (TIF) •
02.11.2020 Receipts on the publication and state fees 05.02.2008 (TIF) •
02.11.2020 Receipts on the publication and state fees 16.06.2008 (TIF) •
02.11.2020 Receipts on the publication and state fees 16.06.2008 (TIF) •
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Registration certificates (1)
02.11.2020 Registration certificates 15.06.2005 (TIF) •
Sample report (1)
02.11.2020 Sample report 08.06.2005 (TIF) •
Shareholders’ register (2)
03.01.2022 Shareholders’ register 10.12.2021 (TIF)
02.11.2020 Shareholders’ register 26.05.2015 (TIF)
State Revenue Service decisions/letters/statements (6)
16.12.2020 State Revenue Service decisions/letters/statements 16.12.2020 (EDOC) •
03.07.2020 State Revenue Service decisions/letters/statements 03.07.2020 (EDOC) •
23.04.2014 State Revenue Service decisions/letters/statements 23.04.2014 (EDOC) •
23.04.2014 State Revenue Service decisions/letters/statements 23.04.2014 (doc) •
07.03.2014 State Revenue Service decisions/letters/statements 07.03.2014 (EDOC) •
07.03.2014 State Revenue Service decisions/letters/statements 07.03.2014 (doc) •
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2022 (14)
28.04.2022 Application 27.04.2022 (docx) •
28.04.2022 Application 27.04.2022 (edoc) •
28.04.2022 Application 27.04.2022 (DOCX) •
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (rtf)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (edoc) •
28.04.2022 Notice of a member of the Board regarding the resignation 27.04.2022 (edoc) •
28.04.2022 Notice of a member of the Board regarding the resignation 27.04.2022 (DOCX) •
28.04.2022 Notice of a member of the Board regarding the resignation 27.04.2022 (docx) •
03.02.2022 2021 Annual report (full) (PDF)
03.01.2022 Application 21.12.2021 (TIF) •
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (rtf)
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (edoc) •
03.01.2022 Power of attorney, act of empowerment 09.07.2021 (TIF) •
03.01.2022 Shareholders’ register 10.12.2021 (TIF)
Show all
2021 (1)
30.04.2021 2020 Annual report (full) (PDF)
2020 (33)
21.12.2020 Decisions / letters / protocols of public notaries 21.12.2020 (edoc) •
16.12.2020 State Revenue Service decisions/letters/statements 16.12.2020 (EDOC) •
02.11.2020 Amendments to the Articles of Association 26.05.2015 (TIF)
02.11.2020 Announcement regarding the legal address 08.06.2005 (TIF) •
02.11.2020 Application 08.06.2005 (TIF) •
02.11.2020 Application 05.02.2008 (TIF) •
02.11.2020 Application 11.06.2008 (TIF) •
02.11.2020 Application 26.05.2015 (TIF) •
02.11.2020 Articles of Association 08.06.2005 (TIF)
02.11.2020 Articles of Association 26.05.2015 (TIF)
02.11.2020 Bank statements or other document regarding the payment of the equity 09.06.2005 (TIF) •
02.11.2020 Consent of a member of the Board / executive director 08.06.2005 (TIF) •
02.11.2020 Consent of the auditor 08.06.2005 (TIF) •
02.11.2020 Decisions / letters / protocols of public notaries 15.06.2005 (TIF) •
02.11.2020 Decisions / letters / protocols of public notaries 06.02.2008 (TIF) •
02.11.2020 Decisions / letters / protocols of public notaries 19.06.2008 (TIF) •
02.11.2020 Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
02.11.2020 Memorandum of Association 08.06.2005 (TIF)
02.11.2020 Power of attorney, act of empowerment 05.02.2008 (TIF) •
02.11.2020 Protocols/decisions of a company/organisation 11.06.2008 (TIF) •
02.11.2020 Protocols/decisions of a company/organisation 26.05.2015 (TIF) •
02.11.2020 Receipts on the publication and state fees 10.06.2005 (TIF) •
02.11.2020 Receipts on the publication and state fees 10.06.2005 (TIF) •
02.11.2020 Receipts on the publication and state fees 05.02.2008 (TIF) •
02.11.2020 Receipts on the publication and state fees 05.02.2008 (TIF) •
02.11.2020 Receipts on the publication and state fees 16.06.2008 (TIF) •
02.11.2020 Receipts on the publication and state fees 16.06.2008 (TIF) •
02.11.2020 Registration certificates 15.06.2005 (TIF) •
02.11.2020 Sample report 08.06.2005 (TIF) •
02.11.2020 Shareholders’ register 26.05.2015 (TIF)
08.07.2020 Decisions / letters / protocols of public notaries 08.07.2020 (edoc) •
03.07.2020 State Revenue Service decisions/letters/statements 03.07.2020 (EDOC) •
28.04.2020 2019 Annual report (full) (PDF)
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2019 (10)
22.08.2019 2018 Annual report (full) (PDF)
20.08.2019 Application 15.08.2019 (edoc) •
20.08.2019 Application 15.08.2019 (docx) •
20.08.2019 Decisions / letters / protocols of public notaries 20.08.2019 (edoc) •
20.08.2019 Notice of a member of the Board regarding the resignation 15.08.2019 (edoc) •
20.08.2019 Notice of a member of the Board regarding the resignation 15.08.2019 (docx) •
20.08.2019 Protocols/decisions of a company/organisation 15.08.2019 (edoc) •
20.08.2019 Protocols/decisions of a company/organisation 15.08.2019 (docx) •
31.01.2019 Decisions / letters / protocols of public notaries 31.01.2019 (edoc) •
31.01.2019 Decisions / letters / protocols of public notaries 31.01.2019 (rtf) •
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2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2014 (6)
28.04.2014 Decisions / letters / protocols of public notaries 28.04.2014 (EDOC) •
23.04.2014 State Revenue Service decisions/letters/statements 23.04.2014 (EDOC) •
23.04.2014 State Revenue Service decisions/letters/statements 23.04.2014 (doc) •
12.03.2014 Notary’s decision 12.03.2014 (EDOC) •
07.03.2014 State Revenue Service decisions/letters/statements 07.03.2014 (EDOC) •
07.03.2014 State Revenue Service decisions/letters/statements 07.03.2014 (doc) •
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