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SIA "Drošības aģentūra"

Basic information
Status Registered
Name SIA "Drošības aģentūra"
Legal form Limited Liability Company
Reg. No 40003833142
Reg. date 13.06.2006
Register Commercial Register
Legal Address Emiļa Melngaiļa iela 1A, Rīga, LV-1010
Registered share capital, date 14,228 EUR, 25.04.2016
Paid-in share capital, date 14,228 EUR, 25.04.2016
NACE 80.01 Investigation and private security activities
VAT payer
LV40003833142 Registered Excluded
27.12.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 27.05.2024
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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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 765,869 EUR Net profit 36,131 EUR Equity 128,741 EUR Date submitted31.03.2021 Number of employees 50
Year2019 Net sales 887,162 EUR Net profit 40,569 EUR Equity 92,610 EUR Date submitted11.03.2020 Number of employees 68
Year2018 Net sales 889,068 EUR Net profit -7,869 EUR Equity 52,041 EUR Date submitted22.02.2019 Number of employees 73
Year2017 Net sales 159,841 EUR Net profit 1,366 EUR Equity 59,910 EUR Date submitted01.02.2018 Number of employees 72
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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 Contributions191,050 EUR Personal Income Tax110,440 EUR Other154,600 EUR Total456,090 EUR Number of employees38
Year2023 Social Insurance Contributions195,280 EUR Personal Income Tax111,070 EUR Other142,830 EUR Total449,180 EUR Number of employees44
Year2022 Social Insurance Contributions166,890 EUR Personal Income Tax93,720 EUR Other134,710 EUR Total395,320 EUR Number of employees40
Year2021 Social Insurance Contributions175,390 EUR Personal Income Tax98,690 EUR Other137,630 EUR Total411,710 EUR Number of employees43
Year2020 Social Insurance Contributions180,160 EUR Personal Income Tax96,230 EUR Other153,180 EUR Total429,570 EUR Number of employees49
Year2019 Social Insurance Contributions216,220 EUR Personal Income Tax121,210 EUR Other176,190 EUR Total513,620 EUR Number of employees65
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (44)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
01.11.2017 Amendments to the Articles of Association 31.10.2017 (TIF)
27.04.2016 Amendments to the Articles of Association 19.04.2016 (TIF)
27.04.2016 Amendments to the Articles of Association 19.04.2016 (TIF)
25.07.2011 Amendments to the Articles of Association 27.10.2009 (TIF)
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Announcement regarding the legal address (1)
25.07.2011 Announcement regarding the legal address 29.05.2006 (TIF)
Annual report (full) (4)
31.03.2021 2020 Annual report (full) (PDF)
11.03.2020 2019 Annual report (full) (PDF)
22.02.2019 2018 Annual report (full) (PDF)
01.02.2018 2017 Annual report (full) (PDF)
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Application (7)
08.08.2024 Application 05.08.2024 (asice)
05.08.2019 Application 29.07.2019 (TIF)
01.11.2017 Application 31.10.2017 (TIF)
27.04.2016 Application 19.04.2016 (TIF)
25.07.2011 Application 08.07.2009 (TIF)
25.07.2011 Application 27.10.2009 (TIF)
25.07.2011 Application 29.05.2006 (TIF)
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Articles of Association (4)
01.11.2017 Articles of Association 31.10.2017 (TIF)
27.04.2016 Articles of Association 19.04.2016 (TIF)
25.07.2011 Articles of Association 29.05.2006 (TIF)
25.07.2011 Articles of Association 27.10.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
25.07.2011 Bank statements or other document regarding the payment of the equity 08.06.2006 (TIF)
Consent of a member of the Board / executive director (1)
25.07.2011 Consent of a member of the Board / executive director 29.05.2006 (TIF)
Decisions / letters / protocols of public notaries (8)
08.08.2024 Decisions / letters / protocols of public notaries 08.08.2024 (edoc)
07.08.2019 Decisions / letters / protocols of public notaries 07.08.2019 (edoc)
02.05.2018 Decisions / letters / protocols of public notaries 02.05.2018 (edoc)
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (edoc)
27.04.2016 Decisions / letters / protocols of public notaries 25.04.2016 (TIF)
25.07.2011 Decisions / letters / protocols of public notaries 08.07.2009 (TIF)
25.07.2011 Decisions / letters / protocols of public notaries 29.10.2009 (TIF)
25.07.2011 Decisions / letters / protocols of public notaries 13.06.2006 (TIF)
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Memorandum of Association (1)
25.07.2011 Memorandum of Association 29.05.2006 (TIF)
Orders/request/cover notes of court bailiffs (1)
27.05.2024 Orders/request/cover notes of court bailiffs 24.05.2024 (PDF)
Power of attorney, act of empowerment (1)
01.11.2017 Power of attorney, act of empowerment 31.10.2017 (TIF)
Protocols/decisions of a company/organisation (5)
01.11.2017 Protocols/decisions of a company/organisation 31.10.2017 (TIF)
27.04.2016 Protocols/decisions of a company/organisation 19.04.2016 (TIF)
25.07.2011 Protocols/decisions of a company/organisation 27.10.2009 (TIF)
25.07.2011 Protocols/decisions of a company/organisation 12.06.2009 (TIF)
25.07.2011 Protocols/decisions of a company/organisation 25.05.2006 (TIF)
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Receipts on the publication and state fees (2)
25.07.2011 Receipts on the publication and state fees 06.07.2009 (TIF)
25.07.2011 Receipts on the publication and state fees 08.06.2006 (TIF)
Registration certificates (1)
25.07.2011 Registration certificates 13.06.2006 (TIF)
Sample report (1)
25.07.2011 Sample report 29.05.2006 (TIF)
Shareholders’ register (1)
27.04.2016 Shareholders’ register 19.04.2016 (TIF)
Statement regarding the beneficial owners (1)
27.04.2018 Statement regarding the beneficial owners 05.03.2018 (TIF)
2024 (3)
08.08.2024 Application 05.08.2024 (asice)
08.08.2024 Decisions / letters / protocols of public notaries 08.08.2024 (edoc)
27.05.2024 Orders/request/cover notes of court bailiffs 24.05.2024 (PDF)
2021 (1)
31.03.2021 2020 Annual report (full) (PDF)
2020 (1)
11.03.2020 2019 Annual report (full) (PDF)
2019 (3)
07.08.2019 Decisions / letters / protocols of public notaries 07.08.2019 (edoc)
05.08.2019 Application 29.07.2019 (TIF)
22.02.2019 2018 Annual report (full) (PDF)
2018 (3)
02.05.2018 Decisions / letters / protocols of public notaries 02.05.2018 (edoc)
27.04.2018 Statement regarding the beneficial owners 05.03.2018 (TIF)
01.02.2018 2017 Annual report (full) (PDF)
2017 (6)
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (edoc)
01.11.2017 Amendments to the Articles of Association 31.10.2017 (TIF)
01.11.2017 Application 31.10.2017 (TIF)
01.11.2017 Articles of Association 31.10.2017 (TIF)
01.11.2017 Power of attorney, act of empowerment 31.10.2017 (TIF)
01.11.2017 Protocols/decisions of a company/organisation 31.10.2017 (TIF)
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2016 (7)
27.04.2016 Amendments to the Articles of Association 19.04.2016 (TIF)
27.04.2016 Amendments to the Articles of Association 19.04.2016 (TIF)
27.04.2016 Application 19.04.2016 (TIF)
27.04.2016 Articles of Association 19.04.2016 (TIF)
27.04.2016 Decisions / letters / protocols of public notaries 25.04.2016 (TIF)
27.04.2016 Protocols/decisions of a company/organisation 19.04.2016 (TIF)
27.04.2016 Shareholders’ register 19.04.2016 (TIF)
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2011 (20)
25.07.2011 Amendments to the Articles of Association 27.10.2009 (TIF)
25.07.2011 Announcement regarding the legal address 29.05.2006 (TIF)
25.07.2011 Application 08.07.2009 (TIF)
25.07.2011 Application 27.10.2009 (TIF)
25.07.2011 Application 29.05.2006 (TIF)
25.07.2011 Articles of Association 29.05.2006 (TIF)
25.07.2011 Articles of Association 27.10.2009 (TIF)
25.07.2011 Bank statements or other document regarding the payment of the equity 08.06.2006 (TIF)
25.07.2011 Consent of a member of the Board / executive director 29.05.2006 (TIF)
25.07.2011 Decisions / letters / protocols of public notaries 08.07.2009 (TIF)
25.07.2011 Decisions / letters / protocols of public notaries 29.10.2009 (TIF)
25.07.2011 Decisions / letters / protocols of public notaries 13.06.2006 (TIF)
25.07.2011 Memorandum of Association 29.05.2006 (TIF)
25.07.2011 Protocols/decisions of a company/organisation 27.10.2009 (TIF)
25.07.2011 Protocols/decisions of a company/organisation 12.06.2009 (TIF)
25.07.2011 Protocols/decisions of a company/organisation 25.05.2006 (TIF)
25.07.2011 Receipts on the publication and state fees 06.07.2009 (TIF)
25.07.2011 Receipts on the publication and state fees 08.06.2006 (TIF)
25.07.2011 Registration certificates 13.06.2006 (TIF)
25.07.2011 Sample report 29.05.2006 (TIF)
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