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Sabiedrība ar ierobežotu atbildību "Alpha Security Baltic"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Alpha Security Baltic"
Legal form Limited Liability Company
Reg. No 40003854021
Reg. date 05.09.2006
Register Commercial Register
Legal Address Kurzemes prospekts 54A, Rīga, LV-1067
Registered share capital, date 2,845 EUR, 14.12.2015
Paid-in share capital, date 2,845 EUR, 14.12.2015
NACE 80.09 Security activities n.e.c.
VAT payer
LV40003854021 Registered Excluded
12.10.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 09.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 326,739 EUR Net profit -3,489 EUR Equity 8,927 EUR Date submitted13.07.2021 Number of employees 29
Year2019 Net sales 238,666 EUR Net profit 16,959 EUR Equity 12,416 EUR Date submitted20.05.2020 Number of employees 22
Year2018 Net sales 0 EUR Net profit -78 EUR Equity -4,542 EUR Date submitted25.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -141 EUR Equity -4,464 EUR Date submitted30.04.2018 Number of employees 0
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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 Contributions38,500 EUR Personal Income Tax22,460 EUR Other2,860 EUR Total63,820 EUR Number of employees17
Year2023 Social Insurance Contributions42,310 EUR Personal Income Tax20,670 EUR Other3,460 EUR Total66,440 EUR Number of employees16
Year2022 Social Insurance Contributions56,010 EUR Personal Income Tax27,120 EUR Other17,970 EUR Total101,100 EUR Number of employees22
Year2021 Social Insurance Contributions77,050 EUR Personal Income Tax42,490 EUR Other28,850 EUR Total148,390 EUR Number of employees30
Year2020 Social Insurance Contributions66,430 EUR Personal Income Tax32,240 EUR Other27,790 EUR Total126,460 EUR Number of employees29
Year2019 Social Insurance Contributions33,980 EUR Personal Income Tax14,090 EUR Other20,650 EUR Total68,720 EUR Number of employees18
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (91)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
14.10.2021 Amendments to the Articles of Association 11.10.2021 (doc)
14.10.2021 Amendments to the Articles of Association 11.10.2021 (DOC)
14.10.2021 Amendments to the Articles of Association 11.10.2021 (edoc) •
15.12.2015 Amendments to the Articles of Association 17.11.2015 (TIF)
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Announcement regarding the legal address (1)
03.06.2010 Announcement regarding the legal address 01.09.2006 (TIF) •
Annual report (full) (4)
13.07.2021 2020 Annual report (full) (PDF)
20.05.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (20)
09.11.2021 Application 03.11.2021 (DOCX) •
09.11.2021 Application 03.11.2021 (edoc) •
09.11.2021 Application 03.11.2021 (docx) •
14.10.2021 Application 11.10.2021 (DOCX) •
14.10.2021 Application 11.10.2021 (docx) •
14.10.2021 Application 11.10.2021 (edoc) •
08.09.2021 Application 03.09.2021 (DOCX) •
08.09.2021 Application 03.09.2021 (docx) •
08.09.2021 Application 03.09.2021 (edoc) •
04.02.2021 Application 01.02.2021 (DOCX) •
04.02.2021 Application 01.02.2021 (edoc) •
23.01.2020 Application 07.01.2020 (docx) •
23.01.2020 Application 07.01.2020 (EDOC) •
23.01.2020 Application 07.01.2020 (docx) •
24.09.2019 Application 18.09.2019 (TIF) •
19.02.2019 Application 18.02.2019 (TIF) •
15.12.2015 Application 17.11.2015 (TIF) •
03.06.2010 Application 28.08.2006 (TIF) •
03.06.2010 Application 19.02.2009 (TIF) •
03.06.2010 Application 10.08.2007 (TIF) •
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Articles of Association (12)
09.11.2021 Articles of Association 02.11.2021 (DOC)
09.11.2021 Articles of Association 02.11.2021 (doc)
09.11.2021 Articles of Association 02.11.2021 (edoc) •
14.10.2021 Articles of Association 11.10.2021 (DOC)
14.10.2021 Articles of Association 11.10.2021 (doc)
14.10.2021 Articles of Association 11.10.2021 (edoc) •
23.01.2020 Articles of Association 07.01.2020 (doc)
23.01.2020 Articles of Association 07.01.2020 (doc)
23.01.2020 Articles of Association 07.01.2020 (edoc) •
19.02.2019 Articles of Association 18.02.2019 (TIF)
15.12.2015 Articles of Association 17.11.2015 (TIF)
03.06.2010 Articles of Association 01.09.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
03.06.2010 Bank statements or other document regarding the payment of the equity 12.07.2007 (TIF) •
03.06.2010 Bank statements or other document regarding the payment of the equity 01.09.2006 (TIF) •
Confirmation or consent to legal address (1)
19.02.2019 Confirmation or consent to legal address 18.02.2019 (TIF) •
Consent of a member of the Board / executive director (2)
03.06.2010 Consent of a member of the Board / executive director 01.09.2006 (TIF) •
03.06.2010 Consent of a member of the Board / executive director 09.02.2009 (TIF) •
Decisions / letters / protocols of public notaries (18)
09.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (rtf)
09.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (edoc) •
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (rtf)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (edoc) •
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (rtf)
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (edoc) •
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (rtf) •
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (rtf) •
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (rtf) •
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (edoc) •
24.09.2019 Decisions / letters / protocols of public notaries 24.09.2019 (rtf) •
24.09.2019 Decisions / letters / protocols of public notaries 24.09.2019 (edoc) •
21.02.2019 Decisions / letters / protocols of public notaries 21.02.2019 (edoc) •
15.12.2015 Decisions / letters / protocols of public notaries 14.12.2015 (TIF) •
03.06.2010 Decisions / letters / protocols of public notaries 24.02.2009 (TIF) •
03.06.2010 Decisions / letters / protocols of public notaries 05.09.2006 (TIF) •
03.06.2010 Decisions / letters / protocols of public notaries 15.08.2007 (TIF) •
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Memorandum of Association (1)
03.06.2010 Memorandum of Association 01.09.2006 (TIF)
Protocols/decisions of a company/organisation (17)
09.11.2021 Protocols/decisions of a company/organisation 02.11.2021 (edoc) •
09.11.2021 Protocols/decisions of a company/organisation 02.11.2021 (docx) •
09.11.2021 Protocols/decisions of a company/organisation 02.11.2021 (DOCX) •
14.10.2021 Protocols/decisions of a company/organisation 11.10.2021 (edoc) •
14.10.2021 Protocols/decisions of a company/organisation 11.10.2021 (docx) •
14.10.2021 Protocols/decisions of a company/organisation 11.10.2021 (DOCX) •
08.09.2021 Protocols/decisions of a company/organisation 03.09.2021 (DOCX) •
08.09.2021 Protocols/decisions of a company/organisation 03.09.2021 (edoc) •
08.09.2021 Protocols/decisions of a company/organisation 03.09.2021 (docx) •
04.02.2021 Protocols/decisions of a company/organisation 01.02.2021 (edoc) •
04.02.2021 Protocols/decisions of a company/organisation 01.02.2021 (DOCX) •
23.01.2020 Protocols/decisions of a company/organisation 07.01.2020 (edoc) •
23.01.2020 Protocols/decisions of a company/organisation 07.01.2020 (docx) •
23.01.2020 Protocols/decisions of a company/organisation 07.01.2020 (docx) •
19.02.2019 Protocols/decisions of a company/organisation 18.02.2019 (TIF) •
15.12.2015 Protocols/decisions of a company/organisation 17.11.2015 (TIF) •
03.06.2010 Protocols/decisions of a company/organisation 09.02.2009 (TIF) •
Show all
Receipts on the publication and state fees (3)
03.06.2010 Receipts on the publication and state fees 01.09.2006 (TIF) •
03.06.2010 Receipts on the publication and state fees 10.08.2007 (TIF) •
03.06.2010 Receipts on the publication and state fees 10.02.2009 (TIF) •
Registration certificates (1)
03.06.2010 Registration certificates 05.09.2006 (TIF) •
Sample report (1)
03.06.2010 Sample report 10.02.2009 (TIF) •
Shareholders’ register (4)
24.09.2019 Shareholders’ register 18.09.2019 (TIF)
21.02.2019 Shareholders’ register 18.02.2019 (TIF)
15.12.2015 Shareholders’ register 17.11.2015 (TIF)
03.06.2010 Shareholders’ register 09.02.2009 (TIF)
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2021 (40)
09.11.2021 Application 03.11.2021 (DOCX) •
09.11.2021 Application 03.11.2021 (edoc) •
09.11.2021 Application 03.11.2021 (docx) •
09.11.2021 Articles of Association 02.11.2021 (DOC)
09.11.2021 Articles of Association 02.11.2021 (doc)
09.11.2021 Articles of Association 02.11.2021 (edoc) •
09.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (rtf)
09.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (edoc) •
09.11.2021 Protocols/decisions of a company/organisation 02.11.2021 (edoc) •
09.11.2021 Protocols/decisions of a company/organisation 02.11.2021 (docx) •
09.11.2021 Protocols/decisions of a company/organisation 02.11.2021 (DOCX) •
14.10.2021 Amendments to the Articles of Association 11.10.2021 (doc)
14.10.2021 Amendments to the Articles of Association 11.10.2021 (DOC)
14.10.2021 Amendments to the Articles of Association 11.10.2021 (edoc) •
14.10.2021 Application 11.10.2021 (DOCX) •
14.10.2021 Application 11.10.2021 (docx) •
14.10.2021 Application 11.10.2021 (edoc) •
14.10.2021 Articles of Association 11.10.2021 (DOC)
14.10.2021 Articles of Association 11.10.2021 (doc)
14.10.2021 Articles of Association 11.10.2021 (edoc) •
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (rtf)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (edoc) •
14.10.2021 Protocols/decisions of a company/organisation 11.10.2021 (edoc) •
14.10.2021 Protocols/decisions of a company/organisation 11.10.2021 (docx) •
14.10.2021 Protocols/decisions of a company/organisation 11.10.2021 (DOCX) •
08.09.2021 Application 03.09.2021 (DOCX) •
08.09.2021 Application 03.09.2021 (docx) •
08.09.2021 Application 03.09.2021 (edoc) •
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (rtf)
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (edoc) •
08.09.2021 Protocols/decisions of a company/organisation 03.09.2021 (DOCX) •
08.09.2021 Protocols/decisions of a company/organisation 03.09.2021 (edoc) •
08.09.2021 Protocols/decisions of a company/organisation 03.09.2021 (docx) •
13.07.2021 2020 Annual report (full) (PDF)
04.02.2021 Application 01.02.2021 (DOCX) •
04.02.2021 Application 01.02.2021 (edoc) •
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (rtf) •
04.02.2021 Protocols/decisions of a company/organisation 01.02.2021 (edoc) •
04.02.2021 Protocols/decisions of a company/organisation 01.02.2021 (DOCX) •
Show all
2020 (13)
20.05.2020 2019 Annual report (full) (PDF)
23.01.2020 Application 07.01.2020 (docx) •
23.01.2020 Application 07.01.2020 (EDOC) •
23.01.2020 Application 07.01.2020 (docx) •
23.01.2020 Articles of Association 07.01.2020 (doc)
23.01.2020 Articles of Association 07.01.2020 (doc)
23.01.2020 Articles of Association 07.01.2020 (edoc) •
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (rtf) •
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (rtf) •
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (edoc) •
23.01.2020 Protocols/decisions of a company/organisation 07.01.2020 (edoc) •
23.01.2020 Protocols/decisions of a company/organisation 07.01.2020 (docx) •
23.01.2020 Protocols/decisions of a company/organisation 07.01.2020 (docx) •
Show all
2019 (11)
24.09.2019 Application 18.09.2019 (TIF) •
24.09.2019 Decisions / letters / protocols of public notaries 24.09.2019 (rtf) •
24.09.2019 Decisions / letters / protocols of public notaries 24.09.2019 (edoc) •
24.09.2019 Shareholders’ register 18.09.2019 (TIF)
25.04.2019 2018 Annual report (full) (PDF)
21.02.2019 Decisions / letters / protocols of public notaries 21.02.2019 (edoc) •
21.02.2019 Shareholders’ register 18.02.2019 (TIF)
19.02.2019 Application 18.02.2019 (TIF) •
19.02.2019 Articles of Association 18.02.2019 (TIF)
19.02.2019 Confirmation or consent to legal address 18.02.2019 (TIF) •
19.02.2019 Protocols/decisions of a company/organisation 18.02.2019 (TIF) •
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2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
2015 (6)
15.12.2015 Amendments to the Articles of Association 17.11.2015 (TIF)
15.12.2015 Application 17.11.2015 (TIF) •
15.12.2015 Articles of Association 17.11.2015 (TIF)
15.12.2015 Decisions / letters / protocols of public notaries 14.12.2015 (TIF) •
15.12.2015 Protocols/decisions of a company/organisation 17.11.2015 (TIF) •
15.12.2015 Shareholders’ register 17.11.2015 (TIF)
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2010 (20)
03.06.2010 Announcement regarding the legal address 01.09.2006 (TIF) •
03.06.2010 Application 28.08.2006 (TIF) •
03.06.2010 Application 19.02.2009 (TIF) •
03.06.2010 Application 10.08.2007 (TIF) •
03.06.2010 Articles of Association 01.09.2006 (TIF)
03.06.2010 Bank statements or other document regarding the payment of the equity 12.07.2007 (TIF) •
03.06.2010 Bank statements or other document regarding the payment of the equity 01.09.2006 (TIF) •
03.06.2010 Consent of a member of the Board / executive director 01.09.2006 (TIF) •
03.06.2010 Consent of a member of the Board / executive director 09.02.2009 (TIF) •
03.06.2010 Decisions / letters / protocols of public notaries 24.02.2009 (TIF) •
03.06.2010 Decisions / letters / protocols of public notaries 05.09.2006 (TIF) •
03.06.2010 Decisions / letters / protocols of public notaries 15.08.2007 (TIF) •
03.06.2010 Memorandum of Association 01.09.2006 (TIF)
03.06.2010 Protocols/decisions of a company/organisation 09.02.2009 (TIF) •
03.06.2010 Receipts on the publication and state fees 01.09.2006 (TIF) •
03.06.2010 Receipts on the publication and state fees 10.08.2007 (TIF) •
03.06.2010 Receipts on the publication and state fees 10.02.2009 (TIF) •
03.06.2010 Registration certificates 05.09.2006 (TIF) •
03.06.2010 Sample report 10.02.2009 (TIF) •
03.06.2010 Shareholders’ register 09.02.2009 (TIF)
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