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Sabiedrība ar ierobežotu atbildību "esecurity.lv"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "esecurity.lv"
Legal form Limited Liability Company
Reg. No 40003886794
Reg. date 05.01.2007
Register Commercial Register
Legal Address Salaspils nov., Salaspils pag., Silabrieži, "Krasts 7" - 2, LV-2119
Registered share capital, date 2,845 EUR, 17.02.2014
Paid-in share capital, date 2,845 EUR, 17.02.2014
NACE 80.09 Security activities n.e.c.
VAT payer
LV40003886794 Registered Excluded
19.10.2007 -
Micro-enterprise tax payer
No payer status From Till
01.01.2014 31.12.2016
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 05.02.2019
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 180,253 EUR Net profit 8,432 EUR Equity 25,417 EUR Date submitted28.07.2021 Number of employees 10
Year2019 Net sales 159,674 EUR Net profit 15,310 EUR Equity 16,985 EUR Date submitted28.07.2020 Number of employees 10
Year2018 Net sales 161,627 EUR Net profit 8,136 EUR Equity 1,675 EUR Date submitted03.05.2019 Number of employees 9
Year2017 Net sales 153,543 EUR Net profit 3,306 EUR Equity -6,461 EUR Date submitted04.05.2018 Number of employees 11
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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 Contributions30,660 EUR Personal Income Tax19,680 EUR Other20,800 EUR Total71,140 EUR Number of employees11
Year2023 Social Insurance Contributions26,810 EUR Personal Income Tax16,020 EUR Other31,550 EUR Total74,380 EUR Number of employees11
Year2022 Social Insurance Contributions23,060 EUR Personal Income Tax15,430 EUR Other106,520 EUR Total145,010 EUR Number of employees9
Year2021 Social Insurance Contributions22,900 EUR Personal Income Tax10,390 EUR Other29,760 EUR Total63,050 EUR Number of employees9
Year2020 Social Insurance Contributions18,350 EUR Personal Income Tax8,440 EUR Other29,110 EUR Total55,900 EUR Number of employees10
Year2019 Social Insurance Contributions11,980 EUR Personal Income Tax4,580 EUR Other22,470 EUR Total39,030 EUR Number of employees11
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
05.02.2019 Amendments to the Articles of Association 21.01.2019 (pdf)
05.02.2019 Amendments to the Articles of Association 21.01.2019 (pdf)
05.02.2019 Amendments to the Articles of Association 21.01.2019 (edoc) •
19.02.2014 Amendments to the Articles of Association 28.01.2014 (TIF)
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Announcement regarding the legal address (1)
05.01.2007 Announcement regarding the legal address 21.12.2006 (TIF) •
Annual report (full) (4)
28.07.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (9)
05.02.2019 Application 31.01.2019 (edoc) •
05.02.2019 Application 31.01.2019 (pdf) •
05.02.2019 Application 31.01.2019 (pdf) •
20.05.2016 Application 20.05.2016 (PDF) •
20.05.2016 Application 20.05.2016 (pdf) •
21.04.2015 Application 22.01.2010 (TIF) •
19.02.2014 Application 28.01.2014 (TIF) •
15.11.2010 Application 05.11.2010 (TIF) •
05.01.2007 Application 27.12.2006 (TIF) •
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Articles of Association (6)
05.02.2019 Articles of Association 21.01.2019 (pdf)
05.02.2019 Articles of Association 21.01.2019 (pdf)
05.02.2019 Articles of Association 21.01.2019 (edoc) •
19.02.2014 Articles of Association 28.01.2014 (TIF)
15.11.2010 Articles of Association 05.11.2010 (TIF)
05.01.2007 Articles of Association 21.12.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
15.11.2010 Bank statements or other document regarding the payment of the equity 04.11.2010 (TIF) •
05.01.2007 Bank statements or other document regarding the payment of the equity 28.12.2006 (TIF) •
Consent of a member of the Board / executive director (1)
15.11.2010 Consent of a member of the Board / executive director 10.11.2010 (TIF) •
Decisions / letters / protocols of public notaries (9)
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (edoc) •
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (rtf) •
25.05.2016 Decisions / letters / protocols of public notaries 25.05.2016 (EDOC) •
25.05.2016 Decisions / letters / protocols of public notaries 25.05.2016 (rtf) •
25.05.2016 Decisions / letters / protocols of public notaries 25.05.2016 (rtf) •
21.04.2015 Decisions / letters / protocols of public notaries 28.01.2010 (TIF) •
19.02.2014 Decisions / letters / protocols of public notaries 17.02.2014 (TIF) •
15.11.2010 Decisions / letters / protocols of public notaries 13.11.2010 (TIF) •
05.01.2007 Decisions / letters / protocols of public notaries 05.01.2007 (TIF) •
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Memorandum of Association (1)
05.01.2007 Memorandum of Association 21.12.2006 (TIF)
Power of attorney, act of empowerment (1)
05.01.2007 Power of attorney, act of empowerment 21.12.2006 (TIF) •
Protocols/decisions of a company/organisation (6)
05.02.2019 Protocols/decisions of a company/organisation 21.01.2019 (edoc) •
05.02.2019 Protocols/decisions of a company/organisation 21.01.2019 (pdf) •
05.02.2019 Protocols/decisions of a company/organisation 21.01.2019 (pdf) •
21.04.2015 Protocols/decisions of a company/organisation 22.01.2010 (TIF) •
19.02.2014 Protocols/decisions of a company/organisation 28.01.2014 (TIF) •
15.11.2010 Protocols/decisions of a company/organisation 05.11.2010 (TIF) •
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Receipts on the publication and state fees (1)
05.01.2007 Receipts on the publication and state fees 27.12.2006 (TIF) •
Registration certificates (3)
19.02.2014 Registration certificates 17.02.2014 (TIF) •
15.11.2010 Registration certificates 13.11.2010 (TIF) •
05.01.2007 Registration certificates 05.01.2007 (TIF) •
Shareholders’ register (2)
19.02.2014 Shareholders’ register 28.01.2014 (TIF)
15.11.2010 Shareholders’ register 05.11.2010 (TIF)
2021 (1)
28.07.2021 2020 Annual report (full) (PDF)
2020 (1)
28.07.2020 2019 Annual report (full) (PDF)
2019 (15)
03.05.2019 2018 Annual report (full) (PDF)
05.02.2019 Amendments to the Articles of Association 21.01.2019 (pdf)
05.02.2019 Amendments to the Articles of Association 21.01.2019 (pdf)
05.02.2019 Amendments to the Articles of Association 21.01.2019 (edoc) •
05.02.2019 Application 31.01.2019 (edoc) •
05.02.2019 Application 31.01.2019 (pdf) •
05.02.2019 Application 31.01.2019 (pdf) •
05.02.2019 Articles of Association 21.01.2019 (pdf)
05.02.2019 Articles of Association 21.01.2019 (pdf)
05.02.2019 Articles of Association 21.01.2019 (edoc) •
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (edoc) •
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (rtf) •
05.02.2019 Protocols/decisions of a company/organisation 21.01.2019 (edoc) •
05.02.2019 Protocols/decisions of a company/organisation 21.01.2019 (pdf) •
05.02.2019 Protocols/decisions of a company/organisation 21.01.2019 (pdf) •
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2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2016 (5)
25.05.2016 Decisions / letters / protocols of public notaries 25.05.2016 (EDOC) •
25.05.2016 Decisions / letters / protocols of public notaries 25.05.2016 (rtf) •
25.05.2016 Decisions / letters / protocols of public notaries 25.05.2016 (rtf) •
20.05.2016 Application 20.05.2016 (PDF) •
20.05.2016 Application 20.05.2016 (pdf) •
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2015 (3)
21.04.2015 Application 22.01.2010 (TIF) •
21.04.2015 Decisions / letters / protocols of public notaries 28.01.2010 (TIF) •
21.04.2015 Protocols/decisions of a company/organisation 22.01.2010 (TIF) •
2014 (7)
19.02.2014 Amendments to the Articles of Association 28.01.2014 (TIF)
19.02.2014 Application 28.01.2014 (TIF) •
19.02.2014 Articles of Association 28.01.2014 (TIF)
19.02.2014 Decisions / letters / protocols of public notaries 17.02.2014 (TIF) •
19.02.2014 Protocols/decisions of a company/organisation 28.01.2014 (TIF) •
19.02.2014 Registration certificates 17.02.2014 (TIF) •
19.02.2014 Shareholders’ register 28.01.2014 (TIF)
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2010 (8)
15.11.2010 Application 05.11.2010 (TIF) •
15.11.2010 Articles of Association 05.11.2010 (TIF)
15.11.2010 Bank statements or other document regarding the payment of the equity 04.11.2010 (TIF) •
15.11.2010 Consent of a member of the Board / executive director 10.11.2010 (TIF) •
15.11.2010 Decisions / letters / protocols of public notaries 13.11.2010 (TIF) •
15.11.2010 Protocols/decisions of a company/organisation 05.11.2010 (TIF) •
15.11.2010 Registration certificates 13.11.2010 (TIF) •
15.11.2010 Shareholders’ register 05.11.2010 (TIF)
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2007 (9)
05.01.2007 Announcement regarding the legal address 21.12.2006 (TIF) •
05.01.2007 Application 27.12.2006 (TIF) •
05.01.2007 Articles of Association 21.12.2006 (TIF)
05.01.2007 Bank statements or other document regarding the payment of the equity 28.12.2006 (TIF) •
05.01.2007 Decisions / letters / protocols of public notaries 05.01.2007 (TIF) •
05.01.2007 Memorandum of Association 21.12.2006 (TIF)
05.01.2007 Power of attorney, act of empowerment 21.12.2006 (TIF) •
05.01.2007 Receipts on the publication and state fees 27.12.2006 (TIF) •
05.01.2007 Registration certificates 05.01.2007 (TIF) •
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