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SIA "Security Service"

Basic information
Status Registered
Name SIA "Security Service"
Legal form Limited Liability Company
Reg. No 40103337729
Reg. date 26.10.2010
Register Commercial Register
Legal Address Krišjāņa Barona iela 66 - 2, Rīga, LV-1001
Registered share capital, date 1 EUR, 30.10.2015
Paid-in share capital, date 1 EUR, 30.10.2015
NACE 61.10 Wired, wireless, and satellite telecommunication activities
VAT payer
LV40103337729 Registered Excluded
17.11.2020 -
Micro-enterprise tax payer
No payer status From Till
26.10.2010 31.12.2021
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 27.08.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 39,913 EUR Net profit -4,675 EUR Equity -4,624 EUR Date submitted02.08.2021 Number of employees 5
Year2019 Net sales 39,260 EUR Net profit -4,288 EUR Equity 51 EUR Date submitted29.07.2020 Number of employees 5
Year2018 Net sales 28,280 EUR Net profit -12,075 EUR Equity 4,339 EUR Date submitted01.05.2019 Number of employees 4
Year2017 Net sales 49,386 EUR Net profit 2,595 EUR Equity 16,415 EUR Date submitted27.04.2018 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 - - - - -
Year2024 Social Insurance Contributions2,840 EUR Personal Income Tax1,740 EUR Other-30 EUR Total4,550 EUR Number of employees1
Year2023 Social Insurance Contributions2,500 EUR Personal Income Tax1,530 EUR Other2,480 EUR Total6,510 EUR Number of employees1
Year2022 Social Insurance Contributions1,040 EUR Personal Income Tax640 EUR Other830 EUR Total2,510 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other16,220 EUR Total16,220 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other7,720 EUR Total7,720 EUR Number of employees5
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other6,390 EUR Total6,390 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
03.11.2015 Amendments to the Articles of Association 27.10.2015 (TIF)
Announcement regarding the legal address (1)
27.10.2010 Announcement regarding the legal address 20.10.2010 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (8)
27.08.2021 Application 27.08.2021 (EDOC) •
27.08.2021 Application 27.08.2021 (DOCX) •
27.08.2021 Application 27.08.2021 (docx) •
28.07.2021 Application 28.07.2021 (EDOC) •
28.07.2021 Application 28.07.2021 (DOCX) •
03.11.2015 Application 27.10.2015 (TIF) •
11.07.2011 Application 01.06.2011 (TIF) •
27.10.2010 Application 21.10.2010 (TIF) •
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Articles of Association (2)
03.11.2015 Articles of Association 27.10.2015 (TIF)
27.10.2010 Articles of Association 20.10.2010 (TIF)
Consent of a member of the Board / executive director (1)
03.11.2015 Consent of a member of the Board / executive director 27.10.2015 (TIF) •
Decisions / letters / protocols of public notaries (6)
27.08.2021 Decisions / letters / protocols of public notaries 27.08.2021 (rtf)
27.08.2021 Decisions / letters / protocols of public notaries 27.08.2021 (edoc) •
28.07.2021 Decisions / letters / protocols of public notaries 28.07.2021 (edoc) •
03.11.2015 Decisions / letters / protocols of public notaries 30.10.2015 (TIF) •
11.07.2011 Decisions / letters / protocols of public notaries 08.07.2011 (TIF) •
27.10.2010 Decisions / letters / protocols of public notaries 26.10.2010 (TIF) •
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Memorandum of Association (1)
27.10.2010 Memorandum of Association 20.10.2010 (TIF)
Power of attorney, act of empowerment (1)
27.10.2010 Power of attorney, act of empowerment 20.10.2010 (TIF) •
Protocols/decisions of a company/organisation (7)
27.08.2021 Protocols/decisions of a company/organisation 24.08.2021 (edoc) •
27.08.2021 Protocols/decisions of a company/organisation 24.08.2021 (DOC) •
27.08.2021 Protocols/decisions of a company/organisation 24.08.2021 (doc) •
28.07.2021 Protocols/decisions of a company/organisation 21.07.2021 (edoc) •
28.07.2021 Protocols/decisions of a company/organisation 21.07.2021 (DOC) •
03.11.2015 Protocols/decisions of a company/organisation 27.10.2015 (TIF) •
11.07.2011 Protocols/decisions of a company/organisation 01.06.2011 (TIF) •
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Registration certificates (1)
27.10.2010 Registration certificates 26.10.2010 (TIF) •
Shareholders’ register (2)
03.11.2015 Shareholders’ register 27.10.2015 (TIF)
11.07.2011 Shareholders’ register 01.06.2011 (TIF)
Statement of the Board regarding the payment of the equity (1)
27.10.2010 Statement of the Board regarding the payment of the equity 20.10.2010 (TIF) •
2021 (14)
27.08.2021 Application 27.08.2021 (EDOC) •
27.08.2021 Application 27.08.2021 (DOCX) •
27.08.2021 Application 27.08.2021 (docx) •
27.08.2021 Decisions / letters / protocols of public notaries 27.08.2021 (rtf)
27.08.2021 Decisions / letters / protocols of public notaries 27.08.2021 (edoc) •
27.08.2021 Protocols/decisions of a company/organisation 24.08.2021 (edoc) •
27.08.2021 Protocols/decisions of a company/organisation 24.08.2021 (DOC) •
27.08.2021 Protocols/decisions of a company/organisation 24.08.2021 (doc) •
02.08.2021 2020 Annual report (full) (PDF)
28.07.2021 Application 28.07.2021 (EDOC) •
28.07.2021 Application 28.07.2021 (DOCX) •
28.07.2021 Decisions / letters / protocols of public notaries 28.07.2021 (edoc) •
28.07.2021 Protocols/decisions of a company/organisation 21.07.2021 (edoc) •
28.07.2021 Protocols/decisions of a company/organisation 21.07.2021 (DOC) •
Show all
2020 (1)
29.07.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2015 (7)
03.11.2015 Amendments to the Articles of Association 27.10.2015 (TIF)
03.11.2015 Application 27.10.2015 (TIF) •
03.11.2015 Articles of Association 27.10.2015 (TIF)
03.11.2015 Consent of a member of the Board / executive director 27.10.2015 (TIF) •
03.11.2015 Decisions / letters / protocols of public notaries 30.10.2015 (TIF) •
03.11.2015 Protocols/decisions of a company/organisation 27.10.2015 (TIF) •
03.11.2015 Shareholders’ register 27.10.2015 (TIF)
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2011 (4)
11.07.2011 Application 01.06.2011 (TIF) •
11.07.2011 Decisions / letters / protocols of public notaries 08.07.2011 (TIF) •
11.07.2011 Protocols/decisions of a company/organisation 01.06.2011 (TIF) •
11.07.2011 Shareholders’ register 01.06.2011 (TIF)
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2010 (8)
27.10.2010 Announcement regarding the legal address 20.10.2010 (TIF) •
27.10.2010 Application 21.10.2010 (TIF) •
27.10.2010 Articles of Association 20.10.2010 (TIF)
27.10.2010 Decisions / letters / protocols of public notaries 26.10.2010 (TIF) •
27.10.2010 Memorandum of Association 20.10.2010 (TIF)
27.10.2010 Power of attorney, act of empowerment 20.10.2010 (TIF) •
27.10.2010 Registration certificates 26.10.2010 (TIF) •
27.10.2010 Statement of the Board regarding the payment of the equity 20.10.2010 (TIF) •
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