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SIA "SECURE Solutions"
| Basic information |
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| Status | Registered | ||||||
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| Name | SIA "SECURE Solutions" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103376656 | ||||||
| Reg. date | 03.02.2011 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Dārzciema iela 7, Rīga, LV-1082 | ||||||
| Registered share capital, date |
2,844 EUR, 04.06.2015
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| Paid-in share capital, date |
2,844 EUR, 04.06.2015 |
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| NACE | 80.09 Security activities n.e.c. | ||||||
| VAT payer |
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| Micro-enterprise tax payer |
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| Taxpayer rating (SRS) | A - Satisfactory Compliance (02.03.2026) | ||||||
| Last updated in the RE | 11.07.2019 |
| 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) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 251,789 EUR | Net profit 1,451 EUR | Equity 63,558 EUR | Date submitted01.07.2021 | Number of employees 4 |
| Year2019 | Net sales 273,111 EUR | Net profit 2,049 EUR | Equity 62,107 EUR | Date submitted01.05.2020 | Number of employees 6 |
| Year2018 | Net sales 319,126 EUR | Net profit 15,698 EUR | Equity 67,022 EUR | Date submitted27.04.2019 | Number of employees 6 |
| Year2017 | Net sales 268,887 EUR | Net profit 13,679 EUR | Equity 65,003 EUR | Date submitted04.04.2018 | Number of employees 4 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions25,970 EUR | Personal Income Tax7,150 EUR | Other2,280 EUR | Total35,400 EUR | Number of employees5 |
| Year2023 | Social Insurance Contributions21,320 EUR | Personal Income Tax4,990 EUR | Other27,730 EUR | Total54,040 EUR | Number of employees5 |
| Year2022 | Social Insurance Contributions18,400 EUR | Personal Income Tax3,640 EUR | Other20,400 EUR | Total42,440 EUR | Number of employees4 |
| Year2021 | Social Insurance Contributions17,410 EUR | Personal Income Tax4,070 EUR | Other12,410 EUR | Total33,890 EUR | Number of employees4 |
| Year2020 | Social Insurance Contributions18,700 EUR | Personal Income Tax6,220 EUR | Other19,190 EUR | Total44,110 EUR | Number of employees4 |
| Year2019 | Social Insurance Contributions24,950 EUR | Personal Income Tax9,630 EUR | Other27,130 EUR | Total61,710 EUR | Number of employees5 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (28) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (2) | |
| 01.06.2015 | Amendments to the Articles of Association 15.05.2015 (doc) |
| 01.06.2015 | Amendments to the Articles of Association 15.05.2015 (EDOC) • |
| Announcement regarding the legal address (1) | |
| 08.02.2011 | Announcement regarding the legal address 26.01.2011 (TIF) • |
| Annual report (full) (4) | |
| 01.07.2021 | 2020 Annual report (full) (PDF) |
| 01.05.2020 | 2019 Annual report (full) (PDF) |
| 27.04.2019 | 2018 Annual report (full) (PDF) |
| 04.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (4) | |
| 01.06.2015 | Application 01.06.2015 (EDOC) • |
| 01.06.2015 | Application 01.06.2015 (doc) • |
| 09.11.2011 | Application 04.11.2011 (TIF) • |
| 08.02.2011 | Application 26.01.2011 (TIF) • |
| Show all | |
| Appraisal reports (1) | |
| 08.02.2011 | Appraisal reports 26.01.2011 (TIF) • |
| Articles of Association (3) | |
| 01.06.2015 | Articles of Association 15.05.2015 (doc) |
| 01.06.2015 | Articles of Association 15.05.2015 (EDOC) • |
| 08.02.2011 | Articles of Association 26.01.2011 (TIF) |
| Bank statements or other document regarding the payment of the equity (2) | |
| 09.11.2011 | Bank statements or other document regarding the payment of the equity 04.11.2011 (TIF) • |
| 08.02.2011 | Bank statements or other document regarding the payment of the equity 26.01.2011 (TIF) • |
| Consent of a member of the Board / executive director (1) | |
| 08.02.2011 | Consent of a member of the Board / executive director 26.01.2011 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 04.06.2015 | Decisions / letters / protocols of public notaries 04.06.2015 (EDOC) • |
| 09.11.2011 | Decisions / letters / protocols of public notaries 08.11.2011 (TIF) • |
| 08.02.2011 | Decisions / letters / protocols of public notaries 03.02.2011 (TIF) • |
| Memorandum of association (1) | |
| 08.02.2011 | Memorandum of association 26.01.2011 (TIF) |
| Protocols/decisions of a company/organisation (2) | |
| 01.06.2015 | Protocols/decisions of a company/organisation 15.05.2015 (EDOC) • |
| 01.06.2015 | Protocols/decisions of a company/organisation 15.05.2015 (doc) • |
| Registration certificates (1) | |
| 08.02.2011 | Registration certificates 03.02.2011 (TIF) • |
| Shareholders’ register (3) | |
| 03.06.2015 | Shareholders’ register 27.05.2015 (pdf) |
| 03.06.2015 | Shareholders’ register 27.05.2015 (EDOC) • |
| 09.11.2011 | Shareholders’ register 04.11.2011 (TIF) |
| 2021 (1) | |
| 01.07.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 01.05.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 27.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 04.04.2018 | 2017 Annual report (full) (PDF) |
| 2015 (11) | |
| 04.06.2015 | Decisions / letters / protocols of public notaries 04.06.2015 (EDOC) • |
| 03.06.2015 | Shareholders’ register 27.05.2015 (pdf) |
| 03.06.2015 | Shareholders’ register 27.05.2015 (EDOC) • |
| 01.06.2015 | Amendments to the Articles of Association 15.05.2015 (doc) |
| 01.06.2015 | Amendments to the Articles of Association 15.05.2015 (EDOC) • |
| 01.06.2015 | Application 01.06.2015 (EDOC) • |
| 01.06.2015 | Application 01.06.2015 (doc) • |
| 01.06.2015 | Articles of Association 15.05.2015 (doc) |
| 01.06.2015 | Articles of Association 15.05.2015 (EDOC) • |
| 01.06.2015 | Protocols/decisions of a company/organisation 15.05.2015 (EDOC) • |
| 01.06.2015 | Protocols/decisions of a company/organisation 15.05.2015 (doc) • |
| Show all | |
| 2011 (13) | |
| 09.11.2011 | Application 04.11.2011 (TIF) • |
| 09.11.2011 | Bank statements or other document regarding the payment of the equity 04.11.2011 (TIF) • |
| 09.11.2011 | Decisions / letters / protocols of public notaries 08.11.2011 (TIF) • |
| 09.11.2011 | Shareholders’ register 04.11.2011 (TIF) |
| 08.02.2011 | Announcement regarding the legal address 26.01.2011 (TIF) • |
| 08.02.2011 | Application 26.01.2011 (TIF) • |
| 08.02.2011 | Appraisal reports 26.01.2011 (TIF) • |
| 08.02.2011 | Articles of Association 26.01.2011 (TIF) |
| 08.02.2011 | Bank statements or other document regarding the payment of the equity 26.01.2011 (TIF) • |
| 08.02.2011 | Consent of a member of the Board / executive director 26.01.2011 (TIF) • |
| 08.02.2011 | Decisions / letters / protocols of public notaries 03.02.2011 (TIF) • |
| 08.02.2011 | Memorandum of association 26.01.2011 (TIF) |
| 08.02.2011 | Registration certificates 03.02.2011 (TIF) • |
| Show all | |
