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Sabiedrība ar ierobežotu atbildību "Drošības konsultants"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Drošības konsultants"
Legal form Limited Liability Company
Reg. No 40103404305
Reg. date 08.04.2011
Register Commercial Register
Legal Address Lauku iela 8 - 12, Rīga, LV-1009
Registered share capital, date 2,800 EUR, 22.06.2018
Paid-in share capital, date 2,800 EUR, 22.06.2018
NACE 80.09 Security activities n.e.c.
VAT payer
LV40103404305 Registered Excluded
20.06.2012 14.08.2018
Micro-enterprise tax payer
No payer status From Till
08.04.2011 31.12.2012
Last updated in the RE 04.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 Net sales 141,172 EUR Net profit -39,958 EUR Equity -8,971 EUR Date submitted26.04.2018 Number of employees 29
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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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions10 EUR Personal Income Tax0 EUR Other-10 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
21.06.2016 Amendments to the Articles of Association 20.06.2016 (EDOC)
06.06.2012 Amendments to the Articles of Association 07.05.2012 (TIF)
Announcement regarding the legal address (1)
13.04.2011 Announcement regarding the legal address 06.04.2011 (TIF) •
Annual report (full) (1)
26.04.2018 2017 Annual report (full) (PDF)
Application (5)
22.06.2018 Application 06.06.2018 (edoc) •
22.06.2018 Application 06.06.2018 (docx) •
21.06.2016 Application 20.06.2016 (EDOC) •
06.06.2012 Application 30.05.2012 (TIF) •
13.04.2011 Application 06.04.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
22.06.2018 Application of shareholders or third persons for the acquisition of shares 06.06.2018 (edoc) •
22.06.2018 Application of shareholders or third persons for the acquisition of shares 06.06.2018 (docx) •
06.06.2012 Application of shareholders or third persons for the acquisition of shares 07.05.2012 (TIF) •
Articles of Association (5)
22.06.2018 Articles of Association 06.06.2018 (docx)
22.06.2018 Articles of Association 06.06.2018 (edoc) •
21.06.2016 Articles of Association 17.06.2016 (EDOC)
06.06.2012 Articles of Association 07.05.2012 (TIF)
13.04.2011 Articles of Association 06.04.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
22.06.2018 Bank statements or other document regarding the payment of the equity 06.06.2018 (edoc) •
22.06.2018 Bank statements or other document regarding the payment of the equity 06.06.2018 (docx) •
13.04.2011 Bank statements or other document regarding the payment of the equity 06.04.2011 (TIF) •
Confirmation or consent to legal address (4)
22.06.2018 Confirmation or consent to legal address 06.06.2018 (edoc) •
22.06.2018 Confirmation or consent to legal address 06.06.2018 (pdf) •
22.06.2018 Confirmation or consent to legal address 06.06.2018 (docx) •
06.06.2012 Confirmation or consent to legal address 30.03.2012 (TIF) •
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Decisions / letters / protocols of public notaries (10)
19.02.2019 Decisions / letters / protocols of public notaries 19.02.2019 (edoc) •
14.12.2018 Decisions / letters / protocols of public notaries 14.12.2018 (edoc) •
28.11.2018 Decisions / letters / protocols of public notaries 28.11.2018 (edoc) •
06.07.2018 Decisions / letters / protocols of public notaries 06.07.2018 (edoc) •
22.06.2018 Decisions / letters / protocols of public notaries 22.06.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
29.06.2016 Decisions / letters / protocols of public notaries 29.06.2016 (EDOC) •
06.06.2012 Decisions / letters / protocols of public notaries 04.06.2012 (TIF) •
13.04.2011 Decisions / letters / protocols of public notaries 08.04.2011 (TIF) •
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Memorandum of Association (1)
13.04.2011 Memorandum of Association 06.04.2011 (TIF)
Orders/request/cover notes of court bailiffs (4)
31.03.2022 Orders/request/cover notes of court bailiffs 30.03.2022 (PDF) •
11.10.2019 Orders/request/cover notes of court bailiffs 11.10.2019 (EDOC) •
05.07.2019 Orders/request/cover notes of court bailiffs 05.07.2019 (EDOC) •
03.07.2018 Orders/request/cover notes of court bailiffs 02.07.2018 (EDOC) •
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Protocols/decisions of a company/organisation (5)
22.06.2018 Protocols/decisions of a company/organisation 06.06.2018 (edoc) •
22.06.2018 Protocols/decisions of a company/organisation 06.06.2018 (doc) •
21.06.2016 Protocols/decisions of a company/organisation 17.06.2016 (EDOC) •
06.06.2012 Protocols/decisions of a company/organisation 18.05.2012 (TIF) •
06.06.2012 Protocols/decisions of a company/organisation 07.05.2012 (TIF) •
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Registration certificates (1)
13.04.2011 Registration certificates 08.04.2011 (TIF) •
Regulations for the increase/reduction of the equity (3)
22.06.2018 Regulations for the increase/reduction of the equity 06.06.2018 (docx)
22.06.2018 Regulations for the increase/reduction of the equity 06.06.2018 (edoc) •
06.06.2012 Regulations for the increase/reduction of the equity 07.05.2012 (TIF)
Shareholders’ register (6)
22.06.2018 Shareholders’ register 06.06.2018 (docx)
22.06.2018 Shareholders’ register 06.06.2018 (docx)
22.06.2018 Shareholders’ register 06.06.2018 (edoc) •
22.06.2018 Shareholders’ register 06.06.2018 (edoc) •
21.06.2016 Shareholders’ register 17.06.2016 (EDOC)
06.06.2012 Shareholders’ register 07.05.2012 (TIF)
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State Revenue Service decisions/letters/statements (3)
12.12.2018 State Revenue Service decisions/letters/statements 12.12.2018 (EDOC) •
12.12.2018 State Revenue Service decisions/letters/statements 12.12.2018 (doc) •
23.11.2018 State Revenue Service decisions/letters/statements 23.11.2018 (EDOC) •
Statement regarding the beneficial owners (3)
05.03.2018 Statement regarding the beneficial owners 10.01.2018 (edoc) •
05.03.2018 Statement regarding the beneficial owners 10.01.2018 (docx) •
05.03.2018 Statement regarding the beneficial owners 10.01.2018 (docx) •
2022 (1)
31.03.2022 Orders/request/cover notes of court bailiffs 30.03.2022 (PDF) •
2019 (3)
11.10.2019 Orders/request/cover notes of court bailiffs 11.10.2019 (EDOC) •
05.07.2019 Orders/request/cover notes of court bailiffs 05.07.2019 (EDOC) •
19.02.2019 Decisions / letters / protocols of public notaries 19.02.2019 (edoc) •
2018 (33)
14.12.2018 Decisions / letters / protocols of public notaries 14.12.2018 (edoc) •
12.12.2018 State Revenue Service decisions/letters/statements 12.12.2018 (EDOC) •
12.12.2018 State Revenue Service decisions/letters/statements 12.12.2018 (doc) •
28.11.2018 Decisions / letters / protocols of public notaries 28.11.2018 (edoc) •
23.11.2018 State Revenue Service decisions/letters/statements 23.11.2018 (EDOC) •
06.07.2018 Decisions / letters / protocols of public notaries 06.07.2018 (edoc) •
03.07.2018 Orders/request/cover notes of court bailiffs 02.07.2018 (EDOC) •
22.06.2018 Application 06.06.2018 (edoc) •
22.06.2018 Application 06.06.2018 (docx) •
22.06.2018 Application of shareholders or third persons for the acquisition of shares 06.06.2018 (edoc) •
22.06.2018 Application of shareholders or third persons for the acquisition of shares 06.06.2018 (docx) •
22.06.2018 Articles of Association 06.06.2018 (docx)
22.06.2018 Articles of Association 06.06.2018 (edoc) •
22.06.2018 Bank statements or other document regarding the payment of the equity 06.06.2018 (edoc) •
22.06.2018 Bank statements or other document regarding the payment of the equity 06.06.2018 (docx) •
22.06.2018 Confirmation or consent to legal address 06.06.2018 (edoc) •
22.06.2018 Confirmation or consent to legal address 06.06.2018 (pdf) •
22.06.2018 Confirmation or consent to legal address 06.06.2018 (docx) •
22.06.2018 Decisions / letters / protocols of public notaries 22.06.2018 (edoc) •
22.06.2018 Protocols/decisions of a company/organisation 06.06.2018 (edoc) •
22.06.2018 Protocols/decisions of a company/organisation 06.06.2018 (doc) •
22.06.2018 Regulations for the increase/reduction of the equity 06.06.2018 (docx)
22.06.2018 Regulations for the increase/reduction of the equity 06.06.2018 (edoc) •
22.06.2018 Shareholders’ register 06.06.2018 (docx)
22.06.2018 Shareholders’ register 06.06.2018 (docx)
22.06.2018 Shareholders’ register 06.06.2018 (edoc) •
22.06.2018 Shareholders’ register 06.06.2018 (edoc) •
26.04.2018 2017 Annual report (full) (PDF)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
05.03.2018 Statement regarding the beneficial owners 10.01.2018 (edoc) •
05.03.2018 Statement regarding the beneficial owners 10.01.2018 (docx) •
05.03.2018 Statement regarding the beneficial owners 10.01.2018 (docx) •
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2016 (6)
29.06.2016 Decisions / letters / protocols of public notaries 29.06.2016 (EDOC) •
21.06.2016 Amendments to the Articles of Association 20.06.2016 (EDOC)
21.06.2016 Application 20.06.2016 (EDOC) •
21.06.2016 Articles of Association 17.06.2016 (EDOC)
21.06.2016 Protocols/decisions of a company/organisation 17.06.2016 (EDOC) •
21.06.2016 Shareholders’ register 17.06.2016 (EDOC)
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2012 (10)
06.06.2012 Amendments to the Articles of Association 07.05.2012 (TIF)
06.06.2012 Application 30.05.2012 (TIF) •
06.06.2012 Application of shareholders or third persons for the acquisition of shares 07.05.2012 (TIF) •
06.06.2012 Articles of Association 07.05.2012 (TIF)
06.06.2012 Confirmation or consent to legal address 30.03.2012 (TIF) •
06.06.2012 Decisions / letters / protocols of public notaries 04.06.2012 (TIF) •
06.06.2012 Protocols/decisions of a company/organisation 18.05.2012 (TIF) •
06.06.2012 Protocols/decisions of a company/organisation 07.05.2012 (TIF) •
06.06.2012 Regulations for the increase/reduction of the equity 07.05.2012 (TIF)
06.06.2012 Shareholders’ register 07.05.2012 (TIF)
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2011 (7)
13.04.2011 Announcement regarding the legal address 06.04.2011 (TIF) •
13.04.2011 Application 06.04.2011 (TIF) •
13.04.2011 Articles of Association 06.04.2011 (TIF)
13.04.2011 Bank statements or other document regarding the payment of the equity 06.04.2011 (TIF) •
13.04.2011 Decisions / letters / protocols of public notaries 08.04.2011 (TIF) •
13.04.2011 Memorandum of Association 06.04.2011 (TIF)
13.04.2011 Registration certificates 08.04.2011 (TIF) •
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