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Sabiedrība ar ierobežotu atbildību "Secure Solutions Latvia"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "Secure Solutions Latvia" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103688323 | ||||||
| Reg. date | 05.07.2013 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Dzelzavas iela 117, Rīga, LV-1021 | ||||||
| Registered share capital, date |
14,224 EUR, 02.06.2015
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| Paid-in share capital, date |
14,224 EUR, 02.06.2015 |
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| NACE | 80.01 Investigation and private security activities | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | A - Satisfactory Compliance (02.03.2026) | ||||||
| Last updated in the RE | 15.07.2019 |
| 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 2,170,114 EUR | Net profit 21,342 EUR | Equity 72,921 EUR | Date submitted19.05.2021 | Number of employees 186 |
| Year2019 | Net sales 2,096,563 EUR | Net profit 17,756 EUR | Equity 51,579 EUR | Date submitted06.04.2020 | Number of employees 180 |
| Year2018 | Net sales 1,762,371 EUR | Net profit 13,660 EUR | Equity 33,828 EUR | Date submitted23.04.2019 | Number of employees 152 |
| Year2017 | Net sales 1,497,832 EUR | Net profit 9,967 EUR | Equity 20,168 EUR | Date submitted02.05.2018 | Number of employees 147 |
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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 Contributions1,310,750 EUR | Personal Income Tax691,810 EUR | Other1,041,620 EUR | Total3,044,180 EUR | Number of employees309 |
| Year2023 | Social Insurance Contributions1,174,070 EUR | Personal Income Tax603,360 EUR | Other921,530 EUR | Total2,698,960 EUR | Number of employees298 |
| Year2022 | Social Insurance Contributions881,830 EUR | Personal Income Tax440,900 EUR | Other692,580 EUR | Total2,015,310 EUR | Number of employees252 |
| Year2021 | Social Insurance Contributions678,140 EUR | Personal Income Tax339,320 EUR | Other548,710 EUR | Total1,566,170 EUR | Number of employees208 |
| Year2020 | Social Insurance Contributions560,340 EUR | Personal Income Tax275,370 EUR | Other435,520 EUR | Total1,271,230 EUR | Number of employees176 |
| Year2019 | Social Insurance Contributions512,520 EUR | Personal Income Tax253,660 EUR | Other407,520 EUR | Total1,173,700 EUR | Number of employees170 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (21) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 29.07.2013 | Announcement regarding the legal address 27.06.2013 (TIF) • |
| Annual report (full) (4) | |
| 19.05.2021 | 2020 Annual report (full) (PDF) |
| 06.04.2020 | 2019 Annual report (full) (PDF) |
| 23.04.2019 | 2018 Annual report (full) (PDF) |
| 02.05.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (2) | |
| 03.06.2015 | Application 14.05.2015 (TIF) • |
| 29.07.2013 | Application 03.07.2013 (TIF) • |
| Articles of Association (2) | |
| 03.06.2015 | Articles of Association 14.05.2015 (TIF) |
| 29.07.2013 | Articles of Association 27.06.2013 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 29.07.2013 | Bank statements or other document regarding the payment of the equity 27.06.2013 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 29.07.2013 | Confirmation or consent to legal address 27.06.2013 (TIF) • |
| Decisions / letters / protocols of public notaries (2) | |
| 03.06.2015 | Decisions / letters / protocols of public notaries 02.06.2015 (TIF) • |
| 29.07.2013 | Decisions / letters / protocols of public notaries 05.07.2013 (TIF) • |
| Memorandum of association (1) | |
| 29.07.2013 | Memorandum of association 27.06.2013 (TIF) |
| Power of attorney, act of empowerment (2) | |
| 03.06.2015 | Power of attorney, act of empowerment 25.05.2015 (TIF) • |
| 29.07.2013 | Power of attorney, act of empowerment 03.07.2013 (TIF) • |
| Protocols/decisions of a company/organisation (1) | |
| 03.06.2015 | Protocols/decisions of a company/organisation 14.05.2015 (TIF) • |
| Registration certificates (1) | |
| 29.07.2013 | Registration certificates 05.07.2013 (TIF) • |
| Shareholders’ register (2) | |
| 03.06.2015 | Shareholders’ register 14.05.2015 (TIF) |
| 29.07.2013 | Shareholders’ register 03.07.2013 (TIF) |
| Submission/Application (1) | |
| 29.07.2013 | Submission/Application 04.07.2013 (TIF) • |
| 2021 (1) | |
| 19.05.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 06.04.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 23.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 02.05.2018 | 2017 Annual report (full) (PDF) |
| 2015 (6) | |
| 03.06.2015 | Application 14.05.2015 (TIF) • |
| 03.06.2015 | Articles of Association 14.05.2015 (TIF) |
| 03.06.2015 | Decisions / letters / protocols of public notaries 02.06.2015 (TIF) • |
| 03.06.2015 | Power of attorney, act of empowerment 25.05.2015 (TIF) • |
| 03.06.2015 | Protocols/decisions of a company/organisation 14.05.2015 (TIF) • |
| 03.06.2015 | Shareholders’ register 14.05.2015 (TIF) |
| Show all | |
| 2013 (11) | |
| 29.07.2013 | Announcement regarding the legal address 27.06.2013 (TIF) • |
| 29.07.2013 | Application 03.07.2013 (TIF) • |
| 29.07.2013 | Articles of Association 27.06.2013 (TIF) |
| 29.07.2013 | Bank statements or other document regarding the payment of the equity 27.06.2013 (TIF) • |
| 29.07.2013 | Confirmation or consent to legal address 27.06.2013 (TIF) • |
| 29.07.2013 | Decisions / letters / protocols of public notaries 05.07.2013 (TIF) • |
| 29.07.2013 | Memorandum of association 27.06.2013 (TIF) |
| 29.07.2013 | Power of attorney, act of empowerment 03.07.2013 (TIF) • |
| 29.07.2013 | Registration certificates 05.07.2013 (TIF) • |
| 29.07.2013 | Shareholders’ register 03.07.2013 (TIF) |
| 29.07.2013 | Submission/Application 04.07.2013 (TIF) • |
| Show all | |
