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SIA "Baltic Security Service"

Basic information
Status Registered
Name SIA "Baltic Security Service"
Legal form Limited Liability Company
Reg. No 40103699257
Reg. date 12.08.2013
Register Commercial Register
Legal Address Klūgu iela 3A, Rīga, LV-1084
Registered share capital, date 2,845 EUR, 15.01.2015
Paid-in share capital, date 2,845 EUR, 15.01.2015
NACE 80.01 Investigation and private security activities
VAT payer
LV40103699257 Registered Excluded
29.08.2015 -
27.08.2013 28.10.2014
Last updated in the RE 13.08.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
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 593,366 EUR Net profit -39,446 EUR Equity 11,502 EUR Date submitted26.07.2021 Number of employees 31
Year2019 Net sales 677,618 EUR Net profit 12,670 EUR Equity 50,948 EUR Date submitted27.04.2020 Number of employees 32
Year2018 Net sales 600,725 EUR Net profit 39,033 EUR Equity 43,453 EUR Date submitted30.04.2019 Number of employees 24
Year2017 Net sales 49,404 EUR Net profit 3,913 EUR Equity 4,419 EUR Date submitted25.04.2018 Number of employees 2
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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 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions81,720 EUR Personal Income Tax-11,010 EUR Other73,130 EUR Total143,840 EUR Number of employees31
Year2020 Social Insurance Contributions52,780 EUR Personal Income Tax65,700 EUR Other59,740 EUR Total178,220 EUR Number of employees30
Year2019 Social Insurance Contributions42,080 EUR Personal Income Tax15,930 EUR Other113,060 EUR Total171,070 EUR Number of employees31
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (77)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
15.01.2018 Amendments to the Articles of Association 15.01.2018 (TIF)
24.08.2015 Amendments to the Articles of Association 13.08.2015 (TIF)
16.01.2015 Amendments to the Articles of Association 18.12.2014 (TIF)
Announcement regarding the legal address (1)
28.08.2013 Announcement regarding the legal address 07.08.2013 (TIF) •
Annual report (full) (4)
26.07.2021 2020 Annual report (full) (PDF)
27.04.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (7)
15.01.2018 Application 15.01.2018 (TIF) •
24.11.2017 Application 23.11.2017 (TIF) •
29.12.2015 Application 18.12.2015 (TIF) •
24.08.2015 Application 13.08.2015 (TIF) •
16.01.2015 Application 08.01.2015 (TIF) •
27.08.2014 Application 21.08.2014 (TIF) •
28.08.2013 Application 09.08.2013 (TIF) •
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Articles of Association (4)
15.01.2018 Articles of Association 15.01.2018 (TIF)
24.08.2015 Articles of Association 13.08.2015 (TIF)
16.01.2015 Articles of Association 18.12.2014 (TIF)
28.08.2013 Articles of Association 07.08.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
28.08.2013 Bank statements or other document regarding the payment of the equity 08.08.2013 (TIF) •
Confirmation or consent to legal address (3)
24.11.2017 Confirmation or consent to legal address 23.11.2017 (TIF) •
16.01.2015 Confirmation or consent to legal address 18.12.2014 (TIF) •
28.08.2013 Confirmation or consent to legal address 07.08.2013 (TIF) •
Court cover letter (3)
12.08.2021 Court cover letter 11.08.2021 (EDOC) •
12.08.2021 Court cover letter 11.08.2021 (DOCX) •
12.08.2021 Court cover letter 11.08.2021 (docx) •
Court decision/judgement (10)
12.08.2021 Court decision/judgement 11.08.2021 (EDOC) •
12.08.2021 Court decision/judgement 11.08.2021 (PDF) •
12.08.2021 Court decision/judgement 11.08.2021 (DOCX) •
12.08.2021 Court decision/judgement 11.08.2021 (docx) •
19.02.2020 Court decision/judgement 18.02.2020 (EDOC) •
19.02.2020 Court decision/judgement 18.02.2020 (docx) •
29.01.2020 Court decision/judgement 28.01.2020 (EDOC) •
29.01.2020 Court decision/judgement 28.01.2020 (docx) •
29.01.2020 Court decision/judgement 28.01.2020 (docx) •
21.11.2019 Court decision/judgement 20.11.2019 (PDF) •
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Decisions / letters / protocols of public notaries (10)
30.10.2019 Decisions / letters / protocols of public notaries 30.10.2019 (edoc) •
31.07.2019 Decisions / letters / protocols of public notaries 31.07.2019 (edoc) •
31.07.2019 Decisions / letters / protocols of public notaries 31.07.2019 (rtf) •
16.01.2018 Decisions / letters / protocols of public notaries 16.01.2018 (EDOC) •
27.11.2017 Decisions / letters / protocols of public notaries 27.11.2017 (edoc) •
29.12.2015 Decisions / letters / protocols of public notaries 23.12.2015 (TIF) •
24.08.2015 Decisions / letters / protocols of public notaries 20.08.2015 (TIF) •
16.01.2015 Decisions / letters / protocols of public notaries 15.01.2015 (TIF) •
27.08.2014 Decisions / letters / protocols of public notaries 27.08.2014 (TIF) •
28.08.2013 Decisions / letters / protocols of public notaries 12.08.2013 (TIF) •
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Memorandum of Association (1)
28.08.2013 Memorandum of Association 07.08.2013 (TIF)
Notary’s decision (9)
13.08.2021 Notary’s decision 13.08.2021 (edoc) •
13.08.2021 Notary’s decision 13.08.2021 (rtf) •
13.05.2020 Notary’s decision 13.05.2020 (edoc) •
13.05.2020 Notary’s decision 13.05.2020 (rtf) •
20.02.2020 Notary’s decision 20.02.2020 (edoc) •
30.01.2020 Notary’s decision 30.01.2020 (edoc) •
30.01.2020 Notary’s decision 30.01.2020 (rtf) •
22.11.2019 Notary’s decision 22.11.2019 (edoc) •
22.11.2019 Notary’s decision 22.11.2019 (rtf) •
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Plan of measures of the legal protection proceedings (1)
12.05.2020 Plan of measures of the legal protection proceedings 19.12.2019 (TIF) •
Power of attorney, act of empowerment (4)
15.01.2018 Power of attorney, act of empowerment 12.01.2018 (TIF) •
24.08.2015 Power of attorney, act of empowerment 13.08.2015 (TIF) •
16.01.2015 Power of attorney, act of empowerment 18.12.2014 (TIF) •
27.08.2014 Power of attorney, act of empowerment 21.08.2014 (TIF) •
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Protocols/decisions of a company/organisation (6)
15.01.2018 Protocols/decisions of a company/organisation 15.01.2018 (TIF) •
24.11.2017 Protocols/decisions of a company/organisation 23.11.2017 (TIF) •
29.12.2015 Protocols/decisions of a company/organisation 18.12.2015 (TIF) •
24.08.2015 Protocols/decisions of a company/organisation 13.08.2015 (TIF) •
16.01.2015 Protocols/decisions of a company/organisation 18.12.2014 (TIF) •
27.08.2014 Protocols/decisions of a company/organisation 21.08.2014 (TIF) •
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Registration certificates (1)
28.08.2013 Registration certificates 12.08.2013 (TIF) •
Shareholders’ register (6)
15.01.2018 Shareholders’ register 15.01.2018 (TIF)
24.11.2017 Shareholders’ register 23.11.2017 (TIF)
24.08.2015 Shareholders’ register 13.08.2015 (TIF)
16.01.2015 Shareholders’ register 18.12.2014 (TIF)
27.08.2014 Shareholders’ register 21.08.2014 (TIF)
28.08.2013 Shareholders’ register 09.08.2013 (TIF)
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State Revenue Service decisions/letters/statements (3)
25.10.2019 State Revenue Service decisions/letters/statements 25.10.2019 (EDOC) •
30.07.2019 State Revenue Service decisions/letters/statements 30.07.2019 (EDOC) •
30.07.2019 State Revenue Service decisions/letters/statements 30.07.2019 (docx) •
2021 (10)
13.08.2021 Notary’s decision 13.08.2021 (edoc) •
13.08.2021 Notary’s decision 13.08.2021 (rtf) •
12.08.2021 Court cover letter 11.08.2021 (EDOC) •
12.08.2021 Court cover letter 11.08.2021 (DOCX) •
12.08.2021 Court cover letter 11.08.2021 (docx) •
12.08.2021 Court decision/judgement 11.08.2021 (EDOC) •
12.08.2021 Court decision/judgement 11.08.2021 (PDF) •
12.08.2021 Court decision/judgement 11.08.2021 (DOCX) •
12.08.2021 Court decision/judgement 11.08.2021 (docx) •
26.07.2021 2020 Annual report (full) (PDF)
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2020 (12)
13.05.2020 Notary’s decision 13.05.2020 (edoc) •
13.05.2020 Notary’s decision 13.05.2020 (rtf) •
12.05.2020 Plan of measures of the legal protection proceedings 19.12.2019 (TIF) •
27.04.2020 2019 Annual report (full) (PDF)
20.02.2020 Notary’s decision 20.02.2020 (edoc) •
19.02.2020 Court decision/judgement 18.02.2020 (EDOC) •
19.02.2020 Court decision/judgement 18.02.2020 (docx) •
30.01.2020 Notary’s decision 30.01.2020 (edoc) •
30.01.2020 Notary’s decision 30.01.2020 (rtf) •
29.01.2020 Court decision/judgement 28.01.2020 (EDOC) •
29.01.2020 Court decision/judgement 28.01.2020 (docx) •
29.01.2020 Court decision/judgement 28.01.2020 (docx) •
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2019 (10)
22.11.2019 Notary’s decision 22.11.2019 (edoc) •
22.11.2019 Notary’s decision 22.11.2019 (rtf) •
21.11.2019 Court decision/judgement 20.11.2019 (PDF) •
30.10.2019 Decisions / letters / protocols of public notaries 30.10.2019 (edoc) •
25.10.2019 State Revenue Service decisions/letters/statements 25.10.2019 (EDOC) •
31.07.2019 Decisions / letters / protocols of public notaries 31.07.2019 (edoc) •
31.07.2019 Decisions / letters / protocols of public notaries 31.07.2019 (rtf) •
30.07.2019 State Revenue Service decisions/letters/statements 30.07.2019 (EDOC) •
30.07.2019 State Revenue Service decisions/letters/statements 30.07.2019 (docx) •
30.04.2019 2018 Annual report (full) (PDF)
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2018 (8)
25.04.2018 2017 Annual report (full) (PDF)
16.01.2018 Decisions / letters / protocols of public notaries 16.01.2018 (EDOC) •
15.01.2018 Amendments to the Articles of Association 15.01.2018 (TIF)
15.01.2018 Application 15.01.2018 (TIF) •
15.01.2018 Articles of Association 15.01.2018 (TIF)
15.01.2018 Power of attorney, act of empowerment 12.01.2018 (TIF) •
15.01.2018 Protocols/decisions of a company/organisation 15.01.2018 (TIF) •
15.01.2018 Shareholders’ register 15.01.2018 (TIF)
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2017 (5)
27.11.2017 Decisions / letters / protocols of public notaries 27.11.2017 (edoc) •
24.11.2017 Application 23.11.2017 (TIF) •
24.11.2017 Confirmation or consent to legal address 23.11.2017 (TIF) •
24.11.2017 Protocols/decisions of a company/organisation 23.11.2017 (TIF) •
24.11.2017 Shareholders’ register 23.11.2017 (TIF)
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2015 (18)
29.12.2015 Application 18.12.2015 (TIF) •
29.12.2015 Decisions / letters / protocols of public notaries 23.12.2015 (TIF) •
29.12.2015 Protocols/decisions of a company/organisation 18.12.2015 (TIF) •
24.08.2015 Amendments to the Articles of Association 13.08.2015 (TIF)
24.08.2015 Application 13.08.2015 (TIF) •
24.08.2015 Articles of Association 13.08.2015 (TIF)
24.08.2015 Decisions / letters / protocols of public notaries 20.08.2015 (TIF) •
24.08.2015 Power of attorney, act of empowerment 13.08.2015 (TIF) •
24.08.2015 Protocols/decisions of a company/organisation 13.08.2015 (TIF) •
24.08.2015 Shareholders’ register 13.08.2015 (TIF)
16.01.2015 Amendments to the Articles of Association 18.12.2014 (TIF)
16.01.2015 Application 08.01.2015 (TIF) •
16.01.2015 Articles of Association 18.12.2014 (TIF)
16.01.2015 Confirmation or consent to legal address 18.12.2014 (TIF) •
16.01.2015 Decisions / letters / protocols of public notaries 15.01.2015 (TIF) •
16.01.2015 Power of attorney, act of empowerment 18.12.2014 (TIF) •
16.01.2015 Protocols/decisions of a company/organisation 18.12.2014 (TIF) •
16.01.2015 Shareholders’ register 18.12.2014 (TIF)
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2014 (5)
27.08.2014 Application 21.08.2014 (TIF) •
27.08.2014 Decisions / letters / protocols of public notaries 27.08.2014 (TIF) •
27.08.2014 Power of attorney, act of empowerment 21.08.2014 (TIF) •
27.08.2014 Protocols/decisions of a company/organisation 21.08.2014 (TIF) •
27.08.2014 Shareholders’ register 21.08.2014 (TIF)
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2013 (9)
28.08.2013 Announcement regarding the legal address 07.08.2013 (TIF) •
28.08.2013 Application 09.08.2013 (TIF) •
28.08.2013 Articles of Association 07.08.2013 (TIF)
28.08.2013 Bank statements or other document regarding the payment of the equity 08.08.2013 (TIF) •
28.08.2013 Confirmation or consent to legal address 07.08.2013 (TIF) •
28.08.2013 Decisions / letters / protocols of public notaries 12.08.2013 (TIF) •
28.08.2013 Memorandum of Association 07.08.2013 (TIF)
28.08.2013 Registration certificates 12.08.2013 (TIF) •
28.08.2013 Shareholders’ register 09.08.2013 (TIF)
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