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SIA "Premium security solutions"

Basic information
Status Registered
Name SIA "Premium security solutions"
Legal form Limited Liability Company
Reg. No 40103842391
Reg. date 04.11.2014
Register Commercial Register
Legal Address Spilves iela 21 - 23A, Rīga, LV-1055
Registered share capital, date 3,000 EUR, 04.11.2014
Paid-in share capital, date 3,000 EUR, 04.11.2014
NACE 80.01 Investigation and private security activities
VAT payer
LV40103842391 Registered Excluded
02.12.2014 07.05.2019
Last updated in the RE 23.10.2019
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 499,091 EUR Net profit -28,185 EUR Equity -51,586 EUR Date submitted10.05.2018 Number of employees 6
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 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) (75)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
17.10.2016 Amendments to the Articles of Association 17.10.2016 (pdf)
17.10.2016 Amendments to the Articles of Association 17.10.2016 (PDF) •
19.09.2016 Amendments to the Articles of Association 16.09.2016 (pdf)
19.09.2016 Amendments to the Articles of Association 16.09.2016 (PDF) •
23.03.2016 Amendments to the Articles of Association 16.03.2016 (doc)
23.03.2016 Amendments to the Articles of Association 16.03.2016 (EDOC) •
08.06.2015 Amendments to the Articles of Association 12.05.2015 (TIF)
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Announcement regarding the legal address (2)
18.04.2017 Announcement regarding the legal address 18.04.2017 (TIF) •
27.11.2014 Announcement regarding the legal address 30.10.2014 (TIF) •
Annual report (full) (1)
10.05.2018 2017 Annual report (full) (PDF)
Application (7)
18.04.2017 Application 18.04.2017 (TIF) •
17.10.2016 Application 17.10.2016 (PDF) •
19.09.2016 Application 16.09.2016 (PDF) •
23.03.2016 Application 16.03.2016 (EDOC) •
23.03.2016 Application 16.03.2016 (doc) •
08.06.2015 Application 12.05.2015 (TIF) •
27.11.2014 Application 28.10.2014 (TIF) •
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Articles of Association (8)
17.10.2016 Articles of Association 13.10.2016 (pdf)
17.10.2016 Articles of Association 13.10.2016 (PDF) •
19.09.2016 Articles of Association 15.09.2016 (pdf)
19.09.2016 Articles of Association 15.09.2016 (PDF) •
23.03.2016 Articles of Association 16.03.2016 (doc)
23.03.2016 Articles of Association 16.03.2016 (EDOC) •
08.06.2015 Articles of Association 12.05.2015 (TIF)
27.11.2014 Articles of Association 27.10.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
27.11.2014 Bank statements or other document regarding the payment of the equity 29.10.2014 (TIF) •
Confirmation or consent to legal address (2)
18.04.2017 Confirmation or consent to legal address 18.04.2017 (TIF) •
27.11.2014 Confirmation or consent to legal address 10.10.2014 (TIF) •
Decisions / letters / protocols of public notaries (18)
23.10.2019 Decisions / letters / protocols of public notaries 23.10.2019 (edoc) •
23.08.2019 Decisions / letters / protocols of public notaries 23.08.2019 (edoc) •
23.08.2019 Decisions / letters / protocols of public notaries 23.08.2019 (edoc) •
07.12.2018 Decisions / letters / protocols of public notaries 07.12.2018 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (rtf) •
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (edoc) •
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (rtf) •
18.10.2016 Decisions / letters / protocols of public notaries 18.10.2016 (EDOC) •
18.10.2016 Decisions / letters / protocols of public notaries 18.10.2016 (rtf) •
18.10.2016 Decisions / letters / protocols of public notaries 18.10.2016 (rtf) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (EDOC) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (docx) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (docx) •
18.03.2016 Decisions / letters / protocols of public notaries 18.03.2016 (EDOC) •
18.03.2016 Decisions / letters / protocols of public notaries 18.03.2016 (rtf) •
08.06.2015 Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
27.11.2014 Decisions / letters / protocols of public notaries 04.11.2014 (TIF) •
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Memorandum of association (1)
27.11.2014 Memorandum of association 27.10.2014 (TIF)
Other documents (2)
19.09.2016 Other documents 16.09.2016 (PDF) •
19.09.2016 Other documents 16.09.2016 (pdf) •
Power of attorney, act of empowerment (6)
18.04.2017 Power of attorney, act of empowerment 18.04.2017 (TIF) •
17.10.2016 Power of attorney, act of empowerment 17.10.2016 (PDF) •
17.10.2016 Power of attorney, act of empowerment 17.10.2016 (pdf) •
19.09.2016 Power of attorney, act of empowerment 16.09.2016 (PDF) •
19.09.2016 Power of attorney, act of empowerment 16.09.2016 (pdf) •
08.06.2015 Power of attorney, act of empowerment 18.05.2015 (TIF) •
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Protocols/decisions of a company/organisation (8)
18.04.2017 Protocols/decisions of a company/organisation 18.04.2017 (TIF) •
17.10.2016 Protocols/decisions of a company/organisation 13.10.2016 (PDF) •
17.10.2016 Protocols/decisions of a company/organisation 13.10.2016 (pdf) •
19.09.2016 Protocols/decisions of a company/organisation 15.09.2016 (PDF) •
19.09.2016 Protocols/decisions of a company/organisation 15.09.2016 (pdf) •
23.03.2016 Protocols/decisions of a company/organisation 16.03.2016 (EDOC) •
23.03.2016 Protocols/decisions of a company/organisation 16.03.2016 (pdf) •
08.06.2015 Protocols/decisions of a company/organisation 12.05.2015 (TIF) •
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Shareholders’ register (7)
18.04.2017 Shareholders’ register 18.04.2017 (TIF)
17.10.2016 Shareholders’ register 13.10.2016 (pdf)
17.10.2016 Shareholders’ register 13.10.2016 (PDF) •
19.09.2016 Shareholders’ register 15.09.2016 (PDF)
23.03.2016 Shareholders’ register 16.03.2016 (doc)
23.03.2016 Shareholders’ register 16.03.2016 (EDOC) •
27.11.2014 Shareholders’ register 28.10.2014 (TIF)
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State Revenue Service decisions/letters/statements (4)
20.08.2019 State Revenue Service decisions/letters/statements 19.08.2019 (EDOC) •
04.12.2018 State Revenue Service decisions/letters/statements 04.12.2018 (EDOC) •
19.02.2018 State Revenue Service decisions/letters/statements 19.02.2018 (EDOC) •
19.02.2018 State Revenue Service decisions/letters/statements 19.02.2018 (docx) •
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Submission/Application (1)
27.11.2014 Submission/Application 09.11.2014 (TIF) •
2019 (4)
23.10.2019 Decisions / letters / protocols of public notaries 23.10.2019 (edoc) •
23.08.2019 Decisions / letters / protocols of public notaries 23.08.2019 (edoc) •
23.08.2019 Decisions / letters / protocols of public notaries 23.08.2019 (edoc) •
20.08.2019 State Revenue Service decisions/letters/statements 19.08.2019 (EDOC) •
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2018 (7)
07.12.2018 Decisions / letters / protocols of public notaries 07.12.2018 (edoc) •
04.12.2018 State Revenue Service decisions/letters/statements 04.12.2018 (EDOC) •
10.05.2018 2017 Annual report (full) (PDF)
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (rtf) •
19.02.2018 State Revenue Service decisions/letters/statements 19.02.2018 (EDOC) •
19.02.2018 State Revenue Service decisions/letters/statements 19.02.2018 (docx) •
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2017 (8)
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (edoc) •
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (rtf) •
18.04.2017 Announcement regarding the legal address 18.04.2017 (TIF) •
18.04.2017 Application 18.04.2017 (TIF) •
18.04.2017 Confirmation or consent to legal address 18.04.2017 (TIF) •
18.04.2017 Power of attorney, act of empowerment 18.04.2017 (TIF) •
18.04.2017 Protocols/decisions of a company/organisation 18.04.2017 (TIF) •
18.04.2017 Shareholders’ register 18.04.2017 (TIF)
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2016 (41)
18.10.2016 Decisions / letters / protocols of public notaries 18.10.2016 (EDOC) •
18.10.2016 Decisions / letters / protocols of public notaries 18.10.2016 (rtf) •
18.10.2016 Decisions / letters / protocols of public notaries 18.10.2016 (rtf) •
17.10.2016 Amendments to the Articles of Association 17.10.2016 (pdf)
17.10.2016 Amendments to the Articles of Association 17.10.2016 (PDF) •
17.10.2016 Application 17.10.2016 (PDF) •
17.10.2016 Articles of Association 13.10.2016 (pdf)
17.10.2016 Articles of Association 13.10.2016 (PDF) •
17.10.2016 Power of attorney, act of empowerment 17.10.2016 (PDF) •
17.10.2016 Power of attorney, act of empowerment 17.10.2016 (pdf) •
17.10.2016 Protocols/decisions of a company/organisation 13.10.2016 (PDF) •
17.10.2016 Protocols/decisions of a company/organisation 13.10.2016 (pdf) •
17.10.2016 Shareholders’ register 13.10.2016 (pdf)
17.10.2016 Shareholders’ register 13.10.2016 (PDF) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (EDOC) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (docx) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (docx) •
19.09.2016 Amendments to the Articles of Association 16.09.2016 (pdf)
19.09.2016 Amendments to the Articles of Association 16.09.2016 (PDF) •
19.09.2016 Application 16.09.2016 (PDF) •
19.09.2016 Articles of Association 15.09.2016 (pdf)
19.09.2016 Articles of Association 15.09.2016 (PDF) •
19.09.2016 Other documents 16.09.2016 (PDF) •
19.09.2016 Other documents 16.09.2016 (pdf) •
19.09.2016 Power of attorney, act of empowerment 16.09.2016 (PDF) •
19.09.2016 Power of attorney, act of empowerment 16.09.2016 (pdf) •
19.09.2016 Protocols/decisions of a company/organisation 15.09.2016 (PDF) •
19.09.2016 Protocols/decisions of a company/organisation 15.09.2016 (pdf) •
19.09.2016 Shareholders’ register 15.09.2016 (PDF)
23.03.2016 Amendments to the Articles of Association 16.03.2016 (doc)
23.03.2016 Amendments to the Articles of Association 16.03.2016 (EDOC) •
23.03.2016 Application 16.03.2016 (EDOC) •
23.03.2016 Application 16.03.2016 (doc) •
23.03.2016 Articles of Association 16.03.2016 (doc)
23.03.2016 Articles of Association 16.03.2016 (EDOC) •
23.03.2016 Protocols/decisions of a company/organisation 16.03.2016 (EDOC) •
23.03.2016 Protocols/decisions of a company/organisation 16.03.2016 (pdf) •
23.03.2016 Shareholders’ register 16.03.2016 (doc)
23.03.2016 Shareholders’ register 16.03.2016 (EDOC) •
18.03.2016 Decisions / letters / protocols of public notaries 18.03.2016 (EDOC) •
18.03.2016 Decisions / letters / protocols of public notaries 18.03.2016 (rtf) •
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2015 (6)
08.06.2015 Amendments to the Articles of Association 12.05.2015 (TIF)
08.06.2015 Application 12.05.2015 (TIF) •
08.06.2015 Articles of Association 12.05.2015 (TIF)
08.06.2015 Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
08.06.2015 Power of attorney, act of empowerment 18.05.2015 (TIF) •
08.06.2015 Protocols/decisions of a company/organisation 12.05.2015 (TIF) •
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2014 (9)
27.11.2014 Announcement regarding the legal address 30.10.2014 (TIF) •
27.11.2014 Application 28.10.2014 (TIF) •
27.11.2014 Articles of Association 27.10.2014 (TIF)
27.11.2014 Bank statements or other document regarding the payment of the equity 29.10.2014 (TIF) •
27.11.2014 Confirmation or consent to legal address 10.10.2014 (TIF) •
27.11.2014 Decisions / letters / protocols of public notaries 04.11.2014 (TIF) •
27.11.2014 Memorandum of association 27.10.2014 (TIF)
27.11.2014 Shareholders’ register 28.10.2014 (TIF)
27.11.2014 Submission/Application 09.11.2014 (TIF) •
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