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SIA "LAT Security"

Basic information
Status Registered
Name SIA "LAT Security"
Legal form Limited Liability Company
Reg. No 40103904155
Reg. date 02.06.2015
Register Commercial Register
Legal Address Zvejnieku iela 14A - 3, Rīga, LV-1048
Registered share capital, date 100,000 EUR, 03.11.2016
Paid-in share capital, date 100,000 EUR, 03.11.2016
NACE 80.01 Investigation and private security activities
VAT payer
LV40103904155 Registered Excluded
16.12.2015 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 12.05.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 945,082 EUR Net profit 21,201 EUR Equity 181,284 EUR Date submitted15.07.2021 Number of employees 80
Year2019 Net sales 968,583 EUR Net profit 31,515 EUR Equity 160,083 EUR Date submitted16.06.2020 Number of employees 83
Year2018 Net sales 970,945 EUR Net profit 28,568 EUR Equity 182,238 EUR Date submitted30.04.2019 Number of employees 84
Year2017 Net sales 872,195 EUR Net profit 80,578 EUR Equity 153,670 EUR Date submitted27.04.2018 Number of employees 78
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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 - - - - -
Year2024 Social Insurance Contributions315,490 EUR Personal Income Tax139,880 EUR Other196,720 EUR Total652,090 EUR Number of employees87
Year2023 Social Insurance Contributions242,040 EUR Personal Income Tax97,790 EUR Other209,420 EUR Total549,250 EUR Number of employees77
Year2022 Social Insurance Contributions190,820 EUR Personal Income Tax75,790 EUR Other161,950 EUR Total428,560 EUR Number of employees67
Year2021 Social Insurance Contributions193,640 EUR Personal Income Tax79,990 EUR Other168,290 EUR Total441,920 EUR Number of employees67
Year2020 Social Insurance Contributions203,820 EUR Personal Income Tax79,980 EUR Other171,100 EUR Total454,900 EUR Number of employees80
Year2019 Social Insurance Contributions204,690 EUR Personal Income Tax81,880 EUR Other173,110 EUR Total459,680 EUR Number of employees82
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (96)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
03.11.2016 Amendments to the Articles of Association 01.11.2016 (pdf)
03.11.2016 Amendments to the Articles of Association 01.11.2016 (pdf)
03.11.2016 Amendments to the Articles of Association 01.11.2016 (EDOC) •
29.07.2016 Amendments to the Articles of Association 28.07.2016 (pdf)
29.07.2016 Amendments to the Articles of Association 28.07.2016 (EDOC) •
27.10.2015 Amendments to the Articles of Association 27.10.2015 (pdf)
27.10.2015 Amendments to the Articles of Association 27.10.2015 (pdf)
27.10.2015 Amendments to the Articles of Association 27.10.2015 (EDOC) •
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Announcement regarding the legal address (2)
28.05.2015 Announcement regarding the legal address 28.05.2015 (EDOC) •
28.05.2015 Announcement regarding the legal address 28.05.2015 (pdf) •
Annual report (full) (4)
15.07.2021 2020 Annual report (full) (PDF)
16.06.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (18)
17.07.2018 Application 11.07.2018 (edoc) •
17.07.2018 Application 11.07.2018 (pdf) •
03.11.2016 Application 01.11.2016 (EDOC) •
03.11.2016 Application 01.11.2016 (pdf) •
03.11.2016 Application 01.11.2016 (pdf) •
20.09.2016 Application 20.09.2016 (EDOC) •
20.09.2016 Application 20.09.2016 (pdf) •
20.09.2016 Application 20.09.2016 (pdf) •
29.07.2016 Application 28.07.2016 (EDOC) •
29.07.2016 Application 28.07.2016 (pdf) •
27.10.2015 Application 27.10.2015 (EDOC) •
27.10.2015 Application 27.10.2015 (pdf) •
27.10.2015 Application 27.10.2015 (pdf) •
10.08.2015 Application 10.08.2015 (EDOC) •
10.08.2015 Application 10.08.2015 (pdf) •
10.08.2015 Application 10.08.2015 (pdf) •
28.05.2015 Application 28.05.2015 (EDOC) •
28.05.2015 Application 28.05.2015 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (3)
03.11.2016 Application of shareholders or third persons for the acquisition of shares 02.11.2016 (EDOC) •
03.11.2016 Application of shareholders or third persons for the acquisition of shares 02.11.2016 (pdf) •
03.11.2016 Application of shareholders or third persons for the acquisition of shares 02.11.2016 (pdf) •
Articles of Association (10)
03.11.2016 Articles of Association 31.10.2016 (pdf)
03.11.2016 Articles of Association 31.10.2016 (pdf)
03.11.2016 Articles of Association 31.10.2016 (EDOC) •
29.07.2016 Articles of Association 28.07.2016 (pdf)
29.07.2016 Articles of Association 28.07.2016 (EDOC) •
27.10.2015 Articles of Association 23.10.2015 (pdf)
27.10.2015 Articles of Association 23.10.2015 (pdf)
27.10.2015 Articles of Association 23.10.2015 (EDOC) •
28.05.2015 Articles of Association 28.05.2015 (pdf)
28.05.2015 Articles of Association 28.05.2015 (EDOC) •
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Bank statements or other document regarding the payment of the equity (5)
03.11.2016 Bank statements or other document regarding the payment of the equity 01.11.2016 (EDOC) •
03.11.2016 Bank statements or other document regarding the payment of the equity 01.11.2016 (pdf) •
03.11.2016 Bank statements or other document regarding the payment of the equity 01.11.2016 (pdf) •
03.11.2016 Bank statements or other document regarding the payment of the equity 01.11.2016 (pdf) •
28.05.2015 Bank statements or other document regarding the payment of the equity 28.05.2015 (PDF) •
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Confirmation or consent to legal address (2)
28.05.2015 Confirmation or consent to legal address 28.05.2015 (EDOC) •
28.05.2015 Confirmation or consent to legal address 28.05.2015 (pdf) •
Copy of the personal identification document (1)
12.05.2021 Copy of the personal identification document 12.02.2013 (TIF) •
Decisions / letters / protocols of public notaries (14)
12.05.2021 Decisions / letters / protocols of public notaries 12.05.2021 (edoc) •
17.07.2018 Decisions / letters / protocols of public notaries 17.07.2018 (edoc) •
03.11.2016 Decisions / letters / protocols of public notaries 03.11.2016 (edoc) •
03.11.2016 Decisions / letters / protocols of public notaries 03.11.2016 (rtf) •
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (EDOC) •
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (rtf) •
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (rtf) •
02.08.2016 Decisions / letters / protocols of public notaries 02.08.2016 (EDOC) •
02.08.2016 Decisions / letters / protocols of public notaries 02.08.2016 (rtf) •
30.10.2015 Decisions / letters / protocols of public notaries 30.10.2015 (EDOC) •
30.10.2015 Decisions / letters / protocols of public notaries 30.10.2015 (rtf) •
13.08.2015 Decisions / letters / protocols of public notaries 13.08.2015 (EDOC) •
13.08.2015 Decisions / letters / protocols of public notaries 13.08.2015 (rtf) •
02.06.2015 Decisions / letters / protocols of public notaries 02.06.2015 (EDOC) •
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Justification supporting beneficial ownership disclosure statement (4)
12.05.2021 Justification supporting beneficial ownership disclosure statement 28.09.2020 (TIF) •
12.05.2021 Justification supporting beneficial ownership disclosure statement 28.09.2020 (TIF) •
12.05.2021 Justification supporting beneficial ownership disclosure statement 26.02.2020 (TIF) •
12.05.2021 Justification supporting beneficial ownership disclosure statement 12.05.2021 (PDF) •
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Memorandum of Association (2)
28.05.2015 Memorandum of Association 28.05.2015 (pdf)
28.05.2015 Memorandum of Association 28.05.2015 (EDOC) •
Protocols/decisions of a company/organisation (8)
03.11.2016 Protocols/decisions of a company/organisation 31.10.2016 (EDOC) •
03.11.2016 Protocols/decisions of a company/organisation 31.10.2016 (pdf) •
03.11.2016 Protocols/decisions of a company/organisation 31.10.2016 (pdf) •
29.07.2016 Protocols/decisions of a company/organisation 28.07.2016 (EDOC) •
29.07.2016 Protocols/decisions of a company/organisation 28.07.2016 (pdf) •
27.10.2015 Protocols/decisions of a company/organisation 23.10.2015 (EDOC) •
27.10.2015 Protocols/decisions of a company/organisation 23.10.2015 (pdf) •
27.10.2015 Protocols/decisions of a company/organisation 23.10.2015 (pdf) •
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Regulations for the increase/reduction of the equity (3)
03.11.2016 Regulations for the increase/reduction of the equity 01.11.2016 (pdf)
03.11.2016 Regulations for the increase/reduction of the equity 01.11.2016 (pdf)
03.11.2016 Regulations for the increase/reduction of the equity 01.11.2016 (EDOC) •
Shareholders’ register (10)
17.07.2018 Shareholders’ register 25.05.2018 (pdf)
17.07.2018 Shareholders’ register 25.05.2018 (edoc) •
03.11.2016 Shareholders’ register 01.11.2016 (pdf)
03.11.2016 Shareholders’ register 01.11.2016 (pdf)
03.11.2016 Shareholders’ register 01.11.2016 (EDOC) •
20.09.2016 Shareholders’ register 16.09.2016 (pdf)
20.09.2016 Shareholders’ register 16.09.2016 (pdf)
20.09.2016 Shareholders’ register 16.09.2016 (EDOC) •
28.05.2015 Shareholders’ register 28.05.2015 (pdf)
28.05.2015 Shareholders’ register 28.05.2015 (EDOC) •
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Statement regarding the beneficial owners (2)
12.05.2021 Statement regarding the beneficial owners 07.05.2021 (edoc) •
12.05.2021 Statement regarding the beneficial owners 07.05.2021 (PDF) •
2021 (9)
15.07.2021 2020 Annual report (full) (PDF)
12.05.2021 Copy of the personal identification document 12.02.2013 (TIF) •
12.05.2021 Decisions / letters / protocols of public notaries 12.05.2021 (edoc) •
12.05.2021 Justification supporting beneficial ownership disclosure statement 28.09.2020 (TIF) •
12.05.2021 Justification supporting beneficial ownership disclosure statement 28.09.2020 (TIF) •
12.05.2021 Justification supporting beneficial ownership disclosure statement 26.02.2020 (TIF) •
12.05.2021 Justification supporting beneficial ownership disclosure statement 12.05.2021 (PDF) •
12.05.2021 Statement regarding the beneficial owners 07.05.2021 (edoc) •
12.05.2021 Statement regarding the beneficial owners 07.05.2021 (PDF) •
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2020 (1)
16.06.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (6)
17.07.2018 Application 11.07.2018 (edoc) •
17.07.2018 Application 11.07.2018 (pdf) •
17.07.2018 Decisions / letters / protocols of public notaries 17.07.2018 (edoc) •
17.07.2018 Shareholders’ register 25.05.2018 (pdf)
17.07.2018 Shareholders’ register 25.05.2018 (edoc) •
27.04.2018 2017 Annual report (full) (PDF)
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2016 (46)
03.11.2016 Amendments to the Articles of Association 01.11.2016 (pdf)
03.11.2016 Amendments to the Articles of Association 01.11.2016 (pdf)
03.11.2016 Amendments to the Articles of Association 01.11.2016 (EDOC) •
03.11.2016 Application 01.11.2016 (EDOC) •
03.11.2016 Application 01.11.2016 (pdf) •
03.11.2016 Application 01.11.2016 (pdf) •
03.11.2016 Application of shareholders or third persons for the acquisition of shares 02.11.2016 (EDOC) •
03.11.2016 Application of shareholders or third persons for the acquisition of shares 02.11.2016 (pdf) •
03.11.2016 Application of shareholders or third persons for the acquisition of shares 02.11.2016 (pdf) •
03.11.2016 Articles of Association 31.10.2016 (pdf)
03.11.2016 Articles of Association 31.10.2016 (pdf)
03.11.2016 Articles of Association 31.10.2016 (EDOC) •
03.11.2016 Bank statements or other document regarding the payment of the equity 01.11.2016 (EDOC) •
03.11.2016 Bank statements or other document regarding the payment of the equity 01.11.2016 (pdf) •
03.11.2016 Bank statements or other document regarding the payment of the equity 01.11.2016 (pdf) •
03.11.2016 Bank statements or other document regarding the payment of the equity 01.11.2016 (pdf) •
03.11.2016 Decisions / letters / protocols of public notaries 03.11.2016 (edoc) •
03.11.2016 Decisions / letters / protocols of public notaries 03.11.2016 (rtf) •
03.11.2016 Protocols/decisions of a company/organisation 31.10.2016 (EDOC) •
03.11.2016 Protocols/decisions of a company/organisation 31.10.2016 (pdf) •
03.11.2016 Protocols/decisions of a company/organisation 31.10.2016 (pdf) •
03.11.2016 Regulations for the increase/reduction of the equity 01.11.2016 (pdf)
03.11.2016 Regulations for the increase/reduction of the equity 01.11.2016 (pdf)
03.11.2016 Regulations for the increase/reduction of the equity 01.11.2016 (EDOC) •
03.11.2016 Shareholders’ register 01.11.2016 (pdf)
03.11.2016 Shareholders’ register 01.11.2016 (pdf)
03.11.2016 Shareholders’ register 01.11.2016 (EDOC) •
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (EDOC) •
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (rtf) •
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (rtf) •
20.09.2016 Application 20.09.2016 (EDOC) •
20.09.2016 Application 20.09.2016 (pdf) •
20.09.2016 Application 20.09.2016 (pdf) •
20.09.2016 Shareholders’ register 16.09.2016 (pdf)
20.09.2016 Shareholders’ register 16.09.2016 (pdf)
20.09.2016 Shareholders’ register 16.09.2016 (EDOC) •
02.08.2016 Decisions / letters / protocols of public notaries 02.08.2016 (EDOC) •
02.08.2016 Decisions / letters / protocols of public notaries 02.08.2016 (rtf) •
29.07.2016 Amendments to the Articles of Association 28.07.2016 (pdf)
29.07.2016 Amendments to the Articles of Association 28.07.2016 (EDOC) •
29.07.2016 Application 28.07.2016 (EDOC) •
29.07.2016 Application 28.07.2016 (pdf) •
29.07.2016 Articles of Association 28.07.2016 (pdf)
29.07.2016 Articles of Association 28.07.2016 (EDOC) •
29.07.2016 Protocols/decisions of a company/organisation 28.07.2016 (EDOC) •
29.07.2016 Protocols/decisions of a company/organisation 28.07.2016 (pdf) •
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2015 (33)
30.10.2015 Decisions / letters / protocols of public notaries 30.10.2015 (EDOC) •
30.10.2015 Decisions / letters / protocols of public notaries 30.10.2015 (rtf) •
27.10.2015 Amendments to the Articles of Association 27.10.2015 (pdf)
27.10.2015 Amendments to the Articles of Association 27.10.2015 (pdf)
27.10.2015 Amendments to the Articles of Association 27.10.2015 (EDOC) •
27.10.2015 Application 27.10.2015 (EDOC) •
27.10.2015 Application 27.10.2015 (pdf) •
27.10.2015 Application 27.10.2015 (pdf) •
27.10.2015 Articles of Association 23.10.2015 (pdf)
27.10.2015 Articles of Association 23.10.2015 (pdf)
27.10.2015 Articles of Association 23.10.2015 (EDOC) •
27.10.2015 Protocols/decisions of a company/organisation 23.10.2015 (EDOC) •
27.10.2015 Protocols/decisions of a company/organisation 23.10.2015 (pdf) •
27.10.2015 Protocols/decisions of a company/organisation 23.10.2015 (pdf) •
13.08.2015 Decisions / letters / protocols of public notaries 13.08.2015 (EDOC) •
13.08.2015 Decisions / letters / protocols of public notaries 13.08.2015 (rtf) •
10.08.2015 Application 10.08.2015 (EDOC) •
10.08.2015 Application 10.08.2015 (pdf) •
10.08.2015 Application 10.08.2015 (pdf) •
02.06.2015 Decisions / letters / protocols of public notaries 02.06.2015 (EDOC) •
28.05.2015 Announcement regarding the legal address 28.05.2015 (EDOC) •
28.05.2015 Announcement regarding the legal address 28.05.2015 (pdf) •
28.05.2015 Application 28.05.2015 (EDOC) •
28.05.2015 Application 28.05.2015 (pdf) •
28.05.2015 Articles of Association 28.05.2015 (pdf)
28.05.2015 Articles of Association 28.05.2015 (EDOC) •
28.05.2015 Bank statements or other document regarding the payment of the equity 28.05.2015 (PDF) •
28.05.2015 Confirmation or consent to legal address 28.05.2015 (EDOC) •
28.05.2015 Confirmation or consent to legal address 28.05.2015 (pdf) •
28.05.2015 Memorandum of Association 28.05.2015 (pdf)
28.05.2015 Memorandum of Association 28.05.2015 (EDOC) •
28.05.2015 Shareholders’ register 28.05.2015 (pdf)
28.05.2015 Shareholders’ register 28.05.2015 (EDOC) •
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