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SIA IT Security Boss

Basic information
Status Registered
Name SIA IT Security Boss
Legal form Limited Liability Company
Reg. No 40203013885
Reg. date 19.08.2016
Register Commercial Register
Legal Address Uzvaras iela 5 - 40, Jelgava, LV-3001
Registered share capital, date 2 EUR, 19.08.2016
Paid-in share capital, date 2 EUR, 19.08.2016
NACE 62.10 Computer programming activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
19.08.2016 31.12.2021
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 25,325 EUR Net profit -10,117 EUR Equity -8,921 EUR Date submitted24.01.2022 Number of employees 2
Year2020 Net sales 15,006 EUR Net profit -4,607 EUR Equity 1,196 EUR Date submitted24.01.2022 Number of employees 2
Year2019 Net sales 26,649 EUR Net profit 5,324 EUR Equity 5,803 EUR Date submitted13.07.2020 Number of employees 2
Year2018 Net sales 32,213 EUR Net profit -3,735 EUR Equity 477 EUR Date submitted25.05.2019 Number of employees 3
Year2017 Net sales 24,129 EUR Net profit 3,370 EUR Equity 4,212 EUR Date submitted04.05.2018 Number of employees 2
Year2016 Net sales 7,695 EUR Net profit 840 EUR Equity 842 EUR Date submitted07.05.2017 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 - - - - -
Year2024 Social Insurance Contributions1,930 EUR Personal Income Tax2,770 EUR Other7,260 EUR Total11,960 EUR Number of employees1
Year2023 Social Insurance Contributions1,970 EUR Personal Income Tax1,720 EUR Other8,180 EUR Total11,870 EUR Number of employees1
Year2022 Social Insurance Contributions1,810 EUR Personal Income Tax1,370 EUR Other3,140 EUR Total6,320 EUR Number of employees1
Year2021 Social Insurance Contributions800 EUR Personal Income Tax490 EUR Other4,330 EUR Total5,620 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,800 EUR Total3,800 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,070 EUR Total3,070 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
17.08.2016 Announcement regarding the legal address 12.08.2016 (EDOC) •
17.08.2016 Announcement regarding the legal address 12.08.2016 (docx) •
Annual report (full) (6)
24.01.2022 2020 Annual report (full) (PDF)
24.01.2022 2021 Annual report (full) (PDF)
13.07.2020 2019 Annual report (full) (PDF)
25.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
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Application (8)
01.03.2022 Application 16.02.2022 (edoc) •
01.03.2022 Application 16.02.2022 (DOCX) •
01.03.2022 Application 16.02.2022 (docx) •
04.10.2021 Application 17.09.2021 (edoc) •
04.10.2021 Application 17.09.2021 (DOCX) •
04.10.2021 Application 17.09.2021 (docx) •
17.08.2016 Application 12.08.2016 (EDOC) •
17.08.2016 Application 12.08.2016 (docx) •
Show all
Articles of Association (8)
01.03.2022 Articles of Association 16.02.2022 (docx)
01.03.2022 Articles of Association 16.02.2022 (DOCX)
01.03.2022 Articles of Association 16.02.2022 (edoc) •
04.10.2021 Articles of Association 29.06.2021 (DOCX)
04.10.2021 Articles of Association 29.06.2021 (docx)
04.10.2021 Articles of Association 29.06.2021 (edoc) •
17.08.2016 Articles of Association 12.08.2016 (docx)
17.08.2016 Articles of Association 12.08.2016 (EDOC) •
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Decisions / letters / protocols of public notaries (6)
01.03.2022 Decisions / letters / protocols of public notaries 01.03.2022 (rtf)
01.03.2022 Decisions / letters / protocols of public notaries 01.03.2022 (edoc) •
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (edoc) •
19.08.2016 Decisions / letters / protocols of public notaries 19.08.2016 (EDOC) •
19.08.2016 Decisions / letters / protocols of public notaries 19.08.2016 (rtf) •
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Memorandum of association (2)
17.08.2016 Memorandum of association 12.08.2016 (docx)
17.08.2016 Memorandum of association 12.08.2016 (EDOC) •
Protocols/decisions of a company/organisation (6)
01.03.2022 Protocols/decisions of a company/organisation 16.02.2022 (DOCX) •
01.03.2022 Protocols/decisions of a company/organisation 16.02.2022 (edoc) •
01.03.2022 Protocols/decisions of a company/organisation 16.02.2022 (docx) •
04.10.2021 Protocols/decisions of a company/organisation 28.06.2021 (edoc) •
04.10.2021 Protocols/decisions of a company/organisation 28.06.2021 (DOCX) •
04.10.2021 Protocols/decisions of a company/organisation 28.06.2021 (docx) •
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Shareholders’ register (8)
01.03.2022 Shareholders’ register 16.02.2022 (PDF)
01.03.2022 Shareholders’ register 16.02.2022 (pdf)
01.03.2022 Shareholders’ register 16.02.2022 (EDOC) •
04.10.2021 Shareholders’ register 28.06.2021 (DOCX)
04.10.2021 Shareholders’ register 28.06.2021 (docx)
04.10.2021 Shareholders’ register 28.06.2021 (edoc) •
17.08.2016 Shareholders’ register 12.08.2016 (docx)
17.08.2016 Shareholders’ register 12.08.2016 (EDOC) •
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2022 (16)
01.03.2022 Application 16.02.2022 (edoc) •
01.03.2022 Application 16.02.2022 (DOCX) •
01.03.2022 Application 16.02.2022 (docx) •
01.03.2022 Articles of Association 16.02.2022 (docx)
01.03.2022 Articles of Association 16.02.2022 (DOCX)
01.03.2022 Articles of Association 16.02.2022 (edoc) •
01.03.2022 Decisions / letters / protocols of public notaries 01.03.2022 (rtf)
01.03.2022 Decisions / letters / protocols of public notaries 01.03.2022 (edoc) •
01.03.2022 Protocols/decisions of a company/organisation 16.02.2022 (DOCX) •
01.03.2022 Protocols/decisions of a company/organisation 16.02.2022 (edoc) •
01.03.2022 Protocols/decisions of a company/organisation 16.02.2022 (docx) •
01.03.2022 Shareholders’ register 16.02.2022 (PDF)
01.03.2022 Shareholders’ register 16.02.2022 (pdf)
01.03.2022 Shareholders’ register 16.02.2022 (EDOC) •
24.01.2022 2020 Annual report (full) (PDF)
24.01.2022 2021 Annual report (full) (PDF)
Show all
2021 (14)
04.10.2021 Application 17.09.2021 (edoc) •
04.10.2021 Application 17.09.2021 (DOCX) •
04.10.2021 Application 17.09.2021 (docx) •
04.10.2021 Articles of Association 29.06.2021 (DOCX)
04.10.2021 Articles of Association 29.06.2021 (docx)
04.10.2021 Articles of Association 29.06.2021 (edoc) •
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (edoc) •
04.10.2021 Protocols/decisions of a company/organisation 28.06.2021 (edoc) •
04.10.2021 Protocols/decisions of a company/organisation 28.06.2021 (DOCX) •
04.10.2021 Protocols/decisions of a company/organisation 28.06.2021 (docx) •
04.10.2021 Shareholders’ register 28.06.2021 (DOCX)
04.10.2021 Shareholders’ register 28.06.2021 (docx)
04.10.2021 Shareholders’ register 28.06.2021 (edoc) •
Show all
2020 (1)
13.07.2020 2019 Annual report (full) (PDF)
2019 (1)
25.05.2019 2018 Annual report (full) (PDF)
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2017 (1)
07.05.2017 2016 Annual report (full) (PDF)
2016 (12)
19.08.2016 Decisions / letters / protocols of public notaries 19.08.2016 (EDOC) •
19.08.2016 Decisions / letters / protocols of public notaries 19.08.2016 (rtf) •
17.08.2016 Announcement regarding the legal address 12.08.2016 (EDOC) •
17.08.2016 Announcement regarding the legal address 12.08.2016 (docx) •
17.08.2016 Application 12.08.2016 (EDOC) •
17.08.2016 Application 12.08.2016 (docx) •
17.08.2016 Articles of Association 12.08.2016 (docx)
17.08.2016 Articles of Association 12.08.2016 (EDOC) •
17.08.2016 Memorandum of association 12.08.2016 (docx)
17.08.2016 Memorandum of association 12.08.2016 (EDOC) •
17.08.2016 Shareholders’ register 12.08.2016 (docx)
17.08.2016 Shareholders’ register 12.08.2016 (EDOC) •
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