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SIA "Apsardzes Vienība"
| Basic information |
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| Status | Registered (Pending liquidation proceeding) | ||||||
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| Liquidation proceeding, process started on 07.03.2019, grounds for liquidation: Sabiedrības dalībnieka 01.03.2019. lēmums Nr.1-2019. | |||||||
| Name | SIA "Apsardzes Vienība" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 41203060111 | ||||||
| Reg. date | 14.03.2017 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Sarkanmuižas dambis 12 - 11, Ventspils, LV-3601 | ||||||
| Registered share capital, date |
1 EUR, 14.03.2017
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| Paid-in share capital, date |
1 EUR, 14.03.2017 |
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| NACE | 80.01 Investigation and private security activities | ||||||
| VAT payer |
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| 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 (8) |
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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 | - | - | - | - | - |
| Year2019 | Net sales 0 EUR | Net profit -1,950 EUR | Equity 20 EUR | Date submitted30.04.2020 | Number of employees 1 |
| Year2018 | Net sales 11,816 EUR | Net profit 521 EUR | Equity 1,970 EUR | Date submitted06.03.2019 | Number of employees 2 |
| Year2017 | Net sales 36,509 EUR | Net profit 1,448 EUR | Equity 1,449 EUR | Date submitted19.04.2018 | Number of employees 2 |
| Show more | |||||
| 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 | - | - | - | - | - |
| 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 Loading... |
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| Documents (in Latvian) (22) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (2) | |
| 03.03.2017 | Announcement regarding the legal address 03.03.2017 (EDOC) • |
| 03.03.2017 | Announcement regarding the legal address 03.03.2017 (doc) • |
| Annual report (full) (3) | |
| 30.04.2020 | 2019 Annual report (full) (PDF) |
| 06.03.2019 | 2018 Annual report (full) (PDF) |
| 19.04.2018 | 2017 Annual report (full) (PDF) |
| Application (3) | |
| 05.03.2019 | Application 05.03.2019 (TIF) • |
| 03.03.2017 | Application 03.03.2017 (EDOC) • |
| 03.03.2017 | Application 03.03.2017 (docx) • |
| Articles of Association (2) | |
| 03.03.2017 | Articles of Association 03.03.2017 (doc) |
| 03.03.2017 | Articles of Association 03.03.2017 (EDOC) • |
| Confirmation or consent to legal address (2) | |
| 03.03.2017 | Confirmation or consent to legal address 03.03.2017 (EDOC) • |
| 03.03.2017 | Confirmation or consent to legal address 03.03.2017 (doc) • |
| Consent of the liquidator (1) | |
| 05.03.2019 | Consent of the liquidator 01.03.2019 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 07.03.2019 | Decisions / letters / protocols of public notaries 07.03.2019 (edoc) • |
| 07.03.2019 | Decisions / letters / protocols of public notaries 07.03.2019 (rtf) • |
| 14.03.2017 | Decisions / letters / protocols of public notaries 14.03.2017 (edoc) • |
| 14.03.2017 | Decisions / letters / protocols of public notaries 14.03.2017 (rtf) • |
| Show all | |
| Memorandum of Association (2) | |
| 03.03.2017 | Memorandum of Association 03.03.2017 (doc) |
| 03.03.2017 | Memorandum of Association 03.03.2017 (EDOC) • |
| Protocols/decisions of a company/organisation (1) | |
| 05.03.2019 | Protocols/decisions of a company/organisation 01.03.2019 (TIF) • |
| Shareholders’ register (2) | |
| 03.03.2017 | Shareholders’ register 03.03.2017 (docx) |
| 03.03.2017 | Shareholders’ register 03.03.2017 (EDOC) • |
| 2020 (1) | |
| 30.04.2020 | 2019 Annual report (full) (PDF) |
| 2019 (6) | |
| 07.03.2019 | Decisions / letters / protocols of public notaries 07.03.2019 (edoc) • |
| 07.03.2019 | Decisions / letters / protocols of public notaries 07.03.2019 (rtf) • |
| 06.03.2019 | 2018 Annual report (full) (PDF) |
| 05.03.2019 | Application 05.03.2019 (TIF) • |
| 05.03.2019 | Consent of the liquidator 01.03.2019 (TIF) • |
| 05.03.2019 | Protocols/decisions of a company/organisation 01.03.2019 (TIF) • |
| Show all | |
| 2018 (1) | |
| 19.04.2018 | 2017 Annual report (full) (PDF) |
| 2017 (14) | |
| 14.03.2017 | Decisions / letters / protocols of public notaries 14.03.2017 (edoc) • |
| 14.03.2017 | Decisions / letters / protocols of public notaries 14.03.2017 (rtf) • |
| 03.03.2017 | Announcement regarding the legal address 03.03.2017 (EDOC) • |
| 03.03.2017 | Announcement regarding the legal address 03.03.2017 (doc) • |
| 03.03.2017 | Application 03.03.2017 (EDOC) • |
| 03.03.2017 | Application 03.03.2017 (docx) • |
| 03.03.2017 | Articles of Association 03.03.2017 (doc) |
| 03.03.2017 | Articles of Association 03.03.2017 (EDOC) • |
| 03.03.2017 | Confirmation or consent to legal address 03.03.2017 (EDOC) • |
| 03.03.2017 | Confirmation or consent to legal address 03.03.2017 (doc) • |
| 03.03.2017 | Memorandum of Association 03.03.2017 (doc) |
| 03.03.2017 | Memorandum of Association 03.03.2017 (EDOC) • |
| 03.03.2017 | Shareholders’ register 03.03.2017 (docx) |
| 03.03.2017 | Shareholders’ register 03.03.2017 (EDOC) • |
| Show all | |
