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SIA "Baltic Security"

Basic information
Status Registered
Name SIA "Baltic Security"
Legal form Limited Liability Company
Reg. No 52103035301
Reg. date 22.06.2005
Register Commercial Register
Legal Address Aleksandra Čaka iela 106A - 27, Rīga, LV-1011
Registered share capital, date 2,840 EUR, 06.08.2015
Paid-in share capital, date 2,840 EUR, 06.08.2015
NACE 78.20 Temporary employment agency activities and other human resource provisions
VAT payer
LV52103035301 Registered Excluded
16.08.2005 26.03.2018
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (27)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 Net sales 0 EUR Net profit -50 EUR Equity -270 EUR Date submitted12.01.2026 Number of employees 0
Year2024 Net sales 0 EUR Net profit -50 EUR Equity -220 EUR Date submitted05.06.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit -50 EUR Equity -170 EUR Date submitted06.06.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -1,368 EUR Equity -120 EUR Date submitted24.07.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -82 EUR Equity 1,248 EUR Date submitted20.11.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit 1,769 EUR Equity 0 EUR Date submitted21.12.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -59 EUR Equity -1,769 EUR Date submitted20.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -122 EUR Equity -1,710 EUR Date submitted26.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -74 EUR Equity -1,588 EUR Date submitted05.06.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -7,069 EUR Equity -1,514 EUR Date submitted30.04.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit 0 EUR Equity 5,555 EUR Date submitted04.05.2016 Number of employees 1
Year2014 Net sales 0 EUR Net profit -737 EUR Equity 5,555 EUR Date submitted15.04.2016 Number of employees 1
Year2013 Net sales 600 LVL Net profit -709 LVL Equity 4,422 LVL Date submitted10.05.2014 Number of employees 1
Year2012 Net sales 0 LVL Net profit -462 LVL Equity 5,131 LVL Date submitted01.04.2013 Number of employees 1
Year2011 Net sales 27,558 LVL Net profit 4,047 LVL Equity 5,593 LVL Date submitted16.02.2012 Number of employees 1
Year2010 Net sales 376,178 LVL Net profit 35,519 LVL Equity 37,065 LVL Date submitted06.05.2011 Number of employees 16
Year2009 Net sales - Net profit - Equity - Date submitted30.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted08.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted24.05.2024 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted15.12.2010 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted15.12.2010 Number of employees
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other170 EUR Total170 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (120)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
24.05.2024 Amendments to the Articles of Association 21.07.2015 (TIF)
24.05.2024 Amendments to the Articles of Association 18.09.2015 (TIF)
Announcement regarding the legal address (2)
15.12.2010 Announcement regarding the legal address 01.07.2005 (TIF) •
15.12.2010 Announcement regarding the legal address 13.05.2005 (TIF) •
Annual report (full) (21)
12.01.2026 2025 Annual report (full) (PDF)
05.06.2025 2024 Annual report (full) (PDF)
06.06.2024 2023 Annual report (full) (PDF)
24.05.2024 2007 Annual report (full) (TIF)
24.07.2023 2022 Annual report (full) (PDF)
20.11.2022 2021 Annual report (full) (PDF)
21.12.2021 2020 Annual report (full) (PDF)
20.08.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
05.06.2018 2017 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
04.05.2016 2015 Annual report (full) (PDF)
15.04.2016 2014 Annual report (full) (PDF)
10.05.2014 2013 Annual report (full) (HTML)
01.04.2013 2012 Annual report (full) (HTML)
16.02.2012 2011 Annual report (full) (HTML)
06.05.2011 2010 Annual report (full) (HTML)
15.12.2010 2005 Annual report (full) (TIF)
15.12.2010 2006 Annual report (full) (TIF)
30.04.2010 2009 Annual report (full) (TIF)
08.05.2009 2008 Annual report (full) (TIF)
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Application (18)
24.05.2024 Application 18.09.2015 (TIF) •
24.05.2024 Application 11.11.2011 (TIF) •
24.05.2024 Application 07.12.2010 (TIF) •
24.05.2024 Application 26.11.2007 (TIF) •
24.05.2024 Application 03.10.2007 (TIF) •
24.05.2024 Application 20.02.2009 (TIF) •
24.05.2024 Application 07.08.2009 (TIF) •
24.05.2024 Application 23.07.2015 (TIF) •
24.05.2024 Application 12.07.2010 (TIF) •
24.05.2024 Application 26.02.2008 (TIF) •
24.05.2024 Application 12.11.2012 (TIF) •
24.05.2024 Application 22.09.2008 (TIF) •
24.09.2020 Application 24.09.2020 (PDF) •
15.12.2010 Application 27.06.2006 (TIF) •
15.12.2010 Application 01.07.2005 (TIF) •
15.12.2010 Application 30.05.2006 (TIF) •
15.12.2010 Application 26.03.2007 (TIF) •
15.12.2010 Application 13.05.2005 (TIF) •
Show all
Articles of Association (6)
24.05.2024 Articles of Association 18.09.2015 (TIF)
24.05.2024 Articles of Association 26.11.2007 (TIF)
24.05.2024 Articles of Association 21.07.2015 (TIF)
24.05.2024 Articles of Association 03.10.2007 (TIF)
15.12.2010 Articles of Association 26.03.2007 (TIF)
15.12.2010 Articles of Association 13.05.2005 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
15.12.2010 Bank statements or other document regarding the payment of the equity 10.06.2005 (TIF) •
Consent of a member of the Board / executive director (2)
24.05.2024 Consent of a member of the Board / executive director 13.05.2005 (TIF) •
24.05.2024 Consent of a member of the Board / executive director 13.05.2005 (TIF) •
Consent of the auditor (1)
15.12.2010 Consent of the auditor 13.05.2005 (TIF) •
Decisions / letters / protocols of public notaries (16)
24.05.2024 Decisions / letters / protocols of public notaries 17.11.2011 (TIF) •
24.05.2024 Decisions / letters / protocols of public notaries 31.10.2007 (TIF) •
24.05.2024 Decisions / letters / protocols of public notaries 14.12.2010 (TIF) •
24.05.2024 Decisions / letters / protocols of public notaries 25.09.2015 (TIF) •
24.05.2024 Decisions / letters / protocols of public notaries 23.09.2009 (TIF) •
24.05.2024 Decisions / letters / protocols of public notaries 22.07.2010 (TIF) •
24.05.2024 Decisions / letters / protocols of public notaries 04.03.2008 (TIF) •
24.05.2024 Decisions / letters / protocols of public notaries 06.08.2015 (TIF) •
24.05.2024 Decisions / letters / protocols of public notaries 03.01.2013 (TIF) •
24.05.2024 Decisions / letters / protocols of public notaries 29.09.2008 (TIF) •
08.10.2020 Decisions / letters / protocols of public notaries 08.10.2020 (edoc) •
15.12.2010 Decisions / letters / protocols of public notaries 02.04.2007 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 30.06.2006 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 02.06.2006 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 07.07.2005 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 22.06.2005 (TIF) •
Show all
Memorandum of association (1)
15.12.2010 Memorandum of association 13.05.2005 (TIF)
Notice of a member of the Board regarding the resignation (2)
24.05.2024 Notice of a member of the Board regarding the resignation 11.11.2011 (TIF) •
10.09.2020 Notice of a member of the Board regarding the resignation 07.09.2020 (PDF) •
Protocols/decisions of a company/organisation (10)
24.05.2024 Protocols/decisions of a company/organisation 26.11.2007 (TIF) •
24.05.2024 Protocols/decisions of a company/organisation 21.07.2015 (TIF) •
24.05.2024 Protocols/decisions of a company/organisation 12.11.2012 (TIF) •
24.05.2024 Protocols/decisions of a company/organisation 15.09.2008 (TIF) •
24.05.2024 Protocols/decisions of a company/organisation 18.09.2015 (TIF) •
24.05.2024 Protocols/decisions of a company/organisation 03.10.2007 (TIF) •
24.05.2024 Protocols/decisions of a company/organisation 13.07.2009 (TIF) •
10.09.2020 Protocols/decisions of a company/organisation 08.09.2020 (PDF) •
15.12.2010 Protocols/decisions of a company/organisation 13.05.2005 (TIF) •
15.12.2010 Protocols/decisions of a company/organisation 26.03.2007 (TIF) •
Show all
Receipts on the publication and state fees (21)
24.05.2024 Receipts on the publication and state fees 22.05.2006 (TIF) •
24.05.2024 Receipts on the publication and state fees 22.10.2007 (TIF) •
24.05.2024 Receipts on the publication and state fees 27.06.2006 (TIF) •
24.05.2024 Receipts on the publication and state fees 02.06.2005 (TIF) •
24.05.2024 Receipts on the publication and state fees 27.03.2007 (TIF) •
24.05.2024 Receipts on the publication and state fees 26.11.2007 (TIF) •
24.05.2024 Receipts on the publication and state fees 02.06.2005 (TIF) •
24.05.2024 Receipts on the publication and state fees 20.02.2009 (TIF) •
24.05.2024 Receipts on the publication and state fees 26.02.2008 (TIF) •
24.05.2024 Receipts on the publication and state fees 22.10.2007 (TIF) •
24.05.2024 Receipts on the publication and state fees 22.09.2008 (TIF) •
24.05.2024 Receipts on the publication and state fees 13.08.2009 (TIF) •
24.05.2024 Receipts on the publication and state fees 27.06.2006 (TIF) •
24.05.2024 Receipts on the publication and state fees 01.07.2005 (TIF) •
24.05.2024 Receipts on the publication and state fees 22.09.2008 (TIF) •
24.05.2024 Receipts on the publication and state fees 13.08.2009 (TIF) •
24.05.2024 Receipts on the publication and state fees 22.05.2006 (TIF) •
24.05.2024 Receipts on the publication and state fees 26.02.2008 (TIF) •
24.05.2024 Receipts on the publication and state fees 01.07.2005 (TIF) •
24.05.2024 Receipts on the publication and state fees 27.03.2007 (TIF) •
24.05.2024 Receipts on the publication and state fees 26.11.2007 (TIF) •
Show all
Registration certificates (5)
24.05.2024 Registration certificates 05.12.2007 (TIF) •
24.05.2024 Registration certificates 05.12.2007 (TIF) •
24.05.2024 Registration certificates 05.12.2007 (TIF) •
24.05.2024 Registration certificates 22.06.2005 (TIF) •
15.12.2010 Registration certificates 22.06.2005 (TIF) •
Show all
Sample report (3)
24.05.2024 Sample report 13.07.2009 (TIF) •
15.12.2010 Sample report 17.06.2005 (TIF) •
15.12.2010 Sample report 26.03.2007 (TIF) •
Shareholders’ register (9)
24.05.2024 Shareholders’ register 21.07.2015 (TIF)
24.05.2024 Shareholders’ register 07.12.2010 (TIF)
24.05.2024 Shareholders’ register 29.12.2008 (TIF)
24.05.2024 Shareholders’ register 03.10.2007 (TIF)
24.05.2024 Shareholders’ register 11.11.2011 (TIF)
24.05.2024 Shareholders’ register 14.07.2009 (TIF)
05.10.2020 Shareholders’ register 08.09.2020 (PDF)
15.12.2010 Shareholders’ register (TIF)
15.12.2010 Shareholders’ register 26.03.2007 (TIF)
Show all
2026 (1)
12.01.2026 2025 Annual report (full) (PDF)
2025 (1)
05.06.2025 2024 Annual report (full) (PDF)
2024 (72)
06.06.2024 2023 Annual report (full) (PDF)
24.05.2024 Amendments to the Articles of Association 21.07.2015 (TIF)
24.05.2024 Amendments to the Articles of Association 18.09.2015 (TIF)
24.05.2024 2007 Annual report (full) (TIF)
24.05.2024 Application 18.09.2015 (TIF) •
24.05.2024 Application 11.11.2011 (TIF) •
24.05.2024 Application 07.12.2010 (TIF) •
24.05.2024 Application 26.11.2007 (TIF) •
24.05.2024 Application 03.10.2007 (TIF) •
24.05.2024 Application 20.02.2009 (TIF) •
24.05.2024 Application 07.08.2009 (TIF) •
24.05.2024 Application 23.07.2015 (TIF) •
24.05.2024 Application 12.07.2010 (TIF) •
24.05.2024 Application 26.02.2008 (TIF) •
24.05.2024 Application 12.11.2012 (TIF) •
24.05.2024 Application 22.09.2008 (TIF) •
24.05.2024 Articles of Association 18.09.2015 (TIF)
24.05.2024 Articles of Association 26.11.2007 (TIF)
24.05.2024 Articles of Association 21.07.2015 (TIF)
24.05.2024 Articles of Association 03.10.2007 (TIF)
24.05.2024 Consent of a member of the Board / executive director 13.05.2005 (TIF) •
24.05.2024 Consent of a member of the Board / executive director 13.05.2005 (TIF) •
24.05.2024 Decisions / letters / protocols of public notaries 17.11.2011 (TIF) •
24.05.2024 Decisions / letters / protocols of public notaries 31.10.2007 (TIF) •
24.05.2024 Decisions / letters / protocols of public notaries 14.12.2010 (TIF) •
24.05.2024 Decisions / letters / protocols of public notaries 25.09.2015 (TIF) •
24.05.2024 Decisions / letters / protocols of public notaries 23.09.2009 (TIF) •
24.05.2024 Decisions / letters / protocols of public notaries 22.07.2010 (TIF) •
24.05.2024 Decisions / letters / protocols of public notaries 04.03.2008 (TIF) •
24.05.2024 Decisions / letters / protocols of public notaries 06.08.2015 (TIF) •
24.05.2024 Decisions / letters / protocols of public notaries 03.01.2013 (TIF) •
24.05.2024 Decisions / letters / protocols of public notaries 29.09.2008 (TIF) •
24.05.2024 Notice of a member of the Board regarding the resignation 11.11.2011 (TIF) •
24.05.2024 Protocols/decisions of a company/organisation 26.11.2007 (TIF) •
24.05.2024 Protocols/decisions of a company/organisation 21.07.2015 (TIF) •
24.05.2024 Protocols/decisions of a company/organisation 12.11.2012 (TIF) •
24.05.2024 Protocols/decisions of a company/organisation 15.09.2008 (TIF) •
24.05.2024 Protocols/decisions of a company/organisation 18.09.2015 (TIF) •
24.05.2024 Protocols/decisions of a company/organisation 03.10.2007 (TIF) •
24.05.2024 Protocols/decisions of a company/organisation 13.07.2009 (TIF) •
24.05.2024 Receipts on the publication and state fees 22.05.2006 (TIF) •
24.05.2024 Receipts on the publication and state fees 22.10.2007 (TIF) •
24.05.2024 Receipts on the publication and state fees 27.06.2006 (TIF) •
24.05.2024 Receipts on the publication and state fees 02.06.2005 (TIF) •
24.05.2024 Receipts on the publication and state fees 27.03.2007 (TIF) •
24.05.2024 Receipts on the publication and state fees 26.11.2007 (TIF) •
24.05.2024 Receipts on the publication and state fees 02.06.2005 (TIF) •
24.05.2024 Receipts on the publication and state fees 20.02.2009 (TIF) •
24.05.2024 Receipts on the publication and state fees 26.02.2008 (TIF) •
24.05.2024 Receipts on the publication and state fees 22.10.2007 (TIF) •
24.05.2024 Receipts on the publication and state fees 22.09.2008 (TIF) •
24.05.2024 Receipts on the publication and state fees 13.08.2009 (TIF) •
24.05.2024 Receipts on the publication and state fees 27.06.2006 (TIF) •
24.05.2024 Receipts on the publication and state fees 01.07.2005 (TIF) •
24.05.2024 Receipts on the publication and state fees 22.09.2008 (TIF) •
24.05.2024 Receipts on the publication and state fees 13.08.2009 (TIF) •
24.05.2024 Receipts on the publication and state fees 22.05.2006 (TIF) •
24.05.2024 Receipts on the publication and state fees 26.02.2008 (TIF) •
24.05.2024 Receipts on the publication and state fees 01.07.2005 (TIF) •
24.05.2024 Receipts on the publication and state fees 27.03.2007 (TIF) •
24.05.2024 Receipts on the publication and state fees 26.11.2007 (TIF) •
24.05.2024 Registration certificates 05.12.2007 (TIF) •
24.05.2024 Registration certificates 05.12.2007 (TIF) •
24.05.2024 Registration certificates 05.12.2007 (TIF) •
24.05.2024 Registration certificates 22.06.2005 (TIF) •
24.05.2024 Sample report 13.07.2009 (TIF) •
24.05.2024 Shareholders’ register 21.07.2015 (TIF)
24.05.2024 Shareholders’ register 07.12.2010 (TIF)
24.05.2024 Shareholders’ register 29.12.2008 (TIF)
24.05.2024 Shareholders’ register 03.10.2007 (TIF)
24.05.2024 Shareholders’ register 11.11.2011 (TIF)
24.05.2024 Shareholders’ register 14.07.2009 (TIF)
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2023 (1)
24.07.2023 2022 Annual report (full) (PDF)
2022 (1)
20.11.2022 2021 Annual report (full) (PDF)
2021 (1)
21.12.2021 2020 Annual report (full) (PDF)
2020 (6)
08.10.2020 Decisions / letters / protocols of public notaries 08.10.2020 (edoc) •
05.10.2020 Shareholders’ register 08.09.2020 (PDF)
24.09.2020 Application 24.09.2020 (PDF) •
10.09.2020 Notice of a member of the Board regarding the resignation 07.09.2020 (PDF) •
10.09.2020 Protocols/decisions of a company/organisation 08.09.2020 (PDF) •
20.08.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (1)
05.06.2018 2017 Annual report (full) (PDF)
2017 (1)
30.04.2017 2016 Annual report (full) (PDF)
2016 (2)
04.05.2016 2015 Annual report (full) (PDF)
15.04.2016 2014 Annual report (full) (PDF)
2014 (1)
10.05.2014 2013 Annual report (full) (HTML)
2013 (1)
01.04.2013 2012 Annual report (full) (HTML)
2012 (1)
16.02.2012 2011 Annual report (full) (HTML)
2011 (1)
06.05.2011 2010 Annual report (full) (HTML)
2010 (27)
15.12.2010 Announcement regarding the legal address 01.07.2005 (TIF) •
15.12.2010 Announcement regarding the legal address 13.05.2005 (TIF) •
15.12.2010 2005 Annual report (full) (TIF)
15.12.2010 2006 Annual report (full) (TIF)
15.12.2010 Application 27.06.2006 (TIF) •
15.12.2010 Application 01.07.2005 (TIF) •
15.12.2010 Application 30.05.2006 (TIF) •
15.12.2010 Application 26.03.2007 (TIF) •
15.12.2010 Application 13.05.2005 (TIF) •
15.12.2010 Articles of Association 26.03.2007 (TIF)
15.12.2010 Articles of Association 13.05.2005 (TIF)
15.12.2010 Bank statements or other document regarding the payment of the equity 10.06.2005 (TIF) •
15.12.2010 Consent of the auditor 13.05.2005 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 02.04.2007 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 30.06.2006 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 02.06.2006 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 07.07.2005 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 22.06.2005 (TIF) •
15.12.2010 Memorandum of association 13.05.2005 (TIF)
15.12.2010 Protocols/decisions of a company/organisation 13.05.2005 (TIF) •
15.12.2010 Protocols/decisions of a company/organisation 26.03.2007 (TIF) •
15.12.2010 Registration certificates 22.06.2005 (TIF) •
15.12.2010 Sample report 17.06.2005 (TIF) •
15.12.2010 Sample report 26.03.2007 (TIF) •
15.12.2010 Shareholders’ register (TIF)
15.12.2010 Shareholders’ register 26.03.2007 (TIF)
30.04.2010 2009 Annual report (full) (TIF)
Show all
2009 (1)
08.05.2009 2008 Annual report (full) (TIF)
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