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Summary

Contact details4

Officers8

Tax information

Links between entities4

Finance15

Events2

History1

Public acquisitions22

Related companies4

FAQ

Other

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Last updated: Jun 28, 2024

AB Security Solutions

Active

is not in process of liquidation on Jun 28, 2024

Limited Liability Company

Latvia 02 May 1996 (28 years ago)

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Company rating

Turnover rank

#3,058arrow up-42

Activity rank

#10arrow up-2

Profit rank

#1,441arrow up170

Summary

NameSIA "AB Security Solutions"
Brand NameAB Security Solutions
Historical names
  • Sabiedrība ar ierobežotu atbildību "ROBEŽA 1"
  • Sabiedrība ar ierobežotu atbildību "PENTANO LATVIJA"
Status
  • ActiveActive
JurisdictionActiveLatvia
Company numberCode50003292871
Incorporation Date02 May 1996 (28 years ago) / 58 companies with the same date
Subscribed share capital2000 Ls
Paid share capital2000 Ls
Legal formLimited Liability Company
Type of activity
  • Primary:
  • #8020 - Security system services
  • Description:
  • Apsardzes darbība, visu veidu elektronisko ierīču noregulēšana un montāža, mehānisko aizsargierīču ražošana un realizācija, u.c. statūtos paredzētā darbība.

Contact details

Legal addressRīga, Jūrkalnes iela 1 k-1, LV-1046
Phone
  • +37************
  • +37************
  • +37************
Email
  • inf***************

Officers

individual

IndividualLatvia

Člaidze Andrejs

Beneficial owner


Appointed on22 May 2024

Country of residenceLatvia

individual

IndividualLatvia

Člaidze Andrejs

Beneficial owner


Appointed on10 Jul 2019

Country of residenceLatvia

individual

IndividualLatvia

Semenko Oļegs

Board member of the executive board


Appointed on21 Mar 2023

individual

IndividualLatvia

Staivo Vadims

Board member of the executive board


Appointed on21 Mar 2023

individual

IndividualLatvia

Sidoroviča Irina

Chair of the board of the executive board


Shares285 EUR

Number of shares285

Value of shares1.00 EUR

Appointed on21 Mar 2023

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration numberLV50003292871
  • Registration date19 May 1998

Links between entities

TypeNameCountry
Has been mergedGrāmatvežu aģentūra ActiveLatvia
Has been mergedABsolution Security Company ActiveLatvia
Has been mergedSARDZE ActiveLatvia

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Financial reports

YearNet turnoverNet profitTotal assetsOther
20233,792,671 EUR
(~$4,104,597)
706,673 EUR
(~$764,793)
1,149,432 EUR
(~$1,243,966)
View full report
20223,522,248 EUR
(~$3,703,702)
860,221 EUR
(~$904,537)
1,324,324 EUR
(~$1,392,549)
View full report
20213,019,479 EUR
(~$3,570,088)
610,136 EUR
(~$721,396)
1,144,567 EUR
(~$1,353,282)
View full report

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Events

Old value

09 Oct 2015

Name changeSIA "AB Security Solutions"

Sabiedrība ar ierobežotu atbildību "PENTANO LATVIJA"

18 Apr 2008

Name changeSIA "AB Security Solutions"

Sabiedrība ar ierobežotu atbildību "ROBEŽA 1"

History

Name of business

Sabiedrība ar ierobežotu atbildību "PENTANO LATVIJA"

18 Apr 2008 - 09 Oct 2015

Public acquisitions

NumberDateType
SIA RM 2023/5430 Jun 2023Pakalpojums
VZD 2023/01/P01 Jun 2023Pakalpojums
SNP/2022/57/AK23 May 2023Pakalpojums

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Related companies by officers

Frequently asked questions

Where is AB Security Solutions's headquarters?

AB Security Solutions's headquarters is located at Rīga, Jūrkalnes iela 1 k-1, LV-1046

What is AB Security Solutions's industry?

AB Security Solutions is in the industry of Security system services

How many employees does AB Security Solutions have?

AB Security Solutions has 135 employees

What year was AB Security Solutions started?

AB Security Solutions was started in 1996

How much does AB Security Solutions generate in sales?

AB Security Solutions's sales is $4,104,597

How much profit does AB Security Solutions make?

AB Security Solutions's profit is $764,793

Sources: Latvijas Republikas Uzņēmumu Reģistrs