AL SECCO, SIA

Limited Liability Company, Micro company
Place in branch
286 by turnover
223 by profit
155 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AL SECCO"
Registration number, date 40003505216, 09.08.2000
VAT number LV40003505216 from 12.09.2000 Europe VAT register
Register, date Commercial Register, 12.12.2006
Legal address Lāčplēša iela 22, Rīga, LV-1011 Check address owners
Fixed capital 2 840 EUR, registered payment 29.08.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 7.42 8.7 11.74
Personal income tax (thousands, €) 0.67 1.3 2.54
Statutory social insurance contributions (thousands, €) 3.06 3.82 5.84
Average employees count 1 1 2

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Citi izdevējdarbības veidi (58.19)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.07.2008
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 € 142 € 2 840 Latvia 20.08.2018 29.08.2018

Apply information changes

ML

"Al Secco", SIA

Lāčplēša 22, Rīga LV-1011 Check address owners

Reklāma

Historical addresses

Rīga, Dzirnavu iela 34a-34 Until 09.12.2004 20 years ago
Rīga, Dzirnavu iela 34a-34 Until 30.05.2008 16 years ago
Rīga, Krišjāņa Valdemāra iela 149 - 511 Until 20.09.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (80.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.04.2023  PDF (79.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.06.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
2020GP zinojums. PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.06.2020  ZIP €11.00
Annual report 2019 PDF
ALSECCO Zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
2017GP zinojumsA PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
2016GP AlSecco zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vad. zinoj PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vad. zinoj PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011. g. PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report 04.06.2010  TIF (319.92 KB)

2008

Annual report 04.06.2009  TIF (365.46 KB)

2007

Annual report 01.10.2008  TIF (414.37 KB)

2006

Annual report 23.05.2007  TIF (287.3 KB)

2005

Annual report 19.12.2006  PDF (474.73 KB)

2004

Annual report 12.04.2019  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2002

Annual report 12.04.2019  TIF (531.55 KB)

2001

Annual report 12.04.2019  TIF (443.42 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 127.24 KB 29.08.2018 23.08.2018 1

Articles of Association

PDF 125.22 KB 29.08.2018 23.08.2018 2

Shareholders’ register

PDF 100.29 KB 29.08.2018 23.08.2018 1

Articles of Association

TIF 79.69 KB 12.04.2019 12.11.2004 3

Articles of Association

TIF 517.65 KB 12.04.2019 10.07.2000 14

Memorandum of Association

TIF 76.3 KB 12.04.2019 10.07.2000 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 20.09.2018 20.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 29.08.2018 29.08.2018 2

Amendments to the Articles of Association

PDF 127.24 KB 29.08.2018 23.08.2018 1

Articles of Association

PDF 125.22 KB 29.08.2018 23.08.2018 2

Application

PDF 220.83 KB 29.08.2018 23.08.2018 22

Application

PDF 251.48 KB 29.08.2018 23.08.2018 22

Protocols/decisions of a company/organisation

PDF 86.83 KB 29.08.2018 23.08.2018 1

Protocols/decisions of a company/organisation

PDF 118.1 KB 29.08.2018 23.08.2018 1

Shareholders’ register

PDF 100.29 KB 29.08.2018 23.08.2018 1

Statement regarding the beneficial owners

TIF 293.34 KB 01.06.2018 31.05.2018 6

Application

TIF 251.1 KB 01.06.2018 10.05.2018 4

Confirmation or consent to legal address

TIF 18.15 KB 11.05.2018 02.05.2018 1

Decisions / letters / protocols of public notaries

TIF 45.76 KB 12.04.2019 16.07.2008 1

Receipts on the publication and state fees

TIF 17.14 KB 12.04.2019 11.07.2008 1

Receipts on the publication and state fees

TIF 20.21 KB 12.04.2019 11.07.2008 1

Application

TIF 137.68 KB 12.04.2019 09.07.2008 4

Protocols/decisions of a company/organisation

TIF 14.64 KB 12.04.2019 09.07.2008 1

Decisions / letters / protocols of public notaries

TIF 77.31 KB 12.04.2019 30.05.2008 2

Application

TIF 111.13 KB 12.04.2019 27.05.2008 2

Receipts on the publication and state fees

TIF 22.27 KB 12.04.2019 27.05.2008 1

Receipts on the publication and state fees

TIF 16.64 KB 12.04.2019 27.05.2008 1

Decisions / letters / protocols of public notaries

TIF 48.2 KB 12.04.2019 09.12.2004 1

Registration certificates

TIF 24.26 KB 12.04.2019 09.12.2004 1

Application

TIF 107.23 KB 12.04.2019 01.12.2004 4

Receipts on the publication and state fees

TIF 18.68 KB 12.04.2019 15.11.2004 1

Receipts on the publication and state fees

TIF 17.02 KB 12.04.2019 15.11.2004 1

Announcement regarding the legal address

TIF 11.74 KB 12.04.2019 12.11.2004 1

Consent of the auditor

TIF 13.52 KB 12.04.2019 12.11.2004 1

Consent of a member of the Board / executive director

TIF 13.56 KB 12.04.2019 12.11.2004 1

Protocols/decisions of a company/organisation

TIF 39.31 KB 12.04.2019 12.11.2004 1

Decisions / letters / protocols of public notaries

TIF 42.33 KB 12.04.2019 09.08.2000 1

Registration certificates

TIF 46.57 KB 12.04.2019 09.08.2000 1

Registration certificates

TIF 93.7 KB 12.04.2019 09.08.2000 1

Submission/Application

TIF 15.98 KB 12.04.2019 26.07.2000 1

Application

TIF 137.75 KB 12.04.2019 10.07.2000 4

Appraisal reports

TIF 35.27 KB 12.04.2019 10.07.2000 1

Receipts on the publication and state fees

TIF 14.26 KB 12.04.2019 10.07.2000 1

Sample report

TIF 25.98 KB 12.04.2019 10.07.2000 1

Copy of the personal identification document

TIF 23.77 KB 12.04.2019 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register