AL SECCO, SIA
Limited Liability Company, Micro company
Place in branch
286 by turnover
223 by profit
155 by paid taxes
38 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AL SECCO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020GP zinojums. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ALSECCO Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017GP zinojumsA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016GP AlSecco zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zinoj | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zinoj | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011. g. | |||||
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 |
127.24 KB | 29.08.2018 | 23.08.2018 | 1 | |
Articles of Association |
125.22 KB | 29.08.2018 | 23.08.2018 | 2 | |
Shareholders’ register |
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 |
127.24 KB | 29.08.2018 | 23.08.2018 | 1 | |
Articles of Association |
125.22 KB | 29.08.2018 | 23.08.2018 | 2 | |
Application |
220.83 KB | 29.08.2018 | 23.08.2018 | 22 | |
Application |
251.48 KB | 29.08.2018 | 23.08.2018 | 22 | |
Protocols/decisions of a company/organisation |
86.83 KB | 29.08.2018 | 23.08.2018 | 1 | |
Protocols/decisions of a company/organisation |
118.1 KB | 29.08.2018 | 23.08.2018 | 1 | |
Shareholders’ register |
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