iSecretary, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.03.2018
Business form Limited Liability Company
Registered name SIA iSecretary
Registration number, date 40203020942, 21.09.2016
VAT number None Europe VAT register
Register, date Commercial Register, 21.09.2016
Legal address Matīsa iela 61 – 22, Rīga, LV-1009 Check address owners
Fixed capital 350 EUR , registered 21.09.2016 (registered payment 21.09.2016: 350 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Datorprogrammēšana (62.01)

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 29.01.2018  PDF (375.71 KB) €11.00

2016

 Annual report 21.09.2016 - 31.12.2016 10.04.2017  PDF (147.48 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.13 KB 13.11.2017 30.10.2017 3

Shareholders’ register

TIF 64.13 KB 18.05.2017 17.05.2017 2

Articles of Association

 TIF 11.87 KB 30.09.2016 13.09.2016 1

Memorandum of Association

 TIF 26.85 KB 30.09.2016 13.09.2016 1

Shareholders’ register

TIF 41.06 KB 30.09.2016 13.09.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 190.91 KB 13.03.2018 13.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.95 KB 13.03.2018 13.03.2018 1

State Revenue Service decisions/letters/statements

 DOCX 77.39 KB 12.03.2018 12.03.2018 1

State Revenue Service decisions/letters/statements

 EDOC 94 KB 12.03.2018 12.03.2018 1

State Revenue Service decisions/letters/statements

 DOCX 77.39 KB 12.03.2018 12.03.2018 1

Application

 TIF 59.67 KB 12.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.69 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 02.01.2018 02.01.2018 2

Application

 TIF 72.71 KB 29.12.2017 27.12.2017 2

Protocols/decisions of a company/organisation

 TIF 28.11 KB 29.12.2017 22.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.17 KB 14.11.2017 14.11.2017 2

Application

 TIF 161.95 KB 01.11.2017 31.10.2017 5

Protocols/decisions of a company/organisation

 TIF 51.38 KB 01.11.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 22.05.2017 22.05.2017 2

Application

 TIF 150.58 KB 18.05.2017 17.05.2017 4

Protocols/decisions of a company/organisation

 TIF 50.86 KB 18.05.2017 17.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.27 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.93 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.27 KB 21.09.2016 21.09.2016 2

Application

 TIF 166.13 KB 30.09.2016 16.09.2016 5

Confirmation or consent to legal address

 TIF 302.85 KB 30.09.2016 14.09.2016 6

Announcement regarding the legal address

 TIF 9.05 KB 30.09.2016 13.09.2016 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