SAKRET PLUS, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
4 by profit
4 by paid taxes
2 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 | SIA "SAKRET PLUS" |
| Registration number, date | 40003749392, 09.06.2005 |
| VAT number | LV40003749392 from 28.07.2005 Europe VAT register |
| Register, date | Commercial Register, 09.06.2005 |
| Legal address | "Ritvari", Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 142 280 EUR, registered payment 17.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 293.91 | 259.19 | 184.84 |
| Personal income tax (thousands, €) | 57.2 | 86.61 | 47.77 |
| Statutory social insurance contributions (thousands, €) | 108.94 | 105.5 | 94.81 |
| Average employees count | 21 | 21 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Krāsas un lakas, būvķīmija: ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
| Field from SRS | Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
| CSP industry | Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.05.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
SAKRET HOLDINGS, Akciju sabiedrībaReg. no. 40103251030
|
90 % | 128 052 | € 1 | € 128 052 | Latvia | 06.07.2015 | 17.08.2015 |
Natural person |
10 % | 14 228 | € 1 | € 14 228 | Latvia | 06.07.2015 | 17.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"Sakret plus", SIA
"Ritvari", Rumbula, Stopiņu pagasts, Ropažu nov., LV-2121 Check address owners
Krāsas un lakas, būvķīmija: ražošana
Historical addresses
| Rīgas rajons, Stopiņu novads, Stopiņu pagasts, "Ritvari" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Stopiņu nov., Rumbula, "Ritvari" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SPLV Vad bas zi ojums 2023 | DOCX | ||||
| Sakret Plus GP un zinojums 2023 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SPLV vadibas zinojums 2022 | DOCX | ||||
| Sakret Plus GP un zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SPLV vadibas zinojums 2021 | DOCX | ||||
| Sakret Plus revidentu zinojums 2021 esigned | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SPLV 2020 parskats revidenta zinojums | |||||
| SPLV 2020 parskats vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SPLV revidenta zinojums 2019 | |||||
| SPLV vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SP revidenta zinojums 2018 | |||||
| SP vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SP revidenta zinojums 2017 | |||||
| SP vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SP revidenta zinojums 2016 | |||||
| SP vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SP vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SP vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SP vad zinoj | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | TIF | ||||
2009 |
Annual report | 27.05.2010 | TIF (668.53 KB) | ||
2008 |
Annual report | 01.06.2009 | TIF (712.1 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (465.99 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (386.51 KB) | ||
2005 |
Annual report | 15.08.2006 | PDF (491.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 61.63 KB | 24.09.2019 | 06.07.2015 | 1 |
Articles of Association |
TIF | 120.81 KB | 09.11.2018 | 06.07.2015 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.41 KB | 24.07.2024 | 19.07.2024 | 1 |
Application |
EDOC | 50.93 KB | 24.07.2024 | 19.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.73 KB | 24.07.2024 | 19.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.39 KB | 24.07.2024 | 19.07.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 14.64 KB | 24.07.2024 | 18.07.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.99 KB | 24.07.2024 | 17.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 07.03.2022 | 07.03.2022 | 2 |
Application |
DOCX | 56.04 KB | 07.03.2022 | 02.03.2022 | 1 |
Application |
DOCX | 56.04 KB | 07.03.2022 | 02.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TXT | 116 B | 07.03.2022 | 02.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
428.24 KB | 07.03.2022 | 02.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
428.24 KB | 07.03.2022 | 02.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 21.08.2020 | 21.08.2020 | 2 |
Application |
TIF | 105.54 KB | 18.08.2020 | 13.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 22.02.2018 | 22.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 78.73 KB | 20.02.2018 | 13.02.2018 | 2 |
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