SAKRET, SIA
Limited Liability Company, Average company
Place in branch
7 by turnover
5 by profit
9 by paid taxes
20 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 "SAKRET" |
| Registration number, date | 40003622109, 11.03.2003 |
| VAT number | LV40003622109 from 28.03.2003 Europe VAT register |
| Register, date | Commercial Register, 11.03.2003 |
| Legal address | "Ritvari", Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 2 048 366 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, €) | 2016.61 | 1549.2 | 1366.71 |
| Personal income tax (thousands, €) | 169.48 | 169.86 | 159.29 |
| Statutory social insurance contributions (thousands, €) | 332.94 | 332.27 | 306.35 |
| Average employees count | 50 | 51 | 50 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Javu ražošana (23.64) |
| CSP industry | Javu ražošana (23.64) |
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 | 15.12.2021 |
* 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
|
100 % | 2 048 366 | € 1 | € 2 048 366 | Latvia | 06.07.2015 | 17.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"Sakret", SIA
"Ritvari", Rumbula, Stopiņu pagasts, Ropažu nov., LV-2121 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Rīga, Podraga iela 2 | Until 07.02.2006 | 18 years ago |
|---|---|---|
| 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 | 02.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SALV Vad bas zi ojums 2023 | DOCX | ||||
| Sakret GP un zinojums 2023 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SALV vadibas zinojums 2022 22 03 2023 | DOCX | ||||
| Sakret GP un zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SALV vadibas zinojums 2021 | DOCX | ||||
| Sakret revidentu zinojums 2021 esigned | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SALV 2020 parskats revidenta zinojums | |||||
| SALV 2020 parskats vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SALV revidenta zinojums 2019 | |||||
| SALV vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SL revidenta zinojums 2018 | |||||
| SL vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SL revidenta zinojums 2017 | |||||
| SL vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SL revidenta zinojums 2016 | |||||
| SL vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SL vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SL vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SL vadibas-zinojums 2013 04-08-2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 vadibas zinojums 26-07-2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sakret VZ 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sakret VZ 2010 | RAR | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 06.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sakret VZ 2009 | RAR | ||||
2008 |
Annual report | 30.12.2009 | TIF (1.09 MB) | ||
2007 |
Annual report | 05.09.2008 | TIF (987.19 KB) | ||
2006 |
Annual report | 02.08.2007 | PDF (1.11 MB) | ||
2005 |
Annual report | 20.07.2006 | PDF (581.62 KB) | ||
2004 |
Annual report | 11.08.2009 | TIF (454.27 KB) | ||
2003 |
Annual report | 11.08.2009 | TIF (577.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.6 KB | 24.07.2024 | 19.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 23.08 KB | 04.08.2020 | 31.07.2020 | 1 |
Articles of Association |
TIF | 240.22 KB | 04.08.2020 | 31.07.2020 | 9 |
Amendments to the Articles of Association |
TIF | 11.72 KB | 19.08.2015 | 06.07.2015 | 1 |
Articles of Association |
TIF | 91.14 KB | 19.08.2015 | 06.07.2015 | 3 |
Shareholders’ register |
TIF | 45.12 KB | 19.08.2015 | 06.07.2015 | 1 |
Shareholders’ register |
TIF | 203.8 KB | 15.11.2013 | 21.10.2013 | 7 |
Amendments to the Articles of Association |
TIF | 14.69 KB | 11.05.2012 | 28.04.2012 | 1 |
Articles of Association |
TIF | 82.69 KB | 11.05.2012 | 28.04.2012 | 3 |
Amendments to the Articles of Association |
TIF | 7.8 KB | 15.01.2010 | 30.11.2009 | 1 |
Articles of Association |
TIF | 97.02 KB | 15.01.2010 | 30.11.2009 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 13.21 KB | 15.01.2010 | 30.11.2009 | 1 |
Shareholders’ register |
TIF | 18.28 KB | 15.01.2010 | 30.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 6.92 KB | 11.08.2009 | 11.03.2009 | 1 |
Articles of Association |
TIF | 76.45 KB | 11.08.2009 | 11.03.2009 | 4 |
Amendments to the Articles of Association |
TIF | 7.17 KB | 11.08.2009 | 15.08.2007 | 1 |
Articles of Association |
TIF | 81.21 KB | 11.08.2009 | 15.08.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 13.51 KB | 11.08.2009 | 15.08.2007 | 1 |
Shareholders’ register |
TIF | 21.27 KB | 11.08.2009 | 18.05.2005 | 1 |
Amendments to the Articles of Association |
TIF | 73.36 KB | 11.08.2009 | 21.12.2004 | 2 |
Articles of Association |
TIF | 87.04 KB | 11.08.2009 | 21.12.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.21 KB | 11.08.2009 | 21.12.2004 | 1 |
Shareholders’ register |
TIF | 11.16 KB | 11.08.2009 | 21.12.2004 | 1 |
Articles of Association |
TIF | 90.13 KB | 11.08.2009 | 24.02.2003 | 4 |
Memorandum of Association |
TIF | 38.97 KB | 11.08.2009 | 24.02.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.02 KB | 24.07.2024 | 19.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.02 KB | 24.07.2024 | 19.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.44 KB | 24.07.2024 | 19.07.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.79 KB | 24.07.2024 | 17.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.51 KB | 07.03.2022 | 07.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 15.12.2021 | 15.12.2021 | 2 |
Application |
DOCX | 57.21 KB | 15.12.2021 | 09.12.2021 | 1 |
Application |
DOCX | 57.21 KB | 15.12.2021 | 09.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.96 KB | 15.12.2021 | 06.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.96 KB | 15.12.2021 | 06.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.21 KB | 15.12.2021 | 06.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.21 KB | 15.12.2021 | 06.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.84 KB | 15.12.2021 | 16.11.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.84 KB | 15.12.2021 | 16.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TXT | 119 B | 15.12.2021 | 23.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TXT | 119 B | 15.12.2021 | 23.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
132 KB | 15.12.2021 | 23.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.53 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 06.08.2020 | 06.08.2020 | 2 |
Application |
TIF | 167.84 KB | 04.08.2020 | 31.07.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 52.63 KB | 04.08.2020 | 31.07.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 138.68 KB | 04.08.2020 | 31.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.79 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 22.02.2018 | 22.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 79.8 KB | 20.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 19.06.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.97 KB | 19.06.2017 | 19.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.01 KB | 16.06.2017 | 16.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 16.06.2017 | 16.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 09.03.2017 | 09.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.05 KB | 06.03.2017 | 06.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.35 KB | 19.08.2015 | 17.08.2015 | 2 |
Application |
TIF | 81.64 KB | 19.08.2015 | 06.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 12.2 KB | 19.08.2015 | 06.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.97 KB | 19.08.2015 | 06.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.62 KB | 10.04.2014 | 09.04.2014 | 2 |
Application |
TIF | 122.15 KB | 10.04.2014 | 26.03.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.03 KB | 10.04.2014 | 26.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.16 KB | 15.11.2013 | 14.11.2013 | 1 |
Application |
TIF | 125.25 KB | 15.11.2013 | 01.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.49 KB | 11.05.2012 | 10.05.2012 | 2 |
Application |
TIF | 174.72 KB | 11.05.2012 | 28.04.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 46.67 KB | 11.05.2012 | 28.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 120.83 KB | 11.05.2012 | 24.04.2012 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 35.76 KB | 15.01.2010 | 13.01.2010 | 1 |
Application |
TIF | 73.69 KB | 15.01.2010 | 15.12.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.38 KB | 15.01.2010 | 14.12.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.44 KB | 15.01.2010 | 01.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.49 KB | 15.01.2010 | 30.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.18 KB | 11.08.2009 | 18.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 44.31 KB | 11.08.2009 | 13.03.2009 | 3 |
Application |
TIF | 193.98 KB | 11.08.2009 | 11.03.2009 | 7 |
Protocols/decisions of a company/organisation |
TIF | 29.46 KB | 11.08.2009 | 11.03.2009 | 2 |
Sample report |
TIF | 26.74 KB | 11.08.2009 | 11.03.2009 | 1 |
Sample report |
TIF | 28.01 KB | 28.04.2009 | 11.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.22 KB | 11.08.2009 | 02.11.2007 | 2 |
Application |
TIF | 90.4 KB | 11.08.2009 | 30.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 31.67 KB | 11.08.2009 | 30.10.2007 | 2 |
Other documents |
TIF | 19.37 KB | 11.08.2009 | 15.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.61 KB | 11.08.2009 | 15.08.2007 | 2 |
Appraisal reports |
TIF | 1.4 MB | 11.08.2009 | 01.06.2007 | 35 |
Decisions / letters / protocols of public notaries |
TIF | 35.49 KB | 11.08.2009 | 17.03.2006 | 1 |
Application |
TIF | 105.94 KB | 11.08.2009 | 16.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 44.77 KB | 11.08.2009 | 16.03.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 15.11 KB | 11.08.2009 | 10.03.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 11.25 KB | 11.08.2009 | 10.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.54 KB | 11.08.2009 | 10.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.69 KB | 11.08.2009 | 07.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.68 KB | 11.08.2009 | 02.02.2006 | 1 |
Application |
TIF | 85.48 KB | 11.08.2009 | 02.02.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 11.68 KB | 11.08.2009 | 02.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43 KB | 11.08.2009 | 02.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.58 KB | 11.08.2009 | 23.05.2005 | 2 |
Application |
TIF | 115.7 KB | 11.08.2009 | 18.05.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 6.84 KB | 11.08.2009 | 18.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 11.68 KB | 11.08.2009 | 18.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.47 KB | 11.08.2009 | 18.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.94 KB | 11.08.2009 | 18.05.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.07 KB | 11.08.2009 | 26.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.76 KB | 11.08.2009 | 22.03.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 67.6 KB | 11.08.2009 | 03.02.2005 | 2 |
Order of the Enterprise Register official |
TIF | 40.51 KB | 11.08.2009 | 21.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.91 KB | 11.08.2009 | 24.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.06 KB | 11.08.2009 | 23.12.2004 | 2 |
Application |
TIF | 69.23 KB | 11.08.2009 | 21.12.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.87 KB | 11.08.2009 | 21.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.33 KB | 11.08.2009 | 21.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.56 KB | 11.08.2009 | 21.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.82 KB | 11.08.2009 | 21.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.29 KB | 11.08.2009 | 20.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.9 KB | 11.08.2009 | 11.03.2003 | 1 |
Registration certificates |
TIF | 46.2 KB | 11.08.2009 | 11.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.14 KB | 11.08.2009 | 25.02.2003 | 2 |
Announcement regarding the legal address |
TIF | 11.68 KB | 11.08.2009 | 24.02.2003 | 1 |
Application |
TIF | 174.08 KB | 11.08.2009 | 24.02.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.52 KB | 11.08.2009 | 24.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.29 KB | 11.08.2009 | 24.02.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 9.44 KB | 11.08.2009 | 24.02.2003 | 1 |
Sample report |
TIF | 18.27 KB | 11.08.2009 | 24.02.2003 | 1 |
Application |
TIF | 206.92 KB | 09.03.2009 | 24.02.2003 | 4 |
Sample report |
TIF | 18.89 KB | 09.03.2009 | 24.02.2003 | 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