SEC Projects, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.11.2021
Business form Limited Liability Company
Registered name SIA SEC Projects
Registration number, date 40203203747, 28.03.2019
VAT number None (excluded 22.07.2020) Europe VAT register
Register, date Commercial Register, 28.03.2019
Legal address Elizabetes iela 75, Rīga, LV-1050 Check address owners
Fixed capital 2 500 EUR , registered 28.03.2019 (registered payment 28.03.2019: 2 500 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 4.89 20.04
Personal income tax (thousands, €) 0 1.53 8.5
Statutory social insurance contributions (thousands, €) 0.01 8.09 13.95
Average employees count 0 1 3

Industries

Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Specializētie projektēšanas darbi (74.10)

Historical addresses

Rīga, Matīsa iela 61 - 34 Until 10.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 28.03.2019 - 31.12.2019 19.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 74.97 KB 29.04.2020 24.04.2020 3

Articles of Association

TIF 29.32 KB 27.03.2019 27.03.2019 1

Memorandum of association

TIF 119.04 KB 27.03.2019 27.03.2019 3

Shareholders’ register

TIF 53.48 KB 27.03.2019 27.03.2019 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

EDOC 95.47 KB 05.11.2021 05.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 96.49 KB 16.08.2021 27.05.2021 3

Decisions / letters / protocols of public notaries

DOCX 15.2 KB 16.08.2021 27.05.2021 3

Decisions / letters / protocols of public notaries

EDOC 96.49 KB 16.08.2021 27.05.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.3 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

RTF 194.72 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 30.04.2020 30.04.2020 2

Decisions / letters / protocols of public notaries

RTF 192.39 KB 30.04.2020 30.04.2020 2

Application

DOCX 36.11 KB 07.05.2020 26.04.2020 1

Application

EDOC 42.83 KB 07.05.2020 26.04.2020 1

Application

DOCX 36.11 KB 07.05.2020 26.04.2020 1

Notice of a member of the Board regarding the resignation

EDOC 22.94 KB 07.05.2020 26.04.2020 1

Notice of a member of the Board regarding the resignation

DOCX 15.77 KB 07.05.2020 26.04.2020 1

Notice of a member of the Board regarding the resignation

DOCX 15.77 KB 07.05.2020 26.04.2020 1

Application

TIF 675.03 KB 29.04.2020 24.04.2020 7

Power of attorney, act of empowerment

TIF 115.72 KB 29.04.2020 01.04.2020 6

Power of attorney, act of empowerment

TIF 118.62 KB 29.04.2020 01.04.2020 6

Orders/request/cover notes of court bailiffs

EDOC 370.4 KB 17.10.2019 17.10.2019 1

Orders/request/cover notes of court bailiffs

PDF 381.71 KB 17.10.2019 17.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.32 KB 10.07.2019 10.07.2019 2

Application

TIF 211.74 KB 09.07.2019 30.06.2019 2

Confirmation or consent to legal address

TIF 12.2 KB 13.06.2019 05.06.2019 1

Orders/request/cover notes of court bailiffs

PDF 365.25 KB 16.05.2019 16.05.2019 1

Orders/request/cover notes of court bailiffs

EDOC 354.78 KB 16.05.2019 16.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 28.03.2019 28.03.2019 2

Application

TIF 219.36 KB 27.03.2019 27.03.2019 7

Confirmation or consent to legal address

TIF 15.8 KB 27.03.2019 26.03.2019 1

Power of attorney, act of empowerment

TIF 221.88 KB 27.03.2019 9

Power of attorney, act of empowerment

TIF 461.29 KB 27.03.2019 9
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