SECCREDO 2017, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 29.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SECCREDO 2017" |
| Registration number, date | 40003813381, 24.03.2006 |
| VAT number | None (excluded 29.12.2017) Europe VAT register |
| Register, date | Commercial Register, 24.03.2006 |
| Legal address | Mārupes iela 2 – 3, Rīga, LV-1002 Check address owners |
| Fixed capital | 17 780 EUR , registered 15.09.2015 (registered payment 15.09.2015: 17 780 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 113.6 | 125.39 | 167.72 |
| Personal income tax (thousands, €) | 31.54 | 33.54 | 44.64 |
| Statutory social insurance contributions (thousands, €) | 54.2 | 54.98 | 74.66 |
| Average employees count | 5 | 5 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|
Historical company names
| SIA "SECCREDO" | Until 24.08.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SIGNIT" | Until 19.01.2010 | 14 years ago |
Historical addresses
| Rīga, Kalpaka bulvāris 7-5 | Until 12.05.2011 | 13 years ago |
|---|---|---|
| Rīga, Kalēju iela 23 | Until 30.01.2009 | 15 years ago |
| Rīga, Ģertrūdes iela 10/12-11 | Until 06.03.2013 | 11 years ago |
| Rīga, Antonijas iela 9 - 11 | Until 03.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 0343 160411150643 001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 0235 150421164155 001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0104 140407143855 001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CLX-3180 20130311 17263107 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EPSON002 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 18.02.2010 | TIF (639.13 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (682.44 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (734.79 KB) | ||
2006 |
Annual report | 24.10.2007 | TIF (338.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.7 KB | 24.08.2017 | 16.08.2017 | 1 |
Articles of Association |
TIF | 210.13 KB | 24.08.2017 | 16.08.2017 | 10 |
Amendments to the Articles of Association |
TIF | 14.55 KB | 08.06.2017 | 29.05.2017 | 1 |
Articles of Association |
TIF | 252.59 KB | 08.06.2017 | 29.05.2017 | 12 |
Shareholders’ register |
TIF | 34.95 KB | 18.09.2015 | 31.08.2015 | 1 |
Amendments to the Articles of Association |
TIF | 36.48 KB | 18.09.2015 | 28.08.2015 | 1 |
Articles of Association |
TIF | 138.82 KB | 18.09.2015 | 28.08.2015 | 3 |
Shareholders’ register |
TIF | 21.89 KB | 12.12.2013 | 09.12.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 193.69 KB | 12.12.2013 | 25.11.2013 | 7 |
Shareholders’ register |
TIF | 56.15 KB | 14.11.2013 | 04.11.2013 | 2 |
Shareholders’ register |
TIF | 18.91 KB | 17.09.2010 | 11.01.2010 | 1 |
Amendments to the Articles of Association |
TIF | 9.46 KB | 17.09.2010 | 10.01.2010 | 1 |
Articles of Association |
TIF | 53.83 KB | 17.09.2010 | 10.01.2009 | 3 |
Shareholders’ register |
TIF | 20.94 KB | 17.09.2010 | 18.12.2007 | 1 |
Articles of Association |
TIF | 52.04 KB | 17.09.2010 | 16.03.2006 | 3 |
Memorandum of association |
TIF | 107.2 KB | 17.09.2010 | 16.03.2006 | 4 |
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 | 188.8 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.15 KB | 29.12.2017 | 29.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.54 KB | 28.12.2017 | 28.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.95 KB | 28.12.2017 | 28.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.95 KB | 28.12.2017 | 28.12.2017 | 1 |
Application |
TIF | 80.98 KB | 27.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 24.08.2017 | 24.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 24.08.2017 | 24.08.2017 | 2 |
Application |
TIF | 95.38 KB | 24.08.2017 | 23.08.2017 | 5 |
Application |
TIF | 96.25 KB | 24.08.2017 | 23.08.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 45.1 KB | 24.08.2017 | 16.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 403.15 KB | 24.08.2017 | 16.08.2017 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 72.56 KB | 03.08.2017 | 03.08.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 140.09 KB | 03.08.2017 | 26.07.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 16.66 KB | 03.08.2017 | 26.07.2017 | 1 |
Confirmation or consent to legal address |
176.81 KB | 03.08.2017 | 26.07.2017 | 1 | |
Application |
EDOC | 6.23 MB | 03.08.2017 | 27.06.2017 | 1 |
Application |
6.61 MB | 03.08.2017 | 27.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 KB | 09.06.2017 | 09.06.2017 | 2 |
Application |
TIF | 144.79 KB | 08.06.2017 | 07.06.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 45.44 KB | 08.06.2017 | 05.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 50.25 KB | 08.06.2017 | 05.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 375.86 KB | 08.06.2017 | 29.05.2017 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 64.06 KB | 18.09.2015 | 15.09.2015 | 2 |
Application |
TIF | 323.59 KB | 18.09.2015 | 03.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 170.27 KB | 18.09.2015 | 28.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.01 KB | 21.01.2015 | 19.01.2015 | 2 |
Application |
TIF | 81.31 KB | 21.01.2015 | 14.01.2015 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 17.57 KB | 21.01.2015 | 08.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.74 KB | 12.12.2013 | 11.12.2013 | 1 |
Application |
TIF | 76.7 KB | 12.12.2013 | 09.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.84 KB | 14.11.2013 | 14.11.2013 | 2 |
Application |
TIF | 121.21 KB | 14.11.2013 | 05.11.2013 | 3 |
Consent of members of the supervisory board |
TIF | 27.35 KB | 14.11.2013 | 29.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.99 KB | 14.11.2013 | 29.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.99 KB | 14.11.2013 | 29.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.76 KB | 08.03.2013 | 06.03.2013 | 1 |
Application |
TIF | 61.51 KB | 08.03.2013 | 01.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 21.38 KB | 08.03.2013 | 26.02.2013 | 1 |
Application |
TIF | 119.48 KB | 08.03.2013 | 18.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.64 KB | 08.03.2013 | 07.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.89 KB | 13.12.2012 | 11.12.2012 | 2 |
Application |
TIF | 315.33 KB | 13.12.2012 | 06.12.2012 | 4 |
Application |
TIF | 359.25 KB | 13.12.2012 | 28.11.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.77 KB | 13.05.2011 | 12.05.2011 | 2 |
Application |
TIF | 117.4 KB | 13.05.2011 | 19.04.2011 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 14.18 KB | 13.05.2011 | 01.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.83 KB | 17.09.2010 | 19.01.2010 | 2 |
Registration certificates |
TIF | 32.01 KB | 17.09.2010 | 19.01.2010 | 1 |
Application |
TIF | 60.33 KB | 17.09.2010 | 11.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.04 KB | 17.09.2010 | 10.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.26 KB | 17.09.2010 | 30.01.2009 | 2 |
Application |
TIF | 148.07 KB | 17.09.2010 | 27.01.2009 | 6 |
Application |
TIF | 314.47 KB | 17.09.2010 | 15.12.2008 | 12 |
Receipts on the publication and state fees |
TIF | 44.58 KB | 17.09.2010 | 15.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.63 KB | 17.09.2010 | 06.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.06 KB | 17.09.2010 | 17.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 50.5 KB | 17.09.2010 | 10.01.2008 | 2 |
Application |
TIF | 118.81 KB | 17.09.2010 | 20.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.51 KB | 17.09.2010 | 20.12.2007 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 13.11 KB | 17.09.2010 | 18.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.69 KB | 17.09.2010 | 13.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.64 KB | 17.09.2010 | 28.06.2006 | 2 |
Sample report |
TIF | 20.77 KB | 17.09.2010 | 26.06.2006 | 1 |
Application |
TIF | 89.2 KB | 17.09.2010 | 15.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.29 KB | 17.09.2010 | 15.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.17 KB | 17.09.2010 | 15.06.2006 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 446.98 KB | 18.09.2015 | 27.04.2006 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 52.09 KB | 17.09.2010 | 24.03.2006 | 2 |
Registration certificates |
TIF | 25.74 KB | 17.09.2010 | 24.03.2006 | 1 |
Registration certificates |
TIF | 24.77 KB | 17.09.2010 | 24.03.2006 | 1 |
Sample report |
TIF | 18.24 KB | 17.09.2010 | 22.03.2006 | 1 |
Sample report |
TIF | 17.96 KB | 17.09.2010 | 22.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.43 KB | 17.09.2010 | 21.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.34 KB | 17.09.2010 | 20.03.2006 | 1 |
Application |
TIF | 559.08 KB | 17.09.2010 | 16.03.2006 | 8 |
Consent of a member of the Board / executive director |
TIF | 7.17 KB | 17.09.2010 | 16.03.2006 | 1 |
Consent of members of the supervisory board |
TIF | 33.71 KB | 17.09.2010 | 16.03.2006 | 4 |
Consent of members of the supervisory board |
TIF | 8.25 KB | 17.09.2010 | 16.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.23 KB | 17.09.2010 | 09.02.2006 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 49.14 KB | 13.12.2012 | 1 | |
Consent of members of the supervisory board |
TIF | 38.29 KB | 17.09.2010 | 5 | |
Consent of members of the supervisory board |
TIF | 15.04 KB | 17.09.2010 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 71.63 KB | 17.09.2010 | 3 | |
Notice of a member of the supervisory board regarding the resignation |
TIF | 29.89 KB | 17.09.2010 | 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