Secero Investments, SIA
Limited Liability Company, Micro 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.
Annual report 2022
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 "Secero Investments" |
| Registration number, date | 40103972950, 29.02.2016 |
| VAT number | None (excluded 22.02.2019) Europe VAT register |
| Register, date | Commercial Register, 29.02.2016 |
| Legal address | Brīvības gatve 401C, Rīga, LV-1024 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 02.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.03.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 23.10.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 23.10.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 23.10.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 25 000 | € 1 | € 25 000 | Russian Federation | 28.11.2016 | 02.12.2016 |
Natural person |
50 % | 25 000 | € 1 | € 25 000 | Russian Federation | 28.11.2016 | 02.12.2016 |
Historical company names
| SIA "Aurelius Trade" | Until 04.07.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Lokomotīves iela 62 - 4 | Until 04.07.2016 | 8 years ago |
|---|---|---|
| Rīga, Baltā iela 1B | Until 12.06.2018 | 6 years ago |
| Rīga, Elizabetes iela 51 - 7 | Until 13.02.2019 | 5 years ago |
| Rīga, Krišjāņa Barona iela 32 - 4 | Until 22.05.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidents | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta atzinums 2 | |||||
| vadibas zinojums Secero | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Secero GP 2017 Vadibas zi ojums | |||||
| Secero Investments Auuditora atzinums | |||||
2016 |
Annual report | 29.02.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SLVRIXP03 003766 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 100.93 KB | 19.10.2017 | 16.10.2017 | 2 |
Amendments to the Articles of Association |
TIF | 50.44 KB | 07.12.2016 | 28.11.2016 | 1 |
Articles of Association |
TIF | 101.05 KB | 07.12.2016 | 28.11.2016 | 2 |
Shareholders’ register |
TIF | 116.44 KB | 07.12.2016 | 28.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 28.49 KB | 11.07.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 63.24 KB | 11.07.2016 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 82.19 KB | 11.07.2016 | 27.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 30.19 KB | 17.06.2016 | 07.06.2016 | 1 |
Articles of Association |
TIF | 66.43 KB | 17.06.2016 | 07.06.2016 | 2 |
Shareholders’ register |
TIF | 74.97 KB | 17.06.2016 | 07.06.2016 | 2 |
Articles of Association |
TIF | 26.15 KB | 01.03.2016 | 23.02.2016 | 1 |
Memorandum of Association |
TIF | 50.27 KB | 01.03.2016 | 23.02.2016 | 1 |
Shareholders’ register |
TIF | 51.62 KB | 01.03.2016 | 23.02.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 232.08 KB | 22.03.2023 | 17.03.2023 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 112.15 KB | 22.03.2023 | 17.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.92 KB | 22.05.2020 | 22.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 22.05.2020 | 22.05.2020 | 1 |
Confirmation or consent to legal address |
TIF | 13.28 KB | 19.05.2020 | 14.05.2020 | 1 |
Application |
TIF | 109.46 KB | 05.03.2020 | 02.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 13.02.2019 | 13.02.2019 | 2 |
Application |
TIF | 99.74 KB | 11.02.2019 | 06.02.2019 | 3 |
Confirmation or consent to legal address |
TIF | 14.8 KB | 11.02.2019 | 05.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.28 KB | 12.06.2018 | 12.06.2018 | 1 |
Application |
TIF | 103.9 KB | 11.06.2018 | 07.06.2018 | 3 |
Confirmation or consent to legal address |
TIF | 13.45 KB | 11.06.2018 | 05.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.55 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 110.89 KB | 07.03.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.41 KB | 23.10.2017 | 23.10.2017 | 2 |
Application |
TIF | 233.14 KB | 19.10.2017 | 16.10.2017 | 8 |
Consent of a member of the Board / executive director |
TIF | 47.93 KB | 19.10.2017 | 16.10.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.52 KB | 19.10.2017 | 16.10.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 175.38 KB | 19.10.2017 | 16.10.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.53 KB | 07.12.2016 | 02.12.2016 | 2 |
Application |
TIF | 172.48 KB | 07.12.2016 | 28.11.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 82.38 KB | 07.12.2016 | 14.10.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.06 KB | 07.12.2016 | 14.10.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.92 KB | 07.12.2016 | 13.10.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 71.11 KB | 07.12.2016 | 12.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 189.79 KB | 07.12.2016 | 12.09.2016 | 3 |
Registration certificates |
TIF | 48.92 KB | 27.07.2016 | 25.07.2016 | 1 |
Other documents |
TIF | 28.81 KB | 27.07.2016 | 15.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.39 KB | 11.07.2016 | 04.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 30.05 KB | 11.07.2016 | 28.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 67.12 KB | 27.07.2016 | 27.06.2016 | 1 |
Application |
TIF | 306.14 KB | 11.07.2016 | 27.06.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 57.04 KB | 11.07.2016 | 27.06.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 56.79 KB | 11.07.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 171.96 KB | 11.07.2016 | 27.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.13 KB | 17.06.2016 | 13.06.2016 | 2 |
Application |
TIF | 184.4 KB | 17.06.2016 | 07.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.65 KB | 17.06.2016 | 07.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.52 KB | 17.06.2016 | 07.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.64 KB | 17.06.2016 | 07.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.82 KB | 01.03.2016 | 29.02.2016 | 2 |
Registration certificates |
TIF | 24.25 KB | 01.03.2016 | 29.02.2016 | 1 |
Announcement regarding the legal address |
TIF | 15.43 KB | 01.03.2016 | 23.02.2016 | 1 |
Application |
TIF | 153.18 KB | 01.03.2016 | 23.02.2016 | 3 |
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