SECFONE, 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.
Basic data
| Status | Removed from the register, 30.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SECFONE SIA |
| Registration number, date | 40103933737, 28.09.2015 |
| VAT number | None (excluded 26.01.2021) Europe VAT register |
| Register, date | Commercial Register, 28.09.2015 |
| Legal address | Ģertrūdes iela 20 – 15, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR , registered 01.10.2015 (registered payment 01.10.2015: 2 800 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, €) | 1.72 | 2.75 | 3.12 |
| Personal income tax (thousands, €) | -0.01 | 1.89 | 0.8 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.63 | 2.32 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
|---|---|
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.02.2021 | PDF (80.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (81.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (79.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.82 KB) | €11.00 |
2016 |
Annual report | 28.09.2015 - 31.12.2016 | 16.01.2017 | PDF (132.31 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.93 MB | 31.08.2016 | 30.08.2016 | 2 | |
Shareholders’ register |
1.93 MB | 31.08.2016 | 30.08.2016 | 2 | |
Shareholders’ register |
1.91 MB | 05.10.2015 | 02.10.2015 | 2 | |
Shareholders’ register |
1.91 MB | 05.10.2015 | 02.10.2015 | 2 | |
Articles of Association |
DOCX | 69.66 KB | 28.09.2015 | 28.09.2015 | 1 |
Articles of Association |
DOCX | 69.66 KB | 28.09.2015 | 28.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 84.17 KB | 28.09.2015 | 28.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 84.17 KB | 28.09.2015 | 28.09.2015 | 1 |
Shareholders’ register |
1.74 MB | 28.09.2015 | 28.09.2015 | 2 | |
Shareholders’ register |
1.74 MB | 28.09.2015 | 28.09.2015 | 2 | |
Articles of Association |
DOCX | 16 KB | 23.09.2015 | 18.09.2015 | 1 |
Articles of Association |
DOCX | 16 KB | 23.09.2015 | 18.09.2015 | 1 |
Memorandum of Association |
DOCX | 12.94 KB | 23.09.2015 | 18.09.2015 | 1 |
Memorandum of Association |
DOCX | 12.94 KB | 23.09.2015 | 18.09.2015 | 1 |
Shareholders’ register |
DOCX | 11.77 KB | 23.09.2015 | 18.09.2015 | 1 |
Shareholders’ register |
DOCX | 11.77 KB | 23.09.2015 | 18.09.2015 | 1 |
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 | 188.28 KB | 30.08.2021 | 30.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.53 KB | 30.08.2021 | 30.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.53 KB | 30.08.2021 | 30.08.2021 | 1 |
Application |
TIF | 95.38 KB | 26.08.2021 | 20.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 06.01.2021 | 06.01.2021 | 2 |
Application |
TIF | 62.45 KB | 05.01.2021 | 16.12.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.81 KB | 05.01.2021 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.15 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.15 KB | 02.09.2016 | 02.09.2016 | 2 |
Application |
EDOC | 6.44 MB | 31.08.2016 | 30.08.2016 | 25 |
Application |
7.14 MB | 31.08.2016 | 30.08.2016 | 25 | |
Application |
7.14 MB | 31.08.2016 | 30.08.2016 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 31.08.2016 | 30.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 31.08.2016 | 30.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.71 KB | 31.08.2016 | 30.08.2016 | 1 |
Shareholders’ register |
EDOC | 1.64 MB | 31.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.18 KB | 08.10.2015 | 08.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 08.10.2015 | 08.10.2015 | 2 |
Application |
EDOC | 35.55 KB | 05.10.2015 | 02.10.2015 | 2 |
Application |
DOC | 79 KB | 05.10.2015 | 02.10.2015 | 2 |
Shareholders’ register |
EDOC | 1.59 MB | 05.10.2015 | 02.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.22 KB | 01.10.2015 | 01.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 01.10.2015 | 01.10.2015 | 2 |
Articles of Association |
EDOC | 56.91 KB | 28.09.2015 | 28.09.2015 | 1 |
Application |
EDOC | 39.32 KB | 28.09.2015 | 28.09.2015 | 2 |
Application |
DOCX | 22.98 KB | 28.09.2015 | 28.09.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 87.24 KB | 28.09.2015 | 28.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 73.42 KB | 28.09.2015 | 28.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 79.76 KB | 28.09.2015 | 28.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 65.31 KB | 28.09.2015 | 28.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 28.09.2015 | 28.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.27 KB | 28.09.2015 | 28.09.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.77 KB | 28.09.2015 | 28.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 104.5 KB | 28.09.2015 | 28.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 66.98 KB | 28.09.2015 | 28.09.2015 | 1 |
Shareholders’ register |
EDOC | 1.61 MB | 28.09.2015 | 28.09.2015 | 2 |
Announcement regarding the legal address |
EDOC | 25.55 KB | 23.09.2015 | 22.09.2015 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 23.09.2015 | 22.09.2015 | 1 |
Application |
EDOC | 33.32 KB | 23.09.2015 | 22.09.2015 | 2 |
Application |
DOC | 59 KB | 23.09.2015 | 22.09.2015 | 2 |
Confirmation or consent to legal address |
110.9 KB | 23.09.2015 | 22.09.2015 | 2 | |
Confirmation or consent to legal address |
EDOC | 69.33 KB | 23.09.2015 | 22.09.2015 | 2 |
Articles of Association |
EDOC | 31.47 KB | 23.09.2015 | 18.09.2015 | 1 |
Memorandum of Association |
EDOC | 29.4 KB | 23.09.2015 | 18.09.2015 | 1 |
Shareholders’ register |
EDOC | 28.28 KB | 23.09.2015 | 18.09.2015 | 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