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 | SIA "SECOG Real Estate" |
| Registration number, date | 40103747415, 10.01.2014 |
| VAT number | None (excluded 17.09.2019) Europe VAT register |
| Register, date | Commercial Register, 10.01.2014 |
| Legal address | Mēmeles iela 26, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 28.01.2014 |
| 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, €) | 0.13 | 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 | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019
Dati aktulalizēti pamatojoties uz UR likuma 4.4.panta otro daļu.
|
United States of America | United States of America |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Dati aktulalizēti pamatojoties uz UR likuma 4.4.panta otro daļu. | 28.03.2024 |
* 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 |
100 % | 3 000 | € 1 | € 3 000 | United States of America | 09.06.2015 | 15.06.2015 |
Historical addresses
| Mārupes nov., Mārupe, Mēmeles iela 26 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Mēmeles iela 26 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.06.2024 | PDF (80.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (80.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.09.2022 | PDF (80.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.09.2021 | PDF (80.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | PDF (80.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.02.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VALDES PASK 2016 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 45.33 KB | 25.06.2015 | 09.06.2015 | 2 |
Articles of Association |
TIF | 117.46 KB | 28.02.2014 | 21.02.2014 | 3 |
Shareholders’ register |
TIF | 131.67 KB | 28.02.2014 | 21.02.2014 | 4 |
Articles of Association |
TIF | 51.34 KB | 29.01.2014 | 17.01.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 58.65 KB | 29.01.2014 | 17.01.2014 | 2 |
Shareholders’ register |
TIF | 89.83 KB | 29.01.2014 | 17.01.2014 | 2 |
Articles of Association |
TIF | 21.66 KB | 21.01.2014 | 08.01.2014 | 1 |
Memorandum of Association |
TIF | 35.47 KB | 21.01.2014 | 08.01.2014 | 1 |
Shareholders’ register |
TIF | 47.91 KB | 21.01.2014 | 08.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 152.94 KB | 27.03.2024 | 25.03.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.55 KB | 27.03.2024 | 25.03.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.75 KB | 21.07.2015 | 15.07.2015 | 2 |
Application |
TIF | 94.53 KB | 21.07.2015 | 26.06.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.54 KB | 21.07.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.09 KB | 25.06.2015 | 15.06.2015 | 2 |
Application |
TIF | 78.07 KB | 25.06.2015 | 09.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 22.85 KB | 25.06.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.12 KB | 28.02.2014 | 27.02.2014 | 2 |
Application |
TIF | 613.66 KB | 28.02.2014 | 21.02.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 70.17 KB | 29.01.2014 | 28.01.2014 | 2 |
Application |
TIF | 541.45 KB | 29.01.2014 | 17.01.2014 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.47 KB | 29.01.2014 | 17.01.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 124.31 KB | 29.01.2014 | 17.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.31 KB | 29.01.2014 | 17.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.52 KB | 21.01.2014 | 10.01.2014 | 2 |
Registration certificates |
TIF | 99.68 KB | 21.01.2014 | 10.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.01 KB | 21.01.2014 | 08.01.2014 | 1 |
Application |
TIF | 156.18 KB | 21.01.2014 | 08.01.2014 | 4 |
Confirmation or consent to legal address |
TIF | 20.36 KB | 21.01.2014 | 08.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 23.87 KB | 21.01.2014 | 08.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 31.89 KB | 29.01.2014 | 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