Secom Latvia, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Secom Latvia"
Registration number, date 52103087981, 17.01.2019
VAT number None Europe VAT register
Register, date Commercial Register, 17.01.2019
Legal address "Straumēni", Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners
Fixed capital 50 EUR, registered payment 17.01.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 900.23 0.00 0.00 0.00 07.11.2024
07.10.2024 900.23 0.00 0.00 0.00 07.10.2024
09.09.2024 900.23 0.00 0.00 0.00 09.09.2024
12.08.2024 900.23 0.00 0.00 0.00 12.08.2024
08.07.2024 900.23 0.00 0.00 0.00 08.07.2024
07.06.2024 900.23 0.00 0.00 0.00 07.06.2024
08.05.2024 900.23 0.00 0.00 0.00 08.05.2024
08.04.2024 900.23 0.00 0.00 0.00 08.04.2024
07.03.2024 900.23 0.00 0.00 0.00 07.03.2024
07.02.2024 900.23 0.00 0.00 0.00 07.02.2024
09.01.2024 900.23 0.00 0.00 0.00 09.01.2024
07.12.2023 900.23 0.00 0.00 0.00 07.12.2023
07.11.2023 899.70 0.00 0.00 0.00 07.11.2023
09.10.2023 898.83 0.00 0.00 0.00 09.10.2023
11.09.2023 898.00 0.00 0.00 0.00 11.09.2023
07.08.2023 896.95 0.00 0.00 0.00 07.08.2023
11.07.2023 896.14 0.00 0.00 0.00 11.07.2023
07.06.2023 895.12 0.00 0.00 0.00 07.06.2023
09.05.2023 894.25 0.00 0.00 0.00 09.05.2023
12.04.2023 893.44 0.00 0.00 0.00 12.04.2023
07.03.2023 892.37 0.00 0.00 0.00 07.03.2023
07.02.2023 891.53 0.00 0.00 0.00 07.02.2023
09.01.2023 890.66 0.00 0.00 0.00 09.01.2023
08.12.2022 889.70 0.00 0.00 0.00 08.12.2022
07.11.2022 888.21 0.00 0.00 0.00 07.11.2022
10.10.2022 886.53 0.00 0.00 0.00 10.10.2022
07.09.2022 884.55 0.00 0.00 0.00 07.09.2022
15.08.2022 883.17 0.00 0.00 0.00 15.08.2022
21.07.2022 881.66 0.00 0.00 0.00 21.07.2022
07.07.2022 880.82 0.00 0.00 0.00 07.07.2022
07.06.2022 879.00 0.00 0.00 0.00 07.06.2022
09.05.2022 871.08 0.00 0.00 0.00 09.05.2022
07.04.2022 861.76 0.00 0.00 0.00 07.04.2022
07.03.2022 852.16 0.00 0.00 0.00 07.03.2022
07.12.2020 611.10 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 602.64 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 593.91 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 585.45 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 557.32 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 379.71 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 224.20 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 220.77 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 217.44 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 214.02 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 210.81 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 207.40 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 204.00 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 200.70 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 164.43 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 473.53 0.00 0.00 0.00 11.09.2019 10:51

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.01.2019
Estonia Estonia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.01.2019
* 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

60 % 30 € 1 € 30 Estonia 17.01.2019 17.01.2019

Natural person

40 % 20 € 1 € 20 Latvia 17.01.2019 17.01.2019

Historical addresses

Stopiņu nov., Rumbula, "Straumēni" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (79.67 KB) €11.00

2019

Annual report 17.01.2019 - 31.12.2019 06.04.2020  PDF (79.81 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.83 KB 14.01.2019 28.11.2018 1

Memorandum of association

DOCX 23.13 KB 14.01.2019 28.11.2018 1

Shareholders’ register

DOCX 21.66 KB 14.01.2019 28.11.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 367.02 KB 10.06.2019 10.06.2019 1

Orders/request/cover notes of court bailiffs

EDOC 352.79 KB 10.06.2019 10.06.2019 1

Orders/request/cover notes of court bailiffs

PDF 367.9 KB 23.04.2019 23.04.2019 1

Orders/request/cover notes of court bailiffs

EDOC 353.58 KB 23.04.2019 23.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 17.01.2019 17.01.2019 2

Confirmation or consent to legal address

TIF 10.44 KB 14.01.2019 14.01.2019 1

Announcement regarding the legal address

DOCX 19.78 KB 14.01.2019 29.11.2018 1

Announcement regarding the legal address

ASICE 32.25 KB 14.01.2019 29.11.2018 1

Application

DOCX 39.21 KB 14.01.2019 29.11.2018 5

Application

ASICE 60 KB 14.01.2019 29.11.2018 5

Articles of Association

ASICE 40.83 KB 14.01.2019 28.11.2018 1

Memorandum of association

ASICE 35.45 KB 14.01.2019 28.11.2018 1

Shareholders’ register

ASICE 34.32 KB 14.01.2019 28.11.2018 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