SECOND BRAND, 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, 10.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SECOND BRAND" |
| Registration number, date | 40003858184, 19.09.2006 |
| VAT number | None (excluded 12.10.2011) Europe VAT register |
| Register, date | Commercial Register, 19.09.2006 |
| Legal address | Auseklīša iela 15 – 1, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 850 EUR , registered 04.09.2018 (registered payment 04.09.2018: 2 850 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
|---|
Historical company names
| SIA "BŪVMATERIĀLU LOGISTIKAS SERVISS" | Until 05.05.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Baltā iela 3/9 | Until 26.10.2009 | 16 years ago |
|---|---|---|
| Rīga, Slokas iela 70 - 69 | Until 04.09.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZINOJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.02.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SEKOND BRAND vad bas 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | PDF (536.23 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.08.2016 | PDF (1.67 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums Second Brand 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Second Brand | |||||
2011 |
Annual report | 22.06.2012 | TIF (564.04 KB) | ||
2010 |
Annual report | 24.05.2011 | TIF (914.84 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (451.84 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (1.93 MB) | ||
2007 |
Annual report | 22.01.2009 | TIF (507.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.46 MB | 04.09.2018 | 29.08.2018 | 1 | |
Shareholders’ register |
TIF | 193.3 KB | 30.08.2018 | 29.08.2018 | 5 |
Amendments to the Articles of Association |
TIF | 17.62 KB | 20.07.2010 | 21.04.2010 | 1 |
Articles of Association |
TIF | 37.55 KB | 20.07.2010 | 21.04.2010 | 2 |
Amendments to the Articles of Association |
DOC | 121.5 KB | 04.09.2018 | 29.08.2009 | 1 |
Articles of Association |
DOC | 121.5 KB | 04.09.2018 | 29.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 28.76 KB | 20.07.2010 | 30.11.2006 | 1 |
Articles of Association |
TIF | 152.73 KB | 20.07.2010 | 30.11.2006 | 4 |
Shareholders’ register |
TIF | 14.16 KB | 20.07.2010 | 14.11.2006 | 1 |
Articles of Association |
TIF | 164.1 KB | 20.07.2010 | 14.09.2006 | 5 |
Memorandum of association |
TIF | 59.51 KB | 20.07.2010 | 14.09.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 103.83 KB | 10.01.2020 | 10.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.82 KB | 03.10.2019 | 02.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.54 KB | 03.10.2019 | 02.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.48 KB | 03.10.2019 | 02.05.2019 | 3 |
Orders/request/cover notes of court bailiffs |
365.22 KB | 04.03.2019 | 04.03.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.65 KB | 04.03.2019 | 04.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.48 KB | 16.01.2019 | 16.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 04.09.2018 | 04.09.2018 | 2 |
Application |
EDOC | 38.31 KB | 04.09.2018 | 29.08.2018 | 1 |
Application |
DOCX | 28.95 KB | 04.09.2018 | 29.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.97 KB | 04.09.2018 | 29.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.88 KB | 04.09.2018 | 29.08.2018 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 04.09.2018 | 29.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.73 KB | 30.08.2018 | 29.08.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.48 KB | 30.08.2018 | 29.08.2018 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 51.57 KB | 24.08.2017 | 17.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.21 KB | 23.03.2016 | 23.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 23.03.2016 | 23.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.79 KB | 22.03.2016 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.18 KB | 15.05.2015 | 13.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.49 KB | 10.03.2015 | 10.03.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 64.18 KB | 11.03.2015 | 05.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.15 KB | 20.07.2010 | 05.05.2010 | 1 |
Registration certificates |
TIF | 37.4 KB | 20.07.2010 | 05.05.2010 | 1 |
Application |
TIF | 100.58 KB | 20.07.2010 | 21.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.33 KB | 20.07.2010 | 14.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.24 KB | 20.07.2010 | 26.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 24.35 KB | 20.07.2010 | 20.10.2009 | 1 |
Application |
TIF | 285.12 KB | 20.07.2010 | 20.10.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 82.32 KB | 20.07.2010 | 20.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.55 KB | 20.07.2010 | 20.10.2009 | 2 |
Amendments to the Articles of Association |
EDOC | 56.96 KB | 04.09.2018 | 29.08.2009 | 1 |
Articles of Association |
EDOC | 56.96 KB | 04.09.2018 | 29.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.32 KB | 20.07.2010 | 14.12.2006 | 2 |
Application |
TIF | 122.51 KB | 20.07.2010 | 30.11.2006 | 4 |
Receipts on the publication and state fees |
TIF | 38.97 KB | 20.07.2010 | 30.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.9 KB | 20.07.2010 | 14.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.53 KB | 20.07.2010 | 19.09.2006 | 2 |
Registration certificates |
TIF | 36.56 KB | 20.07.2010 | 19.09.2006 | 1 |
Registration certificates |
TIF | 31.58 KB | 20.07.2010 | 19.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.87 KB | 20.07.2010 | 14.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.8 KB | 20.07.2010 | 14.09.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.02 KB | 20.07.2010 | 13.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.77 KB | 20.07.2010 | 07.09.2006 | 2 |
Application |
TIF | 355.72 KB | 20.07.2010 | 06.09.2006 | 8 |
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