Second Hand, SIA

Limited Liability Company, Small company
Place in branch
13 by turnover
13 by profit
11 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Second Hand"
Registration number, date 45403032579, 21.02.2012
VAT number LV45403032579 from 06.03.2012 Europe VAT register
Register, date Commercial Register, 21.02.2012
Legal address Nomales iela 8, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 2 840 EUR, registered payment 11.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 166.74 239.64 191.4
Personal income tax (thousands, €) 18.82 30.69 24.97
Statutory social insurance contributions (thousands, €) 53.56 66.51 96.65
Average employees count 20 30 38
Received COVID-19 downtime support 05.01.2022, 8 801.28 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Apģērbi: tirdzniecība: lietoti apģērbi
Branch from zl.lv (NACE2) Lietotu preču mazumtirdzniecība veikalos (47.79)
Field from SRS Apģērbu un apavu vairumtirdzniecība (46.42)
CSP industry Lietotu preču mazumtirdzniecība veikalos (47.79)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

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   21.02.2012
* 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 % 142 € 20 € 2 840 Latvia 28.07.2015 11.08.2015

Apply information changes

ML

"Second Hand", SIA

Rīgas 79 k-1-2.st, Baldone, Ķekavas nov. LV-2125 Check address owners

Apģērbi: tirdzniecība: lietoti apģērbi

Historical addresses

Aizkraukles nov., Aizkraukle, Torņu iela 2A Until 16.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 06.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 17.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.24 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (1019.35 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (1014.13 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (288.97 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 12.04.2015  HTML (90.48 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  HTML (88.13 KB)

2012

 Annual report 21.02.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
CCI29042013 00001 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 24.53 KB 27.08.2015 28.07.2015 1

Articles of Association

 TIF 25.21 KB 23.02.2012 17.02.2012 1

Memorandum of Association

 TIF 43.22 KB 23.02.2012 17.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 78.96 KB 14.05.2024 13.05.2024 1

State Revenue Service decisions/letters/statements

 EDOC 82.29 KB 22.01.2024 22.01.2024 1

Application

 EDOC 51.87 KB 16.10.2023 11.10.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.65 KB 04.02.2021 04.02.2021 2

State Revenue Service decisions/letters/statements

 EDOC 72.88 KB 01.02.2021 01.02.2021 1

Decisions / letters / protocols of public notaries

 RTF 191.81 KB 27.04.2020 27.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 27.04.2020 27.04.2020 2

State Revenue Service decisions/letters/statements

 DOC 92.5 KB 22.04.2020 22.04.2020 1

State Revenue Service decisions/letters/statements

 EDOC 74.5 KB 22.04.2020 22.04.2020 1

Decisions / letters / protocols of public notaries

 TIF 59.14 KB 27.08.2015 11.08.2015 2

Application

 TIF 203.05 KB 27.08.2015 28.07.2015 2

Protocols/decisions of a company/organisation

 TIF 51.12 KB 27.08.2015 28.07.2015 1

Protocols/decisions of a company/organisation

 TIF 64.56 KB 27.08.2015 28.07.2015 2

Application

 TIF 204.48 KB 23.02.2012 21.02.2012 3

Bank statements or other document regarding the payment of the equity

TIF 19.31 KB 23.02.2012 21.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 55.05 KB 23.02.2012 21.02.2012 2

Registration certificates

 TIF 121.31 KB 23.02.2012 21.02.2012 1

Announcement regarding the legal address

 TIF 17.95 KB 23.02.2012 17.02.2012 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