SecOps, SIA
Limited Liability Company, Micro company
Place in branch
19K+ by turnover
278 by employees
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 | Sabiedrība ar ierobežotu atbildību "SecOps" |
| Registration number, date | 40203416565, 29.07.2022 |
| VAT number | LV40203416565 from 22.07.2024 Europe VAT register |
| Register, date | Commercial Register, 29.07.2022 |
| Legal address | Robežu iela 5 – 30, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.07.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | 21.03.2024 | 27.03.2024 |
Contacts in cooperation with
Apply information changes
"SecOps", SIA
Robežu 5 - 30, Ulbroka, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Programmatūra
Historical addresses
| Ropažu nov., Stopiņu pag., Dreiliņi, Robežu iela 5 - 30 | Until 10.09.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (86.23 KB) | €11.00 |
2022 |
Annual report | 29.07.2022 - 31.12.2022 | 22.01.2023 | PDF (78.54 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.73 KB | 27.03.2024 | 21.03.2024 | 1 |
Articles of Association |
DOCX | 11.56 KB | 29.07.2022 | 14.07.2022 | 1 |
Articles of Association |
DOCX | 11.56 KB | 29.07.2022 | 14.07.2022 | 1 |
Memorandum of Association |
DOCX | 12.27 KB | 29.07.2022 | 14.07.2022 | 1 |
Memorandum of Association |
DOCX | 12.27 KB | 29.07.2022 | 14.07.2022 | 1 |
Shareholders’ register |
DOCX | 10.99 KB | 29.07.2022 | 14.07.2022 | 1 |
Shareholders’ register |
DOCX | 10.99 KB | 29.07.2022 | 14.07.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 77.76 KB | 27.03.2024 | 22.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
38.85 KB | 27.03.2024 | 10.12.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 29.07.2022 | 29.07.2022 | 2 |
Application |
DOCX | 563.02 KB | 29.07.2022 | 15.07.2022 | 3 |
Application |
DOCX | 563.02 KB | 29.07.2022 | 15.07.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
196.81 KB | 29.07.2022 | 15.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.81 KB | 29.07.2022 | 15.07.2022 | 1 | |
Articles of Association |
EDOC | 19.48 KB | 29.07.2022 | 14.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.27 KB | 29.07.2022 | 14.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.27 KB | 29.07.2022 | 14.07.2022 | 1 |
Memorandum of Association |
EDOC | 20.14 KB | 29.07.2022 | 14.07.2022 | 1 |
Shareholders’ register |
EDOC | 19 KB | 29.07.2022 | 14.07.2022 | 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.
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