SECOTEX, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
173 by profit
276 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 | SIA SECOTEX |
| Registration number, date | 40203422010, 24.08.2022 |
| VAT number | LV40203422010 from 12.10.2022 Europe VAT register |
| Register, date | Commercial Register, 24.08.2022 |
| Legal address | Ganību dambis 17A, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -245.65 | 0.46 |
| Personal income tax (thousands, €) | 10.45 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 19.16 | 0.33 |
| Average employees count | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu un apavu vairumtirdzniecība (46.42) |
|---|---|
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.09.2022 | 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 | 12.09.2022 |
* 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 | Latvia | 07.09.2022 | 12.09.2022 |
Historical addresses
| Rīga, Dzelzavas iela 39 - 17 | Until 12.09.2022 | 2 years ago |
|---|---|---|
| Rīga, Ganību dambis 9 - 12 | Until 19.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (80.74 KB) | €11.00 |
2022 |
Annual report | 24.08.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zi ojums Secotex 1 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.67 KB | 12.09.2022 | 07.09.2022 | 1 |
Shareholders’ register |
DOCX | 21.67 KB | 12.09.2022 | 07.09.2022 | 1 |
Shareholders’ register |
DOCX | 21.29 KB | 24.08.2022 | 18.08.2022 | 1 |
Shareholders’ register |
DOCX | 21.29 KB | 24.08.2022 | 18.08.2022 | 1 |
Articles of Association |
DOCX | 16.46 KB | 24.08.2022 | 27.07.2022 | 1 |
Articles of Association |
DOCX | 16.46 KB | 24.08.2022 | 27.07.2022 | 1 |
Memorandum of Association |
DOCX | 15.78 KB | 24.08.2022 | 27.07.2022 | 1 |
Memorandum of Association |
DOCX | 15.78 KB | 24.08.2022 | 27.07.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.72 KB | 19.06.2023 | 14.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 12.09.2022 | 12.09.2022 | 2 |
Application |
DOCX | 69.33 KB | 12.09.2022 | 07.09.2022 | 1 |
Application |
DOCX | 69.33 KB | 12.09.2022 | 07.09.2022 | 1 |
Application |
DOCX | 45.59 KB | 12.09.2022 | 07.09.2022 | 1 |
Application |
DOCX | 45.59 KB | 12.09.2022 | 07.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134 KB | 12.09.2022 | 07.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134 KB | 12.09.2022 | 07.09.2022 | 1 |
Shareholders’ register |
EDOC | 35.54 KB | 12.09.2022 | 07.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 05.09.2022 | 05.09.2022 | 2 |
Application |
DOCX | 50.25 KB | 05.09.2022 | 31.08.2022 | 1 |
Application |
DOCX | 50.25 KB | 05.09.2022 | 31.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 24.08.2022 | 24.08.2022 | 2 |
Application |
DOCX | 50.75 KB | 24.08.2022 | 22.08.2022 | 1 |
Application |
DOCX | 50.75 KB | 24.08.2022 | 22.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 1008.91 KB | 24.08.2022 | 18.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 1008.91 KB | 24.08.2022 | 18.08.2022 | 1 |
Shareholders’ register |
EDOC | 27.09 KB | 24.08.2022 | 18.08.2022 | 1 |
Announcement regarding the legal address |
DOCX | 14.89 KB | 24.08.2022 | 27.07.2022 | 1 |
Announcement regarding the legal address |
DOCX | 14.89 KB | 24.08.2022 | 27.07.2022 | 1 |
Articles of Association |
EDOC | 22.26 KB | 24.08.2022 | 27.07.2022 | 1 |
Memorandum of Association |
EDOC | 21.81 KB | 24.08.2022 | 27.07.2022 | 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.
Request documents in Company register