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 "Secovers" |
| Registration number, date | 41503074750, 09.03.2016 |
| VAT number | LV41503074750 from 25.01.2017 Europe VAT register |
| Register, date | Commercial Register, 09.03.2016 |
| Legal address | "Priedulājs", Gercāni, Rožupes pag., Līvānu nov., LV-5316 Check address owners |
| Fixed capital | 500 EUR, registered payment 09.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.56 | -0.67 | -0.04 |
| 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
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 09.03.2016 |
* 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 % | 1 | € 500 | € 500 | Latvia | 09.03.2016 | 09.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"Secovers", SIA
Vecticībnieku 6-40, Līvāni, Līvānu nov., LV-5316 Check address owners
Tirdzniecības starpnieki
Historical addresses
| Līvānu nov., Līvāni, Vecticībnieku iela 6 - 40 | Until 03.12.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2022.g.parskatam Secovers | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022.g.parskatam Secovers | |||||
2021 |
Annual report: Board statement | 01.01.2021 - 31.12.2021 | 08.03.2022 | PDF (328.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020.g.parskatam Secovers | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019.g.parskatam Secovers | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018.g.parskatam Secovers | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017.g.parskatam Secovers | |||||
2016 |
Annual report | 09.03.2016 - 31.12.2016 | 27.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016.g.parskatam Secovers |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.08 KB | 14.03.2016 | 07.03.2016 | 1 |
Memorandum of Association |
TIF | 28.9 KB | 14.03.2016 | 07.03.2016 | 1 |
Shareholders’ register |
TIF | 57.08 KB | 14.03.2016 | 07.03.2016 | 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 | 65.77 KB | 03.12.2020 | 03.12.2020 | 2 |
Application |
DOCX | 43.69 KB | 03.12.2020 | 30.11.2020 | 1 |
Application |
EDOC | 48.94 KB | 03.12.2020 | 30.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.88 KB | 14.03.2016 | 09.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.37 KB | 14.03.2016 | 07.03.2016 | 1 |
Application |
TIF | 99.32 KB | 14.03.2016 | 07.03.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.41 KB | 14.03.2016 | 07.03.2016 | 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