SecTel, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
9K+ by profit
431 by paid taxes
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 "SecTel" |
| Registration number, date | 44103109397, 08.12.2016 |
| VAT number | LV44103109397 from 06.06.2019 Europe VAT register |
| Register, date | Commercial Register, 08.12.2016 |
| Legal address | Stacijas iela 23 – 100, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 15 001 EUR, registered payment 28.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SecTel, SIA
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
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 12.27 | 2.76 | 2.9 |
| 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 | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Kabeļu telekomunikācijas pakalpojumi (61.10) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2019 | 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 | 15.05.2019 |
* 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 % | 15 001 | € 1 | € 15 001 | Latvia | 25.06.2019 | 28.06.2019 |
Contacts in cooperation with
Apply information changes
"SecTel", SIA
Stacijas 23-100, Valmiera, Valmieras nov., LV-4201 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Valmiera, Stacijas iela 23 - 100 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vald.zin. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| valdes zi . | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad. zinojums 2021 SecTel | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes zi ojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan 20200801 155443 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 20190327 094536 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (78.08 KB) | €11.00 |
2016 |
Annual report | 08.12.2016 - 31.12.2016 | 06.07.2017 | PDF (91.19 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.12 KB | 28.06.2019 | 25.06.2019 | 1 |
Articles of Association |
DOCX | 19.93 KB | 28.06.2019 | 25.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
RTF | 64.48 KB | 28.06.2019 | 25.06.2019 | 1 |
Shareholders’ register |
DOCX | 18.39 KB | 28.06.2019 | 25.06.2019 | 1 |
Shareholders’ register |
1.44 MB | 15.05.2019 | 01.04.2019 | 2 | |
Shareholders’ register |
1.44 MB | 15.05.2019 | 01.04.2019 | 2 | |
Shareholders’ register |
1.41 MB | 03.11.2017 | 01.11.2017 | 2 | |
Shareholders’ register |
1.41 MB | 03.11.2017 | 01.11.2017 | 2 | |
Shareholders’ register |
1.43 MB | 06.12.2016 | 03.11.2016 | 3 | |
Shareholders’ register |
1.43 MB | 06.12.2016 | 03.11.2016 | 3 | |
Articles of Association |
300.22 KB | 25.11.2016 | 03.11.2016 | 1 | |
Articles of Association |
300.22 KB | 25.11.2016 | 03.11.2016 | 1 | |
Memorandum of Association |
360.83 KB | 25.11.2016 | 03.11.2016 | 2 | |
Memorandum of Association |
360.83 KB | 25.11.2016 | 03.11.2016 | 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 | 65.5 KB | 28.06.2019 | 28.06.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 25.9 KB | 28.06.2019 | 25.06.2019 | 1 |
Articles of Association |
EDOC | 28.59 KB | 28.06.2019 | 25.06.2019 | 1 |
Application |
EDOC | 102.82 KB | 28.06.2019 | 25.06.2019 | 22 |
Application |
DOCX | 94.32 KB | 28.06.2019 | 25.06.2019 | 22 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.6 KB | 28.06.2019 | 25.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.98 KB | 28.06.2019 | 25.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 867.3 KB | 28.06.2019 | 25.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
883.4 KB | 28.06.2019 | 25.06.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 86.76 KB | 28.06.2019 | 25.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.78 KB | 28.06.2019 | 25.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.12 KB | 28.06.2019 | 25.06.2019 | 1 |
Shareholders’ register |
EDOC | 27.76 KB | 28.06.2019 | 25.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.59 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 15.05.2019 | 15.05.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 59.77 KB | 15.05.2019 | 09.05.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 51.17 KB | 15.05.2019 | 09.05.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 51.17 KB | 15.05.2019 | 09.05.2019 | 5 |
Application |
6.65 MB | 15.05.2019 | 08.04.2019 | 25 | |
Application |
EDOC | 6.39 MB | 15.05.2019 | 08.04.2019 | 25 |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 15.05.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.51 KB | 15.05.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 15.05.2019 | 01.04.2019 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 15.05.2019 | 01.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.24 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.54 KB | 03.11.2017 | 03.11.2017 | 2 |
Application |
6.86 MB | 03.11.2017 | 02.11.2017 | 25 | |
Application |
6.86 MB | 03.11.2017 | 02.11.2017 | 25 | |
Application |
EDOC | 6.51 MB | 03.11.2017 | 02.11.2017 | 25 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 03.11.2017 | 01.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.56 KB | 03.11.2017 | 01.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 03.11.2017 | 01.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 03.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.99 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 08.12.2016 | 08.12.2016 | 2 |
Announcement regarding the legal address |
DOCX | 76.04 KB | 08.11.2016 | 07.11.2016 | 1 |
Announcement regarding the legal address |
EDOC | 60.86 KB | 08.11.2016 | 07.11.2016 | 1 |
Announcement regarding the legal address |
DOCX | 76.04 KB | 08.11.2016 | 07.11.2016 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 06.12.2016 | 03.11.2016 | 3 |
Articles of Association |
EDOC | 294.46 KB | 25.11.2016 | 03.11.2016 | 1 |
Application |
2.74 MB | 25.11.2016 | 03.11.2016 | 9 | |
Application |
2.74 MB | 25.11.2016 | 03.11.2016 | 9 | |
Application |
EDOC | 2.63 MB | 25.11.2016 | 03.11.2016 | 9 |
Memorandum of Association |
EDOC | 344.05 KB | 25.11.2016 | 03.11.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 10.29 KB | 08.12.2016 | 02.11.2016 | 2 |
Confirmation or consent to legal address |
233.45 KB | 08.12.2016 | 02.11.2016 | 2 | |
Confirmation or consent to legal address |
DOCX | 10.29 KB | 08.12.2016 | 02.11.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 235.36 KB | 08.12.2016 | 02.11.2016 | 2 |
Consent of a member of the Board / executive director |
EDOC | 24.97 KB | 03.11.2017 | 01.11.2007 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.19 KB | 03.11.2017 | 01.11.2007 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.19 KB | 03.11.2017 | 01.11.2007 | 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