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.
Basic data
| Status | Removed from the register, 03.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Secua" |
| Registration number, date | 40203196375, 20.02.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.02.2019 |
| Legal address | Mārupes iela 2 – 3, Rīga, LV-1002 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 20.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.67 | 3.84 | 2.82 |
| Personal income tax (thousands, €) | 1.78 | 1.45 | 1.05 |
| Statutory social insurance contributions (thousands, €) | 2.89 | 2.38 | 1.77 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Secua vad bas zi ojums 2022 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Secua vad bas zi ojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (686.69 KB) | €11.00 |
2019 |
Annual report | 20.02.2019 - 31.12.2019 | 27.04.2020 | PDF (957.71 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 8.79 MB | 02.06.2022 | 26.04.2022 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 6.37 MB | 02.06.2022 | 30.03.2022 | 8 |
Shareholders’ register |
TIF | 369.78 KB | 02.06.2022 | 16.11.2021 | 13 |
Articles of Association |
TIF | 52.74 KB | 19.02.2019 | 23.01.2019 | 2 |
Memorandum of Association |
TIF | 92.33 KB | 19.02.2019 | 23.01.2019 | 2 |
Shareholders’ register |
TIF | 57.12 KB | 19.02.2019 | 23.01.2019 | 3 |
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 | 83.48 KB | 29.09.2023 | 29.09.2023 | 1 |
Application |
EDOC | 43.18 KB | 03.10.2023 | 28.09.2023 | 1 |
Application |
EDOC | 243.94 KB | 06.06.2023 | 02.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 116.5 KB | 06.06.2023 | 23.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.02 KB | 28.06.2022 | 28.06.2022 | 2 |
Copy of the personal identification document |
TIF | 173.69 KB | 21.06.2022 | 08.06.2022 | 4 |
Application |
375.94 KB | 21.06.2022 | 31.05.2022 | 7 | |
Application |
375.94 KB | 21.06.2022 | 31.05.2022 | 7 | |
Shareholders’ register |
TIF | 8.17 MB | 02.06.2022 | 16.11.2021 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 20.02.2019 | 20.02.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30 KB | 19.02.2019 | 14.02.2019 | 1 |
Announcement regarding the legal address |
TIF | 11.7 KB | 19.02.2019 | 23.01.2019 | 1 |
Application |
TIF | 458.48 KB | 19.02.2019 | 23.01.2019 | 12 |
Confirmation or consent to legal address |
TIF | 9.12 KB | 19.02.2019 | 23.01.2019 | 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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