Secundus Reinsurance Broker, SIA
Limited Liability Company
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, 30.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Secundus Reinsurance Broker" |
| Registration number, date | 40203050491, 14.02.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.02.2017 |
| Legal address | Krišjāņa Valdemāra iela 33 – 53, Rīga, LV-1010 Check address owners |
| Fixed capital | 15 000 EUR , registered 14.02.2017 (registered payment 14.02.2017: 15 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.87 KB | 21.02.2017 | 19.01.2017 | 2 |
Articles of Association |
TIF | 15.03 KB | 21.02.2017 | 21.11.2016 | 1 |
Memorandum of Association |
TIF | 39.46 KB | 21.02.2017 | 02.11.2016 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 141.67 KB | 21.02.2017 | 22.09.2016 | 6 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 134.48 KB | 21.02.2017 | 22.09.2016 | 6 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 130.8 KB | 21.02.2017 | 19.09.2016 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.48 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 30.10.2017 | 30.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.87 KB | 27.10.2017 | 27.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.87 KB | 27.10.2017 | 27.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.93 KB | 27.10.2017 | 27.10.2017 | 1 |
Application |
TIF | 67.62 KB | 25.10.2017 | 25.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.22 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 07.09.2017 | 07.09.2017 | 2 |
Application |
TIF | 97.37 KB | 07.09.2017 | 04.09.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.67 KB | 07.09.2017 | 04.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 14.02.2017 | 14.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 13.45 KB | 21.02.2017 | 30.01.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.69 KB | 21.02.2017 | 30.01.2017 | 1 |
Application |
TIF | 217.28 KB | 21.02.2017 | 19.01.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.88 KB | 21.02.2017 | 09.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 281 KB | 21.02.2017 | 23.09.2016 | 7 |
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