SECURA, 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, 14.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SECURA" |
| Registration number, date | 50103391801, 11.03.2011 |
| VAT number | None (excluded 21.10.2014) Europe VAT register |
| Register, date | Commercial Register, 11.03.2011 |
| Legal address | Mazā Rencēnu iela 8, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.03.2011 (registered payment 12.03.2012: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "URBAN eco build" | Until 07.12.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Rencēnu iela 9 | Until 26.03.2014 | 10 years ago |
|---|---|---|
| Rīga, Ganību dambis 40C | Until 07.12.2012 | 12 years ago |
| Rīga, Lubānas iela 52-4 | Until 03.01.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.44 KB) | |
2011 |
Annual report | 11.03.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 99.21 KB | 07.01.2014 | 20.12.2013 | 3 |
Shareholders’ register |
TIF | 28.69 KB | 02.05.2013 | 19.04.2013 | 1 |
Articles of Association |
TIF | 134.32 KB | 10.12.2012 | 30.10.2012 | 3 |
Shareholders’ register |
TIF | 42.65 KB | 10.12.2012 | 30.10.2012 | 1 |
Shareholders’ register |
TIF | 20.12 KB | 12.03.2012 | 07.03.2012 | 1 |
Articles of Association |
TIF | 66.84 KB | 17.03.2011 | 28.02.2011 | 1 |
Memorandum of Association |
TIF | 71.34 KB | 17.03.2011 | 28.02.2011 | 1 |
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 | 903.31 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.46 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.8 KB | 03.10.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.12 KB | 14.08.2014 | 11.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.9 KB | 07.01.2014 | 03.01.2014 | 2 |
Application |
TIF | 551.25 KB | 07.01.2014 | 27.12.2013 | 4 |
Application |
TIF | 126.07 KB | 07.01.2014 | 27.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 21.69 KB | 07.01.2014 | 27.12.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.42 KB | 07.01.2014 | 20.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.94 KB | 29.11.2013 | 28.11.2013 | 2 |
Application |
TIF | 77.71 KB | 29.11.2013 | 25.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.13 KB | 07.01.2014 | 17.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.6 KB | 02.05.2013 | 30.04.2013 | 2 |
Application |
TIF | 334.73 KB | 02.05.2013 | 19.04.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 52.29 KB | 02.05.2013 | 19.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.5 KB | 02.05.2013 | 19.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.92 KB | 03.01.2013 | 27.12.2012 | 2 |
Application |
TIF | 57.84 KB | 03.01.2013 | 18.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 108.44 KB | 10.12.2012 | 07.12.2012 | 2 |
Registration certificates |
TIF | 360.78 KB | 10.12.2012 | 07.12.2012 | 2 |
Application |
TIF | 984.78 KB | 10.12.2012 | 04.12.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 87.82 KB | 10.12.2012 | 04.12.2012 | 2 |
Confirmation or consent to legal address |
TIF | 32.02 KB | 10.12.2012 | 01.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.22 KB | 10.12.2012 | 30.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.69 KB | 12.03.2012 | 12.03.2012 | 1 |
Application |
TIF | 50.63 KB | 12.03.2012 | 01.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.4 KB | 17.03.2011 | 11.03.2011 | 2 |
Registration certificates |
TIF | 132.55 KB | 17.03.2011 | 11.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.96 KB | 17.03.2011 | 03.03.2011 | 1 |
Application |
TIF | 405.63 KB | 17.03.2011 | 28.02.2011 | 5 |
Announcement regarding the legal address |
TIF | 39.66 KB | 17.03.2011 | 28.01.2011 | 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