Securance, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Securance"
Registration number, date 40103434598, 06.07.2011
VAT number None (excluded 19.03.2019) Europe VAT register
Register, date Commercial Register, 06.07.2011
Legal address Gustava Zemgala gatve 64 – 5, Rīga, LV-1039 Check address owners
Fixed capital 3 EUR, registered payment 17.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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 4.2 1.98
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   06.07.2011
* 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 % 3 € 1 € 3 07.07.2015 17.07.2015

Historical addresses

Rīga, Drustu iela 31 Until 08.06.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 29.08.2022  PDF (79.16 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.08.2022  PDF (79.04 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.12.2020  PDF (80.64 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.01.2020  PDF (128.91 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.01.2020  PDF (129.22 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.11.2017  PDF (441.94 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 23.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 28.06.2013  ZIP
1_HTML izdruka HTML
130627 Vadibas zinojums DOCX

2011

 Annual report 06.07.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.51 KB 23.07.2015 07.07.2015 1

Articles of Association

 TIF 72.45 KB 23.07.2015 07.07.2015 2

Shareholders’ register

TIF 171.73 KB 23.07.2015 07.07.2015 2

Shareholders’ register

TIF 203.96 KB 23.07.2015 07.07.2015 2

Shareholders’ register

PDF 234.53 KB 02.08.2012 02.08.2012 1

Articles of Association

 TIF 38.58 KB 07.07.2011 25.05.2011 1

Memorandum of association

 TIF 89.35 KB 07.07.2011 25.05.2011 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 52.69 KB 17.07.2015 17.07.2015 2

Application

 TIF 217.51 KB 23.07.2015 07.07.2015 3

Protocols/decisions of a company/organisation

 TIF 105.39 KB 23.07.2015 07.07.2015 3

Decisions / letters / protocols of public notaries

 TIF 64.08 KB 16.06.2015 08.06.2015 2

Application

 TIF 116.73 KB 16.06.2015 03.06.2015 2

Confirmation or consent to legal address

 TIF 11.88 KB 16.06.2015 07.05.2015 1

Decisions / letters / protocols of public notaries

 RTF 180.01 KB 07.08.2012 07.08.2012 1

Decisions / letters / protocols of public notaries

 EDOC 490.82 KB 07.08.2012 07.08.2012 1

Protocols/decisions of a company/organisation

 PDF 215.47 KB 07.08.2012 27.07.2012 1

Application

 PDF 410.08 KB 27.07.2012 27.07.2012 3

Decisions / letters / protocols of public notaries

 TIF 103.31 KB 07.07.2011 06.07.2011 2

Registration certificates

 TIF 161.07 KB 07.07.2011 06.07.2011 1

Application

 TIF 746.13 KB 07.07.2011 26.05.2011 7

Announcement regarding the legal address

 TIF 25.4 KB 07.07.2011 25.05.2011 1

Statement of the Board regarding the payment of the equity

 TIF 33.33 KB 07.07.2011 25.05.2011 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