SECURE INVESTMENTS GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 24.03.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SECURE INVESTMENTS GROUP"
Registration number, date 40103704670, 27.08.2013
VAT number None Europe VAT register
Register, date Commercial Register, 27.08.2013
Legal address Brīvības iela 100B – 21, Rīga, LV-1001 Check address owners
Fixed capital 142 287 EUR , registered 24.07.2016 (registered payment 24.07.2016: 142 287 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.26 1.04 0.9
Personal income tax (thousands, €) 0.1 0.39 0.29
Statutory social insurance contributions (thousands, €) 0.16 0.65 0.6
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (909.99 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (838.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1.34 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (213.35 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Dalibnieka lemums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (315.8 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 14.04.2015  HTML (90.42 KB) €7.00

2013

 Annual report 27.08.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
vad zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 39.27 KB 04.09.2013 26.08.2013 2

Memorandum of Association

 TIF 46.01 KB 04.09.2013 26.08.2013 2

Shareholders’ register

TIF 48.31 KB 04.09.2013 26.08.2013 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 31.98 KB 12.05.2022 12.05.2022 2

Notice of a member of the Board regarding the resignation

 DOCX 12.96 KB 12.05.2022 29.04.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 12.96 KB 12.05.2022 29.04.2022 1

Decisions / letters / protocols of public notaries

 TIF 37.55 KB 04.09.2013 27.08.2013 2

Registration certificates

 TIF 53.42 KB 04.09.2013 27.08.2013 1

Announcement regarding the legal address

 TIF 8.81 KB 04.09.2013 26.08.2013 1

Application

 TIF 95.77 KB 04.09.2013 26.08.2013 3

Bank statements or other document regarding the payment of the equity

TIF 19.21 KB 04.09.2013 26.08.2013 1

Confirmation or consent to legal address

 TIF 7.88 KB 04.09.2013 26.08.2013 1

Submission/Application

 TIF 18.61 KB 04.09.2013 26.08.2013 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