Securish, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
8K+ by profit
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Securish SIA |
| Registration number, date | 40103622270, 04.01.2013 |
| VAT number | LV40103622270 from 04.01.2022 Europe VAT register |
| Register, date | Commercial Register, 04.01.2013 |
| Legal address | Kārklu iela 2, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.39 | 0.07 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.08.2020 |
* 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 |
35 % | 980 | € 1 | € 980 | Latvia | 17.08.2020 | 20.08.2020 |
Natural person |
35 % | 980 | € 1 | € 980 | Latvia | 17.08.2020 | 20.08.2020 |
Natural person |
15 % | 420 | € 1 | € 420 | Latvia | 17.08.2020 | 20.08.2020 |
Natural person |
15 % | 420 | € 1 | € 420 | Latvia | 17.08.2020 | 20.08.2020 |
Historical addresses
| Rīga, Stabu iela 52 - 29 | Until 01.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Stabu iela 52B - 29 | Until 29.01.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sec Zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (77.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZIN final | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (128.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (139.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums2015Securish | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2014Securish | ODT | ||||
2013 |
Annual report | 04.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2013S | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 10.54 KB | 20.08.2020 | 17.08.2020 | 1 |
Shareholders’ register |
DOCX | 10.54 KB | 20.08.2020 | 17.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 48.15 KB | 20.08.2020 | 14.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 48.15 KB | 20.08.2020 | 14.08.2020 | 1 |
Articles of Association |
DOCX | 48.67 KB | 20.08.2020 | 14.08.2020 | 1 |
Articles of Association |
DOCX | 48.67 KB | 20.08.2020 | 14.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.5 KB | 20.08.2020 | 14.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.5 KB | 20.08.2020 | 14.08.2020 | 1 |
Shareholders’ register |
DOCX | 10.14 KB | 20.08.2020 | 14.08.2020 | 1 |
Shareholders’ register |
DOCX | 10.14 KB | 20.08.2020 | 14.08.2020 | 1 |
Shareholders’ register |
DOCX | 10.14 KB | 20.08.2020 | 14.08.2020 | 1 |
Shareholders’ register |
DOCX | 10.14 KB | 20.08.2020 | 14.08.2020 | 1 |
Articles of Association |
TIF | 11.66 KB | 10.01.2013 | 28.12.2012 | 1 |
Memorandum of Association |
TIF | 18.32 KB | 10.01.2013 | 28.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56 KB | 29.01.2024 | 25.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.57 KB | 20.08.2020 | 20.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 20.08.2020 | 20.08.2020 | 2 |
Application |
EDOC | 81 KB | 20.08.2020 | 17.08.2020 | 5 |
Application |
DOCX | 56.18 KB | 20.08.2020 | 17.08.2020 | 5 |
Application |
DOCX | 56.18 KB | 20.08.2020 | 17.08.2020 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 10.85 KB | 20.08.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.49 KB | 20.08.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.85 KB | 20.08.2020 | 17.08.2020 | 1 |
Shareholders’ register |
EDOC | 61.91 KB | 20.08.2020 | 17.08.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 47.59 KB | 20.08.2020 | 14.08.2020 | 1 |
Articles of Association |
EDOC | 48.12 KB | 20.08.2020 | 14.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.48 KB | 20.08.2020 | 14.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.25 KB | 20.08.2020 | 14.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.25 KB | 20.08.2020 | 14.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.89 KB | 20.08.2020 | 14.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.89 KB | 20.08.2020 | 14.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.53 KB | 20.08.2020 | 14.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.78 KB | 20.08.2020 | 14.08.2020 | 1 |
Shareholders’ register |
EDOC | 17.93 KB | 20.08.2020 | 14.08.2020 | 1 |
Shareholders’ register |
EDOC | 17.94 KB | 20.08.2020 | 14.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.15 KB | 10.01.2013 | 04.01.2013 | 2 |
Registration certificates |
TIF | 16.04 KB | 10.01.2013 | 04.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.89 KB | 10.01.2013 | 28.12.2012 | 1 |
Application |
TIF | 117.12 KB | 10.01.2013 | 28.12.2012 | 4 |
Confirmation or consent to legal address |
TIF | 9.6 KB | 10.01.2013 | 28.12.2012 | 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