Sekargas Hamilton Pest Control, SIA
Limited Liability Company, Micro company
Place in branch
763 by turnover
303 by profit
432 by paid taxes
278 by employees
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 | SIA "Sekargas Hamilton Pest Control" |
| Registration number, date | 54103146681, 29.06.2020 |
| VAT number | LV54103146681 from 29.09.2021 Europe VAT register |
| Register, date | Commercial Register, 29.06.2020 |
| Legal address | Ventas iela 4 – 36, Liepāja, LV-3416 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.06.2020 |
| 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, €) | 27.38 | 16.04 | -0.99 |
| Personal income tax (thousands, €) | 14.24 | 8.15 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 17.54 | 12.62 | 1.76 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida tīrīšanas darbības (81.29) |
|---|---|
| CSP industry | Cita veida tīrīšanas darbības (81.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2024 | Guernsey | United Kingdom |
|
Control type: other |
|||
| Natural person | From 26.06.2024 | Guernsey | United Kingdom |
|
Control type: other |
|||
| Natural person | From 26.06.2024 | Guernsey | United Kingdom |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.06.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "SEKARGAS HAMILTON"Reg. no. 141363732
|
100 % | 28 | € 100 | € 2 800 | Lithuania | 10.12.2021 | 15.12.2021 |
Historical company names
| SIA "FUMIGARE" | Until 15.12.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums Sekargas | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.02.2022 | PDF (88.81 KB) | €11.00 |
2020 |
Annual report | 29.06.2020 - 31.12.2020 | 23.07.2021 | PDF (78.14 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 483.43 KB | 26.06.2024 | 29.02.2024 | 22 |
Articles of Association |
103.97 KB | 15.12.2021 | 10.12.2021 | 1 | |
Shareholders’ register |
113.79 KB | 15.12.2021 | 10.12.2021 | 1 | |
Shareholders’ register |
127.83 KB | 15.12.2021 | 10.12.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 13.04 MB | 14.12.2021 | 20.07.2021 | 21 |
Shareholders’ register |
TIF | 48.06 KB | 19.06.2020 | 01.06.2020 | 1 |
Articles of Association |
TIF | 23.25 KB | 04.06.2020 | 01.06.2020 | 1 |
Memorandum of association |
TIF | 49.68 KB | 04.06.2020 | 01.06.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
528.58 KB | 26.06.2024 | 26.06.2024 | 14 | |
Protocols/decisions of a company/organisation |
230.93 KB | 26.06.2024 | 20.06.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 278.01 KB | 21.06.2024 | 07.05.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.18 MB | 21.06.2024 | 11.04.2024 | 25 |
Justification supporting beneficial ownership disclosure statement |
TIF | 240.02 KB | 21.06.2024 | 05.04.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 532.36 KB | 21.06.2024 | 05.04.2024 | 14 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 146.34 KB | 26.06.2024 | 29.02.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 345.08 KB | 21.06.2024 | 09.11.2023 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 270.12 KB | 21.06.2024 | 09.11.2023 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 265.8 KB | 21.06.2024 | 09.11.2023 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 631.36 KB | 21.06.2024 | 31.10.2023 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 15.12.2021 | 15.12.2021 | 2 |
Articles of Association |
156.75 KB | 15.12.2021 | 10.12.2021 | 1 | |
Application |
204.01 KB | 15.12.2021 | 10.12.2021 | 6 | |
Application |
204.01 KB | 15.12.2021 | 10.12.2021 | 6 | |
Notice of a member of the Board regarding the resignation |
106.66 KB | 15.12.2021 | 10.12.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
106.66 KB | 15.12.2021 | 10.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
104.04 KB | 15.12.2021 | 10.12.2021 | 2 | |
Protocols/decisions of a company/organisation |
104.04 KB | 15.12.2021 | 10.12.2021 | 2 | |
Shareholders’ register |
214 KB | 15.12.2021 | 10.12.2021 | 1 | |
Shareholders’ register |
133.86 KB | 15.12.2021 | 10.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
267.67 KB | 15.12.2021 | 07.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
267.67 KB | 15.12.2021 | 07.09.2021 | 1 | |
Copy of the personal identification document |
TIF | 226.48 KB | 21.06.2024 | 26.08.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 68.41 MB | 14.12.2021 | 20.07.2021 | 106 |
Copy of the personal identification document |
TIF | 190.34 KB | 21.06.2024 | 15.07.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 29.06.2020 | 29.06.2020 | 2 |
Announcement regarding the legal address |
TIF | 9.25 KB | 04.06.2020 | 01.06.2020 | 1 |
Application |
TIF | 261.63 KB | 04.06.2020 | 01.06.2020 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.81 KB | 04.06.2020 | 01.06.2020 | 1 |
Copy of the personal identification document |
TIF | 190.87 KB | 21.06.2024 | 10.02.2020 | 6 |
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