SEKARGAS LATVIJA, SIA

Limited Liability Company, Small company
Place in branch
181 by turnover
647 by profit
263 by paid taxes
244 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SEKARGAS LATVIJA"
Registration number, date 42103071902, 08.01.2015
VAT number LV42103071902 from 07.03.2015 Europe VAT register
Register, date Commercial Register, 08.01.2015
Legal address Liepāja, Avotu iela 9 Check address owners
Fixed capital 2 800 EUR, registered payment 08.01.2015
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, €) 200.3 184.51 189.26
Personal income tax (thousands, €) 57.6 47.68 35.45
Statutory social insurance contributions (thousands, €) 116.33 98.08 89.55
Average employees count 35 32 31

Industries

Industry from zl.lv Tehniskās pārbaudes un ekspertīze
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Tehniskā pārbaude un analīze (71.20)
CSP industry Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   04.02.2015

Natural person

Executive Board Member of the Board Right to represent individually   08.01.2015
* 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

50 % 14 € 100 € 1 400 Latvia 08.01.2015 08.01.2015

Natural person

50 % 14 € 100 € 1 400 Latvia 08.01.2015 08.01.2015

Apply information changes

ML

"Sekargas Latvija", SIA

Avotu 9, Liepāja, LV-3401 Check address owners

Tehniskās pārbaudes un ekspertīze

Historical addresses

Liepāja, Atslēdznieku iela 27 Until 07.09.2017 7 years ago
Liepāja, Oskara Kalpaka iela 40A Until 03.09.2019 5 years ago
Liepāja, Andreja Pumpura iela 5 Until 24.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
SEKARGAS LATVIJA vad bas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
SEKARGAS LATVIJA GP ar revidenta zinojumu 2022 EDOC
Vad bas zi ojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
SEKARGAS LATVIJA GP ar revidenta zin 2021 1 EDOC
Vad bas zi ojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Uz muma vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
SL vad.zi . PDF

2015

Annual report 08.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 57.17 KB 04.02.2015 30.01.2015 1

Articles of Association

TIF 204.59 KB 04.02.2015 30.01.2015 2

Articles of Association

TIF 69.21 KB 09.01.2015 29.12.2014 1

Shareholders’ register

TIF 144.94 KB 09.01.2015 29.12.2014 2

Memorandum of association

TIF 79.29 KB 09.01.2015 18.12.2014 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

EDOC 62.09 KB 24.10.2022 24.10.2022 1

Application

DOCX 41.03 KB 18.10.2022 18.10.2022 3

Application

DOCX 41.03 KB 18.10.2022 18.10.2022 3

Application

DOCX 46.63 KB 13.10.2022 05.10.2022 3

Application

DOCX 46.63 KB 13.10.2022 05.10.2022 3

Decisions / letters / protocols of public notaries

EDOC 69.84 KB 03.09.2019 03.09.2019 1

Application

TIF 170.28 KB 29.08.2019 29.08.2019 2

Confirmation or consent to legal address

TIF 23.36 KB 29.08.2019 01.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 28.03.2018 28.03.2018 1

Decisions / letters / protocols of public notaries

RTF 191.6 KB 28.03.2018 28.03.2018 1

State Revenue Service decisions/letters/statements

DOC 93.5 KB 26.03.2018 26.03.2018 1

State Revenue Service decisions/letters/statements

EDOC 81.59 KB 26.03.2018 26.03.2018 1

Decisions / letters / protocols of public notaries

RTF 191.62 KB 07.09.2017 07.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.01 KB 07.09.2017 07.09.2017 1

Application

TIF 216.18 KB 07.09.2017 04.09.2017 2

Confirmation or consent to legal address

TIF 21.1 KB 07.09.2017 30.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 21.07.2017 21.07.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.73 MB 19.07.2017 19.07.2017 1

Decisions / letters / protocols of public notaries

TIF 87.36 KB 04.02.2015 04.02.2015 1

Application

TIF 553.84 KB 04.02.2015 30.01.2015 3

Protocols/decisions of a company/organisation

TIF 228.04 KB 04.02.2015 30.01.2015 2

Decisions / letters / protocols of public notaries

TIF 143.22 KB 09.01.2015 08.01.2015 1

Registration certificates

TIF 165.88 KB 09.01.2015 08.01.2015 1

Announcement regarding the legal address

TIF 41.09 KB 09.01.2015 29.12.2014 1

Application

TIF 586.62 KB 09.01.2015 29.12.2014 3

Bank statements or other document regarding the payment of the equity

TIF 247.55 KB 09.01.2015 29.12.2014 2

Confirmation or consent to legal address

TIF 47.79 KB 09.01.2015 29.12.2014 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