SEKMES I, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SEKMES I" |
| Registration number, date | 40103274103, 15.02.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.02.2010 |
| Legal address | Poruka prospekts 43, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 349.38 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 348.30 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 347.46 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 346.62 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 345.57 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 344.80 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 343.75 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 342.97 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 341.89 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 341.23 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 339.84 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 338.16 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 336.18 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 333.96 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 332.30 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 330.20 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 328.58 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 326.54 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 324.80 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 323.18 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 209.96 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 209.96 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 209.96 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 209.96 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 209.18 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 208.58 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.08.2017 | 852.01 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.05.2017 | 572.54 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| 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 | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2023 | 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 | 13.06.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 07.06.2023 | 13.06.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (77.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2023 | PDF (77.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (77.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | PDF (77.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (78.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (309.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (134 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (617.99 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2010 |
Annual report | 15.02.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.53 KB | 13.06.2023 | 07.06.2023 | 1 |
Shareholders’ register |
200.42 KB | 02.02.2018 | 30.01.2018 | 1 | |
Amendments to the Articles of Association |
129.38 KB | 27.06.2016 | 27.06.2016 | 1 | |
Articles of Association |
129.93 KB | 27.06.2016 | 27.06.2016 | 1 | |
Shareholders’ register |
212.52 KB | 27.06.2016 | 27.06.2016 | 1 | |
Shareholders’ register |
TIF | 13.95 KB | 01.09.2010 | 26.07.2010 | 1 |
Articles of Association |
TIF | 15.9 KB | 08.03.2010 | 21.01.2010 | 1 |
Memorandum of Association |
TIF | 28.23 KB | 08.03.2010 | 21.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.83 KB | 13.06.2023 | 08.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.33 KB | 13.06.2023 | 07.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.5 KB | 29.03.2023 | 29.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 103.21 KB | 02.01.2023 | 02.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.52 KB | 02.02.2018 | 02.02.2018 | 2 |
Application |
437.09 KB | 02.02.2018 | 30.01.2018 | 6 | |
Application |
EDOC | 439.29 KB | 02.02.2018 | 30.01.2018 | 6 |
Protocols/decisions of a company/organisation |
119.3 KB | 02.02.2018 | 30.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 133.77 KB | 02.02.2018 | 30.01.2018 | 1 |
Shareholders’ register |
EDOC | 229.17 KB | 02.02.2018 | 30.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 30.06.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.7 KB | 30.06.2016 | 30.06.2016 | 2 |
Amendments to the Articles of Association |
161.47 KB | 27.06.2016 | 27.06.2016 | 1 | |
Articles of Association |
162.02 KB | 27.06.2016 | 27.06.2016 | 1 | |
Application |
319.06 KB | 27.06.2016 | 27.06.2016 | 2 | |
Application |
351.8 KB | 27.06.2016 | 27.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
139.03 KB | 27.06.2016 | 27.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
171.1 KB | 27.06.2016 | 27.06.2016 | 1 | |
Shareholders’ register |
244.75 KB | 27.06.2016 | 27.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 44.12 KB | 01.09.2010 | 31.08.2010 | 2 |
Application |
TIF | 146.12 KB | 01.09.2010 | 26.08.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.96 KB | 01.09.2010 | 25.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.88 KB | 01.09.2010 | 26.02.2010 | 1 |
Purchase contracts |
TIF | 88.57 KB | 01.09.2010 | 26.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.86 KB | 01.09.2010 | 25.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.04 KB | 08.03.2010 | 15.02.2010 | 2 |
Registration certificates |
TIF | 16.76 KB | 08.03.2010 | 15.02.2010 | 1 |
Application |
TIF | 116.64 KB | 08.03.2010 | 10.02.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 8.68 KB | 08.03.2010 | 27.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.67 KB | 08.03.2010 | 21.01.2010 | 1 |
Appraisal reports |
TIF | 14.92 KB | 08.03.2010 | 21.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.02 KB | 08.03.2010 | 21.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 8.09 KB | 08.03.2010 | 21.01.2010 | 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