SEKO AUTO, SIA

Limited Liability Company, Small company
Place in branch
320 by turnover
162 by paid taxes
84 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SEKO AUTO"
Registration number, date 40003179103, 10.02.1994
VAT number LV40003179103 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 05.03.2003
Legal address Druvas iela 3C, Rīga, LV-1002 Check address owners
Fixed capital 3 000 EUR, registered payment 03.09.2015
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, €) 186.81 167.95 138.15
Personal income tax (thousands, €) 42.19 34.86 27.24
Statutory social insurance contributions (thousands, €) 73.69 64.91 49.56
Average employees count 15 14 13

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.09.2015

Natural person

Executive Board Member of the Board Right to represent individually   03.09.2015
* 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

94.87 % 2 846 € 1 € 2 846 Latvia 29.06.2015 03.09.2015

Natural person

5.13 % 154 € 1 € 154 Latvia 29.06.2015 03.09.2015

Apply information changes

ML

"Seko auto", SIA

Druvas 3C, Rīga, LV-1002 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "LTDŽ-EXPRESS" Until 16.06.2006 18 years ago
Rīgas rajona sabiedrība ar ierobežotu atbildību "LTDŽ-EXPRESS" Until 05.03.2003 21 year ago

Historical addresses

Rīgas rajons, Vangaži, Vidzemes iela 15-57 Until 05.03.2003 21 year ago
Rīgas rajons, Ķekavas pagasts, Ķekava, Gaismas iela 8/17-20 Until 03.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 8/17-20 Until 24.03.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zi ojumspdf PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (287.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (384.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (581.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.04.2020  PDF (993.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (921.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
valdes zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums GP2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums GP 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
SekoAuto vad zin JPG

2013

Annual report 01.01.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
SekoAuto Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
VadZin DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vad.zin DOCX

2010

Annual report 03.05.2011  TIF (508.59 KB)

2009

Annual report 29.04.2010  TIF (433.87 KB)

2008

Annual report 03.06.2009  TIF (501.89 KB)

2007

Annual report 30.03.2011  TIF (1.81 MB)

2006

Annual report 11.07.2007  TIF (773.99 KB)

2005

Annual report 07.08.2006  TIF (1.16 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 45.92 KB 03.09.2015 03.09.2015 1

Regulations for the increase/reduction of the equity

EDOC 62.29 KB 26.08.2015 25.08.2015 1

Shareholders’ register

EDOC 1.63 MB 26.08.2015 29.06.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 45.92 KB 03.09.2015 03.09.2015 1

Decisions / letters / protocols of public notaries

DOCX 35.97 KB 03.09.2015 03.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 51.76 KB 03.09.2015 03.09.2015 2

Protocols/decisions of a company/organisation

DOCX 17.14 KB 03.09.2015 03.09.2015 1

Protocols/decisions of a company/organisation

EDOC 49.33 KB 03.09.2015 03.09.2015 1

Application

DOC 132 KB 26.08.2015 25.08.2015 5

Application

EDOC 77.62 KB 26.08.2015 25.08.2015 5

Regulations for the increase/reduction of the equity

EDOC 62.29 KB 26.08.2015 25.08.2015 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 26.08.2015 24.08.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.4 KB 26.08.2015 24.08.2015 1

Shareholders’ register

EDOC 1.63 MB 26.08.2015 29.06.2015 2
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