SEKOT.LV, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
7K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SEKOT.LV"
Registration number, date 40103922362, 17.08.2015
VAT number LV40103922362 from 25.08.2015 Europe VAT register
Register, date Commercial Register, 17.08.2015
Legal address Neretas iela 6 – 7, Rīga, LV-1004 Check address owners
Fixed capital 100 EUR, registered payment 17.08.2015
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, €) -14.91 0.09 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   17.08.2015
* 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

100 % 100 € 1 € 100 Latvia 04.10.2022 14.10.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (757.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (751.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (769.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (770.78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (553.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (554.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (713.17 KB) €11.00

2016

Annual report 17.08.2015 - 31.12.2016 03.07.2017  PDF (1.71 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33 KB 14.10.2022 04.10.2022 1

Shareholders’ register

DOC 33 KB 14.10.2022 04.10.2022 1

Articles of Association

DOC 26.5 KB 12.08.2015 11.08.2015 1

Articles of Association

DOC 26.5 KB 12.08.2015 11.08.2015 1

Memorandum of Association

DOC 38 KB 12.08.2015 11.08.2015 2

Memorandum of Association

DOC 38 KB 12.08.2015 11.08.2015 2

Shareholders’ register

DOC 34.5 KB 12.08.2015 11.08.2015 1

Shareholders’ register

DOC 34.5 KB 12.08.2015 11.08.2015 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 62.29 KB 14.10.2022 14.10.2022 1

Application

DOC 97.5 KB 14.10.2022 11.10.2022 1

Application

DOC 97.5 KB 14.10.2022 11.10.2022 1

Shareholders’ register

EDOC 33.38 KB 14.10.2022 04.10.2022 1

Decisions / letters / protocols of public notaries

RTF 182.48 KB 17.08.2015 17.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.92 KB 17.08.2015 17.08.2015 2

Application

DOC 76 KB 12.08.2015 12.08.2015 3

Application

EDOC 67.46 KB 12.08.2015 12.08.2015 3

Announcement regarding the legal address

DOC 27 KB 12.08.2015 11.08.2015 1

Announcement regarding the legal address

EDOC 24.69 KB 12.08.2015 11.08.2015 1

Articles of Association

EDOC 58.9 KB 12.08.2015 11.08.2015 1

Confirmation or consent to legal address

DOC 25 KB 12.08.2015 11.08.2015 1

Confirmation or consent to legal address

EDOC 24.1 KB 12.08.2015 11.08.2015 1

Memorandum of Association

EDOC 61.86 KB 12.08.2015 11.08.2015 2

Shareholders’ register

EDOC 60.82 KB 12.08.2015 11.08.2015 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