Sekretāre, SIA
Limited Liability 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.
Basic data
| Status | Economic activity suspended, 22.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sekretāre" |
| Registration number, date | 45403014060, 17.09.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.09.2004 |
| Legal address | Jāņa Akuratera iela 14, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 12.11.2008)
- No reorganizations
- No contacts information
- 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, €) | 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
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
|---|
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.11.2008 |
* 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 % | 1 000 | LVL 1 | LVL 1 000 | Estonia | 17.09.2004 | 17.09.2004 |
Natural person |
50 % | 1 000 | LVL 1 | LVL 1 000 | Estonia | 17.09.2004 | 17.09.2004 |
Historical addresses
| Jēkabpils rajons, Jēkabpils, Jāņa Akurātera iela 14 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Jēkabpils, Jāņa Akurātera iela 14 | Until 02.07.2021 | 4 years ago |
| Jēkabpils nov., Jēkabpils, Jāņa Akurātera iela 14 | Until 10.05.2023 | 2 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association |
TIF | 41.05 KB | 31.08.2007 | 20.08.2004 | 1 |
Articles of Association |
TIF | 48.26 KB | 31.08.2007 | 19.08.2004 | 1 |
Memorandum of association |
TIF | 107.11 KB | 31.08.2007 | 19.08.2004 | 2 |
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 | 77.54 KB | 22.09.2014 | 22.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.37 KB | 18.09.2014 | 18.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.35 KB | 18.10.2016 | 12.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.43 KB | 18.10.2016 | 04.11.2008 | 1 |
Application |
TIF | 108.11 KB | 18.10.2016 | 28.10.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 30.58 KB | 18.10.2016 | 28.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.36 KB | 18.10.2016 | 28.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.75 KB | 18.10.2016 | 28.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 190.98 KB | 18.10.2016 | 01.10.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 189.81 KB | 18.10.2016 | 01.10.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 77.47 KB | 31.08.2007 | 17.09.2004 | 1 |
Registration certificates |
TIF | 290.42 KB | 31.08.2007 | 17.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 35.71 KB | 31.08.2007 | 13.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 351.47 KB | 31.08.2007 | 27.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 23.31 KB | 31.08.2007 | 19.08.2004 | 1 |
Application |
TIF | 578.13 KB | 31.08.2007 | 19.08.2004 | 3 |
Appraisal reports |
TIF | 34.65 KB | 31.08.2007 | 19.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.99 KB | 31.08.2007 | 19.08.2004 | 1 |
Consent of the auditor |
TIF | 12.8 KB | 31.08.2007 | 19.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.96 KB | 31.08.2007 | 19.08.2004 | 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