SEKUNDE BT, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
5 by profit
3 by paid taxes
7 by employees
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 2023
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 "SEKUNDE BT" |
| Registration number, date | 40003367623, 21.11.1997 |
| VAT number | LV40003367623 from 11.12.1997 Europe VAT register |
| Register, date | Commercial Register, 10.11.2006 |
| Legal address | Kārļa Mīlenbaha iela 1 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.02.2021)
- 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, €) | 105.85 | 111.91 | 102.3 |
| Personal income tax (thousands, €) | 3.04 | 2.53 | 2.57 |
| Statutory social insurance contributions (thousands, €) | 4.91 | 4.12 | 4.22 |
| Average employees count | 3 | 3 | 2 |
| Received COVID-19 downtime support | 22.02.2021, 579.06 € | ||
Industries
| Industry from zl.lv | Pulksteņu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
| Field from SRS | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
| CSP industry | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Jointly with all persons entitled to represent | 29.09.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 29.09.2015 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Russian Federation | 14.07.2015 | 29.09.2015 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 14.07.2015 | 29.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "SEKUNDE BT" | Until 29.12.2003 | 21 year ago |
|---|---|---|
| SIA "CASIO BT" | Until 13.04.1999 | 25 years ago |
Historical addresses
| Rīga, Krasta iela 5-35 | Until 13.04.1999 | 25 years ago |
|---|---|---|
| Rīga, Krasta iela 5-35 | Until 20.07.2009 | 15 years ago |
| Rīga, Puškina iela 1 - 4 | Until 25.02.2024 | 4.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (141.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (141 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (284.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (105.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (104.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (105.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (80.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (114.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.08.2016 | PDF (334.08 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (99.78 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | HTML (97.02 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.03.2013 | HTML (98.49 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | HTML (99.28 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | HTML (99.55 KB) | |
2009 |
Annual report | 16.04.2010 | TIF (569.26 KB) | ||
2008 |
Annual report | 23.02.2009 | TIF (737.73 KB) | ||
2007 |
Annual report | 30.04.2008 | TIF (709.87 KB) | ||
2006 |
Annual report | 24.07.2007 | PDF (1.39 MB) | ||
2005 |
Annual report | 30.10.2006 | TIF (641.95 KB) |