Šekurvieta!, SIA
Limited Liability Company, Micro company
Place in branch
138 by turnover
105 by profit
16 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 "Šekurvieta!" |
| Registration number, date | 40103301609, 18.06.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.06.2010 |
| Legal address | Vangažu iela 12 – 28, Rīga, LV-1024 Check address owners |
| Fixed capital | 56 EUR, registered payment 15.10.2015 |
| 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
- No contacts information
- Negative owned capital
- 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, €) | 0.12 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mākslas palīgdarbības (90.02) |
|---|---|
| CSP industry | Mākslas palīgdarbības (90.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 21.04.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.06.2010 |
* 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 % | 28 | € 1 | € 28 | Latvia | 07.10.2015 | 15.10.2015 |
Natural person |
50 % | 28 | € 1 | € 28 | Latvia | 07.10.2015 | 15.10.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (79.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (78.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| File | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Image | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Image0002 71 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Image0001 50 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Image0001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image0001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | RAR | ||||
2010 |
Annual report | 18.06.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.3 KB | 20.10.2015 | 07.10.2015 | 1 |
Articles of Association |
TIF | 11.78 KB | 20.10.2015 | 07.10.2015 | 1 |
Shareholders’ register |
TIF | 48.5 KB | 20.10.2015 | 07.10.2015 | 2 |
Articles of Association |
TIF | 15.78 KB | 01.07.2010 | 15.06.2010 | 1 |
Memorandum of association |
TIF | 43.86 KB | 01.07.2010 | 15.06.2010 | 3 |
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 | 40.13 KB | 21.04.2018 | 21.04.2018 | 2 |
Application |
TIF | 399.37 KB | 19.04.2018 | 17.04.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 78.64 KB | 19.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.29 KB | 20.10.2015 | 15.10.2015 | 2 |
Application |
TIF | 73.48 KB | 20.10.2015 | 07.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 14.14 KB | 20.10.2015 | 07.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.36 KB | 20.10.2015 | 07.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.98 KB | 01.07.2010 | 18.06.2010 | 1 |
Registration certificates |
TIF | 37.56 KB | 01.07.2010 | 18.06.2010 | 1 |
Application |
TIF | 123.02 KB | 01.07.2010 | 15.06.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.4 KB | 01.07.2010 | 15.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.72 KB | 01.07.2010 | 15.05.2010 | 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