SEC, SIA

Limited Liability Company, Small company
Place in branch
326 by turnover
105 by profit
10K+ by paid taxes
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SEC"
Registration number, date 40203254851, 25.08.2020
VAT number LV40203254851 from 08.01.2021 Europe VAT register
Register, date Commercial Register, 25.08.2020
Legal address Krišjāņa Barona iela 11 – 1N, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 25.08.2020
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
  • No insolvency
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 0.24 0.82 0
Personal income tax (thousands, €) 0.4 0.69 0
Statutory social insurance contributions (thousands, €) 0.47 0.82 0
Average employees count 0 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Bīstamo atkritumu savākšana (38.12)
CSP industry Bīstamo atkritumu savākšana (38.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.06.2022
Lithuania Lithuania

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   25.08.2020
* 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 € 28 € 2 800 Lithuania 26.04.2022 20.06.2022

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Signed SIA SEC vadibas zinojums LV s0531 PDF

2021

 Annual report 25.08.2020 - 31.12.2021 28.07.2022  PDF (79.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 148.8 KB 29.04.2022 26.04.2022 1

Shareholders’ register

TIF 53.68 KB 18.08.2020 06.08.2020 2

Articles of Association

 TIF 9.25 KB 18.08.2020 30.07.2020 1

Memorandum of Association

 TIF 27.96 KB 18.08.2020 30.07.2020 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 62.84 KB 20.06.2022 20.06.2022 2

Application

 PDF 490.14 KB 16.06.2022 16.06.2022 4

Application

 PDF 490.14 KB 16.06.2022 16.06.2022 4

Shareholders’ register

PDF 197.75 KB 29.04.2022 26.04.2022 1

Decisions / letters / protocols of public notaries

 RTF 191.17 KB 25.08.2020 25.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.16 KB 25.08.2020 25.08.2020 2

Announcement regarding the legal address

 TIF 8.83 KB 18.08.2020 06.08.2020 1

Application

 TIF 291.36 KB 18.08.2020 06.08.2020 7

Bank statements or other document regarding the payment of the equity

TIF 25.15 KB 18.08.2020 06.08.2020 1

Confirmation or consent to legal address

 TIF 12.63 KB 18.08.2020 05.08.2020 1

Copy of the personal identification document

 TIF 127.39 KB 18.08.2020 21.05.2018 3
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