Secco, 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.
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Basic data
| Status | Removed from the register, 20.09.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Secco" |
| Registration number, date | 40003954272, 11.09.2007 |
| VAT number | None (excluded 01.04.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.09.2007 |
| Legal address | Rīga, Elijas iela 17 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.09.2007 (registered payment 11.09.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ernestīnes iela 8-7 | Until 29.10.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.03.2010.
Case number: C29 4963 1 Started 15.03.2010,
ended 04.08.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
04.08.2010 |
06.08.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.07.2010 09:15:00 |
21.06.2010 | Pirmā kreditoru sapulce | |
08.07.2010 |
16.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
08.07.2010 |
16.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.04.2010 |
23.04.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.03.2010 |
23.03.2010 | Appointment of an administrator in an insolvency case |
Portere Viktorija (Certificate nr. 00006)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
15.03.2010 |
17.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Portere Viktorija |
Jāņu iela 4, Ikšķile, Ikšķiles nov., LV-5052 | Nr. 00006 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29490949
E-mail portere.viktorija@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 16.07.2010 | TIF (102.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 22.1 KB | 22.06.2010 | 18.06.2010 | 1 |
Shareholders’ register |
TIF | 13.93 KB | 14.03.2008 | 06.03.2008 | 1 |
Articles of Association |
TIF | 17.42 KB | 06.11.2007 | 24.10.2007 | 1 |
Shareholders’ register |
TIF | 18.38 KB | 06.11.2007 | 24.10.2007 | 1 |
Articles of Association |
TIF | 16.03 KB | 17.09.2007 | 06.09.2007 | 1 |
Memorandum of association |
TIF | 35.96 KB | 17.09.2007 | 06.09.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.07 KB | 21.09.2010 | 20.09.2010 | 1 |
Application in Insolvency proceedings |
TIF | 29.71 KB | 21.09.2010 | 14.09.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 18 KB | 21.09.2010 | 06.09.2010 | 1 |
Notary’s decision |
TIF | 36.17 KB | 09.08.2010 | 06.08.2010 | 1 |
Court decision/judgement |
TIF | 71.86 KB | 09.08.2010 | 04.08.2010 | 2 |
Notary’s decision |
TIF | 42.4 KB | 16.07.2010 | 16.07.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 20.13 KB | 16.07.2010 | 12.07.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 275.99 KB | 16.07.2010 | 08.07.2010 | 8 |
Notary’s decision |
TIF | 37.77 KB | 22.06.2010 | 21.06.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 109.5 KB | 22.06.2010 | 18.06.2010 | 1 |
Notary’s decision |
TIF | 82.74 KB | 26.04.2010 | 23.04.2010 | 2 |
Court decision/judgement |
TIF | 254.64 KB | 26.04.2010 | 20.04.2010 | 3 |
Notary’s decision |
TIF | 38.13 KB | 24.03.2010 | 23.03.2010 | 1 |
Court decision/judgement |
TIF | 34.45 KB | 24.03.2010 | 22.03.2010 | 1 |
Notary’s decision |
TIF | 32.57 KB | 19.03.2010 | 17.03.2010 | 1 |
Court decision/judgement |
TIF | 44.35 KB | 19.03.2010 | 15.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.04 KB | 14.03.2008 | 12.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.38 KB | 14.03.2008 | 07.03.2008 | 2 |
Application |
TIF | 125.01 KB | 14.03.2008 | 06.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.59 KB | 14.03.2008 | 06.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 9.6 KB | 14.03.2008 | 06.02.2008 | 1 |
Sample report |
TIF | 18.75 KB | 14.03.2008 | 14.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.48 KB | 06.11.2007 | 29.10.2007 | 2 |
Application |
TIF | 133.27 KB | 06.11.2007 | 24.10.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 47.03 KB | 06.11.2007 | 24.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.16 KB | 06.11.2007 | 24.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.93 KB | 17.09.2007 | 11.09.2007 | 2 |
Registration certificates |
TIF | 21.09 KB | 17.09.2007 | 11.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.9 KB | 17.09.2007 | 06.09.2007 | 1 |
Application |
TIF | 126.62 KB | 17.09.2007 | 06.09.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.32 KB | 17.09.2007 | 06.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.1 KB | 17.09.2007 | 06.09.2007 | 2 |
Sample report |
TIF | 23.36 KB | 06.11.2007 | 14.08.2007 | 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