Secundum, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 17.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Secundum" |
| Registration number, date | 40003828654, 25.05.2006 |
| VAT number | None (excluded 17.07.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.05.2006 |
| Legal address | Rīga, Ziemeļu iela 3-50 Check address owners |
| Fixed capital | 2 000 LVL , registered 25.05.2006 (registered payment 25.05.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin-2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin-2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin-2010 | XML |
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 | 74.26 KB | 17.07.2014 | 17.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
86.71 KB | 16.07.2014 | 16.07.2014 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 90.24 KB | 16.07.2014 | 16.07.2014 | 1 |
Application |
EDOC | 34.71 KB | 14.07.2014 | 04.07.2014 | 2 |
Application |
DOC | 55 KB | 14.07.2014 | 04.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.21 KB | 10.04.2014 | 10.04.2014 | 2 |
Application |
DOC | 81.5 KB | 10.04.2014 | 09.04.2014 | 2 |
Application |
EDOC | 50.73 KB | 10.04.2014 | 09.04.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 07.04.2014 | 07.04.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.6 KB | 07.04.2014 | 07.04.2014 | 1 |
Application |
EDOC | 1.27 MB | 28.12.2012 | 27.12.2012 | 3 |
Application |
DOC | 83 KB | 28.12.2012 | 27.12.2012 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.52 KB | 28.12.2012 | 27.12.2012 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 1.26 MB | 28.12.2012 | 27.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.06 MB | 04.01.2013 | 04.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.1 KB | 04.01.2013 | 04.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 03.02.2011 | 29.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 51.82 KB | 03.02.2011 | 13.07.2009 | 2 |
Application |
TIF | 89.27 KB | 03.02.2011 | 03.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.73 KB | 03.02.2011 | 03.07.2009 | 1 |
Registration certificates |
TIF | 48.46 KB | 18.07.2014 | 25.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.04 KB | 03.02.2011 | 25.05.2006 | 2 |
Registration certificates |
TIF | 21.44 KB | 03.02.2011 | 25.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.54 KB | 03.02.2011 | 22.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.69 KB | 03.02.2011 | 19.05.2006 | 1 |
Application |
TIF | 178.56 KB | 03.02.2011 | 18.05.2006 | 7 |
Sample report |
TIF | 24.96 KB | 03.02.2011 | 18.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.81 KB | 03.02.2011 | 17.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.58 KB | 03.02.2011 | 15.05.2006 | 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