SECURE DEALINGS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "SECURE DEALINGS"
Registration number, date 40103626338, 17.01.2013
VAT number None (excluded 24.11.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.01.2013
Legal address Gaujas iela 29A – 2, Rīga, LV-1026 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry
Redakcija NACE 2.0
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical addresses

Rīga, Katrīnas dambis 20 k-1 -36 Until 05.03.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 17.01.2013 - 31.12.2013 26.09.2014  ZIP
1_HTML izdruka HTML
SD vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 20.71 KB 07.03.2013 26.02.2013 1

Articles of Association

TIF 66.46 KB 21.01.2013 03.01.2013 2

Memorandum of Association

TIF 503.72 KB 21.01.2013 03.01.2013 2

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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

TIF 52.57 KB 17.08.2016 15.08.2016 2

State Revenue Service decisions/letters/statements

DOC 121 KB 11.08.2016 10.08.2016 1

State Revenue Service decisions/letters/statements

EDOC 99.92 KB 11.08.2016 10.08.2016 1

Decisions / letters / protocols of public notaries

RTF 179.43 KB 08.03.2016 08.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.56 KB 08.03.2016 08.03.2016 2

Decisions / letters / protocols of public notaries

RTF 179.43 KB 08.03.2016 08.03.2016 2

Notary’s decision

RTF 179.52 KB 08.03.2016 08.03.2016 1

Notary’s decision

RTF 179.52 KB 08.03.2016 08.03.2016 1

Notary’s decision

EDOC 70.44 KB 08.03.2016 08.03.2016 1

State Revenue Service decisions/letters/statements

DOC 243 KB 04.03.2016 04.03.2016 2

State Revenue Service decisions/letters/statements

DOC 243 KB 04.03.2016 04.03.2016 2

State Revenue Service decisions/letters/statements

DOC 243 KB 04.03.2016 04.03.2016 2

State Revenue Service decisions/letters/statements

EDOC 98.58 KB 04.03.2016 04.03.2016 2

State Revenue Service decisions/letters/statements

EDOC 98.58 KB 04.03.2016 04.03.2016 2

Decisions / letters / protocols of public notaries

TIF 49.54 KB 07.03.2013 05.03.2013 2

Submission/Application

TIF 17.17 KB 07.03.2013 01.03.2013 1

Application

TIF 126.42 KB 07.03.2013 28.02.2013 3

Statement of the Board regarding the payment of the equity

TIF 14.07 KB 07.03.2013 26.02.2013 1

Protocols/decisions of a company/organisation

TIF 28.83 KB 07.03.2013 26.02.2013 1

Confirmation or consent to legal address

TIF 13.67 KB 07.03.2013 25.02.2013 1

Consent of a member of the Board / executive director

TIF 82.11 KB 07.03.2013 22.02.2013 3

Decisions / letters / protocols of public notaries

TIF 80.93 KB 21.01.2013 17.01.2013 1

Registration certificates

TIF 125.07 KB 21.01.2013 17.01.2013 1

Announcement regarding the legal address

TIF 30.99 KB 21.01.2013 11.01.2013 1

Confirmation or consent to legal address

TIF 28.35 KB 21.01.2013 11.01.2013 1

Application

TIF 347.34 KB 21.01.2013 03.01.2013 3

Appraisal reports

TIF 213.46 KB 21.01.2013 03.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 297.33 KB 21.01.2013 03.01.2013 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