Secure Financing, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 02.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Secure Financing" |
| Registration number, date | 40103229152, 11.05.2009 |
| VAT number | None (excluded 29.11.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.05.2009 |
| Legal address | Maskavas iela 259 – 12, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 845 EUR , registered 05.03.2014 (registered payment 05.03.2014: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.30 | 20.40 | -19.44 |
| Personal income tax (thousands, €) | 0.09 | 8.14 | 1.11 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0.88 | 0.46 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SF Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| sf-parskats | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums Secure | RAR | ||||
2009 |
Annual report | 04.10.2010 | TIF (425.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.66 KB | 02.12.2019 | 29.04.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.66 KB | 02.12.2019 | 29.04.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 226.63 KB | 02.05.2019 | 29.04.2019 | 5 |
Amendments to the Articles of Association |
TIF | 16.52 KB | 06.03.2014 | 12.02.2014 | 1 |
Articles of Association |
TIF | 30 KB | 06.03.2014 | 12.02.2014 | 1 |
Shareholders’ register |
TIF | 60.19 KB | 06.03.2014 | 12.02.2014 | 2 |
Shareholders’ register |
TIF | 10.88 KB | 02.12.2009 | 13.11.2009 | 1 |
Articles of Association |
TIF | 34.72 KB | 20.08.2009 | 05.05.2009 | 1 |
Memorandum of Association |
TIF | 60.42 KB | 20.08.2009 | 05.05.2009 | 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 |
RTF | 199.15 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.15 KB | 02.12.2019 | 02.12.2019 | 2 |
Application |
EDOC | 45.68 KB | 02.12.2019 | 14.11.2019 | 2 |
Application |
DOCX | 36.53 KB | 02.12.2019 | 14.11.2019 | 2 |
Application |
DOCX | 36.53 KB | 02.12.2019 | 14.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.91 KB | 02.12.2019 | 01.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.91 KB | 02.12.2019 | 01.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.66 KB | 02.12.2019 | 01.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.84 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.34 KB | 07.05.2019 | 07.05.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.24 KB | 02.12.2019 | 29.04.2019 | 4 |
Announcement regarding the reorganisation |
TIF | 51.74 KB | 02.05.2019 | 29.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 27.89 KB | 02.05.2019 | 29.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.42 KB | 19.05.2016 | 05.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.04 KB | 11.05.2015 | 06.05.2015 | 2 |
Application |
TIF | 136.46 KB | 11.05.2015 | 28.04.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 16.92 KB | 11.05.2015 | 27.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.99 KB | 11.05.2015 | 27.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.43 KB | 06.03.2014 | 05.03.2014 | 2 |
Application |
TIF | 144.29 KB | 06.03.2014 | 12.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 18.36 KB | 06.03.2014 | 12.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.01 KB | 06.03.2014 | 12.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.15 KB | 27.01.2010 | 25.01.2010 | 1 |
Application |
TIF | 77.26 KB | 27.01.2010 | 18.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.45 KB | 27.01.2010 | 18.01.2010 | 1 |
Sample report |
TIF | 30.35 KB | 27.01.2010 | 18.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.59 KB | 02.12.2009 | 30.11.2009 | 2 |
Application |
TIF | 58.81 KB | 02.12.2009 | 13.11.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.29 KB | 02.12.2009 | 13.11.2009 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.82 KB | 02.12.2009 | 13.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.51 KB | 20.08.2009 | 11.05.2009 | 2 |
Registration certificates |
TIF | 21.59 KB | 20.08.2009 | 11.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.25 KB | 20.08.2009 | 08.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.59 KB | 20.08.2009 | 08.05.2009 | 2 |
Application |
TIF | 227.95 KB | 20.08.2009 | 07.05.2009 | 6 |
Sample report |
TIF | 79.06 KB | 20.08.2009 | 07.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.4 KB | 20.08.2009 | 05.04.2009 | 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