SECURE GARANT, SIA
Limited Liability Company
Informational products
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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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SECURE GARANT" |
| Registration number, date | 40103867126, 03.02.2015 |
| VAT number | None (excluded 28.06.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.02.2015 |
| Legal address | Miera iela 27 – 4, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR , registered 01.03.2016 (registered payment 01.03.2016: 2 800 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 | 1.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.42 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu inženiersistēmu montāža (43.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
Historical company names
| SIA "AUTO HELPER" | Until 30.03.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 121G | Until 30.03.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 03.02.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 07.07.2016 | 30.06.2016 | 1 |
Articles of Association |
DOC | 28 KB | 23.02.2016 | 19.02.2016 | 1 |
Articles of Association |
DOC | 28 KB | 23.02.2016 | 19.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 23.02.2016 | 19.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 23.02.2016 | 19.02.2016 | 1 |
Shareholders’ register |
DOC | 35 KB | 23.02.2016 | 19.02.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 23.02.2016 | 19.02.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 23.02.2016 | 19.02.2016 | 1 |
Shareholders’ register |
DOC | 35 KB | 23.02.2016 | 19.02.2016 | 1 |
Articles of Association |
TIF | 15.28 KB | 13.03.2015 | 02.01.2015 | 1 |
Memorandum of Association |
TIF | 26.7 KB | 13.03.2015 | 02.01.2015 | 1 |
Shareholders’ register |
TIF | 50.62 KB | 13.03.2015 | 02.01.2015 | 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 |
EDOC | 102.39 KB | 14.02.2017 | 14.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 14.02.2017 | 13.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 14.02.2017 | 13.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.3 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.3 KB | 27.12.2016 | 27.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.15 KB | 22.12.2016 | 18.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
368.17 KB | 22.12.2016 | 18.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 47.47 KB | 06.01.2017 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 78.59 KB | 25.08.2016 | 25.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 93 KB | 25.08.2016 | 25.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 93 KB | 25.08.2016 | 25.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 93 KB | 25.08.2016 | 25.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 93 KB | 25.08.2016 | 25.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 78.57 KB | 25.08.2016 | 25.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.95 KB | 22.08.2016 | 19.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 22.08.2016 | 19.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.95 KB | 22.08.2016 | 19.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 22.08.2016 | 19.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.67 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 19.07.2016 | 19.07.2016 | 2 |
Application |
EDOC | 37.3 KB | 07.07.2016 | 01.07.2016 | 3 |
Application |
DOC | 91 KB | 07.07.2016 | 01.07.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 07.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.6 KB | 07.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 54.28 KB | 07.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.51 KB | 01.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 01.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.51 KB | 01.03.2016 | 01.03.2016 | 2 |
Articles of Association |
EDOC | 37.71 KB | 23.02.2016 | 19.02.2016 | 1 |
Application |
EDOC | 36.49 KB | 23.02.2016 | 19.02.2016 | 2 |
Application |
DOC | 81 KB | 23.02.2016 | 19.02.2016 | 2 |
Application |
DOC | 81 KB | 23.02.2016 | 19.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
XLS | 32.5 KB | 23.02.2016 | 19.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
XLS | 32.5 KB | 23.02.2016 | 19.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.94 KB | 23.02.2016 | 19.02.2016 | 2 |
Power of attorney, act of empowerment |
EDOC | 22.27 KB | 23.02.2016 | 19.02.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 25.5 KB | 23.02.2016 | 19.02.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 25.5 KB | 23.02.2016 | 19.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 23.02.2016 | 19.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 23.02.2016 | 19.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.73 KB | 23.02.2016 | 19.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.08 KB | 23.02.2016 | 19.02.2016 | 1 |
Shareholders’ register |
EDOC | 39.4 KB | 23.02.2016 | 19.02.2016 | 1 |
Shareholders’ register |
EDOC | 24.26 KB | 23.02.2016 | 19.02.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.78 KB | 23.02.2016 | 05.02.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 23.02.2016 | 05.02.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 23.02.2016 | 05.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.5 KB | 30.03.2015 | 30.03.2015 | 1 |
Announcement regarding the legal address |
EDOC | 21.67 KB | 25.03.2015 | 25.03.2015 | 1 |
Articles of Association |
EDOC | 21.55 KB | 25.03.2015 | 25.03.2015 | 1 |
Application |
EDOC | 139.03 KB | 25.03.2015 | 25.03.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.13 KB | 25.03.2015 | 25.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.48 KB | 01.04.2015 | 16.03.2015 | 2 |
Shareholders’ register |
EDOC | 36.28 KB | 25.03.2015 | 16.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.8 KB | 13.03.2015 | 03.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.03 KB | 13.03.2015 | 26.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 8.21 KB | 13.03.2015 | 20.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 15.33 KB | 13.03.2015 | 02.01.2015 | 1 |
Application |
TIF | 124.72 KB | 13.03.2015 | 02.01.2015 | 2 |
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