SECURE, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SECURE" |
| Registration number, date | 40103247482, 09.09.2009 |
| VAT number | LV40103247482 from 04.08.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.09.2009 |
| Legal address | Emmas iela 10A – 1, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -0.33 | -0.43 | -0.31 |
| 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 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.09.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 19.06.2016 | 27.06.2016 |
Historical addresses
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 | Until 26.07.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.05.2025 | PDF (245.87 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.05.2024 | PDF (405.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (278.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (240.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (263.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (439.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (371.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (101.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Secure vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SECURE Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 001 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
138.58 KB | 20.06.2016 | 19.06.2016 | 1 | |
Articles of Association |
263.04 KB | 20.06.2016 | 19.06.2016 | 1 | |
Shareholders’ register |
52.38 KB | 20.06.2016 | 19.06.2016 | 1 | |
Articles of Association |
TIF | 23.8 KB | 09.10.2009 | 07.09.2009 | 1 |
Memorandum of Association |
TIF | 33.82 KB | 09.10.2009 | 07.09.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.42 KB | 06.11.2025 | 06.11.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
377.06 KB | 03.05.2024 | 03.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
363.11 KB | 23.05.2018 | 23.05.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.07 KB | 23.05.2018 | 23.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.79 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.72 KB | 02.10.2017 | 02.10.2017 | 2 |
Orders/request/cover notes of court bailiffs |
365.46 KB | 27.09.2017 | 27.09.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.05 KB | 27.09.2017 | 27.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 27.06.2016 | 27.06.2016 | 2 |
Amendments to the Articles of Association |
169.83 KB | 20.06.2016 | 19.06.2016 | 1 | |
Articles of Association |
293.35 KB | 20.06.2016 | 19.06.2016 | 1 | |
Application |
374.29 KB | 20.06.2016 | 19.06.2016 | 3 | |
Protocols/decisions of a company/organisation |
302.17 KB | 20.06.2016 | 19.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
272.16 KB | 20.06.2016 | 19.06.2016 | 1 | |
Shareholders’ register |
79.83 KB | 20.06.2016 | 19.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 56.2 KB | 02.08.2011 | 26.07.2011 | 1 |
Application |
TIF | 300.37 KB | 02.08.2011 | 21.07.2011 | 4 |
Confirmation or consent to legal address |
TIF | 17.91 KB | 02.08.2011 | 21.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.75 KB | 09.10.2009 | 09.09.2009 | 1 |
Registration certificates |
TIF | 22.79 KB | 09.10.2009 | 09.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.76 KB | 09.10.2009 | 07.09.2009 | 1 |
Application |
TIF | 315.17 KB | 09.10.2009 | 07.09.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.97 KB | 09.10.2009 | 07.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 81.68 KB | 09.10.2009 | 07.09.2009 | 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