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Akciju sabiedrība "SAKRET HOLDINGS"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40103251030

Reg. date

30.09.2009

Commercial Register

Legal Address

Ritvari, Rumbula, Stopiņu pag., Ropažu nov., LV-2121

Registered share capital, date

1,050,000 EUR, 10.09.2019

Paid-in share capital, date

1,050,000 EUR, 10.09.2019

NACE

70.10 Activities of head offices

VAT payer

LV40103251030	Registered	Excluded
	15.12.2009	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

07.01.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 955,386 EUR	Net profit -102,308 EUR	Equity 401,974 EUR	Date submitted26.04.2022	Number of employees 12
Year2020	Net sales 980,422 EUR	Net profit -2,046,364 EUR	Equity 437,259 EUR	Date submitted19.04.2021	Number of employees 12
Year2019	Net sales 498,352 EUR	Net profit 682,637 EUR	Equity 2,483,623 EUR	Date submitted29.07.2020	Number of employees 12
Year2018	Net sales 527,004 EUR	Net profit 137,368 EUR	Equity 789,817 EUR	Date submitted22.10.2019	Number of employees 13
Year2017	Net sales 258,000 EUR	Net profit -39,193 EUR	Equity 652,449 EUR	Date submitted16.06.2018	Number of employees 13
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions243,700 EUR	Personal Income Tax138,990 EUR	Other113,590 EUR	Total496,280 EUR	Number of employees15
Year2023	Social Insurance Contributions188,650 EUR	Personal Income Tax107,980 EUR	Other73,700 EUR	Total370,330 EUR	Number of employees14
Year2022	Social Insurance Contributions197,380 EUR	Personal Income Tax112,180 EUR	Other59,500 EUR	Total369,060 EUR	Number of employees15
Year2021	Social Insurance Contributions160,980 EUR	Personal Income Tax96,090 EUR	Other65,650 EUR	Total322,720 EUR	Number of employees12
Year2020	Social Insurance Contributions140,980 EUR	Personal Income Tax80,980 EUR	Other25,800 EUR	Total247,760 EUR	Number of employees14
Year2019	Social Insurance Contributions58,880 EUR	Personal Income Tax31,090 EUR	Other-63,580 EUR	Total26,390 EUR	Number of employees12

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (115)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
05.11.2019	Amendments to the Articles of Association 01.11.2019 (TIF)
06.09.2019	Amendments to the Articles of Association 02.09.2019 (TIF)
13.11.2014	Amendments to the Articles of Association 28.10.2014 (TIF)
Announcement regarding the legal address (1)
21.10.2009	Announcement regarding the legal address 17.09.2009 (TIF) •
Annual report (full) (5)
26.04.2022	2021 Annual report (full) (PDF)
19.04.2021	2020 Annual report (full) (PDF)
29.07.2020	2019 Annual report (full) (PDF)
22.10.2019	2018 Annual report (full) (PDF)
16.06.2018	2017 Annual report (full) (PDF)
Show all
Application (18)
07.01.2022	Application 04.01.2022 (DOCX) •
07.01.2022	Application 04.01.2022 (docx) •
07.01.2022	Application 04.01.2022 (edoc) •
25.08.2020	Application 13.08.2020 (edoc) •
25.08.2020	Application 13.08.2020 (docx) •
25.08.2020	Application 13.08.2020 (docx) •
14.08.2020	Application 12.08.2020 (TIF) •
17.03.2020	Application 12.03.2020 (edoc) •
17.03.2020	Application 12.03.2020 (docx) •
05.11.2019	Application 01.11.2019 (TIF) •
06.09.2019	Application 02.09.2019 (TIF) •
15.01.2019	Application 09.01.2019 (TIF) •
13.02.2018	Application 12.02.2018 (TIF) •
13.11.2014	Application 28.10.2014 (TIF) •
04.02.2014	Application 11.12.2013 (TIF) •
07.11.2013	Application 01.11.2013 (TIF) •
09.02.2012	Application 03.02.2012 (TIF) •
21.10.2009	Application 17.09.2009 (TIF) •
Show all
Articles of Association (6)
05.11.2019	Articles of Association 01.11.2019 (TIF)
06.09.2019	Articles of Association 02.09.2019 (TIF)
13.11.2014	Articles of Association 28.10.2014 (TIF)
04.02.2014	Articles of Association (TIF)
07.11.2013	Articles of Association (TIF)
21.10.2009	Articles of Association 17.09.2009 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
21.10.2009	Bank statements or other document regarding the payment of the equity 21.09.2009 (TIF) •
Consent of a member of the Board / executive director (10)
25.08.2020	Consent of a member of the Board / executive director 10.08.2020 (edoc) •
25.08.2020	Consent of a member of the Board / executive director 10.08.2020 (docx) •
25.08.2020	Consent of a member of the Board / executive director 10.08.2020 (docx) •
15.01.2019	Consent of a member of the Board / executive director 09.01.2019 (TIF) •
15.01.2019	Consent of a member of the Board / executive director 08.01.2019 (TIF) •
15.01.2019	Consent of a member of the Board / executive director 09.01.2019 (TIF) •
04.02.2014	Consent of a member of the Board / executive director 11.12.2013 (TIF) •
04.02.2014	Consent of a member of the Board / executive director 11.12.2013 (TIF) •
04.02.2014	Consent of a member of the Board / executive director 11.12.2013 (TIF) •
09.02.2012	Consent of a member of the Board / executive director 03.02.2012 (TIF) •
Show all
Consent of members of the supervisory board (14)
07.01.2022	Consent of members of the supervisory board 20.12.2021 (DOCX) •
07.01.2022	Consent of members of the supervisory board 20.12.2021 (docx) •
07.01.2022	Consent of members of the supervisory board 17.12.2021 (edoc) •
07.01.2022	Consent of members of the supervisory board 20.12.2021 (edoc) •
07.01.2022	Consent of members of the supervisory board 20.12.2021 (edoc) •
07.01.2022	Consent of members of the supervisory board 20.12.2021 (docx) •
07.01.2022	Consent of members of the supervisory board 17.12.2021 (DOCX) •
07.01.2022	Consent of members of the supervisory board 17.12.2021 (docx) •
07.01.2022	Consent of members of the supervisory board 20.12.2021 (DOCX) •
01.02.2018	Consent of members of the supervisory board 24.01.2018 (TIF) •
01.02.2018	Consent of members of the supervisory board 24.01.2018 (TIF) •
01.02.2018	Consent of members of the supervisory board 24.01.2018 (TIF) •
04.02.2014	Consent of members of the supervisory board 10.12.2013 (TIF) •
21.10.2009	Consent of members of the supervisory board 17.09.2009 (TIF) •
Show all
Consolidated financial statement (5)
26.04.2022	2021 Consolidated financial statement (PDF)
19.04.2021	2020 Consolidated financial statement (PDF)
31.07.2020	2019 Consolidated financial statement (PDF)
22.10.2019	2018 Consolidated financial statement (PDF)
16.06.2018	2017 Consolidated financial statement (PDF)
Show all
Decisions / letters / protocols of public notaries (18)
07.01.2022	Decisions / letters / protocols of public notaries 07.01.2022 (rtf)
07.01.2022	Decisions / letters / protocols of public notaries 07.01.2022 (edoc) •
25.08.2020	Decisions / letters / protocols of public notaries 25.08.2020 (edoc) •
25.08.2020	Decisions / letters / protocols of public notaries 25.08.2020 (rtf) •
19.08.2020	Decisions / letters / protocols of public notaries 19.08.2020 (edoc) •
19.08.2020	Decisions / letters / protocols of public notaries 19.08.2020 (rtf) •
17.03.2020	Decisions / letters / protocols of public notaries 17.03.2020 (edoc) •
08.11.2019	Decisions / letters / protocols of public notaries 08.11.2019 (edoc) •
10.09.2019	Decisions / letters / protocols of public notaries 10.09.2019 (edoc) •
10.09.2019	Decisions / letters / protocols of public notaries 10.09.2019 (rtf) •
17.01.2019	Decisions / letters / protocols of public notaries 17.01.2019 (edoc) •
14.02.2018	Decisions / letters / protocols of public notaries 14.02.2018 (edoc) •
14.02.2018	Decisions / letters / protocols of public notaries 14.02.2018 (rtf) •
13.11.2014	Decisions / letters / protocols of public notaries 11.11.2014 (TIF) •
04.02.2014	Decisions / letters / protocols of public notaries 18.12.2013 (TIF) •
07.11.2013	Decisions / letters / protocols of public notaries 06.11.2013 (TIF) •
09.02.2012	Decisions / letters / protocols of public notaries 08.02.2012 (TIF) •
21.10.2009	Decisions / letters / protocols of public notaries 30.09.2009 (TIF) •
Show all
List of members of the Board / Supervisory Board (7)
07.01.2022	List of members of the Board / Supervisory Board 04.01.2022 (doc) •
07.01.2022	List of members of the Board / Supervisory Board 04.01.2022 (edoc) •
07.01.2022	List of members of the Board / Supervisory Board 04.01.2022 (DOC) •
25.08.2020	List of members of the Board / Supervisory Board 20.08.2020 (edoc) •
25.08.2020	List of members of the Board / Supervisory Board 20.08.2020 (docx) •
25.08.2020	List of members of the Board / Supervisory Board 20.08.2020 (docx) •
01.02.2018	List of members of the Board / Supervisory Board 31.01.2018 (TIF) •
Show all
Memorandum of Association (1)
21.10.2009	Memorandum of Association 17.09.2009 (TIF)
Notice of a member of the Board regarding the resignation (1)
04.08.2020	Notice of a member of the Board regarding the resignation 31.07.2020 (TIF) •
Other documents (1)
06.09.2019	Other documents 13.08.2019 (TIF) •
Protocols/decisions of a company/organisation (18)
07.01.2022	Protocols/decisions of a company/organisation 21.12.2021 (edoc) •
07.01.2022	Protocols/decisions of a company/organisation 21.12.2021 (docx) •
07.01.2022	Protocols/decisions of a company/organisation 21.12.2021 (DOCX) •
25.08.2020	Protocols/decisions of a company/organisation 11.08.2020 (edoc) •
25.08.2020	Protocols/decisions of a company/organisation 11.08.2020 (docx) •
25.08.2020	Protocols/decisions of a company/organisation 11.08.2020 (docx) •
05.11.2019	Protocols/decisions of a company/organisation 01.11.2019 (TIF) •
06.09.2019	Protocols/decisions of a company/organisation 02.09.2019 (TIF) •
06.09.2019	Protocols/decisions of a company/organisation 18.07.2019 (TIF) •
06.09.2019	Protocols/decisions of a company/organisation 12.07.2019 (TIF) •
15.01.2019	Protocols/decisions of a company/organisation 09.01.2019 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 31.01.2018 (TIF) •
13.11.2014	Protocols/decisions of a company/organisation 28.10.2014 (TIF) •
04.02.2014	Protocols/decisions of a company/organisation 10.12.2013 (TIF) •
04.02.2014	Protocols/decisions of a company/organisation 10.12.2013 (TIF) •
07.11.2013	Protocols/decisions of a company/organisation 21.10.2013 (TIF) •
09.02.2012	Protocols/decisions of a company/organisation 03.02.2012 (TIF) •
21.10.2009	Protocols/decisions of a company/organisation 17.09.2009 (TIF) •
Show all
Receipts on the publication and state fees (1)
21.10.2009	Receipts on the publication and state fees 21.09.2009 (TIF) •
Registration certificates (1)
21.10.2009	Registration certificates 30.09.2009 (TIF) •
Regulations for the increase/reduction of the equity (1)
06.09.2019	Regulations for the increase/reduction of the equity 18.07.2019 (TIF)
Sample report (1)
21.10.2009	Sample report 17.09.2009 (TIF) •
Statement of the Board regarding the payment of the equity (1)
06.09.2019	Statement of the Board regarding the payment of the equity 03.09.2019 (TIF) •
Statement regarding the beneficial owners (1)
13.02.2018	Statement regarding the beneficial owners 12.02.2018 (TIF) •
2022 (22)
26.04.2022	2021 Annual report (full) (PDF)
26.04.2022	2021 Consolidated financial statement (PDF)
07.01.2022	Application 04.01.2022 (DOCX) •
07.01.2022	Application 04.01.2022 (docx) •
07.01.2022	Application 04.01.2022 (edoc) •
07.01.2022	Consent of members of the supervisory board 20.12.2021 (DOCX) •
07.01.2022	Consent of members of the supervisory board 20.12.2021 (docx) •
07.01.2022	Consent of members of the supervisory board 17.12.2021 (edoc) •
07.01.2022	Consent of members of the supervisory board 20.12.2021 (edoc) •
07.01.2022	Consent of members of the supervisory board 20.12.2021 (edoc) •
07.01.2022	Consent of members of the supervisory board 20.12.2021 (docx) •
07.01.2022	Consent of members of the supervisory board 17.12.2021 (DOCX) •
07.01.2022	Consent of members of the supervisory board 17.12.2021 (docx) •
07.01.2022	Consent of members of the supervisory board 20.12.2021 (DOCX) •
07.01.2022	Decisions / letters / protocols of public notaries 07.01.2022 (rtf)
07.01.2022	Decisions / letters / protocols of public notaries 07.01.2022 (edoc) •
07.01.2022	List of members of the Board / Supervisory Board 04.01.2022 (doc) •
07.01.2022	List of members of the Board / Supervisory Board 04.01.2022 (edoc) •
07.01.2022	List of members of the Board / Supervisory Board 04.01.2022 (DOC) •
07.01.2022	Protocols/decisions of a company/organisation 21.12.2021 (edoc) •
07.01.2022	Protocols/decisions of a company/organisation 21.12.2021 (docx) •
07.01.2022	Protocols/decisions of a company/organisation 21.12.2021 (DOCX) •
Show all
2021 (2)
19.04.2021	2020 Annual report (full) (PDF)
19.04.2021	2020 Consolidated financial statement (PDF)
2020 (23)
25.08.2020	Application 13.08.2020 (edoc) •
25.08.2020	Application 13.08.2020 (docx) •
25.08.2020	Application 13.08.2020 (docx) •
25.08.2020	Consent of a member of the Board / executive director 10.08.2020 (edoc) •
25.08.2020	Consent of a member of the Board / executive director 10.08.2020 (docx) •
25.08.2020	Consent of a member of the Board / executive director 10.08.2020 (docx) •
25.08.2020	Decisions / letters / protocols of public notaries 25.08.2020 (edoc) •
25.08.2020	Decisions / letters / protocols of public notaries 25.08.2020 (rtf) •
25.08.2020	List of members of the Board / Supervisory Board 20.08.2020 (edoc) •
25.08.2020	List of members of the Board / Supervisory Board 20.08.2020 (docx) •
25.08.2020	List of members of the Board / Supervisory Board 20.08.2020 (docx) •
25.08.2020	Protocols/decisions of a company/organisation 11.08.2020 (edoc) •
25.08.2020	Protocols/decisions of a company/organisation 11.08.2020 (docx) •
25.08.2020	Protocols/decisions of a company/organisation 11.08.2020 (docx) •
19.08.2020	Decisions / letters / protocols of public notaries 19.08.2020 (edoc) •
19.08.2020	Decisions / letters / protocols of public notaries 19.08.2020 (rtf) •
14.08.2020	Application 12.08.2020 (TIF) •
04.08.2020	Notice of a member of the Board regarding the resignation 31.07.2020 (TIF) •
31.07.2020	2019 Consolidated financial statement (PDF)
29.07.2020	2019 Annual report (full) (PDF)
17.03.2020	Application 12.03.2020 (edoc) •
17.03.2020	Application 12.03.2020 (docx) •
17.03.2020	Decisions / letters / protocols of public notaries 17.03.2020 (edoc) •
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2019 (24)
08.11.2019	Decisions / letters / protocols of public notaries 08.11.2019 (edoc) •
05.11.2019	Amendments to the Articles of Association 01.11.2019 (TIF)
05.11.2019	Application 01.11.2019 (TIF) •
05.11.2019	Articles of Association 01.11.2019 (TIF)
05.11.2019	Protocols/decisions of a company/organisation 01.11.2019 (TIF) •
22.10.2019	2018 Annual report (full) (PDF)
22.10.2019	2018 Consolidated financial statement (PDF)
10.09.2019	Decisions / letters / protocols of public notaries 10.09.2019 (edoc) •
10.09.2019	Decisions / letters / protocols of public notaries 10.09.2019 (rtf) •
06.09.2019	Amendments to the Articles of Association 02.09.2019 (TIF)
06.09.2019	Application 02.09.2019 (TIF) •
06.09.2019	Articles of Association 02.09.2019 (TIF)
06.09.2019	Other documents 13.08.2019 (TIF) •
06.09.2019	Protocols/decisions of a company/organisation 02.09.2019 (TIF) •
06.09.2019	Protocols/decisions of a company/organisation 18.07.2019 (TIF) •
06.09.2019	Protocols/decisions of a company/organisation 12.07.2019 (TIF) •
06.09.2019	Regulations for the increase/reduction of the equity 18.07.2019 (TIF)
06.09.2019	Statement of the Board regarding the payment of the equity 03.09.2019 (TIF) •
17.01.2019	Decisions / letters / protocols of public notaries 17.01.2019 (edoc) •
15.01.2019	Application 09.01.2019 (TIF) •
15.01.2019	Consent of a member of the Board / executive director 09.01.2019 (TIF) •
15.01.2019	Consent of a member of the Board / executive director 08.01.2019 (TIF) •
15.01.2019	Consent of a member of the Board / executive director 09.01.2019 (TIF) •
15.01.2019	Protocols/decisions of a company/organisation 09.01.2019 (TIF) •
Show all
2018 (11)
16.06.2018	2017 Annual report (full) (PDF)
16.06.2018	2017 Consolidated financial statement (PDF)
14.02.2018	Decisions / letters / protocols of public notaries 14.02.2018 (edoc) •
14.02.2018	Decisions / letters / protocols of public notaries 14.02.2018 (rtf) •
13.02.2018	Application 12.02.2018 (TIF) •
13.02.2018	Statement regarding the beneficial owners 12.02.2018 (TIF) •
01.02.2018	Consent of members of the supervisory board 24.01.2018 (TIF) •
01.02.2018	Consent of members of the supervisory board 24.01.2018 (TIF) •
01.02.2018	Consent of members of the supervisory board 24.01.2018 (TIF) •
01.02.2018	List of members of the Board / Supervisory Board 31.01.2018 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 31.01.2018 (TIF) •
Show all
2014 (14)
13.11.2014	Amendments to the Articles of Association 28.10.2014 (TIF)
13.11.2014	Application 28.10.2014 (TIF) •
13.11.2014	Articles of Association 28.10.2014 (TIF)
13.11.2014	Decisions / letters / protocols of public notaries 11.11.2014 (TIF) •
13.11.2014	Protocols/decisions of a company/organisation 28.10.2014 (TIF) •
04.02.2014	Application 11.12.2013 (TIF) •
04.02.2014	Articles of Association (TIF)
04.02.2014	Consent of a member of the Board / executive director 11.12.2013 (TIF) •
04.02.2014	Consent of a member of the Board / executive director 11.12.2013 (TIF) •
04.02.2014	Consent of a member of the Board / executive director 11.12.2013 (TIF) •
04.02.2014	Consent of members of the supervisory board 10.12.2013 (TIF) •
04.02.2014	Decisions / letters / protocols of public notaries 18.12.2013 (TIF) •
04.02.2014	Protocols/decisions of a company/organisation 10.12.2013 (TIF) •
04.02.2014	Protocols/decisions of a company/organisation 10.12.2013 (TIF) •
Show all
2013 (4)
07.11.2013	Application 01.11.2013 (TIF) •
07.11.2013	Articles of Association (TIF)
07.11.2013	Decisions / letters / protocols of public notaries 06.11.2013 (TIF) •
07.11.2013	Protocols/decisions of a company/organisation 21.10.2013 (TIF) •
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2012 (4)
09.02.2012	Application 03.02.2012 (TIF) •
09.02.2012	Consent of a member of the Board / executive director 03.02.2012 (TIF) •
09.02.2012	Decisions / letters / protocols of public notaries 08.02.2012 (TIF) •
09.02.2012	Protocols/decisions of a company/organisation 03.02.2012 (TIF) •
Show all
2009 (11)
21.10.2009	Announcement regarding the legal address 17.09.2009 (TIF) •
21.10.2009	Application 17.09.2009 (TIF) •
21.10.2009	Articles of Association 17.09.2009 (TIF)
21.10.2009	Bank statements or other document regarding the payment of the equity 21.09.2009 (TIF) •
21.10.2009	Consent of members of the supervisory board 17.09.2009 (TIF) •
21.10.2009	Decisions / letters / protocols of public notaries 30.09.2009 (TIF) •
21.10.2009	Memorandum of Association 17.09.2009 (TIF)
21.10.2009	Protocols/decisions of a company/organisation 17.09.2009 (TIF) •
21.10.2009	Receipts on the publication and state fees 21.09.2009 (TIF) •
21.10.2009	Registration certificates 30.09.2009 (TIF) •
21.10.2009	Sample report 17.09.2009 (TIF) •
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Akciju sabiedrība "SAKRET HOLDINGS"

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