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SIA "Secero Investments"

Basic information
Status Registered
Name SIA "Secero Investments"
Legal form Limited Liability Company
Reg. No 40103972950
Reg. date 29.02.2016
Register Commercial Register
Legal Address Brīvības gatve 401C, Rīga, LV-1024
Registered share capital, date 50,000 EUR, 02.12.2016
Paid-in share capital, date 50,000 EUR, 02.12.2016
NACE 64.21 Activities of holding companies
VAT payer
LV40103972950 Registered Excluded
08.03.2016 22.02.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 22.05.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 76,541 EUR Equity -31,245 EUR Date submitted09.06.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -24,784 EUR Equity -107,786 EUR Date submitted22.05.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -38,030 EUR Equity -83,002 EUR Date submitted04.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -96,249 EUR Equity -44,972 EUR Date submitted27.04.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-1,980 EUR Total-1,980 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
07.12.2016 Amendments to the Articles of Association 28.11.2016 (TIF)
11.07.2016 Amendments to the Articles of Association 27.06.2016 (TIF)
17.06.2016 Amendments to the Articles of Association 07.06.2016 (TIF)
Announcement regarding the legal address (1)
01.03.2016 Announcement regarding the legal address 23.02.2016 (TIF) •
Annual report (full) (4)
09.06.2021 2020 Annual report (full) (PDF)
22.05.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (8)
05.03.2020 Application 02.03.2020 (TIF) •
11.02.2019 Application 06.02.2019 (TIF) •
11.06.2018 Application 07.06.2018 (TIF) •
19.10.2017 Application 16.10.2017 (TIF) •
07.12.2016 Application 28.11.2016 (TIF) •
11.07.2016 Application 27.06.2016 (TIF) •
17.06.2016 Application 07.06.2016 (TIF) •
01.03.2016 Application 23.02.2016 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
07.12.2016 Application of shareholders or third persons for the acquisition of shares 12.09.2016 (TIF) •
17.06.2016 Application of shareholders or third persons for the acquisition of shares 07.06.2016 (TIF) •
Articles of Association (5)
19.10.2017 Articles of Association 16.10.2017 (TIF)
07.12.2016 Articles of Association 28.11.2016 (TIF)
11.07.2016 Articles of Association 27.06.2016 (TIF)
17.06.2016 Articles of Association 07.06.2016 (TIF)
01.03.2016 Articles of Association 23.02.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
07.12.2016 Bank statements or other document regarding the payment of the equity 14.10.2016 (TIF) •
07.12.2016 Bank statements or other document regarding the payment of the equity 13.10.2016 (TIF) •
07.12.2016 Bank statements or other document regarding the payment of the equity 14.10.2016 (TIF) •
17.06.2016 Bank statements or other document regarding the payment of the equity 07.06.2016 (TIF) •
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Confirmation or consent to legal address (4)
19.05.2020 Confirmation or consent to legal address 14.05.2020 (TIF) •
11.02.2019 Confirmation or consent to legal address 05.02.2019 (TIF) •
11.06.2018 Confirmation or consent to legal address 05.06.2018 (TIF) •
11.07.2016 Confirmation or consent to legal address 28.06.2016 (TIF) •
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Consent of a member of the Board / executive director (4)
19.10.2017 Consent of a member of the Board / executive director 16.10.2017 (TIF) •
19.10.2017 Consent of a member of the Board / executive director 16.10.2017 (TIF) •
11.07.2016 Consent of a member of the Board / executive director 27.06.2016 (TIF) •
11.07.2016 Consent of a member of the Board / executive director 27.06.2016 (TIF) •
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Decisions / letters / protocols of public notaries (11)
22.05.2020 Decisions / letters / protocols of public notaries 22.05.2020 (edoc) •
22.05.2020 Decisions / letters / protocols of public notaries 22.05.2020 (rtf) •
13.02.2019 Decisions / letters / protocols of public notaries 13.02.2019 (edoc) •
12.06.2018 Decisions / letters / protocols of public notaries 12.06.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
23.10.2017 Decisions / letters / protocols of public notaries 23.10.2017 (edoc) •
07.12.2016 Decisions / letters / protocols of public notaries 02.12.2016 (TIF) •
11.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (TIF) •
17.06.2016 Decisions / letters / protocols of public notaries 13.06.2016 (TIF) •
01.03.2016 Decisions / letters / protocols of public notaries 29.02.2016 (TIF) •
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Memorandum of Association (1)
01.03.2016 Memorandum of Association 23.02.2016 (TIF)
Other documents (1)
27.07.2016 Other documents 15.07.2016 (TIF) •
Power of attorney, act of empowerment (1)
27.07.2016 Power of attorney, act of empowerment 27.06.2016 (TIF) •
Protocols/decisions of a company/organisation (4)
19.10.2017 Protocols/decisions of a company/organisation 16.10.2017 (TIF) •
07.12.2016 Protocols/decisions of a company/organisation 12.09.2016 (TIF) •
11.07.2016 Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 07.06.2016 (TIF) •
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Registration certificates (2)
27.07.2016 Registration certificates 25.07.2016 (TIF) •
01.03.2016 Registration certificates 29.02.2016 (TIF) •
Shareholders’ register (4)
07.12.2016 Shareholders’ register 28.11.2016 (TIF)
11.07.2016 Shareholders’ register 27.06.2016 (TIF)
17.06.2016 Shareholders’ register 07.06.2016 (TIF)
01.03.2016 Shareholders’ register 23.02.2016 (TIF)
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Statement regarding the beneficial owners (1)
07.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
2021 (1)
09.06.2021 2020 Annual report (full) (PDF)
2020 (5)
22.05.2020 2019 Annual report (full) (PDF)
22.05.2020 Decisions / letters / protocols of public notaries 22.05.2020 (edoc) •
22.05.2020 Decisions / letters / protocols of public notaries 22.05.2020 (rtf) •
19.05.2020 Confirmation or consent to legal address 14.05.2020 (TIF) •
05.03.2020 Application 02.03.2020 (TIF) •
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2019 (4)
04.05.2019 2018 Annual report (full) (PDF)
13.02.2019 Decisions / letters / protocols of public notaries 13.02.2019 (edoc) •
11.02.2019 Application 06.02.2019 (TIF) •
11.02.2019 Confirmation or consent to legal address 05.02.2019 (TIF) •
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2018 (7)
12.06.2018 Decisions / letters / protocols of public notaries 12.06.2018 (edoc) •
11.06.2018 Application 07.06.2018 (TIF) •
11.06.2018 Confirmation or consent to legal address 05.06.2018 (TIF) •
27.04.2018 2017 Annual report (full) (PDF)
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
07.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2017 (6)
23.10.2017 Decisions / letters / protocols of public notaries 23.10.2017 (edoc) •
19.10.2017 Application 16.10.2017 (TIF) •
19.10.2017 Articles of Association 16.10.2017 (TIF)
19.10.2017 Consent of a member of the Board / executive director 16.10.2017 (TIF) •
19.10.2017 Consent of a member of the Board / executive director 16.10.2017 (TIF) •
19.10.2017 Protocols/decisions of a company/organisation 16.10.2017 (TIF) •
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2016 (37)
07.12.2016 Amendments to the Articles of Association 28.11.2016 (TIF)
07.12.2016 Application 28.11.2016 (TIF) •
07.12.2016 Application of shareholders or third persons for the acquisition of shares 12.09.2016 (TIF) •
07.12.2016 Articles of Association 28.11.2016 (TIF)
07.12.2016 Bank statements or other document regarding the payment of the equity 14.10.2016 (TIF) •
07.12.2016 Bank statements or other document regarding the payment of the equity 13.10.2016 (TIF) •
07.12.2016 Bank statements or other document regarding the payment of the equity 14.10.2016 (TIF) •
07.12.2016 Decisions / letters / protocols of public notaries 02.12.2016 (TIF) •
07.12.2016 Protocols/decisions of a company/organisation 12.09.2016 (TIF) •
07.12.2016 Shareholders’ register 28.11.2016 (TIF)
27.07.2016 Other documents 15.07.2016 (TIF) •
27.07.2016 Power of attorney, act of empowerment 27.06.2016 (TIF) •
27.07.2016 Registration certificates 25.07.2016 (TIF) •
11.07.2016 Amendments to the Articles of Association 27.06.2016 (TIF)
11.07.2016 Application 27.06.2016 (TIF) •
11.07.2016 Articles of Association 27.06.2016 (TIF)
11.07.2016 Confirmation or consent to legal address 28.06.2016 (TIF) •
11.07.2016 Consent of a member of the Board / executive director 27.06.2016 (TIF) •
11.07.2016 Consent of a member of the Board / executive director 27.06.2016 (TIF) •
11.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (TIF) •
11.07.2016 Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
11.07.2016 Shareholders’ register 27.06.2016 (TIF)
17.06.2016 Amendments to the Articles of Association 07.06.2016 (TIF)
17.06.2016 Application 07.06.2016 (TIF) •
17.06.2016 Application of shareholders or third persons for the acquisition of shares 07.06.2016 (TIF) •
17.06.2016 Articles of Association 07.06.2016 (TIF)
17.06.2016 Bank statements or other document regarding the payment of the equity 07.06.2016 (TIF) •
17.06.2016 Decisions / letters / protocols of public notaries 13.06.2016 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 07.06.2016 (TIF) •
17.06.2016 Shareholders’ register 07.06.2016 (TIF)
01.03.2016 Announcement regarding the legal address 23.02.2016 (TIF) •
01.03.2016 Application 23.02.2016 (TIF) •
01.03.2016 Articles of Association 23.02.2016 (TIF)
01.03.2016 Decisions / letters / protocols of public notaries 29.02.2016 (TIF) •
01.03.2016 Memorandum of Association 23.02.2016 (TIF)
01.03.2016 Registration certificates 29.02.2016 (TIF) •
01.03.2016 Shareholders’ register 23.02.2016 (TIF)
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