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Sabiedrība ar ierobežotu atbildību "Secured Finance MGMT"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Secured Finance MGMT"
Legal form Limited Liability Company
Reg. No 50103266451
Reg. date 28.12.2009
Register Commercial Register
Legal Address Bukultu iela 11, Rīga, LV-1005
Registered share capital, date 100,000 EUR, 30.09.2020
Paid-in share capital, date 100,000 EUR, 18.01.2021
NACE 64.92 Other credit granting
VAT payer
LV50103266451 Registered Excluded
23.01.2010 24.04.2015
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 18.01.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 380,573 EUR Net profit 8,998 EUR Equity 133,128 EUR Date submitted02.08.2021 Number of employees 2
Year2019 Net sales 59,060 EUR Net profit 8,198 EUR Equity 31,244 EUR Date submitted21.05.2020 Number of employees 2
Year2018 Net sales 23,374 EUR Net profit 7,273 EUR Equity 23,046 EUR Date submitted16.04.2019 Number of employees 1
Year2017 Net sales 21,133 EUR Net profit 1,873 EUR Equity 15,773 EUR Date submitted24.04.2018 Number of employees 1
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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 Contributions19,960 EUR Personal Income Tax10,660 EUR Other21,750 EUR Total52,370 EUR Number of employees4
Year2023 Social Insurance Contributions21,810 EUR Personal Income Tax12,250 EUR Other36,740 EUR Total70,800 EUR Number of employees6
Year2022 Social Insurance Contributions28,300 EUR Personal Income Tax16,150 EUR Other220 EUR Total44,670 EUR Number of employees6
Year2021 Social Insurance Contributions11,910 EUR Personal Income Tax6,600 EUR Other20 EUR Total18,530 EUR Number of employees4
Year2020 Social Insurance Contributions280 EUR Personal Income Tax170 EUR Other370 EUR Total820 EUR Number of employees2
Year2019 Social Insurance Contributions180 EUR Personal Income Tax110 EUR Other10 EUR Total300 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (99)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
30.09.2020 Amendments to the Articles of Association 17.09.2020 (docx)
30.09.2020 Amendments to the Articles of Association 17.09.2020 (edoc) •
04.02.2020 Amendments to the Articles of Association 30.01.2020 (TIF)
23.05.2016 Amendments to the Articles of Association 07.03.2016 (TIF)
02.05.2013 Amendments to the Articles of Association 23.04.2013 (TIF)
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Announcement regarding the legal address (1)
30.12.2009 Announcement regarding the legal address 01.12.2009 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
21.05.2020 2019 Annual report (full) (PDF)
16.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (16)
18.01.2021 Application 06.01.2021 (edoc) •
18.01.2021 Application 06.01.2021 (pdf) •
30.09.2020 Application 17.09.2020 (edoc) •
30.09.2020 Application 17.09.2020 (docx) •
20.04.2020 Application 14.04.2020 (edoc) •
20.04.2020 Application 14.04.2020 (docx) •
20.04.2020 Application 14.04.2020 (docx) •
04.02.2020 Application 30.01.2020 (TIF) •
05.09.2017 Application 23.08.2017 (edoc) •
05.09.2017 Application 23.08.2017 (docx) •
05.09.2017 Application 23.08.2017 (docx) •
23.05.2016 Application 07.03.2016 (TIF) •
25.09.2013 Application 19.09.2013 (TIF) •
02.05.2013 Application 25.04.2013 (TIF) •
04.08.2011 Application 18.07.2011 (TIF) •
30.12.2009 Application 01.12.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
30.09.2020 Application of shareholders or third persons for the acquisition of shares 17.09.2020 (edoc) •
30.09.2020 Application of shareholders or third persons for the acquisition of shares 17.09.2020 (docx) •
30.09.2020 Application of shareholders or third persons for the acquisition of shares 17.09.2020 (edoc) •
30.09.2020 Application of shareholders or third persons for the acquisition of shares 17.09.2020 (docx) •
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Articles of Association (11)
30.09.2020 Articles of Association 17.09.2020 (doc)
30.09.2020 Articles of Association 17.09.2020 (edoc) •
04.02.2020 Articles of Association 30.01.2020 (TIF)
05.09.2017 Articles of Association 23.08.2017 (doc)
05.09.2017 Articles of Association 23.08.2017 (doc)
05.09.2017 Articles of Association 23.08.2017 (EDOC) •
23.05.2016 Articles of Association 07.03.2016 (TIF)
02.05.2013 Articles of Association 23.04.2013 (TIF)
04.08.2011 Articles of Association 18.07.2011 (TIF)
04.08.2011 Articles of Association 18.07.2011 (TIF)
30.12.2009 Articles of Association 01.12.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
30.09.2020 Bank statements or other document regarding the payment of the equity 18.09.2020 (pdf) •
30.09.2020 Bank statements or other document regarding the payment of the equity 18.09.2020 (pdf) •
30.09.2020 Bank statements or other document regarding the payment of the equity 17.09.2020 (pdf) •
30.09.2020 Bank statements or other document regarding the payment of the equity 17.09.2020 (pdf) •
30.12.2009 Bank statements or other document regarding the payment of the equity 01.12.2009 (TIF) •
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Confirmation or consent to legal address (6)
20.04.2020 Confirmation or consent to legal address 14.04.2020 (edoc) •
20.04.2020 Confirmation or consent to legal address 14.04.2020 (pdf) •
20.04.2020 Confirmation or consent to legal address 14.04.2020 (docx) •
20.04.2020 Confirmation or consent to legal address 14.04.2020 (pdf) •
25.09.2013 Confirmation or consent to legal address 19.09.2013 (TIF) •
04.08.2011 Confirmation or consent to legal address 18.07.2011 (TIF) •
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Cover letter (2)
10.09.2013 Cover letter 10.09.2013 (EDOC) •
10.09.2013 Cover letter 10.09.2013 (doc) •
Decisions / letters / protocols of public notaries (17)
18.01.2021 Decisions / letters / protocols of public notaries 18.01.2021 (edoc) •
30.09.2020 Decisions / letters / protocols of public notaries 30.09.2020 (edoc) •
20.04.2020 Decisions / letters / protocols of public notaries 20.04.2020 (edoc) •
20.04.2020 Decisions / letters / protocols of public notaries 20.04.2020 (rtf) •
06.02.2020 Decisions / letters / protocols of public notaries 06.02.2020 (edoc) •
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (edoc) •
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (rtf) •
05.09.2017 Decisions / letters / protocols of public notaries 05.09.2017 (edoc) •
05.09.2017 Decisions / letters / protocols of public notaries 05.09.2017 (rtf) •
23.05.2016 Decisions / letters / protocols of public notaries 18.05.2016 (TIF) •
13.01.2014 Decisions / letters / protocols of public notaries 13.01.2014 (EDOC) •
25.09.2013 Decisions / letters / protocols of public notaries 24.09.2013 (TIF) •
13.09.2013 Decisions / letters / protocols of public notaries 13.09.2013 (EDOC) •
13.09.2013 Decisions / letters / protocols of public notaries 13.09.2013 (rtf) •
02.05.2013 Decisions / letters / protocols of public notaries 30.04.2013 (TIF) •
04.08.2011 Decisions / letters / protocols of public notaries 01.08.2011 (TIF) •
30.12.2009 Decisions / letters / protocols of public notaries 28.12.2009 (TIF) •
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Memorandum of association (1)
30.12.2009 Memorandum of association 01.12.2009 (TIF)
Protocols/decisions of a company/organisation (9)
30.09.2020 Protocols/decisions of a company/organisation 17.09.2020 (edoc) •
30.09.2020 Protocols/decisions of a company/organisation 17.09.2020 (doc) •
04.02.2020 Protocols/decisions of a company/organisation 30.01.2020 (TIF) •
05.09.2017 Protocols/decisions of a company/organisation 26.07.2017 (edoc) •
05.09.2017 Protocols/decisions of a company/organisation 26.07.2017 (doc) •
05.09.2017 Protocols/decisions of a company/organisation 26.07.2017 (doc) •
23.05.2016 Protocols/decisions of a company/organisation 07.03.2016 (TIF) •
02.05.2013 Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
04.08.2011 Protocols/decisions of a company/organisation 18.07.2011 (TIF) •
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Registration certificates (1)
30.12.2009 Registration certificates 28.12.2009 (TIF) •
Regulations for the increase/reduction of the equity (2)
30.09.2020 Regulations for the increase/reduction of the equity 17.09.2020 (docx)
30.09.2020 Regulations for the increase/reduction of the equity 17.09.2020 (edoc) •
Shareholders’ register (10)
18.01.2021 Shareholders’ register 06.01.2021 (doc)
18.01.2021 Shareholders’ register 06.01.2021 (edoc) •
30.09.2020 Shareholders’ register 17.09.2020 (pdf)
30.09.2020 Shareholders’ register 17.09.2020 (PDF) •
05.09.2017 Shareholders’ register 23.08.2017 (doc)
05.09.2017 Shareholders’ register 23.08.2017 (doc)
05.09.2017 Shareholders’ register 23.08.2017 (EDOC) •
23.05.2016 Shareholders’ register 06.05.2016 (TIF)
02.05.2013 Shareholders’ register 23.04.2013 (TIF)
04.08.2011 Shareholders’ register 18.07.2011 (TIF)
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State Revenue Service decisions/letters/statements (4)
08.01.2014 State Revenue Service decisions/letters/statements 08.01.2014 (EDOC) •
08.01.2014 State Revenue Service decisions/letters/statements 08.01.2014 (EDOC) •
10.09.2013 State Revenue Service decisions/letters/statements 10.09.2013 (EDOC) •
10.09.2013 State Revenue Service decisions/letters/statements 10.09.2013 (docx) •
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Statement regarding the beneficial owners (1)
12.06.2019 Statement regarding the beneficial owners 12.06.2019 (TIF) •
2021 (6)
02.08.2021 2020 Annual report (full) (PDF)
18.01.2021 Application 06.01.2021 (edoc) •
18.01.2021 Application 06.01.2021 (pdf) •
18.01.2021 Decisions / letters / protocols of public notaries 18.01.2021 (edoc) •
18.01.2021 Shareholders’ register 06.01.2021 (doc)
18.01.2021 Shareholders’ register 06.01.2021 (edoc) •
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2020 (36)
30.09.2020 Amendments to the Articles of Association 17.09.2020 (docx)
30.09.2020 Amendments to the Articles of Association 17.09.2020 (edoc) •
30.09.2020 Application 17.09.2020 (edoc) •
30.09.2020 Application 17.09.2020 (docx) •
30.09.2020 Application of shareholders or third persons for the acquisition of shares 17.09.2020 (edoc) •
30.09.2020 Application of shareholders or third persons for the acquisition of shares 17.09.2020 (docx) •
30.09.2020 Application of shareholders or third persons for the acquisition of shares 17.09.2020 (edoc) •
30.09.2020 Application of shareholders or third persons for the acquisition of shares 17.09.2020 (docx) •
30.09.2020 Articles of Association 17.09.2020 (doc)
30.09.2020 Articles of Association 17.09.2020 (edoc) •
30.09.2020 Bank statements or other document regarding the payment of the equity 18.09.2020 (pdf) •
30.09.2020 Bank statements or other document regarding the payment of the equity 18.09.2020 (pdf) •
30.09.2020 Bank statements or other document regarding the payment of the equity 17.09.2020 (pdf) •
30.09.2020 Bank statements or other document regarding the payment of the equity 17.09.2020 (pdf) •
30.09.2020 Decisions / letters / protocols of public notaries 30.09.2020 (edoc) •
30.09.2020 Protocols/decisions of a company/organisation 17.09.2020 (edoc) •
30.09.2020 Protocols/decisions of a company/organisation 17.09.2020 (doc) •
30.09.2020 Regulations for the increase/reduction of the equity 17.09.2020 (docx)
30.09.2020 Regulations for the increase/reduction of the equity 17.09.2020 (edoc) •
30.09.2020 Shareholders’ register 17.09.2020 (pdf)
30.09.2020 Shareholders’ register 17.09.2020 (PDF) •
21.05.2020 2019 Annual report (full) (PDF)
20.04.2020 Application 14.04.2020 (edoc) •
20.04.2020 Application 14.04.2020 (docx) •
20.04.2020 Application 14.04.2020 (docx) •
20.04.2020 Confirmation or consent to legal address 14.04.2020 (edoc) •
20.04.2020 Confirmation or consent to legal address 14.04.2020 (pdf) •
20.04.2020 Confirmation or consent to legal address 14.04.2020 (docx) •
20.04.2020 Confirmation or consent to legal address 14.04.2020 (pdf) •
20.04.2020 Decisions / letters / protocols of public notaries 20.04.2020 (edoc) •
20.04.2020 Decisions / letters / protocols of public notaries 20.04.2020 (rtf) •
06.02.2020 Decisions / letters / protocols of public notaries 06.02.2020 (edoc) •
04.02.2020 Amendments to the Articles of Association 30.01.2020 (TIF)
04.02.2020 Application 30.01.2020 (TIF) •
04.02.2020 Articles of Association 30.01.2020 (TIF)
04.02.2020 Protocols/decisions of a company/organisation 30.01.2020 (TIF) •
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2019 (4)
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (edoc) •
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (rtf) •
12.06.2019 Statement regarding the beneficial owners 12.06.2019 (TIF) •
16.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
24.04.2018 2017 Annual report (full) (PDF)
2017 (14)
05.09.2017 Application 23.08.2017 (edoc) •
05.09.2017 Application 23.08.2017 (docx) •
05.09.2017 Application 23.08.2017 (docx) •
05.09.2017 Articles of Association 23.08.2017 (doc)
05.09.2017 Articles of Association 23.08.2017 (doc)
05.09.2017 Articles of Association 23.08.2017 (EDOC) •
05.09.2017 Decisions / letters / protocols of public notaries 05.09.2017 (edoc) •
05.09.2017 Decisions / letters / protocols of public notaries 05.09.2017 (rtf) •
05.09.2017 Protocols/decisions of a company/organisation 26.07.2017 (edoc) •
05.09.2017 Protocols/decisions of a company/organisation 26.07.2017 (doc) •
05.09.2017 Protocols/decisions of a company/organisation 26.07.2017 (doc) •
05.09.2017 Shareholders’ register 23.08.2017 (doc)
05.09.2017 Shareholders’ register 23.08.2017 (doc)
05.09.2017 Shareholders’ register 23.08.2017 (EDOC) •
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2016 (6)
23.05.2016 Amendments to the Articles of Association 07.03.2016 (TIF)
23.05.2016 Application 07.03.2016 (TIF) •
23.05.2016 Articles of Association 07.03.2016 (TIF)
23.05.2016 Decisions / letters / protocols of public notaries 18.05.2016 (TIF) •
23.05.2016 Protocols/decisions of a company/organisation 07.03.2016 (TIF) •
23.05.2016 Shareholders’ register 06.05.2016 (TIF)
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2014 (3)
13.01.2014 Decisions / letters / protocols of public notaries 13.01.2014 (EDOC) •
08.01.2014 State Revenue Service decisions/letters/statements 08.01.2014 (EDOC) •
08.01.2014 State Revenue Service decisions/letters/statements 08.01.2014 (EDOC) •
2013 (15)
25.09.2013 Application 19.09.2013 (TIF) •
25.09.2013 Confirmation or consent to legal address 19.09.2013 (TIF) •
25.09.2013 Decisions / letters / protocols of public notaries 24.09.2013 (TIF) •
13.09.2013 Decisions / letters / protocols of public notaries 13.09.2013 (EDOC) •
13.09.2013 Decisions / letters / protocols of public notaries 13.09.2013 (rtf) •
10.09.2013 Cover letter 10.09.2013 (EDOC) •
10.09.2013 Cover letter 10.09.2013 (doc) •
10.09.2013 State Revenue Service decisions/letters/statements 10.09.2013 (EDOC) •
10.09.2013 State Revenue Service decisions/letters/statements 10.09.2013 (docx) •
02.05.2013 Amendments to the Articles of Association 23.04.2013 (TIF)
02.05.2013 Application 25.04.2013 (TIF) •
02.05.2013 Articles of Association 23.04.2013 (TIF)
02.05.2013 Decisions / letters / protocols of public notaries 30.04.2013 (TIF) •
02.05.2013 Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
02.05.2013 Shareholders’ register 23.04.2013 (TIF)
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2011 (7)
04.08.2011 Application 18.07.2011 (TIF) •
04.08.2011 Articles of Association 18.07.2011 (TIF)
04.08.2011 Articles of Association 18.07.2011 (TIF)
04.08.2011 Confirmation or consent to legal address 18.07.2011 (TIF) •
04.08.2011 Decisions / letters / protocols of public notaries 01.08.2011 (TIF) •
04.08.2011 Protocols/decisions of a company/organisation 18.07.2011 (TIF) •
04.08.2011 Shareholders’ register 18.07.2011 (TIF)
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2009 (7)
30.12.2009 Announcement regarding the legal address 01.12.2009 (TIF) •
30.12.2009 Application 01.12.2009 (TIF) •
30.12.2009 Articles of Association 01.12.2009 (TIF)
30.12.2009 Bank statements or other document regarding the payment of the equity 01.12.2009 (TIF) •
30.12.2009 Decisions / letters / protocols of public notaries 28.12.2009 (TIF) •
30.12.2009 Memorandum of association 01.12.2009 (TIF)
30.12.2009 Registration certificates 28.12.2009 (TIF) •
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