Basic data
Name SIA "SAKRET PLUS"
Legal form Limited liability company (SIA)
Registration number, date 40003749392, 09.06.2005
Register, Included in The Register Commercial register, 09.06.2005
SEPA identifier LV34ZZZ40003749392
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003749392 Is active 28.07.2005
Legal address Legal address: Ropažu nov., Stopiņu pag., Rumbula, "Ritvari", LV-2121 *** Previous addresses
Other registered in this address
Postal address "Ritvari", Rumbula, Stopiņu pag., Ropažu nov., LV-2121
Registration certificate number, date Nr. K020054. 09.06.2005
Fixed capital Paid capital - 142 280.00 EUR (Registered in State Enterprise register 17.08.2015)
Activity code (NACE)
  • Manufacture of paints, varnishes and similar coatings, printing ink and mastics (20.30, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 24.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 22.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2024 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2012 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2015 14228 1.00 EUR 14 228.00 EUR 10.00 % 17.08.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
SAKRET HOLDINGS, Akciju sabiedrība(40103251030)Stopiņu nov., Rumbula, "Ritvari" Actual address: Ropažu nov., Stopiņu pag., Rumbula, "Ritvari"
From 06.07.2015 128052 1.00 EUR 128 052.00 EUR 90.00 % 17.08.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2018 Latvia Latvia

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2023. year 
    2019., 2020., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 58396 - 58407
 58396 - 58407
Net turnover
  3530 , Major
 3530
Major
Profit or loss
  5513
 5513
Equity capital
  5509
 5509
Fixed assets
  16955 - 16956
 16955 - 16956
Balance
  6167
 6167
Tangible assets
  15814
 15814
Liquidity
  38709 - 38710 , Companies
 38709 - 38710
Companies
Profitability
  59778 , Companies
 59778
Companies

About the company's comparative indices

Legal address on the map
SAKRET PLUS Legal address on the map
Publications (2)
"Sakret Plus" apgrozījums palielinājies līdz 3,16 milj. EUR 28.03.2023 06:44

Iesniegtajā vadības ziņojumā būvmaisījumu ražotājs SIA “Sakret Plus” skaidro, ka, sākot ar 2021. gada 4. ceturksni, būvniecības nozarē Latvijā bija vērojams kritums būvniecības apjomos

"Sakret Plus" 2020.gadā apgrozījis 2,4 milj. EUR 25.03.2021 08:52

Lietošanai gatavo būvmaisījumu ražotājs un realizētājs SIA “Sakret Plus” pērn piedzīvojis realizācijas apjoma samazinājumu, kas atspoguļojies arī uzņēmuma apgrozījumā, kas sarucis par 2%