Secured Finance MGMT, Sabiedrība ar ierobežotu atbildību
Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.
| Basic data | |||||||||||||
| Name | Name: Sabiedrība ar ierobežotu atbildību "Secured Finance MGMT" Previous names | ||||||||||||
| Legal form | Legal form: Limited liability company (SIA) | ||||||||||||
| Registration number, date | Registration number, date: 50103266451, 28.12.2009 | ||||||||||||
| Register, Included in The Register | Register, Included in The Register: Commercial register, 28.12.2009 | ||||||||||||
| SEPA identifier | SEPA identifier: LV04ZZZ50103266451 | ||||||||||||
| Data from the VAT Register |
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| Legal address | |||||||||||||
| Postal address | Postal address: Bukultu iela 11, Rīga, LV-1005 | ||||||||||||
| Certificate of registration | Certificate of registration: Nr. K079487. 28.12.2009 | ||||||||||||
| Fixed capital |
Fixed capital:
Paid capital - 100 000.00 EUR (Registered in State Enterprise register 18.01.2021) Registered capital - 100 000.00 EUR (Registered in State Enterprise register 30.09.2020) |
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| Activity code (NACE) |
Activity code (NACE):
Other credit granting (64.92, version 2.0) (Source: SRS, ZO.LV) Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: CSB)History of changes in activities |
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| Data updated in the Register of Enterprises | Data updated in the Register of Enterprises: 18.01.2021 | ||||||||||||
| Encumbrances | |
| Liquidation process | Liquidation process: Not registered |
| Actual entry in the insolvency register | Actual entry in the insolvency register: Not registered |
| Actual delayed payments | Actual delayed payments: Not registered |
| Actual pledge acts | Actual pledge acts: Not registered |
| Actual collaterals | Actual collaterals: Not registered |
| SRS administered tax debts | SRS administered tax debts: Find out current information about tax debts |
| Contact information | |
| Phone |
+371 25182216 +371 20119481 |
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
| Turnover | ||
| Profit after taxes | ||
| Liquidity | ||
| Profitability (return on assets) | ||
| Number of employees | ||
| Annual reports (10) | |||
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 21.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 21.05.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 16.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 16.04.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 24.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 24.04.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 16.03.2017 | 01.01.2016 - 31.12.2016 | Annual report | 16.03.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 13.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 13.04.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 15.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 15.04.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 18.03.2014 | 01.01.2013 - 31.12.2013 | Annual report | 18.03.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.05.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 27.02.2013 | 01.01.2011 - 31.12.2011 | Annual report | 27.02.2013 |
| 2010 , Annual report , 28.12.2009 - 31.12.2010 , 23.03.2011 | 28.12.2009 - 31.12.2010 | Annual report | 23.03.2011 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions | ||
| 2019 | Sign in | ||||
| 2018 | |||||
| Sign in | |||||
Actual data
| Actual data. Board (2) | |||
| Time | Post, Rights to represent | ||
| Natural person (xxxxxx-xxxxx) | |||
| From 05.09.2017 |
Head of the board/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Natural person (xxxxxx-xxxxx) | |||
| From 05.09.2017 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Changes in personal data. Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person (xxxxxx-xxxxx) | |||
| 05.09.2017 |
From Chairperson of the Council |
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| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (2) | |||||
| Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
| Natural person (xxxxxx-xxxxx) | |||||
| From 17.09.2020 | 50000 | 1.00 EUR | 50 000.00 EUR | 50.00 % | 30.09.2020 |
| Document country on the date of registration: Latvia | |||||
| Natural person (xxxxxx-xxxxx) | |||||
| From 17.09.2020 | 50000 | 1.00 EUR | 50 000.00 EUR | 50.00 % | 30.09.2020 |
| Document country on the date of registration: Latvia | |||||
| Actual data. List of beneficial owners (2) | |||
| Time | Country of residence | Citizenship | |
| Natural person (xxxxxx-xxxxx) | |||
| From 17.06.2019 | Latvia | Latvia | |
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Type of control: as a member Sign in |
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| Natural person (xxxxxx-xxxxx) | |||
| From 17.06.2019 | Latvia | Latvia | |
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Type of control: as a member Sign in |
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| Comparative indices (2019 year) | |||
| Index | Place | ||
| Age of the company * 87787 - 87804 | 87787 - 87804 |
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Net turnover
36857 - 36859 , Major
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36857 - 36859 |
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Major |
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Profit or loss
27094 - 27098
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27094 - 27098 |
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Equity capital
27166
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27166 |
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Fixed assets
37834
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37834 |
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Balance
38198
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38198 |
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Tangible assets
49556 - 49559
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49556 - 49559 |
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Liquidity
32985 , Companies
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32985 |
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Companies |
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Profitability
14033 , Companies
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14033 |
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Companies |
| Registered capital * 10529 - 10716 | 10529 - 10716 |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Shares in other companies- Departments (1)- Branches, subsidiaries- History of changes in activities
- Encumbrances- Suspension of economic activity- Delayed payments- Insolvency proceedings- Collaterals (1)- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (2)
- Finance and taxes- Annual reports (10)- Multi reports- Tax (fee) debts- Tax payments to state budget - The State support - Status of public benefit organization- History of the VAT payer data (2) New!- History of a micro-enterprise taxpayer New!
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain New! - Extended analysis of a company- Financial analysis (10)- Company valuation (4)- Checking in the lists of sanctions
- Documents- ER documents (47)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Vehicles- Tractors- Herds- Cattlesheds- Archive of Land register requests - Search for an address in the Land Register
- Others- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Baltrisk, Credit history- Paus Konsults credit history- Verdikts credit report New!
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