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
VAT identification number Status Registered Excluded
LV50103266451 Isn't active 23.01.201024.04.2015
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)
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
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)
Tax payments to state budget
(thous. EUR)
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
Document country on the date of registration: Latvia
Natural person (xxxxxx-xxxxx)
From 05.09.2017 Member of the Board/ Right of sole representation
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
To Member of the Board

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered 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

Type of control: as a member

Sign in
Natural person (xxxxxx-xxxxx)
From 17.06.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2019 year)
Index Place
Age of the company * 87787 - 87804
 87787 - 87804
Net turnover
  36857 - 36859 , Major
 36857 - 36859
Major
Profit or loss
  27094 - 27098
 27094 - 27098
Equity capital
  27166
 27166
Fixed assets
  37834
 37834
Balance
  38198
 38198
Tangible assets
  49556 - 49559
 49556 - 49559
Liquidity
  32985 , Companies
 32985
Companies
Profitability
  14033 , Companies
 14033
Companies
Registered capital * 10529 - 10716
 10529 - 10716

About the company's comparative indices

Legal address on the map
Secured Finance MGMT Legal address on the map
Publications (0)