SEKUNDE BT, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "SEKUNDE BT" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003367623, 21.11.1997
Register, Included in The Register Commercial register, 29.12.2003
SEPA identifier LV92ZZZ40003367623
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003367623 Is active 11.12.1997
Check in EU VAT register
Legal address Legal address: Rīga, Kārļa Mīlenbaha iela 1 - 4, LV-1050 Previous addresses
Other registered in this address
Postal address Kārļa Mīlenbaha iela 1 - 4, Rīga, LV-1050
Registration certificate number, date Nr. K043085. 10.11.2006
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 29.09.2015)
Activity code (NACE)
  • Wholesale of watches and jewellery (46.48, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.02.2024
The State support The State support history  (Actual record: 22.02.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
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 (27)
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
Sign in

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 29.09.2015 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2015 Member of the Board/ Together with all the rest of
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2015 10 142.00 EUR 1 420.00 EUR 50.00 % 29.09.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2015 10 142.00 EUR 1 420.00 EUR 50.00 % 29.09.2015
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 39993 - 40003
 39993 - 40003
Net turnover
  5526 , Major
 5526 		Major
Profit or loss
  4263
 4263
Equity capital
  15677
 15677
Fixed assets
  67975 - 108523
 67975 - 108523
Balance
  17646
 17646
Tangible assets
  63863 - 108524
 63863 - 108524
Liquidity
  41431 - 41432 , Companies
 41431 - 41432 		Companies
Profitability
  54870 , Companies
 54870 		Companies

About the company's comparative indices

SEKUNDE BT mentioned in newspapers   SEKUNDE BT zo.lv catalogue
Legal address on the map
SEKUNDE BT Legal address on the map
Publications (0)